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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
21-11-2025
Kapitaalwijziging
21-11-2025
v3.2
07-04-2015
v3.2
Adresverloop · 2
03-08-2017
v3.2
05-02-2015
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
21-11-2025 Kapitaalvermindering van €87.685,38 tot €86.410,42
- €174.095,80 → €86.410,42
- 3 kapitaalbewegingen in deze akte
Notaris:
Dirk Van Den Haute · Lennik
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
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},
{
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"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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{
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},
{
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"delta_eur": -87685.38,
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"decrease_purpose": "loss_absorption",
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},
{
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"subscribers": [
{
"kbo": "0836.447.628",
"rrn": null,
"kind": "org",
"name": "SA BUDGET PARTNERS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 584,
"contribution_amount_eur": 108495.8
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 584,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 937,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DvB Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lieselore Debrabandere"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0836.447.628",
"pct": null,
"kind": "org",
"name": "SA BUDGET PARTNERS",
"role": "aandeelhouder",
"n_shares": 584,
"share_class": null
}
],
"share_classes_after": []
}21-11-2025 PIERREUX Frederik benoemd tot bestuurder
- PIERREUX Frederik — Bestuurder
Notaris:
Dirk Van Den Haute · Lennik
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Dirk Van Den Haute",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIERREUX Frederik",
"address": "7823 Ath, Rue des Skippes 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Dirk Van Den Haute",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire ad hoc",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0836.447.628",
"name": "SA WARFID",
"address": "8790 Waregem, Noorderlaan 76",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Van Den Haute",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"corrected_publication_numac": null
}21-11-2025 Kapitaalverhoging van €108.507,95 tot €282.603,75
- €174.095,80 → €282.603,75
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 108507.95,
"currency": "EUR",
"after_eur": 282603.75,
"delta_eur": 108507.95,
"before_eur": 174095.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de cr\u00E9er cinq cent quatre-vingt-quatre (584) nouvelles actions... \u00E0 la suite de son apport en nature. ... L\u0027apport en nature des cr\u00E9ances s\u0027\u00E9l\u00E8ve au total \u00E0 108.507,95 euros.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 87685.38,
"currency": "EUR",
"after_eur": 194918.37,
"delta_eur": -87685.38,
"before_eur": 282603.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capitaux propres de d\u00E9part, afin d\u0027absorber les pertes subies, quatre-vingt-sept mille six cent quatre-vingt-cinq euros et trente-huit centimes (\u20AC 87.685,38) pour le ramener de cent septante-quatre mille nonante-cinq euros et quatre-vingts centimes (\u20AC 174.095,80) \u00E0 quatre-vingt-six quatre cent dix euro quarante-deux centimes (\u20AC 86.410,42), sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
}
}21-11-2025 PIERREUX Frederik herbenoemd als bestuurder
- PIERREUX Frederik — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERREUX Frederik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PIERREUX Frederik, domicili\u00E9 \u00E0 7823 Ath, Rue des Skippes 12, ici pr\u00E9sent, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
}
}2019
16-12-2019 Victor De Weerdt neemt ontslag als gedelegeerd bestuurder
- Victor De Weerdt — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor De Weerdt",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-07",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Mr. Victor De Weerdt, Saffelbergstraat 109, 1750 Lennik, comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e remercie Mr. Victor De Weerdt pour les services rendus et lui donne la d\u00E9charge en ce qui conceme l\u0027exercice de son mandat \u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "BVBA"
}
}2017
03-08-2017 Zetelverplaatsing van Ninove naar Ath
- Ring West 29A, 9400 Ninove → Rue des Skippes 12, 7823 Ath
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ath",
"region": null,
"street": "Rue des Skippes",
"country": "BE",
"postcode": "7823",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Ninove",
"region": null,
"street": "Ring West",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "29A"
},
"effective_date": "2017-07-18",
"evidence_quote": "4. de zetel van de vennootschap te verplaatsen naar 7823 Ath (Gibecq), Rue des Skippes 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}03-08-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2017-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Waregemse Fiduciaire\u0022, in \u0027t kort \u0022WARFID\u0022, met zetel te 8790 Waregem, Noorderlaan 76, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0422.119.056 en met btw-nummer BE 0422.119.056, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0422.119.056",
"holder_name": "Waregemse Fiduciaire",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
07-04-2015 Kapitaalverhoging van €40.000 tot €65.600
- €25.600 → €65.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 65600.0,
"delta_eur": 40000.0,
"before_eur": 25600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-20",
"evidence_quote": "De algemene vergadering besluit het maatschappelijk kapitaal ten bedrage van veertigduizend euro (40.000,00) te verhogen, om het te brengen van vijfentwintigduizend zeshonderd euro (25.600,00) tot vijfenzestigduizend zeshonderd (65.600,00) euro... volledig is volgestort door storting in speci\u00EBn uitgevoerd op rekening nummer BE86 0017 2989 3350... derwijze dat deze laatste vanaf heden en uit dezen hoofde beschikt over een som van veertigduizend (40.000,00) euro.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}07-04-2015 DE WEERDT Victor benoemd tot zaakvoerder
- DE WEERDT Victor — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WEERDT Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de Heer DE WEERDT Victor, voornoemd, te benoemen als tweede zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}05-02-2015 Zetelverplaatsing van Halle naar Ninove
- Elbeekstraat 39, 1500 Halle → Ring West 29a, 9400 Ninove
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ninove",
"region": null,
"street": "Ring West",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "29a"
},
"old_address": {
"city": "Halle",
"region": null,
"street": "Elbeekstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "39"
},
"effective_date": "2014-12-01",
"evidence_quote": "De Buitengewone Algemene Vergadering der vennoten beslist de maatschappelijke zetel te verplaatsen van 1500 Halle Elbeekstraat 39 naar 9400 Ninove Ring West 29a en dit vanaf 1/12/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}