Ga naar inhoud

INYTIUM

Actief
Avenue Thomas Edison 7 ·1402 Nivelles, België
BE 0465.107.773
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

48 aktes
Kapitaalverloop · 6
07-07-2025
v3.2
07-07-2025
Kapitaalwijziging
07-07-2025
v3.2
24-08-2020
v3.2
24-08-2020
v3.2
12-02-2015
v3.2
Adresverloop · 4
28-03-2023
Zetelwijziging
28-03-2023
Zetelwijziging
28-03-2023
v3.2
10-01-2013
v3.2
Alle aktes · 48 bijgewerkt 8 maanden geleden
2025
15-10-2025 3 bestuurders benoemd Bestuurswijziging
  • Guillaume Canart — Bestuurder
  • Baptiste de Fraipont — Délégé à la gestion journalière
  • Guillaume Canart — Délégé à la gestion journalière
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Mr Guillaume Canart de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1026.329.779",
        "name": "Epimonia",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Epimonia (BCE 1026.329.779), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Guillaume Canart au poste d\u0027Administrateur pour un mandat prenant court le 10/09/2025 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026 statuant sur les comptes annuels cl\u00F4tu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Baptiste de Fraipont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil nomme Baptiste de Fraipont d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1026.329.779",
        "name": "SRL Epimonia",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 paragraphe 1 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration, d\u00E9l\u00E8gue ses pouvoirs relevant de la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 la SRL Epimonia (B\u0421\u0415 1026.329.779) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume Canar",
      "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": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "mandats"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-07-17",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_des_actionnaires",
      "date": "2025-09-10",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Baptiste de Fraipont — Dagelijks bestuur
  • Guillaume Canart — Bestuurder
  • Epimonia — Bestuurder
  • Guillaume Canart — Délégation de pouvoirs (gestion journalière et représentation)
  • Guillaume Canart — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Baptiste de Fraipont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Epimonia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gation de pouvoirs (gestion journali\u00E8re et repr\u00E9sentation)",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
15-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guillaume Canart — Bestuurder
  • Guillaume Canart — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Mr Guillaume Canart de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission est prise avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026329779",
        "name": "Epimonia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Epimonia (BCE 1026.329.779), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Guillaume Canart au poste d\u0027Administrateur pour un mandat prenant court le 10/09/2025 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026 statuant sur les comptes annuels cl\u00F4tu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
07-07-2025 2 ontslagnemend Bestuurswijziging
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-07-2025 3 ontslagnemend Bestuurswijziging
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
  • C. Lemmens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "d\u00E9cision du Conseil d\u0027Administration du 18 avril 2025 de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme C. Lemmens avec effet au 18 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Mme C. Lemmens \u00E0 cette m\u00EAme date",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Mme C. Lemmens \u00E0 cette m\u00EAme date",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "mandat \u002B divers"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2025 2 ontslagnemend Bestuurswijziging
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la d\u00E9cision du Conseil d\u0027Administration du 18 avril 2025 de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme C. Lemmens avec effet au 18 juillet 2025. L\u0027Ass"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la d\u00E9cision du Conseil d\u0027Administration du 18 avril 2025 de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme C. Lemmens avec effet au 18 juillet 2025. L\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
07-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
07-07-2025 Inkoop van eigen aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": -125370.25,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mme C. Lemmens",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2118,
          "contribution_amount_eur": 125370.25
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "mandat \u002B divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mme C. Lemmens",
      "role": "aandeelhouder",
      "n_shares": 2118,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-05-2025 Frédéric Markiewicz benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Frédéric Markiewicz — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Markiewicz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-05-2025 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Markiewicz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1014.462.721",
        "name": "Guardiola Capital",
        "address": "Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Guardiola Invest au sein d\u0027Inytium a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 issue de la scission, Guardiola Capital (n\u00B0 d\u0027entreprise 1014.462.721) dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne qui d\u00E9signe comme repr\u00E9sentant permanent son administrateur d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-03-13",
    "act_kind_objet": "mandat d\u0027administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2024
07-08-2024 François Chalmagne herbenoemd als commissaris Bestuurswijziging
  • François Chalmagne — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne.",
      "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": "board_snapshot",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-18",
    "act_kind_objet": "mandat \u002B divers"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2024 François Chalmagne benoemd tot auditor Bestuurswijziging
  • François Chalmagne — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-08-2024 François Chalmagne herbenoemd als commissaris Bestuurswijziging
  • François Chalmagne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2023
28-03-2023 Zetelverplaatsing binnen Nivelles Zetelwijziging
  • rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Maitrise 2 - 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
28-03-2023 Zetelverplaatsing binnen Nivelles Zetelwijziging·J. Jordens srl / Serge Solau
  • rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Notaris: J. Jordens srl / Serge Solau · NivellesKantoor: J. Jordens srl
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Maitrise 2 - 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
      "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": "J. Jordens srl / Serge Solau",
    "firm_city": null,
    "firm_name": "J. Jordens srl",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.107.773",
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 1er mars 2023",
    "Acte de modification du si\u00E8ge social"
  ]
}
28-03-2023 Zetelverplaatsing binnen Nivelles Zetelwijziging
  • rue de la Maitrise 2, 1400 Nivelles → Avenue Thomas Edison 7, 1402 Nivelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles. Cette modification prendra effet en date du 13 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2022
11-05-2022 Thierry Renard neemt ontslag als bestuurder Bestuurswijziging
  • Thierry Renard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
11-05-2022 Thierry Renard neemt ontslag als bestuurder Bestuurswijziging
  • Thierry Renard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
11-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine Lemmens — Directeur
  • Thierry Renard — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
19-07-2021 François Chalmagne benoemd tot commissaire Bestuurswijziging
  • François Chalmagne — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
19-07-2021 François Chalmagne herbenoemd als commissaris Bestuurswijziging
  • François Chalmagne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2020
25-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-08-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium"
  }
}
24-08-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1388,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la cession de 1388 actions appartenant \u00E0 Monsieur Thierry Renard \u00E0 la S.A. Inytium (BCE 0465.107.773), en date du 10 juillet et ayant fait l\u0027objet d\u0027une convention de cession d\u0027actions sign\u00E9e par tous les actionnaires.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
06-08-2020 6 bestuurders benoemd Bestuurswijziging
  • Carine Lemmens — Bestuurder
  • Bruno Denis — Bestuurder
  • Guillaume Canart — Bestuurder
  • Guardiola INVEST — Bestuurder
  • Thierry Renard — Bestuurder
  • Carine Lemmens — Administratrice déléguée
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guardiola INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice D\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
06-08-2020 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Carine Lemmens — Gedelegeerd bestuurder
  • Carine Lemmens — Bestuurder
  • Bruno Denis — Bestuurder
  • Guillaume Canart — Bestuurder
  • Marc Van Doomick — Bestuurder
  • Thierry Renard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Madame Carine Lemmens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Bruno Denis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Guillaume Canart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doomick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guardiola INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -La soci\u00E9t\u00E9 anonyme Guardiola INVEST, repr\u00E9sent\u00E9e par Monsieur Marc Van Doomick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Thierry Renard"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Nomination de Madame Carine Lemmens au poste d\u0027Administratrice D\u00E9l\u00E9gu\u00E9e \u00E0 compter du 29 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
22-01-2020 Carine Lemmens benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Carine Lemmens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
Eerste 30 van 48 aktes