InMersiv Technologies
De berekende faillissementskans van InMersiv Technologies over 12 maanden bedraagt 2,8% (gemiddeld). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00314827 |
| 31-12-2023 | micro | 01-08-2024 | 2024-00321980 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00300968 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20221208 |
-
Actief30-01-2026 → heden
-
Actief28-11-2024 → heden
-
Actief28-11-2024 → heden
-
Actief28-11-2024 → heden
2 gebeurtenissen
- 30-01-2026 Benoemd· Dagelijks bestuur
- 28-11-2024 Benoemd· Bestuurder
| NACE primair | Detailhandel(47400) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-02-2021 |
| Status | Actief |
| Postcode | 1348 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0035/00R005 | Brussel | 4.415 m² | 1 · 2.124 m² | 36,1 m · 7 verd. |
| 25386B0112/00C008 | Wallonië | 2.890 m² | 1 · 415 m² | 7,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 2 bestuurders benoemd
- Diana Borcescu — Dagelijks bestuur
- Maxime Jacobs — Dagelijks bestuur
Technische details
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}10-02-2026 2 bestuurders benoemd
- Diana Borcescu — Dagelijks bestuur
- Maxime Jacobs — Dagelijks bestuur
Technische details
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"corrected_publication_numac": null
}30-01-2026 Zetelverplaatsing van Waterloo naar Louvain-la-Neuve
- Chaussée Bara 339, 1410 Waterloo → Rue de Rodeuhaie 4, 1348 Louvain-la-Neuve
Technische details
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}30-01-2026 Zetelverplaatsing van Waterloo naar Louvain-la-Neuve
- 1410 Waterloo, Chaussée Bara 339 → 1348 Louvain-la-Neuve, Rue de Rodeuhaie 4
Technische details
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}09-01-2026 Kapitaalverhoging van €114.108
Technische details
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}
}09-01-2026 Statutenwijziging
Technische details
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{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Quentin de Bournonville, Valentine Bonamis, ou tout autre avocat du cabinet d\u2019avocats \u00AB e\u00B2.law \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Galerie du Roi, 27, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019 ex\u00E9cuter les r\u00E9solutions prises et, le cas \u00E9ch\u00E9ant, d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
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}
}09-01-2026 Kapitaalverhoging van €114.108 tot €114.108
- €0 → €114.108
Technische details
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"shareholders_after": [],
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}09-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
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],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 175 372 actions en r\u00E9mun\u00E9ration des apports, avec un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
"new_text": "Article 5. Apport\nEn r\u00E9mun\u00E9ration des apports, cent septante-cinq mille trois cent septante-deux actions (175.372) ont\n\u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
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],
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},
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],
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"share_classes_after": [
{
"count": 6425,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}13-02-2025 Kapitaalverhoging van €127.000
Technische details
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- JACOBS Maxime — Bestuurder
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Technische details
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}16-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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{
"summary": "D\u00E9finit le si\u00E8ge social en R\u00E9gion wallonne et la possibilit\u00E9 d\u0027\u00E9tablir des si\u00E8ges administratifs \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "D\u00E9finit l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, la repr\u00E9sentation, la location, le leasing, l\u0027entretien et la maintenance de mat\u00E9riel informatique et \u00E9lectronique, ainsi que la conception et la commercialisation de logiciels.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci:\n- l\u2019achat, la vente, l\u2019exportation, l\u2019importation, la repr\u00E9sentation, la location, le leasing, l\u2019entretien et la\nmaintenance et tous actes de commerce relatifs au mat\u00E9riel informatique et \u00E9lectronique et/ou tout\nprogramme pour machine informatique, \u00E9lectronique, audio,",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "D\u00E9clare que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "D\u00E9finit l\u0027organe d\u0027administration comme un ou plusieurs administrateurs, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "D\u00E9finit les pouvoirs de l\u0027organe d\u0027administration, la repr\u00E9sentation conjointe et la facult\u00E9 de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "Permet \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "D\u00E9finit la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de\njuin, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "D\u00E9finit les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "D\u00E9finit les r\u00E8gles de d\u00E9lib\u00E9ration, le droit de vote par action, la procuration et la majorit\u00E9 requise pour les d\u00E9cisions.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "D\u00E9finit la p\u00E9riode de l\u0027exercice social, qui commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "D\u00E9finit la r\u00E9partition du b\u00E9n\u00E9fice annuel net et l\u0027affectation des r\u00E9serves en cas d\u0027absence de d\u00E9cision.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, chaque action conf\u00E9rant un droit \u00E9gal dans la r\u00E9partition des",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "21"
},
{
"summary": "D\u00E9finit la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
},
{
"summary": "Confirme la forme l\u00E9gale de la soci\u00E9t\u00E9 et sa d\u00E9nomination.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB InMersiv Technologies \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "D\u00E9finit le si\u00E8ge social en R\u00E9gion wallonne et la possibilit\u00E9 d\u0027\u00E9tablir des si\u00E8ges administratifs \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "D\u00E9finit l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, la repr\u00E9sentation, la location, le leasing, l\u0027entretien et la maintenance de mat\u00E9riel informatique et \u00E9lectronique, ainsi que la conception et la commercialisation de logiciels.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci:\n- l\u2019achat, la vente, l\u2019exportation, l\u2019importation, la repr\u00E9sentation, la location, le leasing, l\u2019entretien et la",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "D\u00E9clare que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "D\u00E9finit l\u0027organe d\u0027administration comme un ou plusieurs administrateurs, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "D\u00E9finit les pouvoirs de l\u0027organe d\u0027administration, la repr\u00E9sentation conjointe et la facult\u00E9 de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "Permet \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "D\u00E9finit la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de\njuin, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "D\u00E9finit les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "D\u00E9finit les r\u00E8gles de d\u00E9lib\u00E9ration, le droit de vote par action, la procuration et la majorit\u00E9 requise pour les d\u00E9cisions.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "D\u00E9finit la p\u00E9riode de l\u0027exercice social, qui commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "D\u00E9finit la r\u00E9partition du b\u00E9n\u00E9fice annuel net et l\u0027affectation des r\u00E9serves en cas d\u0027absence de d\u00E9cision.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, chaque action conf\u00E9rant un droit \u00E9gal dans la r\u00E9partition des",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "21"
},
{
"summary": "D\u00E9finit la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "JACOBS Maxime",
"excluded_powers": []
},
{
"name": "BORCESCU Diana",
"excluded_powers": []
},
{
"name": "DEPRINS Eric Charles Julien",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition - du proc\u00E8s-verbal",
"neuf procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027administrateur r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Suppression des classes d\u2019actions de classe A et de classe B, ce qui a conduit \u00E0 la consolidation de toutes les actions \u00E9mises en une seule classe unique.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_class_merge"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 299768.66,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "A",
"rights_summary": "Conf\u00E8rent toutes les m\u00EAmes droits et obligations",
"voting_per_share": null
},
{
"count": null,
"label": "B",
"rights_summary": "Conf\u00E8rent toutes les m\u00EAmes droits et obligations",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-12-2024 Kapitaalverhoging van €299.768,66
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 299768.66,
"currency": "EUR",
"after_eur": null,
"delta_eur": 299768.66,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 299.768,66 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par des apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
}
}16-12-2024 3 bestuurders benoemd
- JACOBS Maxime — Bestuurder
- BERQUIN Yves — Bestuurder
- DEPRINS Eric Charles Julien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Maxime",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur JACOBS Maxime, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERQUIN Yves",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur BERQUIN Yves, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPRINS Eric Charles Julien",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur DEPRINS Eric Charles Julien, n\u00E9 \u00E0 Uccle le 3 juillet 1960."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
}
}13-03-2023 Zetelverplaatsing van Nivelles naar Waterloo
- Rue de l'Industrie 20, 1400 Nivelles → Chaussée Bara 339, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Chauss\u00E9e Bara",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "339"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": "1400",
"street_number": "20"
},
"effective_date": "2023-03-01",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers: Chauss\u00E9e Bara 339 B-1410 Waterloo Et ce, \u00E0 dater du 1er mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
}
}13-03-2023 Zetelverplaatsing naar Waterloo
- Chaussée Bara 339 B-1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e Bara 339\nB-1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e Bara",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "339",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-13",
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-22",
"unanimous": null
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO scs",
"person_name": null,
"org_rep_person_name": "Laila Mellaoui",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-02-2022 Zetelverplaatsing van Waterloo naar Nivelles
- Drève Richelle 167, 1410 Waterloo → Rue de l'Industrie 20, 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167"
},
"effective_date": "2022-01-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administratrice en date du 1er janvier 2022 et selon l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers: Rue de l\u0027Industrie 20 B-1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
}
}02-02-2022 Zetelverplaatsing naar Nivelles
- Rue de l'Industrie 20 B-1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Industrie 20\nB-1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administratrice en date du 1er janvier 2022 et selon l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-02",
"filing_date": "2022-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0764.398.305",
"name_full": "INMERSIV TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO scs",
"person_name": "Laila MELLAOUI",
"org_rep_person_name": "Laila MELLAOUI",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}02-03-2021 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Dr\u00E8ve Richelle 167",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame BORCESCU Diana",
"niss": null,
"address": "1040 Bruxelles, Rue G\u00E9n\u00E9ral Leman 38/bo\u00EEte 40"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 134000,
"holder_person_name": "Madame BORCESCU Diana",
"is_subscriber_only": true,
"n_shares_subscribed": 134000,
"amount_subscribed_eur": 134000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 134000,
"subject_company": {
"kbo": "0764.398.305",
"name_full": "InMersiv Technologies",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-02-23",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | InMersiv Technologies |