n-Side
De berekende faillissementskans van n-Side over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 31 |
| Vestigingen | 1 |
| Publicaties | 70 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 27-03-2026 | 2026-00069127 |
| 30-09-2024 | volledig | 08-04-2025 | 2025-00067442 |
| 30-09-2023 | volledig | 02-04-2024 | 2024-00060322 |
| 30-09-2022 | volledig | 29-03-2023 | 2023-00048310 |
| 30-09-2021 | volledig | 21-04-2022 | 2022-20007907 |
| 30-09-2020 | volledig | 19-03-2021 | 2021-08000420 |
| 30-09-2019 | volledig | 30-03-2020 | 2020-07800497 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200161 |
| 30-09-2017 | volledig | 24-04-2018 | 2018-11100387 |
| 30-09-2016 | volledig | 26-04-2017 | 2017-10200380 |
-
H.I. Invest SARechtspersoonBestuurder· vast vert.: Charles le HodeyStaatsblad-akte 26059352 (08-05-2026)Actief16-03-2026 → heden
-
Actief16-03-2026 → heden
-
Mediascap SARechtspersoonBestuurder· vast vert.: Alexis le HodeyStaatsblad-akte 26059352 (08-05-2026)Actief16-03-2026 → heden
2 gebeurtenissen
- 16-03-2026 Benoemd· Bestuurder
- 09-04-2025 Ontslagen· Bestuurder
-
RCGRechtspersoonGedelegeerd bestuurder· vast vert.: Quentin GrutmanStaatsblad-akte 26059352 (08-05-2026)Actief02-03-2026 → heden
-
PELSIA SARLRechtspersoonBestuurder· vast vert.: Arbia SmitiStaatsblad-akte 25058171 (07-05-2025)Actief07-05-2025 → heden
2 gebeurtenissen
- 07-05-2025 Benoemd· Bestuurder
- 09-04-2025 Ontslagen· Bestuurder
-
Actief09-04-2025 → heden
-
Olivier CHAPELLERechtspersoonBestuurder· vast vert.: Olivier ChapelleStaatsblad-akte 25059061 (09-05-2025)Actief09-04-2025 → heden
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONRechtspersoonBestuurder· vast vert.: Xavier BocquetStaatsblad-akte 25059061 (09-05-2025)Actief09-04-2025 → heden
-
Actief09-04-2025 → heden
-
GGA ManagementRechtspersoonBestuurder· vast vert.: Gaëlle GurnéStaatsblad-akte 24164427 (21-11-2024)Actief21-11-2024 → heden
-
DoGoBeGo SRLRechtspersoonBestuurder· vast vert.: Guillaume van RijckevorselStaatsblad-akte 24300885 (02-01-2024)Actief02-01-2024 → heden
-
Actief02-01-2024 → heden
-
MEDIASCAPRechtspersoonBestuurder· vast vert.: François le HODEYStaatsblad-akte 24300885 (02-01-2024)Actief02-01-2024 → heden
-
Mediscap SARechtspersoonBestuurder· vast vert.: François le HodeyStaatsblad-akte 24040137 (06-03-2024)Actief21-12-2023 → heden
-
Actief10-03-2023 → heden
-
Actief10-03-2023 → heden
-
Actief10-03-2023 → heden
-
Actief11-03-2022 → heden
-
Actief11-03-2022 → heden
2 gebeurtenissen
- 10-03-2023 Benoemd· Bestuurder
- 11-03-2022 Benoemd· Bestuurder
-
Actief01-09-2021 → heden
-
VAUBANRechtspersoonBestuurder· vast vert.: Gaëtan HANNECARTStaatsblad-akte 21319570 (29-03-2021)Actief29-03-2021 → heden
-
Actief15-05-2015 → heden
2 gebeurtenissen
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Benoemd· Bestuurder
-
Actief15-05-2015 → heden
-
Actief15-05-2015 → heden
2 gebeurtenissen
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Benoemd· Bestuurder
-
Actief15-05-2015 → heden
2 gebeurtenissen
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Benoemd· Bestuurder
-
Actief15-05-2015 → heden
-
Actief01-11-2013 → heden
2 gebeurtenissen
- 15-05-2015 Mandaat verlengd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
-
Actief10-04-2009 → heden
-
Actief10-04-2009 → heden
6 gebeurtenissen
- 10-03-2023 Benoemd· Bestuurder
- 23-07-2022 Benoemd· Bestuurder
- 29-03-2021 Benoemd· Zaakvoerder
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Mandaat verlengd· Bestuurder
- 10-04-2009 Mandaat verlengd· Bestuurder
-
Actief10-04-2009 → heden
-
Actief10-04-2009 → heden
Voormalige bestuurders (12)
-
Voormalig10-03-2023 → 16-03-2026
4 gebeurtenissen
- 16-03-2026 Ontslagen· Bestuurder
- 09-04-2025 Benoemd· Bestuurder
- 09-04-2025 Ontslagen· Bestuurder
- 10-03-2023 Benoemd· Bestuurder
-
Invest.BW SARechtspersoonBestuurder· vast vert.: Pierre H. RionStaatsblad-akte 26059352 (08-05-2026)Voormalig16-03-2026 → 16-03-2026
2 gebeurtenissen
- 16-03-2026 Benoemd· Bestuurder
- 16-03-2026 Ontslagen· Bestuurder
-
Olivier Chapelle SRLRechtspersoonBestuurder· vast vert.: Olivier ChapelleStaatsblad-akte 26059352 (08-05-2026)Voormalig16-03-2026 → 16-03-2026
2 gebeurtenissen
- 16-03-2026 Benoemd· Bestuurder
- 16-03-2026 Ontslagen· Bestuurder
-
Sopartec SARechtspersoonBestuurder· vast vert.: Laurence JanssensStaatsblad-akte 26059352 (08-05-2026)Voormalig16-03-2026 → 16-03-2026
2 gebeurtenissen
- 16-03-2026 Benoemd· Bestuurder
- 16-03-2026 Ontslagen· Bestuurder
-
Voormalig10-04-2009 → 16-03-2026
7 gebeurtenissen
- 16-03-2026 Ontslagen· Bestuurder
- 09-04-2025 Ontslagen· Bestuurder
- 09-04-2025 Benoemd· Bestuurder
- 10-03-2023 Benoemd· Bestuurder
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Mandaat verlengd· Bestuurder
- 10-04-2009 Mandaat verlengd· Bestuurder
-
12A SRLRechtspersoonBestuurder· vast vert.: Charles KumpsStaatsblad-akte 25059061 (09-05-2025)Voormalig— → 09-04-2025
-
Voormalig10-04-2009 → 09-04-2025
7 gebeurtenissen
- 09-04-2025 Ontslagen· Bestuurder
- 10-03-2023 Benoemd· Bestuurder
- 23-07-2022 Benoemd· Dagelijks bestuur
- 29-03-2021 Benoemd· Zaakvoerder
- 29-03-2021 Mandaat verlengd· Bestuurder
- 15-05-2015 Mandaat verlengd· Bestuurder
- 10-04-2009 Mandaat verlengd· Bestuurder
-
Voormalig10-03-2023 → 09-04-2025
2 gebeurtenissen
- 09-04-2025 Ontslagen· Bestuurder
- 10-03-2023 Benoemd· Bestuurder
-
GGA ManagementRechtspersoonBestuurder· vast vert.: Gaëlle GurnéStaatsblad-akte 25059061 (09-05-2025)Voormalig— → 09-04-2025
-
Voormalig— → 19-02-2023
-
GALUMRechtspersoonBestuurder· vast vert.: Jacques PARLONGUEStaatsblad-akte 21319570 (29-03-2021)Voormalig29-03-2021 → 31-08-2021
3 gebeurtenissen
- 31-08-2021 Ontslagen· Dagelijks bestuur
- 29-03-2021 Mandaat verlengd· Bestuurder
- 29-03-2021 Benoemd· Gedelegeerd bestuurder
-
Igazi Management SPRLRechtspersoonBestuurder· vast vert.: Bruno CoppéStaatsblad-akte 14046283 (19-02-2014)Voormalig— → 07-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfrevisoren SCRLActief Commissaris · vertegenwoordigd door Thibault Devroye |
— | 01-01-2020 → heden |
| Deloitte Bedrijfsrevisoren SCRLActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 29-03-2018 → heden |
| Julie DELFORGEActief Commissaris |
— | 16-05-2022 → heden |
| Thibault DEVROYE Commissaris |
— | — → 16-05-2022 |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-08-2000 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25386B0254/00X000 | Wallonië | 1.248 m² | 1 · 2.510 m² | 24,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 7 bestuurders benoemd, 5 ontslagnemend
- RCG SRL — Dagelijks bestuur
- Invest.BW SA — Bestuurder
- Sopartec SA — Bestuurder
- Mediascap SA — Bestuurder
- H.I. Invest SA — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle SRL — Bestuurder
- Charles-André Brouwers — Bestuurder
Technische details
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"kind": "director_in",
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},
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Jonathan Chevalier",
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},
{
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"person": {
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"name": "Olivier Chapelle SRL",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}08-05-2026 7 bestuurders benoemd, 5 ontslagnemend
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Charles-André Brouwers — Bestuurder
Technische details
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"country": "BE",
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},
"statutory": "statutair",
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"effective_date": "2026-02-03",
"evidence_quote": "Le Conseil d\u0027administration nomme par la pr\u00E9sente la soci\u00E9t\u00E9 RCG SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0752.958.243, dont le si\u00E8ge social est situ\u00E9 Venelle des Platanes 2, 1300 Wavre, en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
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"person": {
"rrn": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mediascap SA",
"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 3. Mediascap SA, repr\u00E9sent\u00E9e par Monsieur Alexis le Hodey",
"decharge_status": null,
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{
"kind": "director_in",
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"person": {
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 4. H.I. Invest SA, repr\u00E9sent\u00E9e par Monsieur Charles le Hodey",
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}08-05-2026 7 bestuurders benoemd, 5 ontslagnemend
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Pierre H. Rion — Bestuurder
Technische details
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Technische details
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}16-04-2026 Verrichting in kapitaal of aandelen
Technische details
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}04-03-2026 Vaste vertegenwoordiger gewijzigd: Xavier Bocquet maakt plaats voor Pierre Rion
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}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Rion — Bestuurder
- Xavier Bocquet — Bestuurder
Technische details
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}03-02-2026 Axel MILLER neemt ontslag als bestuurder
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Technische details
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"name": "Axel MILLER",
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}
],
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},
"subject_company": {
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"name_full": "N-SIDE SA"
}
}03-02-2026 Axel MILLER neemt ontslag als bestuurder
- Axel MILLER — Bestuurder
Technische details
{
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{
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}03-02-2026 Wijziging in het bestuur
Technische details
{
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}09-05-2025 6 bestuurders benoemd, 8 ontslagnemend
- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Charles-André Brouwers — Bestuurder
- Philippe Chevalier — Bestuurder
Technische details
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},
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},
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},
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}09-05-2025 6 bestuurders benoemd, 9 ontslagnemend
- Charles-André Brouwers — Bestuurder
- SA Invest.BW — Bestuurder
- SA Sopartec — Bestuurder
- SRL Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- DoGoBeGo SRL — Bestuurder
- Charles-André Brouwers — Bestuurder
Technische details
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{
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}09-05-2025 7 bestuurders benoemd, 8 ontslagnemend
- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Philippe Chevalier — Dagelijks bestuur
- DoGoBeGo SRL — Bestuurder
Technische details
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "11"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Bocquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.636.943",
"name": "SA Invest.BW",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0402.978.679",
"name": "SA Sopartec",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
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"kind": "n_years",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Chapelle",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.018.589",
"name": "SRL Olivier Chapelle",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
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"kind": "n_years",
"value": "11"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
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},
"reason": null,
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Miller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Philippe Chevalier est maintenu.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-09",
"filing_date": "2025-04-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"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
}07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- PELSIA SARL — Bestuurder
- Arbia Smiti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "PELSIA SARL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arbia Smiti — Gérante
- Arbia Smiti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Arbia Smiti en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "PELSIA SARL",
"address": null,
"country": "FR",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Arbia Smiti",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-07",
"filing_date": "2025-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Arbia Smiti benoemd tot bestuurder
- Arbia Smiti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PELSIA SARL",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "N-SIDE",
"legal_form": "SA"
}
}21-11-2024 Gaëlle Gurné benoemd tot bestuurder
- Gaëlle Gurné — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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},
"via_org": {
"kbo": "0765658414",
"name": "SRL GGA Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028 (cette date correspondant \u00E0 la"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}21-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- SRL GGA Management — Bestuurder
- Gaëlle Gurné — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "SRL GGA Management",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}21-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gaëlle Gurné — Bestuurder
- Gaëlle Gurné — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Ga\u00EBlle Gurn\u00E9 en qualit\u00E9 d\u0027Administrateur.",
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"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
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"kbo": "0765.658.414",
"name": "SRL GGA Management",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": "Ga\u00EBlle Gurn\u00E9",
"rep_rotation_old_rep": "Ga\u00EBlle Gurn\u00E9",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-21",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}06-03-2024 François le Hodey benoemd tot voorzitter correctie
- François le Hodey — Voorzitter
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "conseil_d_administration",
"person": null,
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},
{
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"name": "Fran\u00E7ois le Hodey",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Fran\u00E7ois le Hodey",
"rep_rotation_old_rep": "Fran\u00E7ois le Hodey",
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Mediascap SA benoemd tot président du conseil d'administration
- Mediascap SA — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Mediascap SA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}06-03-2024 Zetelverplaatsing binnen Louvain-la-Neuve
- Borlevard, à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Louvain-la-neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Borlevard, \u00E0 1348 Louvain-La-Neuve, Belgique",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Borlevard",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1348",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9. Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve.",
"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": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise)",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 18 d\u00E9cembre 2023"
]
}06-03-2024 Zetelverplaatsing binnen Louvain-la-neuve
- Borlevard,à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Louvain-la-neuve",
"city": "Louvain-la-neuve",
"region": "waals_gewest",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Borlevard,\u00E0 1348 Louvain-La-Neuve, Belgique",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"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": []
}06-03-2024 François le Hodey benoemd tot bestuurder
- François le Hodey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le Hodey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "Le Conseil d\u0027administration nomme Mediscap SA, repr\u00E9sent\u00E9e par M. Fran\u00E7ois le Hodey, en tant que \u0022Pr\u00E9sident du Conseil d\u0027administration\u0022 (en remplacement de M. Fran\u00E7ois le Hodey) avec effet au 21/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 Zetelverplaatsing binnen Louvain-la-neuve
- Borlevard, 1348 Louvain-La-Neuve → Courbevoie 13, 1348 Louvain-la-neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-neuve",
"region": "Waals",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Borlevard",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}02-01-2024 3 bestuurders benoemd
- François le HODEY — Bestuurder
- Charles KUMPS — Bestuurder
- Guillaume van Rijckevorsel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le HODEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886032840",
"name": "SA MEDIASCAP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme la SA MEDIASCAP, dont le si\u00E8ge est \u00E0 1000 Bruxelles, Avenue de la Belle Alliance 1, inscrite au RPM sous le num\u00E9ro 0886.032.840, avec pour repr\u00E9sentant permanent Monsieur Fran\u00E7ois le HODEY, en qualit\u00E9 d\u2019administrateur, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u2019issue"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles KUMPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0789536646",
"name": "SRL I2A",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL I2A, dont le si\u00E8ge est \u00E0 1160 Auderghem, Dr\u00E8ve du Renard 6, inscrite au RPM sous le num\u00E9ro 0789.536.646, avec pour repr\u00E9sentant permanent Monsieur Charles KUMPS, en qualit\u00E9 d\u2019administrateur, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume van Rijckevorsel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DoGoBeGo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL DoGoBeGo, dont le si\u00E8ge est \u00E0 1150 Woluwe-Saint-Pierre, Clos du Bois Plant\u00E9 7, inscrite au RPM sous le num\u00E9ro 0829.499.915, avec pour repr\u00E9sentant permanent Monsieur Guillaume van Rijckevorsel, en qualit\u00E9 d\u2019administrateur, pour une p\u00E9riode de quatre ann\u00E9es se termin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}02-01-2024 Kapitaalverhoging van €7.789.542,98 tot €7.789.542,98
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7789542.98,
"currency": "EUR",
"after_eur": 7789542.98,
"delta_eur": 7789542.98,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "l\u2019augmentation de capital telle que d\u00E9cid\u00E9e aux termes du proc\u00E8s-verbal susvant\u00E9 du 23 novembre 2023 a \u00E9t\u00E9 int\u00E9gralement souscrite et lib\u00E9r\u00E9e. (\u2026) Le capital de la soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 la somme de sept millions sept cent quatre-vingt-neuf mille cinq cent quarante-deux euros et nonante-huit cents (7.789.542,98 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | n-Side |