KEYROCK
De berekende faillissementskans van KEYROCK over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 78 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | volledig | 13-10-2025 | 2025-00543276 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00244124 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20236859 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-18800271 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-39200091 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41300031 |
-
Actief10-10-2022 → heden
-
Actief30-08-2022 → heden
-
EMERGRechtspersoonBestuurder· vast vert.: Juan-David Mendieta VillegasStaatsblad-akte 19053452 (18-04-2019)Actief01-01-2019 → heden
2 gebeurtenissen
- 01-01-2019 Benoemd· Bestuurder
- 01-01-2019 Benoemd· Gedelegeerd bestuurder
-
Actief30-03-2018 → heden
Voormalige bestuurders (9)
-
Catena Capital GmbHRechtspersoonBestuurder· vast vert.: Francesco AdilibertiStaatsblad-akte 24091951 (18-06-2024)Voormalig09-10-2023 → 10-06-2024
2 gebeurtenissen
- 10-06-2024 Ontslagen· Bestuurder
- 09-10-2023 Benoemd· Bestuurder
-
Voormalig10-10-2022 → 10-10-2022
2 gebeurtenissen
- 10-10-2022 Ontslagen· Bestuurder
- 10-10-2022 Benoemd· Bestuurder
-
Voormalig30-08-2022 → 10-10-2022
5 gebeurtenissen
- 10-10-2022 Ontslagen· Bestuurder
- 10-10-2022 Benoemd· Bestuurder
- 30-08-2022 Benoemd· Bestuurder
- 01-01-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2019 Ontslagen· Bestuurder
-
Voormalig30-03-2018 → 10-10-2022
6 gebeurtenissen
- 10-10-2022 Ontslagen· Bestuurder
- 10-10-2022 Benoemd· Bestuurder
- 01-01-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2019 Ontslagen· Bestuurder
- 06-04-2018 Benoemd· Bestuurder
- 30-03-2018 Benoemd· Gedelegeerd bestuurder
-
Volta ManagementRechtspersoonBestuurder· vast vert.: MAENE FrankStaatsblad-akte 22366568 (18-10-2022)Voormalig10-10-2022 → 10-10-2022
2 gebeurtenissen
- 10-10-2022 Ontslagen· Bestuurder
- 10-10-2022 Benoemd· Bestuurder
-
EMERG SRLRechtspersoonBestuurder· vast vert.: Juan Mendieta VilegasStaatsblad-akte 22141143 (29-11-2022)Voormalig— → 30-08-2022
-
KPMP SRLRechtspersoonBestuurder· vast vert.: Kevin de PatoulStaatsblad-akte 22141143 (29-11-2022)Voormalig— → 30-08-2022
-
Voormalig— → 03-03-2021
-
Voormalig30-03-2018 → 19-10-2020
2 gebeurtenissen
- 19-10-2020 Ontslagen· Bestuurder
- 30-03-2018 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Nijs Roeckens Bedrijfsrevisoren SPRLActief Bedrijfsrevisor · vertegenwoordigd door Karel Nijs |
— | 30-03-2018 → heden |
| RSM InterAudit RSLActief Commissaris · vertegenwoordigd door Thierry Champagne |
— | 06-02-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-12-2017 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussel | 2.791 m² | 1 · 1.235 m² | 106,8 m · 30 verd. |
| 21807G0135/00T003 | Brussel | 1.574 m² | 1 · 1.579 m² | 46,6 m · 13 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-01-2026 Statutenwijziging
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": "2026-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou employ\u00E9 du cabinet d\u2019avocats Cambrian, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2018 Anvers, Karel Oomsstraat 47a, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
"holder_kbo": null,
"holder_name": "Cabinet d\u2019avocats Cambrian",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Kapitaalverhoging van €47.673,45 tot €1.383.192,42
- €1.335.518,97 → €1.383.192,42
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 47673.45,
"currency": "EUR",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 47.673,45 EUR, pour le porter de 1.335.518,97 EUR \u00E0 1.383.192,42 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 109160.7,
"currency": "EUR",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2026-01-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de maximum 109.160,70 EUR, et d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de maximum 198.474 actions de classe E",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-01-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full_after": "Keyrock",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "KEYROCK",
"current_zetel_raw": "Avenue Louise 480 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Cambrian",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 prend la forme d\u0027une soci\u00E9t\u00E9 anonyme et sa d\u00E9nomination est Keyrock.",
"new_text": "La soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 anonyme. Sa d\u00E9nomination est la suivante : \u00ABKeyrock\u0022.",
"change_kind": "restated",
"article_title": "Nature, forme juridique et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise et situ\u00E9 \u00E0 tout endroit en Belgique tel qu\u0027il sera d\u00E9cid\u00E9 par le conseil d\u0027administration.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLe si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 tout endroit en Belgique tel qu\u2019il en sera d\u00E9cid\u00E9 par le conseil d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027am\u00E9lioration des infrastructures et des conditions d\u0027\u00E9change sur les march\u00E9s financiers (march\u00E9s traditionnels et crypto), le d\u00E9veloppement de l\u0027accessibilit\u00E9 de ceux-ci pour tous types d\u0027investisseurs, aussi bien institutionnels que priv\u00E9s, et le d\u00E9veloppement de liens plu",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci: l\u2019am\u00E9lioration des infrastructures et des conditions d\u2019\u00E9change sur",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e et ne peut \u00EAtre dissoute que par la volont\u00E9 des actionnaires exprim\u00E9e dans une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e.\nElle ne peut \u00EAtre dissoute que par la volont\u00E9 des actionnaires exprim\u00E9e dans une d\u00E9cision de l\u2019",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.383.192,42 EUR et est divis\u00E9 en 2.536.108 actions sans valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 un million trois cent quatre-vingt-trois mille cent quatre-vingt-douze",
"change_kind": "restated",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois et d\u0027un maximum de six administrateurs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins trois administrateurs",
"change_kind": "restated",
"article_title": "Nomination et r\u00E9vocation des administrateurs",
"article_number": "7"
},
{
"summary": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 en coll\u00E8ge dans tous ses actes judiciaires et extrajudiciaires.",
"new_text": "Le conseil d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 en coll\u00E8ge dans tous ses actes judiciaires et",
"change_kind": "restated",
"article_title": "Comp\u00E9tence de repr\u00E9sentation externe",
"article_number": "13"
},
{
"summary": "La gestion journali\u00E8re et la comp\u00E9tence de repr\u00E9sentation y aff\u00E9rente sont confi\u00E9es \u00E0 une ou plusieurs personnes (membres du conseil d\u0027administration ou non).",
"new_text": "La gestion journali\u00E8re et la comp\u00E9tence de repr\u00E9sentation y aff\u00E9rente sont confi\u00E9es \u00E0 une ou",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re \u2013 comit\u00E9s consultatifs\u2013 comp\u00E9tences sp\u00E9ciales",
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, dite \u00AB assembl\u00E9e annuelle \u00BB, doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e le premier jeudi du mois de novembre.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, dite \u00AB assembl\u00E9e annuelle \u00BB, doit \u00EAtre convoqu\u00E9e",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire - comp\u00E9tence",
"article_number": "19"
},
{
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre lieu indiqu\u00E9 dans la lettre de convocation.",
"new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires se tiennent au si\u00E8ge de la soci\u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Lieu de l\u2019assembl\u00E9e - comp\u00E9tence",
"article_number": "20"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, sans pr\u00E9judice des limitations l\u00E9gales du droit de vote li\u00E9 aux actions.",
"new_text": "Chaque action donne droit \u00E0 une voix, sans pr\u00E9judice des limitations l\u00E9gales du droit de vote li\u00E9 aux",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "27"
},
{
"summary": "L\u0027exercice social commence le 1er juillet pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
"new_text": "L\u0027exercice social commence le 1er juillet pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
"change_kind": "restated",
"article_title": "Exercice - Comptes annuels",
"article_number": "31"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u2019administration, de l\u2019affectation du r\u00E9sultat.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u2019administration, de l\u2019affectation du r\u00E9sultat.",
"change_kind": "restated",
"article_title": "Affectation du r\u00E9sultat \u2013 r\u00E9serve",
"article_number": "32"
},
{
"summary": "La soci\u00E9t\u00E9 est dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par d\u00E9cision judiciaire ou par la constatation qu\u2019elle prend fin de plein droit.",
"new_text": "La soci\u00E9t\u00E9 est dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par d\u00E9cision judiciaire",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "34"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 dissoute peut, \u00E0 tout moment et \u00E0 la majorit\u00E9 simple, nommer ou r\u00E9voquer un ou plusieurs liquidateurs.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 dissoute peut, \u00E0 tout moment et \u00E0 la majorit\u00E9 simple, nommer ou",
"change_kind": "restated",
"article_title": "Nomination des liquidateurs",
"article_number": "35"
},
{
"summary": "Procuration pour la coordination.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "42"
},
{
"summary": "Pouvoirs \u00E0 deux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions prises.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "43"
},
{
"summary": "Procuration pour les formalit\u00E9s.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "44"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"quatre procurations",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2536108,
"shares_before": 2536108,
"capital_after_eur": 1383192.42,
"capital_before_eur": 1335518.97,
"share_classes_after": [
{
"count": 972428,
"label": "actions de classe A",
"rights_summary": "Actions simples",
"voting_per_share": 1.0
},
{
"count": 474486,
"label": "actions de classe B",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 574300,
"label": "actions de classe C",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 380156,
"label": "actions de classe D",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 48059,
"label": "actions de classe D*",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 86679,
"label": "actions de classe E",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Kapitaalverhoging van €47.673,45 tot €1.383.192,42
- €1.335.518,97 → €1.383.192,42
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"share_emission": {
"agio_eur": 30349785.06,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 86679,
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}22-01-2026 Statutenwijziging
Technische details
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}22-01-2026 Kapitaalverhoging van €47.673,45 tot €1.383.192,42
- €1.335.518,97 → €1.383.192,42
- Inbreng in geld · Apport en numéraire
Technische details
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}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}06-02-2025 Thierry Champagne benoemd tot commissaris
- Thierry Champagne — Commissaris
Technische details
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}06-02-2025 RSM InterAudit RSL benoemd tot commissaire
- RSM InterAudit RSL — Commissaire
Technische details
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}06-02-2025 6 bestuurders benoemd
- Thierry Champagne — Commissaris
- Ad-Ministerie BV — Directeur
- Pieter Capiau — Directeur
- Sammy Perel — Directeur
- Kevin Ndikumana — Directeur
- Lukas Van Eetvelde — Directeur
Technische details
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2025 Statutenwijziging
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": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2025 Kapitaalverhoging van €47.809,78 tot €1.335.518,97
- €1.287.709,19 → €1.335.518,97
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1335518.97,
"delta_eur": 47809.78,
"before_eur": 1287709.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 15200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.1454
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 47809.78,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2019-08-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"relev\u00E9 de l\u0027exercice des droits de souscription",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 972428,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 474486,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 574300,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 380156,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 48059,
"class_name": "D*",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full_after": "KEYROCK",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "KEYROCK",
"current_zetel_raw": "Avenue Louise 480 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte d\u00E9taillant la composition du capital en actions de diff\u00E9rentes classes (A, B, C, D et D*).",
"new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 un million trois cent trente-cinq mille cinq cent dix-huit euros nonante-sept cents (\u20AC 1.335.518,97). Il est divis\u00E9 en deux millions quatre cent quarante-neuf mille quatre cent vingt-neuf (2.449.429) actions sans valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital, dont (i) neuf cent septante-deux mille quatre cent vingt-huit (972.428) actions simples ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le relev\u00E9 de l\u0027exercice des droits de souscription conform\u00E9ment \u00E0 l\u0027article 7:187 du Code des soci\u00E9t\u00E9s et associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2449429,
"shares_before": 2449429,
"capital_after_eur": 1335518.97,
"capital_before_eur": 1287709.19,
"share_classes_after": [
{
"count": 972428,
"label": "actions de classe A",
"rights_summary": "Participent aux r\u00E9sultats pro rata temporis",
"voting_per_share": null
},
{
"count": 474486,
"label": "actions pr\u00E9f\u00E9rentielles de classe B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 574300,
"label": "actions pr\u00E9f\u00E9rentielles de classe C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 380156,
"label": "actions pr\u00E9f\u00E9rentielles de classe D",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 48059,
"label": "actions de classe D*",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2019-08-08",
"previous_mb_reference": "19117834"
}
}13-01-2025 Kapitaalverhoging van €47.809,78 tot €1.335.518,97
- €1.287.709,19 → €1.335.518,97
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 47809.78,
"currency": "EUR",
"after_eur": 1335518.97,
"delta_eur": 47809.78,
"before_eur": 1287709.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 47.809,78 EUR et port\u00E9 de 1.287.709,19 EUR \u00E0 1.335.518,97 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 15.200 actions de classe A de m\u00EAme rang et ayant les m\u00EAmes droits que les actions de classe A existantes, et participant notamment aux r\u00E9sultats de la Soci\u00E9t\u00E9 pro rata temporis. Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 47.809,78 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}13-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-01-2025 Kapitaalverhoging van €47.809,78 tot €1.335.518,97
- €1.287.709,19 → €1.335.518,97
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1335518.97,
"delta_eur": 47809.78000000003,
"before_eur": 1287709.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
}
}08-07-2024 Francesco Adiliberti neemt ontslag als bestuurder
- Francesco Adiliberti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesco Adiliberti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Catena Capital GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-10",
"evidence_quote": "DECIDENT, de prendre connaissance de la d\u00E9mission de Catena Capital GmbH, repr\u00E9sent\u00E9e en permanence par M. Francesco Adiliberti, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}08-07-2024 Catena Capital GmbH neemt ontslag als bestuurder
- Catena Capital GmbH — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catena Capital GmbH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
}
}08-07-2024 6 bestuurders benoemd, 1 ontslagnemend
- Ad-Ministerie BV — Bestuurder
- Adriaan de Leeuw — Bestuurder
- Pieter Capiau — Bestuurder
- Sammy Perel — Bestuurder
- Kevin Ndikumana — Bestuurder
- Lukas Van Eetvelde — Bestuurder
- Catena Capital GmbH — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catena Capital GmbH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Catena Capital GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "DECIDENT, de prendre connaissance de la d\u00E9mission de Catena Capital GmbH, repr\u00E9sent\u00E9e en permanence par M. Francesco Adiliberti, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant chacune individuellement, avec possibilit\u00E9 de subrogation, pour faire tout ce qui est n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ad-Ministerie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw Mandataire",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Pieter Capiau",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Sammy Perel",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Ndikumana",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Lukas Van Eetvelde",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-08",
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}03-07-2024 Zetelverplaatsing binnen Ixelles
- Avenue Louise 251, 1050 Ixelles → Avenue Louise 480, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"effective_date": "2023-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Avenue Louise 251, 1050 Ixelles, \u00E0 l\u0027adresse suivante: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}03-07-2024 Zetelverplaatsing binnen Ixelles
- Avenue Louise 251, 1050 Ixelles, Belgique → IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 251, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"effective_date": "2023-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Avenue Louise 251, 1050 Ixelles, \u00E0 l\u0027adresse suivante: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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}03-07-2024 Zetelverplaatsing binnen Ixelles
- Avenue Louise 251, 1050 Ixelles, Belgique → IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage
Technische details
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}18-06-2024 Francesco Adiliberti benoemd tot bestuurder
- Francesco Adiliberti — Bestuurder
Technische details
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}18-06-2024 2 bestuurders benoemd
- Catena Capital GmbH — Administrateur indépendant
- Francesco Adiliberti — Représentant permanent
Technische details
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}18-06-2024 6 bestuurders benoemd
- Catena Capital GmbH — Bestuurder
- chacun des administrateurs de la Société — Dagelijks bestuur
- Pieter Capiau — Dagelijks bestuur
- Sammy Perel — Dagelijks bestuur
- Aruna Audenaert — Dagelijks bestuur
- Kevin Ndikumana — Dagelijks bestuur
Technische details
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}23-02-2024 Statutenwijziging
Technische details
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}23-02-2024 Statutenwijziging
Technische details
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}07-11-2023 Herstructurering van de aandelenklassen
Technische details
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}07-11-2023 Kapitaalverhoging van €480,59 tot €1.287.709,19
- €1.287.228,60 → €1.287.709,19
- Inbreng in geld · Apport en numéraire
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KEYROCK |