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Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 10
23-07-2021
v3.2
23-07-2021
v3.2
11-01-2018
v3.2
11-01-2018
v3.2
23-06-2017
v3.2
23-06-2017
v3.2
13-06-2017
v3.2
13-06-2017
v3.2
16-05-2017
v3.2
16-05-2017
v3.2
Alle aktes · 32
bijgewerkt 6 maanden geleden
2025
30-12-2025 2 bestuurders benoemd
- SASU TETRAKYS CONCEPT MANAGEMENT — Directeur général groupe
- Rudolph Hidalgo — Président et représentant permanent
Samenvatting:
v3.2
Technische details
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"name": "Rudolph Hidalgo",
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"subject_company": {
"kbo": "0660.622.953",
"name_full": "Minafin"
}
}30-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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"legal_form": "SRL"
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}30-12-2025 SASU TETRAKYS CONCEPT MANAGEMENT benoemd tot directeur
- SASU TETRAKYS CONCEPT MANAGEMENT — Directeur
Technische details
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"name": "SASU TETRAKYS CONCEPT MANAGEMENT",
"address": "12 all\u00E9e des Plumassiers, 77600 Bussy Saint Georges",
"country": "FR",
"legal_form": "SASU"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "L\u0027administrateur statutaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 5:79 du Code des Soci\u00E9t\u00E9s et Association et conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 la soci\u00E9t\u00E9 de droit fran\u00E7ais SASU TETRAKYS CONCEPT MANAGEMENT (RCS P",
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"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2025-11-17",
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"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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},
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"new_text": "La soci\u00E9t\u00E9 peut, sans pr\u00E9judice des engagements contractuels existants, dans la mesure et aux conditions prescrites par le Code des soci\u00E9t\u00E9s et des associations, racheter et ali\u00E9ner ses propres actions selon les modalit\u00E9s et conditions telles que d\u00E9finies ci-apr\u00E8s. L\u2019administrateur statutaire est autoris\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 faire acqu\u00E9rir par la soci\u00E9t\u00E9 au maximum 7% des actions de la soci",
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],
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"person_name": "Peter VAN MELKEBEKE",
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"la liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sophie KEVERS, Monsieur Christophe WANTIEZ de la Soci\u00E9t\u00E9, 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.",
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sophie KEVERS, Monsieur Christophe WANTIEZ de la Soci\u00E9t\u00E9, 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.",
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"holder_name": "Christophe WANTIEZ",
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],
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}
],
"governance_change": {
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}
}2023
08-11-2023 2 bestuurders benoemd
- MAZARS REVISEURS D'ENTREPRISES SRL — Auditor
- Sébastien Schueremans — Auditor representative
Samenvatting:
v3.2
Technische details
{
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{
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"role": "auditor",
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"rrn": null,
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}08-11-2023 Sébastien Schueremans benoemd tot commissaris
- Sébastien Schueremans — Commissaris
Samenvatting:
v3.2
Technische details
{
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"role": "commissaris",
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"rrn": null,
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"name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en tant que commissaire, la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL (BE 0428.837.889), ayant son si\u00E8ge social situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, pour une p\u00E9riode de trois ans dont la premi\u00E8re ann\u00E9e comptable se terminera le 31"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SRL"
}
}08-11-2023 5 bestuurders benoemd
- MAZARS REVISEURS D'ENTREPRISES SRL — Commissaris
- Adrien Lanotte — Dagelijks bestuur
- Biorn Delmoitié — Dagelijks bestuur
- Antoine Clerbaux — Dagelijks bestuur
- Harvest Avocats — Dagelijks bestuur
Technische details
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{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Biorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins",
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],
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"act_meta": {
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"filing_date": "2023-10-25",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
}
],
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"subject_company": {
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"person_name": "Adrien Lanotte",
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2023 Charles de Streel benoemd tot commissaire
- Charles de Streel — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}20-03-2023 Charles de Streel herbenoemd als commissaris
- Charles de Streel — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0823.708.657",
"name": "C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL",
"address": "Avenue de la Vecqu\u00E9e 14, 5000 Namur",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL (RPM 0823.708.657), ayant son si\u00E8ge situ\u00E9 Avenue de la Vecqu\u00E9e 14, 5000 Namur, pour une p\u00E9riode de trois ans dont la premi\u00E8re ann\u00E9e comptable se terminera le 31 d\u00E9cembre 2022.",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, Anthea Debou et Brent Mastin qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au M",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-20",
"filing_date": "2023-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2023 Charles de Streel herbenoemd als commissaris
- Charles de Streel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823708657",
"name": "C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 C2 R\u00C9VISEURS \u0026 ASSOCIES SCRL (RPM 0823.708.657), ayant son si\u00E8ge situ\u00E9 Avenue de la Vecqu\u00E9e 14, 5000 Namur, pour une p\u00E9riode de trois ans dont la premi\u00E8re ann\u00E9e comptable se terminera le 31 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SRL"
}
}2021
23-07-2021 Kapitaalverhoging van €8.803.383,01
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 8803383.01,
"currency": "EUR",
"after_eur": null,
"delta_eur": 8803383.01,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 8.803.383,01 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1091604.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1091604.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.091.604,00 EUR, par un apport en nature et sans \u00E9mission de nouvelles actions.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 79946.57,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-06-09",
"evidence_quote": "l\u0027assembl\u00E9e ratifie la vente par la Soci\u00E9t\u00E9 de 670 actions de la Soci\u00E9t\u00E9 \u00E0 MINAGEMENT INTERNATIONAL ... au prix total de 79.946,57 EUR en date du 9 juin 2021.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SRL"
}
}23-07-2021 Kapitaalverhoging van €8.893.387,01 tot €28.579.176,25
- €19.685.789,24 → €28.579.176,25
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28579176.25,
"delta_eur": 8893387.010000002,
"before_eur": 19685789.24,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}2020
29-09-2020 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": "0660.622.953",
"name_full": "MINAFIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-09-2020 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": "2020-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
30-04-2019 Charle De Streel benoemd tot commissaire
- Charle De Streel — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Charle De Streel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}30-04-2019 Charle DE STREEL herbenoemd als commissaris
- Charle DE STREEL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charle DE STREEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C2 R\u00E9viseurs et Associ\u00E9s SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire C2 R\u00E9viseurs et Associ\u00E9s SCRL en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}2018
11-01-2018 Kapitaalverhoging van €2.403.530,36 tot €19.685.789,24
- €17.282.258,88 → €19.685.789,24
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19685789.24,
"delta_eur": 2403530.3599999994,
"before_eur": 17282258.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}11-01-2018 Kapitaalverhoging van €2.403.530,36 tot €19.685.789,24
- €17.282.258,88 → €19.685.789,24
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3914562.96,
"currency": "EUR",
"after_eur": 19685789.24,
"delta_eur": 2403530.36,
"before_eur": 17282258.88,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2017-12-15",
"evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux millions quatre cent trois mille cing cent trente euros trente-six cents (\u20AC 2.403.530,36), pour le porter de dix-sept millions deux cent quatre-vingt-deux mille deux cent cinquante-huit euros quatre-vingt-huit cents (\u20AC 17.282.258,88) \u00E0 dix-neuf millions six cent quatre-vingt-cinq mille sept cent quatre-vingt-neuf euros vingt-quatre cents (\u20AC 19.685.789,24)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}2017
23-06-2017 Kapitaalverhoging van €739.982,32 tot €17.282.258,88
- €16.542.276,56 → €17.282.258,88
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17282258.88,
"delta_eur": 739982.3199999984,
"before_eur": 16542276.56,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}23-06-2017 Kapitaalverhoging van €739.982,32 tot €17.282.258,88
- €16.542.276,56 → €17.282.258,88
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 739982.32,
"currency": "EUR",
"after_eur": 17282258.88,
"delta_eur": 739982.32,
"before_eur": 16542276.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-15",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de (1) que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de sept cent trente-neuf mille neuf cent quatre-vingt-deux euros trente-deux cents (\u20AC 739.982,32), pour le porter de seize millions cing cent quarante-deux mille deux cent septante-six euros cinquante-six cents (\u20AC 16.542.276,56) \u00E0 dix-sept millions deux cent quatre-vingt-deux mille deux cent cinquante-huit euros quatre-vingt-huit cents (\u20AC 17.282.258,88)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}13-06-2017 Kapitaalverhoging van €742.806,68 tot €16.542.276,56
- €15.799.469,88 → €16.542.276,56
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 742806.68,
"currency": "EUR",
"after_eur": 16542276.56,
"delta_eur": 742806.68,
"before_eur": 15799469.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-19",
"evidence_quote": "II. Dans le cadre d\u0027une premi\u00E8re tranche, deux cent soixante-trois (263) parts sociales ont \u00E9t\u00E9 souscrites par monsieur GAUCHET Fr\u00E9d\u00E9ric Yves Georges, domicili\u00E9 \u00E0 7542 Mont-Saint-Aubert, rue des Crupes 50, \u00E0 concurrence de sept cent quarante-deux mille huit cent six euros soixante-huit cents (\u20AC 742.806,68).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}13-06-2017 Kapitaalverhoging van €742.806,68 tot €16.542.276,56
- €15.799.469,88 → €16.542.276,56
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16542276.56,
"delta_eur": 742806.6799999997,
"before_eur": 15799469.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}16-05-2017 Kapitaalverhoging van €2.832.500 tot €15.799.469,88
- €12.966.969,88 → €15.799.469,88
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15799469.88,
"delta_eur": 2832500.0,
"before_eur": 12966969.88,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN"
}
}16-05-2017 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": "2017-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-05-2017 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": "0660.622.953",
"name_full": "MINAFIN"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}16-05-2017 Kapitaalverhoging van €12.966.990,88 tot €15.799.469,88
- €2.832.479 → €15.799.469,88
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12966969.88,
"currency": "EUR",
"after_eur": 15799469.88,
"delta_eur": 12966990.88,
"before_eur": 2832479.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2017-04-25",
"evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de douze millions neuf cent soixante-six mille neuf cent soixante-neuf euros et quatre-vingt-huit cents (\u20AC 12.966.969,88), pour le porter \u00E0 quinze millions sept cent nonante-neuf mille quatre cent soixante-neuf euros et quatre-vingt-huit cents (\u20AC 15.799.469,88), par incorporation des primes d\u0027\u00E9mission, sans cr\u00E9ation de parts nouvelles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3914562.96,
"currency": "EUR",
"after_eur": 19714032.84,
"delta_eur": 3914562.96,
"before_eur": 15799469.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-25",
"evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions neuf cent quatorze mille cing cent soixante-deux euros et nonante-six cents (\u20AC 3.914.562,96), pour le porter \u00E0 dix-neuf millions sept cent quatorze mille trente-deux euros et quatre-vingt-quatre cents (\u20AC 19.714.032,84), par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}24-03-2017 SCRL C2 Reviseurs et Associés benoemd tot commissaire
- SCRL C2 Reviseurs et Associés — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL C2 Reviseurs et Associ\u00E9s",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "ELGISCH STAATSBLAD"
}
}24-03-2017 Charles de Streel benoemd tot commissaris
- Charles de Streel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823708657",
"name": "SCRL C2 Reviseurs et Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la SCRL C2 Reviseurs et Associ\u00E9s, dont le si\u00E8ge social est situ\u00E9 \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14 et dont le num\u00E9ro d\u0027entreprise est 0823.708.657, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Char"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.622.953",
"name_full": "MINAFIN",
"legal_form": "SPRL"
}
}Eerste 30 van 32 aktes