Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 7
21-05-2025
Kapitaalwijziging
21-05-2025
v3.2
11-10-2024
v3.2
11-10-2024
Kapitaalwijziging
10-01-2023
Kapitaalwijziging
10-01-2023
v3.2
23-07-2021
v3.2
Adresverloop · 1
01-04-2026
Zetelwijziging
Alle aktes · 17
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing naar LIEGE
- Rue Léon Frédéricq 48 à 4020 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue L\u00E9on",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-01",
"evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE SORECO SRL",
"person_name": null,
"org_rep_person_name": "Gilles LICOT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2025
21-05-2025 Kapitaalverhoging van €665.012,76 tot €916.893,67
- €251.880,91 → €916.893,67
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 916893.67,
"delta_eur": 665012.76,
"before_eur": 251880.91,
"share_emission": {
"agio_eur": 665012.76,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 24851,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 26.76
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 665012.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 446893.67,
"delta_eur": -470000.0,
"before_eur": 916893.67,
"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": "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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 148050,
"class_name": "A",
"capital_share_eur": 446893.67,
"voting_rights_per_share": 1.0
}
]
}21-05-2025 Kapitaalverhoging van €665.012,76 tot €916.893,67
- €251.880,91 → €916.893,67
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 665012.76,
"currency": "EUR",
"after_eur": 916893.67,
"delta_eur": 665012.76,
"before_eur": 251880.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 665.012,76 EUR, pour le porter de 251.880,91 EUR \u00E0 916.893,67 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 470000.0,
"currency": "EUR",
"after_eur": 446893.67,
"delta_eur": -470000.0,
"before_eur": 916893.67,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 470.000,00 EUR, pour le ramener de 916.893,67 EUR \u00E0 446.893,67 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}21-05-2025 Simon ALEXANDRE herbenoemd als bestuurder
- Simon ALEXANDRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon ALEXANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Haldyr",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u2019assembl\u00E9e confirme le renouvellement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Haldyr \u00BB, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL)4, dont le repr\u00E9sentant permanent est Monsieur Simon ALEXANDRE, n\u00E9 \u00E0 Namur le 18 novembre 1977 et de Monsieur L\u2019HOEST P"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}21-05-2025 2 herbenoemd
- Simon ALEXANDRE — Commissaris
- L’HOEST Pierre — Commissaris
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon ALEXANDRE",
"address": null,
"birth_date": "1977-11-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u2019HOEST Pierre",
"address": null,
"birth_date": "1958-05-08",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}2024
11-10-2024 Kapitaalvermindering van €1.473.119,04 tot €251.880,91
- €1.724.999,95 → €251.880,91
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 84080.0,
"currency": "EUR",
"after_eur": 1231990.0,
"delta_eur": 84080.0,
"before_eur": 1147910.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 84.080,00 EUR, pour le porter de 1.147.910,00 EUR \u00E0 1.231.990,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 493009.95,
"currency": "EUR",
"after_eur": 1724999.95,
"delta_eur": 493009.95,
"before_eur": 1231990.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 de 493.009.95 EUR, pour le porter de 1.231.990,00 EUR \u00E0 1.724.999,95 EUR, par incorporation au capital du montant total du compte \u00AB primes d\u0027\u00E9mission \u00BB",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1473119.04,
"currency": "EUR",
"after_eur": 251880.91,
"delta_eur": -1473119.04,
"before_eur": 1724999.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.473.119,04 EUR, pour le ramener de 1.724.999,95 EUR \u00E0 251.880,91 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}11-10-2024 Kapitaalvermindering van €1.473.119,04 tot €251.880,91
- €1.724.999,95 → €251.880,91
- 3 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1231990.0,
"delta_eur": 84080.0,
"before_eur": 1147910.0,
"share_emission": {
"agio_eur": 140918.08,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 8408,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 26.76
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 224998.08,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1724999.95,
"delta_eur": 493009.95,
"before_eur": 1231990.0,
"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": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": 251880.91,
"delta_eur": -1473119.04,
"before_eur": 1724999.95,
"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": "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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 123199,
"class_name": "A",
"capital_share_eur": 251880.91,
"voting_rights_per_share": 1.0
}
]
}11-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full_after": "IOPOOL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IOPOOL",
"current_zetel_raw": "Avenue Pr\u00E9-Aily 24 : 4031 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises, fixant le capital \u00E0 251.880,91 EUR repr\u00E9sent\u00E9 par 123.199 actions.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 deux cent cinquante et un mille huit cent quatre-vingt euros nonante-et-un cents (\u20AC 251.880,91) .\nIl est repr\u00E9sent\u00E9 par cent vingt-trois mille cent nonante-neuf (123.199) actions, sans mention de\nvaleur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"un rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"wvv_capital_release",
"capital_increase_kind",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 123199,
"shares_before": 123199,
"capital_after_eur": 251880.91,
"capital_before_eur": 1147910.0,
"share_classes_after": [
{
"count": 123199,
"label": "A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-10-2024 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": false,
"effective_date": "2024-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
10-01-2023 Kapitaalverhoging van €112.910 tot €1.147.910
- €1.035.000 → €1.147.910
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
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"delta_eur": 112910.0,
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},
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}
],
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},
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"language": "fr",
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"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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},
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},
"subject_company": {
"kbo": "0711.904.972",
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"rapport de l\u0027organe d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
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{
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},
{
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}
]
}10-01-2023 Kapitaalverhoging van €112.910 tot €1.147.910
- €1.035.000 → €1.147.910
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 112910.0,
"currency": "EUR",
"after_eur": 1147910.0,
"delta_eur": 112910.0,
"before_eur": 1035000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent douze mille neuf cent dix euros (\u20AC 112.910,00), pour le porter de un million trente-cinq mille euros (\u20AC 1.035.000,00) \u00E0 un million cent quarante-sept mille neuf cent dix euros (\u20AC 1.147.910,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2021
23-07-2021 Kapitaalverhoging van €135.000 tot €1.035.000
- €900.000 → €1.035.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 135000.0,
"currency": "EUR",
"after_eur": 1035000.0,
"delta_eur": 135000.0,
"before_eur": 900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 135.000,00 EUR, pour le porter de 900.000,00 EUR \u00E0 1.035.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}23-07-2021 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": false,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Romain Trigaux — Bestuurder
- Albert Lluis Gros — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Lluis Gros",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Albert Lluis Gros de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Trigaux",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Romain Trigaux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Son mandat d\u00E9butera ce jour et prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes au 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2019
02-07-2019 Johann Schreurs neemt ontslag als dagelijks bestuur
- Johann Schreurs — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johann Schreurs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KELIDEE SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Kelidee SPRL, repr\u00E9sent\u00E9e par Johann Schreurs, d\u00E9missionne \u00E0 partir de cette date de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de IOPOOL SA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2018
06-12-2018 3 bestuurders benoemd
- Pierre L'Hoest — Bestuurder
- Johann SCHREURS — Gedelegeerd bestuurder
- Simon Alexandre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre L\u0027Hoest",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -M. Pierre L\u0027Hoest;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johann SCHREURS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568555107",
"name": "Kelidee SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Kelidee SPRL ayant son si\u00E8ge social \u00E0 4102 Ougr\u00E9e, rue des Nations 16, Belgique et immatricul\u00E9e aup"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Simon Alexandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534754268",
"name": "Haldyr SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Haldyr SPRL ayant son si\u00E8ge social \u00E0 All\u00E9e de Tertibu 4, 5020 Suarl\u00E9e, Belgique et immatricul\u00E9e aup"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}23-10-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Pr\u00E9-Aily 24, 4031 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Innodrip SL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Innodrip SL",
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 13500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Belinvest NV/SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Belinvest NV/SA",
"contribution_type": "cash",
"amount_paid_in_eur": 340000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 61200,
"amount_subscribed_eur": 680000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur SCHREURS Johann Emmanuel Ghislain",
"niss": null,
"address": "Rue des Nations 16, 4102 Seraing, Belgique"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 85000,
"holder_person_name": "Monsieur SCHREURS Johann Emmanuel Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 15300,
"amount_subscribed_eur": 170000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 900000,
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"name_full": "IOPOOL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-18",
"post_incorporation_mandates": []
}