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Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 14
22-04-2025
v3.2
22-04-2025
Kapitaalwijziging
19-06-2024
Kapitaalwijziging
19-06-2024
v3.2
06-07-2023
Kapitaalwijziging
06-07-2023
v3.2
14-03-2022
Kapitaalwijziging
14-03-2022
v3.2
24-12-2020
v3.2
05-11-2019
v3.2
11-04-2017
v3.2
26-01-2016
v3.2
26-11-2010
v3.2
07-04-2010
v3.2
Adresverloop · 2
24-12-2020
Zetelwijziging
07-04-2010
Zetelwijziging
Alle aktes · 39
bijgewerkt 1 jaar geleden
2025
22-04-2025 Kapitaalverhoging van €5.000.001,60 tot €30.305.456,25
- €25.305.454,65 → €30.305.456,25
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30305456.25,
"delta_eur": 5000001.6000000015,
"before_eur": 25305454.65,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
}
}22-04-2025 Kapitaalverhoging van €5.000.001,60 tot €30.305.456,25
- €25.305.454,65 → €30.305.456,25
- Inbreng in geld · Apport en numéraire
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 30305456.25,
"delta_eur": 5000001.6,
"before_eur": 25305454.65,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 1136364,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.4
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000001.6,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1136364,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"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": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "VANSTRAELEN Koen"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS",
"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 de l\u2019assembl\u00E9e comprenant les procurations, les rapports et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4199168,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 5285000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3725400,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1136364,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "VANSTRAELEN Koen"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full_after": "LASER ENGINEERING APPLICATIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LASER ENGINEERING APPLICATIONS",
"current_zetel_raw": "Rue Louis Plescia 31 4102 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The capital is fixed at \u20AC30,305,456.25, divided into 14,345,932 shares without nominal value, representing 1/14,345,932 of the social assets. The shares are distributed into 4,199,168 Class A, 5,285,000 Class B, 3,725,400 Class C, and 1,136,364 Class D shares.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 trente millions trois cent cinq mille quatre cent cinquante-six euros vingt-cinq cents (30.305.456,25 \u20AC). Il est divis\u00E9 en quatorze millions trois cent quarante-cinq mille neuf cent trente-deux (14.345.932) Actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/14.\n345.932e de l\u0027avoir social.\nLes quatorze millions trois cent quarante-cinq mille neuf cent trent",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "In case of a \u0027Exit\u0027, each party commits to taking all necessary measures, including exercising voting rights, to ensure that the \u0027Exit Product\u0027 is distributed according to the liquidation preference order specified below.",
"new_text": "\u00AB Distributions aux d\u00E9tenteurs d\u0027Actions dans le cadre d\u0027une Sortie\nEn cas de Sortie (telle que d\u00E9finie dans le Convention d\u2019Actionnaires), chacune des Parties s\u0027engage\n\u00E0 prendre toutes les mesures n\u00E9cessaires, y compris, mais sans s\u0027y limiter, l\u0027exercice de ses droits\nde vote sur les Actions qu\u0027elle d\u00E9tient, afin de s\u0027assurer que tout produit r\u00E9sultant d\u0027une Sortie,\ndiminu\u00E9 par les frais de trans",
"change_kind": "replaced",
"article_title": "Distributions aux d\u00E9tenteurs d\u0027Actions dans le cadre d\u0027une Sortie",
"article_number": "37"
},
{
"summary": "The articles of the Code of Companies and Associations are referenced for the creation of a new class of shares, the issuance of ESOP subscription rights, and the modification of Warrant exercise conditions.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:155 jo. 7:180"
},
{
"summary": "The articles of the Code of Companies and Associations are referenced for the renunciation of establishing reports and for the decision to increase capital.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "7:179"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "1. Pr\u00E9f\u00E9rence de Liquidation Classe D d\u00E9signe, pour chaque Action de Classe D, un montant \u00E9gal \u00E0 1x le Prix de Souscription Classe D ; et\nPrix de Souscription Classe D d\u00E9signe pour une Action de Class D concern\u00E9e, le prix de souscription correspondant (y compris toute prime d\u0027\u00E9mission) de cette Action de Classe D (c\u0027est-\u00E0-dire pour les Actions de Classe D \u00E9mises \u00E0 la Date de Cl\u00F4ture), un montant \u00E9gal \u00E0 quatre point quarante euros (4,40 EUR) par Action de Classe D, \u00E9tant entendu que ce Prix de Souscription Classe D sera proportionnellement ajust\u00E9, le cas \u00E9ch\u00E9ant et dans la mesure o\u00F9 cela est applicable, pour tout fractionnement, combinaison, reclassement ou autre \u00E9v\u00E9nement similaire impliquant un changement dans la structure du capital de la Soci\u00E9t\u00E9 en ce qui concerne les Actions Classe D.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 14345932,
"shares_before": 14345932,
"capital_after_eur": 30305456.25,
"capital_before_eur": 25305454.65,
"share_classes_after": [
{
"count": 4199168,
"label": "A",
"rights_summary": "Same rights as other classes unless otherwise provided in the statutes and shareholders\u0027 agreement.",
"voting_per_share": null
},
{
"count": 5285000,
"label": "B",
"rights_summary": "Same rights as other classes unless otherwise provided in the statutes and shareholders\u0027 agreement.",
"voting_per_share": null
},
{
"count": 3725400,
"label": "C",
"rights_summary": "Same rights as other classes unless otherwise provided in the statutes and shareholders\u0027 agreement.",
"voting_per_share": null
},
{
"count": 1136364,
"label": "D",
"rights_summary": "Same rights as other classes unless otherwise provided in the statutes and shareholders\u0027 agreement.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2024
19-06-2024 Kapitaalverhoging van €4.306.667,20 tot €25.305.454,65
- €20.998.787,45 → €25.305.454,65
- Inbreng in geld · Apport en numéraire
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25305454.65,
"delta_eur": 4306667.2,
"before_eur": 20998787.45,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 978788,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.4
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4306667.2,
"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": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS",
"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 de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du commissaire et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4199168,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 5285000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3725400,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}19-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-06-2024 Kapitaalverhoging van €4.306.667,20 tot €25.305.454,65
- €20.998.787,45 → €25.305.454,65
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25305454.65,
"delta_eur": 4306667.199999999,
"before_eur": 20998787.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
}
}19-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"capital_increase_cash",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.268.616",
"name_full_after": "LASER ENGINEERING APPLICATIONS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LASER ENGINEERING APPLICATIONS",
"current_zetel_raw": "Rue Louis Plescia 31, 4102 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article defining the capital and its division into share classes was replaced with new text reflecting the capital increase and the creation of three new share classes (A, B, and C).",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-cinq millions trois cent cinq mille quatre cent cinquante-quatre euros soixante-cinq cents (25.305.454,65 \u20AC). Il est divis\u00E9 en treize millions deux cent neuf mille cinq cent soixante-huit (13.209.568) Actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un treize millions deux cent neuf mille cinq cent soixante-huiti\u00E8me (1/13.209.568e) de l\u0027avoir social. L",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, le rapport du commissaire et l\u2019attestation bancaire",
"la coordination 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"
],
"split_ratio": null,
"shares_after": 13209568,
"shares_before": 13209568,
"capital_after_eur": 25305454.65,
"capital_before_eur": 20998787.45,
"share_classes_after": [
{
"count": 81338,
"label": "Classe A",
"rights_summary": "Participent aux b\u00E9n\u00E9fices prorata temporis \u00E0 compter de leur souscription.",
"voting_per_share": null
},
{
"count": 102000,
"label": "Classe B",
"rights_summary": "Participent aux b\u00E9n\u00E9fices prorata temporis \u00E0 compter de leur souscription.",
"voting_per_share": null
},
{
"count": 795450,
"label": "Classe C",
"rights_summary": "Participent aux b\u00E9n\u00E9fices prorata temporis \u00E0 compter de leur souscription.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie MONTENAIR — Bestuurder
- Pierre PARAIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre PARAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie MONTENAIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "SPARAXIS SA"
}
}2023
14-07-2023 Christophe Habets benoemd tot auditor
- Christophe Habets — Auditor
Samenvatting:
v3.2
Technische details
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"role": "auditor",
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}06-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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"notary": {
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}
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LASER ENGINEERING APPLICATIONS SA, r\u00E9unie le 3 juillet 2023, a approuv\u00E9 l\u0027\u00E9mission de 1.358.976 droits de souscription nominatifs, gratuits, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. Ces droits sont attribu\u00E9s aux membres du management, employ\u00E9s, consultants et administrateurs, sous r\u00E9serve de leur exercice. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 un plan global de droits de souscription pour le management et les employ\u00E9s, ainsi qu\u0027une augmentation de capital pouvant atteindre 1.358.976 actions de classe A, sous condition suspensive",
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"should_reroute_to_category": "capital_shares"
}06-07-2023 Verrichting in kapitaal of aandelen
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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"individual_name": "Christophe HABETS"
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}
]
}06-07-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
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}
}2022
14-03-2022 Kapitaalverhoging van €10.000.036,50 tot €20.998.787,45
- €10.998.750,95 → €20.998.787,45
- Inbreng in geld · Apport en numéraire
Notaris:
Jean-Michel GAUTHY · HerstalKantoor:
GAUTHY & JACQUES – Notaires Associés
Technische details
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{
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{
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{
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{
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{
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]
}14-03-2022 Kapitaalverhoging van €10.000.036,50 tot €20.998.787,45
- €10.998.750,95 → €20.998.787,45
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 20998787.45,
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}
],
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},
"subject_company": {
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}
}14-03-2022 9 bestuurders benoemd
- AKTIMA — Administrateur de classe a
- Claude JAMAR — Administrateur de classe a
- MERCURY LEADERSHIP AND MANAGEMENT — Administrateur de classe b
- NOSHAQ PARTNERS — Administrateur de classe b
- SPARAXIS — Administrateur de classe b
- Paul-Etienne MARTIN — Administrateur de classe a
- BALDES — Administrateur de classe c
- M80 Partners — Administrateur de classe c
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Administrateur de Classe A",
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"rrn": null,
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},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BALDES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur de Classe C",
"person": {
"rrn": null,
"name": "M80 Partners",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur Ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Pharma Jump Consulting",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
}
}03-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Paul-Etienne MARTIN — Bestuurder
- Axel KUPISIEWICZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Axel KUPISIEWICZ",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
}
}03-03-2022 Axel KUPISIEWICZ benoemd tot gedelegeerd bestuurder
- Axel KUPISIEWICZ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.268.616",
"name_full": "LASER ENGINEERING APPLICATIONS"
}
}03-03-2022 Pharma Jump Consulting SRL benoemd tot administrateur indépendant
- Pharma Jump Consulting SRL — Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Pharma Jump Consulting SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "LASER ENGINEERING APPLICATIONS"
}
}2020
24-12-2020 Zetelverplaatsing van Liège naar Seraing
- 4031 Liège (Angleur), Liege Science Park, rue des Chasseurs Ardennais, 10 → 4102 Seraing, Liège Science Park, rue Louis Plescia, 31
Notaris:
Jean-Michel Gauthy · HerstalKantoor:
Gauthy & Jacques – Notaires Associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "waals_gewest",
"street": "rue Louis Plescia",
"country": "BE",
"postcode": "4102",
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},
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},
"effective_date": "2020-12-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 4102 Seraing, Li\u00E8ge Science Park, rue Louis Plescia, 31.",
"region_changed": false,
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"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion Wallonne). L\u2019adresse du si\u00E8ge peut \u00EAtre fix\u00E9e partout en Province de Li\u00E8ge sur simple d\u00E9cision du conseil d\u0027administration \u00E0 publier aux Annexes du Moniteur Belge.",
"statute_article_number": "2",
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}
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Samenvatting:
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}24-12-2020 Kapitaalverhoging van €0,01 tot €10.998.750,95
- €10.998.750,94 → €10.998.750,95
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}22-05-2020 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL civile — Auditor
- Christophe Habets — Auditor representative
Samenvatting:
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}2019
05-11-2019 Statutenwijziging
Samenvatting:
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}05-11-2019 Kapitaalverhoging van €6.004.560 tot €9.499.134,93
- €3.494.574,93 → €9.499.134,93
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}2018
29-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- MERCURY LEADERSHIP & MANAGEMENT — Bestuurder
- EPIMEDE — Bestuurder
Samenvatting:
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Technische details
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}2017
11-04-2017 5 bestuurders benoemd, 2 ontslagnemend
- Axel KUPISIEWICZ — Bestuurder
- Claude JAMAR — Bestuurder
- Benoît FELLIN — Bestuurder
- Philippe DEGEER — Bestuurder
- Pierre PARAIRE — Bestuurder
- Grégory FAYOLLE — Bestuurder
- Axel KUPISIEWICZ — Bestuurder
Samenvatting:
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Technische details
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}11-04-2017 Kapitaalverhoging van €1.320.000 tot €3.390.974,92
- €2.070.974,92 → €3.390.974,92
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}11-04-2017 Statutenwijziging
Samenvatting:
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Technische details
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}15-03-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 39 aktes