Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
03-07-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
28-05-2025 1 bestuurder benoemd, 1 herbenoemd
- Vincent HARDI — Gedelegeerd bestuurder
- Ernst & Young — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat du cormmissaire-r\u00E9viseur, la soci\u00E9t\u00E9 Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Sarah Dupuis pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire qui approuvera les compts cl\u00F4tur\u00E9s au 31 d\u00E9cembr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent HARDI",
"address": null,
"birth_date": null,
"profession": "Expert-comptable cerifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0425.375.385",
"name": "Srl BECOVFIDUS",
"address": "1170 Watermael-Boitsfort, av du Cor de Chasse, 21",
"country": "BE",
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, mandate la Srl BECOVFIDUS, (N\u00B0 nat 0425.375.385), Expert-comptable cerifi\u00E9, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, av du Cor de Chasse, 21, repr\u00E9sent\u00E9 par Vincent HARDI, son administrateur, pour accomplir les formalit\u00E9s de publication.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.671.025",
"name_full": "INVENTURES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HARDI Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-07-2023 Kapitaalvermindering van €1.650.636,90 tot €12.556.363
- €14.206.999,90 → €12.556.363
- 2 kapitaalbewegingen in deze akte
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 14206999.9,
"delta_eur": -440292.1,
"before_eur": 14647292.0,
"decrease_purpose": "loss_absorption",
"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": "suppress"
},
{
"kind": "capital_decrease",
"after_eur": 12556363.0,
"delta_eur": -1650636.9,
"before_eur": 14206999.9,
"decrease_purpose": "distribution_to_shareholders",
"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": 1650636.9,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-03",
"filing_date": "2023-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.671.025",
"name_full": "INVENTURES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 du proc\u00E8s-verbal avec annexe(s)",
"statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6502895,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1000000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2022
09-12-2022 5 herbenoemd
- Olivier de Duve — Commissaris
- Bruno de Radzitzky d'Ostrowick — Commissaris
- Xavier Péters — Commissaris
- Thomas de Wouters d'Oplinter — Commissaris
- Claude Pascal Berend — Commissaris
Notaris:
Vincent Vroninks · Bruxelles
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Duve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Inventures Investment Partners",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno de Radzitzky d\u0027Ostrowick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier P\u00E9ters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Noshaq",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas de Wouters d\u0027Oplinter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claude Pascal Berend",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CAMASA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.671.025",
"name_full": "INVENTURES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/12/2022 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}