Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 3
29-04-2019
v3.2
19-01-2017
v3.2
17-12-2014
v3.2
Adresverloop · 3
31-03-2023
Zetelwijziging
31-03-2023
v3.2
27-12-2021
v3.2
Alle aktes · 16
bijgewerkt 1 maand geleden
2026
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Dominique POLLEUNIS · Gosselies
Technische details
{
"notary": {
"name": "Dominique POLLEUNIS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Fusion par absorption"
},
"key_dates": [
{
"date": "2026-04-24",
"label": "date de l\u0027acte"
},
{
"date": "2025-11-28",
"label": "d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2025-12-08",
"label": "publication au Moniteur belge"
},
{
"date": "2026-03-10",
"label": "re\u00E7u par le notaire"
},
{
"date": "2025-12-31",
"label": "date du bilan"
},
{
"date": "2026-01-01",
"label": "date de d\u00E9but de la p\u00E9riode comptable"
},
{
"date": "2025",
"label": "p\u00E9riode des comptes"
},
{
"date": "2025",
"label": "d\u00E9charge donn\u00E9e aux administrateurs"
}
],
"key_parties": [
{
"kbo": "0893778586",
"kind": "org",
"name": "IPRATECH",
"role": "absorbante"
},
{
"kbo": "0783297071",
"kind": "org",
"name": "EMMA",
"role": "absorb\u00E9e"
},
{
"kind": "person",
"name": "Dominique POLLEUNIS",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Immobilisation corporelles",
"amount": 140639.4
},
{
"label": "Immobilisation financi\u00E8res",
"amount": 1129128
},
{
"label": "Cr\u00E9ances \u00E0 un an ou plus",
"amount": 91150.88
},
{
"label": "valeurs disponibles",
"amount": 3199.3
},
{
"label": "total actifs",
"amount": 246280.86
},
{
"label": "Capital souscrit",
"amount": 61500.0
},
{
"label": "Perte Report\u00E9e",
"amount": -53119.34
},
{
"label": "Dettes \u00E0 un an au plus",
"amount": 237900.2
},
{
"label": "Total passifs",
"amount": 246280.86
}
],
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-01-2026 1 bestuurder benoemd, 5 herbenoemd
- CUBETA Jérémie — Directeur
- David SERGEANT — Directeur
- POSKIN Thierry — Directeur
- ESTEBAN Geoffrey — Directeur
- PRAGMA AUDIT — Commissaris
- Steve Balcaen — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": "83123033906",
"name": "David SERGEANT",
"address": "Rue Mont Coup\u00E9 39 B 7070 GOTTIGNIES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels",
"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": "director_renew",
"role": "directeur",
"person": {
"rrn": "59012803976",
"name": "POSKIN Thierry",
"address": "Av Galvanisation 9 1400 NIVELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels",
"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": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "ESTEBAN Geoffrey",
"address": "Impasse des Lavandes 2 F 34820 TEYRAN",
"birth_date": "1976-04-25",
"profession": null,
"birth_place": "Montpellier"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "CUBETA J\u00E9r\u00E9mie",
"address": "Rue des Pr\u00EAtres 2 B 7070 GOTTIGNIES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-30",
"evidence_quote": "Et nomme comme Administrateur",
"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": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0628.896.134",
"name": "PRAGMA AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une nouvelle dur\u00E9e de 3 ans le mandat de l\u0027actuel R\u00E9viseur",
"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": "A01503",
"name": "Steve Balcaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pragma Audit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant direct ou indirect de Pragma Audit sera Mr Steve Balcaen A01503",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
},
"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
}23-01-2026 1 bestuurder benoemd, 4 herbenoemd
- Jérémie CUBETA — Bestuurder
- David SERGEANT — Bestuurder
- Thierry POSKIN — Bestuurder
- Geoffrey ESTEBAN — Bestuurder
- Steve Balcaen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David SERGEANT",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels \u2022Monsieur David SERGEANT, Administrateur d\u00E9l\u00E9gu\u00E9 Rue Mont Coup\u00E9 39 B 7070 GOTTIGNIES NISS 83123033906"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry POSKIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels \u2022Monsieur POSKIN Thierry, Administrateur Av Galvanisation 9 1400 NIVELLES NISS59012803976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey ESTEBAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des Administrateurs actuels \u2022Monsieur ESTEBAN Geoffrey, Administrateur n\u00E9 \u00E0 Montpellier le 25/04/1976 domicili\u00E9 Impasse des Lavandes 2 F 34820 TEYRAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CUBETA",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-30",
"evidence_quote": "Et nomme comme Administrateur \u2022Monsieur CUBETA J\u00E9r\u00E9mie Administrateur Rue des Pr\u00EAtres 2 B 7070 GOTTIGNIES NISS89010712784"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve Balcaen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0628896134",
"name": "PRAGMA AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-30",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une nouvelle dur\u00E9e de 3 ans le mandat de l\u0027actuel R\u00E9viseur; la soci\u00E9t\u00E9 PRAGMA AUDIT (B00895) 0628896134.Le repr\u00E9sentant direct ou indirect de Pragma Audit sera Mr Steve Balcaen A01503"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}2025
08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Projet de Fusion par Absorption Silencieuse de EMMA SA par IPRATECH SA"
},
"key_dates": [
{
"date": "2025-11-02",
"label": "Date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "Date comptable de la fusion"
},
{
"date": "2025-12-08",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0893778586",
"kind": "org",
"name": "IPRATECH SA",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0783297071",
"kind": "org",
"name": "EMMA SA",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "David Sergeant",
"role": "administrateur"
},
{
"kind": "person",
"name": "Thierry POSKIN",
"role": "administrateur"
}
],
"key_amounts_eur": [
{
"label": "Capital de la Soci\u00E9t\u00E9 Absorbante",
"amount": 865000
},
{
"label": "Capital de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"amount": 61500
}
],
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
31-03-2023 Zetelverplaatsing binnen Gosselies
- AvenueJean Mermoz 30 à 6041 Gosselies → Avenue Jean Mermoz, 32 B 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jean Mermoz, 32 B 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "B",
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "AvenueJean Mermoz 30 \u00E0 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2023-03-31",
"evidence_quote": "7\u00E8me point: Changement du si\u00E8ge social d\u0027Ipratech SA au 32 Avenue Jean Mermoz B 6041 Gosselies",
"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": "2023-03-31",
"filing_date": "2023-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David SERGEANT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}31-03-2023 Zetelverplaatsing binnen Gosselies
- Avenue Jean Mermoz 30, 6041 Gosselies → Avenue Jean Mermoz 32, 6041 Gosselies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": null,
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "B",
"street_number": "32"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "30"
},
"effective_date": null,
"evidence_quote": "Changement du si\u00E8ge social d\u0027Ipratech SA au 32 Avenue Jean Mermoz B 6041 Gosselies ... le Conseil d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 qui sera d\u00E9sormais: Avenue Jean Mermoz, 32 B 6041 Gosselies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}2022
03-11-2022 Steve Balcaen herbenoemd als commissaris
- Steve Balcaen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve Balcaen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRAGMA AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier pour un terme l\u00E9gal de trois ans, le mandat de commissaire \u00E0 la SPRL \u003C PRAGMA AUDIT \u00BB; celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Steve Balcaen r\u00E9viseur d\u0027entreprses.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}2021
27-12-2021 Zetelverplaatsing van Mons naar Gosselies
- rue de l’Epargne 56, 7000 Mons → avenue Jean Mermoz 30, 6041 Gosselies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "R\u00E9gion wallonne",
"street": "avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "rue de l\u2019Epargne",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2021-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 7000 Mons, rue de l\u2019 Epargne, 56 vers l\u2019adresse suivante : 6041 Gosselies, avenue Jean Mermoz, 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}2019
29-04-2019 Kapitaalverhoging van €65.000 tot €865.000
- €800.000 → €865.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 65000,
"currency": "EUR",
"after_eur": 865000,
"delta_eur": 65000,
"before_eur": 800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante-cinq mille euros (65.000,00 \u20AC) pour le porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 huit cent soixante-cinq mille euros (865.000,00 \u20AC), par la cr\u00E9ation de six cent cinquante (650) actions nouvelles ... par voie d\u0027apport par : -Monsieur Sergeant David ... d\u0027une cr\u00E9ance de quinze mille euros (15.000,00 \u20AC); -Monsieur Poskin Thierry ... d\u0027une cr\u00E9ance de quinze mille euros (15.000,00\u20AC); -Monsieur Cubeta J\u00E9r\u00E9mie ... d\u0027une cr\u00E9ance de vingt-deux mille euros (22.000,00 \u20AC); -la SA IMBC SPINNOVA ... d\u0027une cr\u00E9ance de treize mille euros (13.000,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}29-04-2019 1 bestuurder benoemd, 5 herbenoemd
- SERGEANT David — Gedelegeerd bestuurder
- SERGEANT David — Bestuurder
- POSKIN Thierry — Bestuurder
- VEREECKE Julien — Bestuurder
- ESTEBAN Geoffrey — Bestuurder
- BALCAEN Steve — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SERGEANT David",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de: - Monsieur SERGEANT David,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POSKIN Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de: - Monsieur POSKIN Thierry,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREECKE Julien",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de: - Monsieur VEREECKE Julien,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTEBAN Geoffrey",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de: - Monsieur ESTEBAN Geoffrey,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SERGEANT David",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "Imm\u00E9diatement, les comparants ci avant nomm\u00E9es formant le Conseil d\u0027administration d\u00E9signent Monsieur SERGEANT David comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BALCAEN Steve",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de trois ans \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui approuvera les comptes de 2018, en qualit\u00E9 de r\u00E9viseur de la soci\u00E9t\u00E9: Monsieur BALCAEN Steve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}29-04-2019 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": "2019-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de trois ans \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 qui approuvera les comptes de 2018, en qualit\u00E9 de r\u00E9viseur de la soci\u00E9t\u00E9: Monsieur BALCAEN Steve, domicili\u00E9 \u00E0 7040 Asquillies (Qu\u00E9vy), route Provinciale, 54, enregistr\u00E9 aupr\u00E8s de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A01503.",
"firm_kbo": null,
"firm_name": "PRAGMA AUDIT",
"ibr_number": "A01503",
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "David SERGEANT",
"quote": "Imm\u00E9diatement, les comparants ci avant nomm\u00E9es formant le Conseil d\u0027administration d\u00E9signent Monsieur SERGEANT David comme administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}2017
19-01-2017 2 bestuurders benoemd
- ESTEBAN Geoffrey — Bestuurder
- BALCAEN Steve — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTEBAN Geoffrey",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "NEUVIEME RESOLUTION: NOMINATION D\u0027UN ADMINISTRATEUR L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur ESTEBAN Geoffrey, pr\u00E9nomm\u00E9, Qui accepte express\u00E9ment ce mandat. Son mandat prend cours \u00E0 partir d\u0027aujourd\u0027hui et prendra fin le cing novembre deux mille vingt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BALCAEN Steve",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-22",
"evidence_quote": "HUITIEME RESOLUTION: NOMINATION D\u0027UN REVISEUR L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de trois ans \u00E0 dater d\u0027aujourd\u0027hui, en qualit\u00E9 de r\u00E9viseur de la soci\u00E9t\u00E9: Monsieur BALCAEN Steve, domicili\u00E9 \u00E0 7040 Asquillies (Qu\u00E9vy), route Provinciale, 54, enregistr\u00E9 aupr\u00E8s de l\u0027Institut des R\u00E9vise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}19-01-2017 Kapitaalverhoging van €490.229,99 tot €795.729,99
- €305.500 → €795.729,99
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 490229.99,
"currency": "EUR",
"after_eur": 795729.99,
"delta_eur": 490229.99,
"before_eur": 305500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent nonante mille deux cerit vingt-neuf euros nonante-neuf centimes (490.229,99,-\u20AC) pour le porter de trois cent cinq mille cing cents euros (305.500,00,- \u20AC) \u00E0 sept cent nonante-cing mille sept cent vingt-neuf euros nonante-neuf centimes (795.729,99,- \u20AC), par la cr\u00E9ation de cing cent quatre-vingt-cinq (585) actions nouvelles... Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et toutes attribu\u00E9es \u00E0 Monsieur ESTEBAN Geoffrey... en r\u00E9mun\u00E9ration de l\u0027apport de la pleine propri\u00E9t\u00E9 de quarante-six mille (46.000) actions de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C\u003C IPRASENSE \u00BB",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4270.01,
"currency": "EUR",
"after_eur": 800000.0,
"delta_eur": 4270.01,
"before_eur": 795729.99,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille deux cent septante euros un centime (4.270,01,-\u20AC) pour le porter de sept cent nonante-cing mille sept cent vingt-neuf euros nonante-neuf centimes (795.729,99,- \u20AC) \u00E0 huit cent mille euros (800.000,00,-\u20AC), par incorporation au capital d\u0027une somme de quatre mille deux cent septante euros un centime (4.270,01,- \u20AC) \u00E0 pr\u00E9lever sur les r\u00E9serves de la soci\u00E9t\u00E9, sans \u00E9mission d\u0027action nouvelles, mais en augmentant la valeur des actions existantes.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}2014
17-12-2014 Kapitaalverhoging van €155.500 tot €305.500
- €150.000 → €305.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 155500.0,
"currency": "EUR",
"after_eur": 305500.0,
"delta_eur": 155500.0,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de cent cinquante-cing mille cing cents euros (155.500,00,- \u20AC), pour le porter de cent cinquante mille euros (150.000,00,- \u20AC) \u00E0 trois cent cing mille cing cents euros (305.500,00,- \u20AC), par la cr\u00E9ation de mille cing cent cinquante-cing (1,555) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global de cent cinquante-cing mille cing cents euros (155.500,00,- \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}17-12-2014 1 bestuurder benoemd, 2 herbenoemd
- Julien VEREECKE — Bestuurder
- David SERGEANT — Bestuurder
- Thierry POSKIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David SERGEANT",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de : - Monsieur SERGEANT David,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry POSKIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, les mandats d\u0027administrateurs de : - Monsieur SERGEANT David, - Monsieur POSKIN Thierry,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VEREECKE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de nommer, pour une dur\u00E9e de six ans prenant cours \u00E0 partir d\u0027aujourd\u0027hui, en qualit\u00E9 d\u0027administrateur: Monsieur VEREECKE Julien, pr\u00E9nomm\u00E9,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}10-07-2014 Thierry Toubeau benoemd tot commissaris
- Thierry Toubeau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Toubeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893778586",
"name": "SPRL TOUBEAU Thierry \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par un vote sp\u00E9cial nomme Mr Thierry Toubeau repr\u00E9sentant la SPRL TOUBEAU Thierry \u0026 C\u00B0; Reviseur d\u0027Entreprises Num\u00E9ro d\u0027enregistrement B00532; au poste de Commissaire aux Comptes pour une p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.778.586",
"name_full": "IPRATECH",
"legal_form": "SA"
}
}