Omzet—
EBIT-marge—
Netto resultaat€-8k
Werkkapitaal€52k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
16-06-2025
Kapitaalwijziging
08-05-2025
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 11 maanden geleden
2025
10-07-2025 Frederik Snoeck benoemd tot directeur
- Frederik Snoeck — Directeur
Technische details
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}16-06-2025 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
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}16-06-2025 9 bestuurders benoemd, 1 ontslagnemend
- DE LHONEUX Samuel Olivier Jean Marie Joseph Ghislain — Administrateur holdco
- AUTRAND André Fernand Maurice — Administrateur holdco
- SNOECK Frederik Gilbert — Administrateur luminus
- FIRKET François Vincent Noël Ghislain — Administrateur luminus
- VANDEN ABEELE Bertrand Georges Claude Jean — Administrateur luminus
- François Firket
- Florence Colpaert
- Delphine Penninck
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
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}16-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ceux-ci : Le développement, la construction et l’exploitation de …Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
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"shareholder_rights": {
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"liquidation_preference_text": "Les actions de classe E n\u2019auront droit \u00E0 aucun droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires.",
"voorkeurrecht_rules_changed": false,
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"capital_structure_change": {
"operations": [
"share_class_creation",
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{
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"voting_per_share": 1.0
},
{
"count": null,
"label": "classe C",
"rights_summary": "sans droits de vote",
"voting_per_share": 0.0
},
{
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"label": "classe D",
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},
{
"count": null,
"label": "classe E",
"rights_summary": "sans droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires",
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}08-05-2025 Kapitaalverhoging van €7.158 tot €68.658
- €61.500 → €68.658
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
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