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55 aktes Kapitaalverloop · 5
09-01-2026
v3.2
09-01-2026
Kapitaalwijziging
09-01-2026
v3.2
24-06-2021
v3.2
24-06-2021
v3.2
Adresverloop · 10
24-01-2025
v3.2
24-01-2025
Zetelwijziging
24-01-2025
Zetelwijziging
10-07-2023
Zetelwijziging
10-07-2023
Zetelwijziging
10-07-2023
v3.2
30-10-2018
v3.2
30-10-2018
Zetelwijziging
20-06-2018
v3.2
20-06-2018
Zetelwijziging
Alle aktes · 55
bijgewerkt 4 maanden geleden
2026
10-02-2026 Deloitte réviseur d'entreprises SRL herbenoemd als commissaris
- Deloitte réviseur d'entreprises SRL — Commissaris
Technische details
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"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
}
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"org_name": "e\u00B2.law",
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}10-02-2026 Julie Delforge herbenoemd als commissaris
- Julie Delforge — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "commissaris",
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"name": "Deloitte r\u00E9viseur d\u0027entreprises SRL",
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}
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}10-02-2026 Julie Delforge benoemd tot commissaire
- Julie Delforge — Commissaire
Samenvatting:
v3.2
Technische details
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"role": "commissaire",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}09-01-2026 RAUEL Sylvie benoemd tot bestuurder
- RAUEL Sylvie — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAUEL Sylvie",
"address": null,
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Madame RAUEL Sylvie, n\u00E9e \u00E0 Strasbourg le 23 ao\u00FBt 1962 ;"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}09-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Quentin de Bournonville, Valentine Bonamis ou tout autre avocat du cabinet e2, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Galerie du Roi 27, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "e2",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2026 RAUEL Sylvie benoemd tot bestuurder
- RAUEL Sylvie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}09-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
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},
"act_meta": {
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"filing_date": "2026-01-07",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": {
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"individual_name": "Julie Delforge"
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"current_zetel_raw": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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],
"articles_modified": [
{
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"new_text": "En r\u00E9mun\u00E9ration des apports, dix-neuf millions neuf cent trente-neuf mille cent soixante-deux (19.939.162) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscri",
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"exp\u00E9dition du proc\u00E8s-verbal",
"douze procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du commissaire",
"attestation bancaire"
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"shareholder_rights": {
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"capital_structure_change": {
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"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
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"split_ratio": null,
"shares_after": 20339162,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
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"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
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},
"coordinated_text_lineage": null
}09-01-2026 5 bestuurders benoemd, 1 herbenoemd
- RAUEL Sylvie — Directeur
- Quentin de Bournonville — Dagelijks bestuur
- Valentine Bonamis — Dagelijks bestuur
- GHEM Philippe — Dagelijks bestuur
- LightHouse Management SRL — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises — Commissaris
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"le rapport de l\u2019organe d\u2019administration et le rapport du commissaire \u00E9tabli en application de l\u2019article 5: 122 et 5:130 du Code des soci\u00E9t\u00E9s et des associations",
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],
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}09-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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"changed": false
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}09-01-2026 Kapitaalverhoging tot €2.771.130
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}09-01-2026 Kapitaalverhoging van €2.721.130
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}09-01-2026 Kapitaalverhoging van €2.721.130
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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}2025
12-12-2025 3 bestuurders benoemd, 5 ontslagnemend
- Emmanuel CAEYMAEX — Bestuurder
- Charles PERRARD — Bestuurder
- Charles PERRARD — Gedelegeerd bestuurder
- Jérome MAJOIE — Bestuurder
- Gunther VANWEZER — Bestuurder
- Mehdi EL GLAOUI — Bestuurder
- Guillaume de VIRON — Bestuurder
- Gunther VANWEZER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9rome MAJOIE",
"address": null,
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},
"effective_date": "2025-06-23",
"evidence_quote": "Information de la d\u00E9mission de J\u00E9rome MAJOIE, Gunther VANWEZER, Mehdi EL GLAOUI, Guillaume de VIRON de leurs mandats d\u0027administrateurs avec effet \u00E0 compter du 23 juin 2025."
},
{
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"effective_date": "2025-06-23",
"evidence_quote": "Information de la d\u00E9mission de J\u00E9rome MAJOIE, Gunther VANWEZER, Mehdi EL GLAOUI, Guillaume de VIRON de leurs mandats d\u0027administrateurs avec effet \u00E0 compter du 23 juin 2025."
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},
"effective_date": "2025-06-23",
"evidence_quote": "Information de la d\u00E9mission de J\u00E9rome MAJOIE, Gunther VANWEZER, Mehdi EL GLAOUI, Guillaume de VIRON de leurs mandats d\u0027administrateurs avec effet \u00E0 compter du 23 juin 2025."
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},
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"evidence_quote": "Information de la d\u00E9mission de J\u00E9rome MAJOIE, Gunther VANWEZER, Mehdi EL GLAOUI, Guillaume de VIRON de leurs mandats d\u0027administrateurs avec effet \u00E0 compter du 23 juin 2025."
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},
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"evidence_quote": "Nomination de la soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C CENTIVIA \u00BB ayant son si\u00E8ge rue de la Glaci\u00E8re n\u00B0 15 \u00E0 75013 Paris (France) inscrite au R.C.S. de Paris sous le num\u00E9ro 805.227.949, repr\u00E9sent\u00E9e par Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent, en tant qu\u0027Administrateur en remplacemen"
},
{
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"evidence_quote": "Nomination de la soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C CENTIVIA \u00BB ayant son si\u00E8ge rue de la Glaci\u00E8re n\u00B0 15 \u00E0 75013 Paris (France) inscrite au R.C.S. de Paris sous le num\u00E9ro 805.227.949, repr\u00E9sent\u00E9e par Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent, en tant qu\u0027Administrateur en remplacemen"
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},
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"effective_date": "2025-06-23",
"evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 par actions simplifi\u00E9e CENTIVIA, RCS Paris 805 227 949, 15 rue de la Glaci\u00E8re, 75013 Paris, comme administrateur d\u00E9l\u00E9gu\u00E9, laquelle d\u00E9signe Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent pour exercer ce mandat en son nom. Ce mandat prend effet \u00E0 compter du 2"
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}12-12-2025 3 bestuurders benoemd, 2 ontslagnemend
- Emmanuel Caeymaex — Président de l'organe d'administration
- CENTIVIA — Gedelegeerd bestuurder
- Charles Perrard — Représentant permanent de centivia
- Jérome Majoie — Président de l'organe d'administration
- Gunther Vanwezer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}12-12-2025 5 bestuurders benoemd, 6 ontslagnemend
- Emmanuel Caeymaex — Voorzitter
- Charles PERRARD — Bestuurder
- Emmanuelle RAILLARD-LABBE — Commissaris
- Guillaume de Viron — Vaste vertegenwoordiger
- Gunther Vanwezer — Vaste vertegenwoordiger
- Jérome MAJOIE — Bestuurder
- Gunther VANWEZER — Bestuurder
- Mehdi EL GLAOUI — Bestuurder
Technische details
{
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},
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{
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},
"statutory": "statutair",
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"effective_date": "2025-06-23",
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C CENTIVIA \u00BB ayant son si\u00E8ge rue de la Glaci\u00E8re n\u00B0 15 \u00E0 75013 Paris (France) inscrite au R.C.S. de Paris sous le num\u00E9ro 805.227.949, repr\u00E9sent\u00E9e par Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent, en tant qu\u0027Administrateur en remplacemen",
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},
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{
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},
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},
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"evidence_quote": "PREND ACTE de la d\u00E9signation de Madame Emmanuelle RAILLARD-LABBE en remplacement de Madame Sophie TRIPPITELLI en qualit\u00E9 de repr\u00E9sentant permanent de la SAS ANJAC",
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{
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"country": null,
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},
"statutory": "statutair",
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"evidence_quote": "DECIDE de d\u00E9signer: - la soci\u00E9t\u00E9 AYCA Investment SRL dont le si\u00E8ge social est \u00E9tabli au chemin du Bois de Villers 8b, 1325 Chaumont-Gistoux, inscrit \u00E0 la BCE sous le num\u00E9ro 0703.948.893 repr\u00E9sent\u00E9e pour l\u0027exercice du mandat par Guillaume de Viron, administrateur",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer: - la soci\u00E9t\u00E9 Miradal Management SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 rue Philippe Collette 27, 1390 Grez-Doiceau, inscrit \u00E0 la BCE sous le num\u00E9ro 0793.380.420 repr\u00E9sent\u00E9e pour l\u0027exercice du mandat par Gunther Vanwezer, administrateur",
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{
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"evidence_quote": "Monsieur Guillaume de Viron et Monsieur Gunther Vanwezer ne pourront sous-d\u00E9l\u00E9guer \u00E0 quiconque aucun des pouvoirs sp\u00E9ciaux \u00E9num\u00E9r\u00E9s ci-dessus.",
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{
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},
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{
"kind": "decharge_granted",
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{
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},
{
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},
{
"kind": "decharge_granted",
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},
{
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},
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"evidence_quote": "Monsieur Emmanuel CAEYMAEX, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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},
{
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},
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"name": "CENTIVIA",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Monsieur Charles PERRARD, repr\u00E9sentant de la soci\u00E9t\u00E9 CENTIVIA, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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},
{
"kind": "decharge_granted",
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},
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},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
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},
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},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juin 2025",
"procuration sign\u00E9e en date du 5 novembre 2025",
"proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 23 juin 2025",
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}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Emmanuel Caeymaex",
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{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0692.975.522",
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}
}24-01-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11, 1435 Mont-Saint-Guibert → Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Samenvatting:
v3.2
Technische details
{
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"street_number": "11"
},
"effective_date": "2024-12-09",
"evidence_quote": "Modification du si\u00E8ge social. Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}24-01-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11 1435 Mont-Saint-Guibert → Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
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},
"effective_date": "2025-01-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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],
"notary": {
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},
"act_meta": {
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},
"decision": {
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"date": "2024-11-20",
"unanimous": null
},
"subject_company": {
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"publication_proxy": {
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"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
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"co_filed_documents": []
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "V\u00E9sale Invest SLU a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 le 30 avril 2024.",
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},
{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine Bonamis",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Quentin de Bournonville",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur individuellement, ainsi qu\u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution de la d\u00E9cision de l\u0027or",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine Bonamis",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur individuellement, ainsi qu\u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution de la d\u00E9cision de l\u0027or",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.975.522",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11 1435 Mont-Saint-Guibert → Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Notaris:
Valentine Bonamis · Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Av. Jean Monnet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Granbonpr\u00E9 11 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Granbonpr\u00E9",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-12-09",
"evidence_quote": "Modification du si\u00E8ge social. Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Valentine Bonamis",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "e2.law",
"person_name": "Valentine Bonamis",
"org_rep_person_name": "Valentine Bonamis",
"person_role_at_subject": "avocate"
},
"co_filed_documents": [
"Extrait du PV de l\u0027AGO du 20 novembre 2024",
"Extrait de la d\u00E9cision \u00E9crite de l\u0027organe d\u0027administration du 9 d\u00E9cembre 2024"
]
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "V\u00E9sale Invest SLU a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 le 30 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter M. Emmanuel Caeymaex, n\u00E9 le *** \u00E0 *** et domicili\u00E9 \u00E0 *** comme administrateur de la soci\u00E9t\u00E9 en remplacement de V\u00E9sale Invest SLU."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}2024
22-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Trippitelli — Bestuurder
- Le Provost — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Trippitelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Le Provost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}22-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}22-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}22-05-2024 Vaste vertegenwoordiger gewijzigd: Mme. Le Provost maakt plaats voor Sophie Trippitelli
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Trippitelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend note de la d\u00E9cision d\u0027Anjac de d\u00E9signer, relativement \u00E0 l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9, une nouvelle repr\u00E9sentante permanente en la personne de Mme. Sophie Trippitelli (xxxxxxx@xxxx.xx), en remplacement de Mme. Le Provost.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sophie Trippitelli",
"rep_rotation_old_rep": "Mme. Le Provost",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-22",
"filing_date": "2024-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "e2.law",
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027organe d\u0027administration prend note de la d\u00E9mission de V\u00E9sale Invest SLU de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 en a \u00E9t\u00E9 inform\u00E9e par courrier du 30 avril 2024 (en annexe). L\u0027organe d\u0027administration accepte la d\u00E9mission de V\u00E9sale Invest SLU avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de coopter M. Emmanuel Caeymaex, n\u00E9 le 31 d\u00E9cembre 1969 \u00E0 Ixelles et domicili\u00E9 \u00E0 XXXXXXXXXXXXXXXXXXXXXXXXXXX comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}2023
21-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- VANWEZER Gunther — Gedelegeerd bestuurder
- LIENART van LIDTH de JEUDE Jehan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LIENART van LIDTH de JEUDE Jehan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VESALE INVEST, SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-12",
"evidence_quote": "le conseil d\u0027administration a act\u00E9, par d\u00E9cision unanime exprim\u00E9e par \u00E9crit en date du 12 septembre 2023, la d\u00E9mission du mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de droit andorran \u00AB VESALE INVEST, SLU \u00BB, ayant comme repr\u00E9sentant permanent Monsieur LIENART van LIDTH de JEUDE Jehan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANWEZER Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-12",
"evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9, par d\u00E9cision unanime exprim\u00E9e par \u00E9crit en date du 12 septembre 2023, de nommer en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur VANWEZER Gunther, n\u00E9 \u00E0 Louvain le 23 juillet 1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}21-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- VANWEZER Gunther — Gedelegeerd bestuurder
- VESALE INVEST, SLU — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANWEZER Gunther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VESALE INVEST, SLU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}21-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-21",
"filing_date": "2023-09-19",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.975.522",
"name": "Inteliphage",
"role": "other",
"address": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:127"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 4226248,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la conversion de 124 obligations convertibles en 4.226.248 nouvelles actions de la soci\u00E9t\u00E9 Inteliphage, \u00E9mises \u00E0 un prix de 0,73 EUR par action. Cette conversion entra\u00EEne une augmentation des capitaux propres de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 3100000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "e2",
"person_name": null,
"org_rep_person_name": "Quentin de Bournonville"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Inteliphage, tenue le 12 septembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les conditions de conversion des obligations convertibles \u00E9mises le 29 juin 2023. En cons\u00E9quence, 124 obligations ont \u00E9t\u00E9 converties en 4.226.248 nouvelles actions au prix de 0,73 EUR chacune, entra\u00EEnant une augmentation des capitaux propres de la soci\u00E9t\u00E9. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette \u00E9mission, et des droits de souscription anti-dilutifs ont \u00E9t\u00E9 \u00E9mis. Le conseil d\u0027administration a \u00E9galement confirm\u00E9 la nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 et renouv",
"co_filed_documents": [
"proc\u00E8s-verbal",
"Conditions d\u2019\u00E9mission des warrants anti-dilutifs",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:122 du Code des soci\u00E9t\u00E9s et des associations",
"rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 5:122, 5:130 et 5:131 du Code des soci\u00E9t\u00E9s et des associations",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-07-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1435 Mont-Saint-Guibert, Rue Granbonpr\u00E9 11, B\u00E2timent \u0022Watson H\u0022",
"city": null,
"region": null,
"street": "Mont-Saint-Guibert",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue Louis Allaert,Noville 9 : 5310 Eghez\u00E9e",
"city": "Eghez\u00E9e",
"region": "waals_gewest",
"street": "Louis Allaert",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Noville-sur-Mehaigne)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-10",
"filing_date": "2023-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "V\u00E9sale Bioscience",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Julie Delforge",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"vingt et un procurations",
"un rapport de l\u0027organe d\u0027administration",
"un rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
]
}Eerste 30 van 55 aktes