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Belgisch Staatsblad — aktes
70 aktes Kapitaalverloop · 11
16-04-2026
v3.2
16-04-2026
Kapitaalwijziging
02-01-2024
v3.2
02-01-2024
v3.2
02-01-2024
Kapitaalwijziging
29-03-2021
v3.2
29-03-2021
v3.2
15-05-2015
v3.2
15-05-2015
v3.2
12-10-2010
v3.2
12-10-2010
v3.2
Adresverloop · 7
06-03-2024
v3.2
06-03-2024
Zetelwijziging
06-03-2024
Zetelwijziging
16-08-2016
Zetelwijziging
16-08-2016
v3.2
12-10-2010
Zetelwijziging
12-10-2010
v3.2
Alle aktes · 70
bijgewerkt 1 maand geleden
2026
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
Samenvatting:
v3.2
Technische details
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{
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}
},
{
"kind": "director_out",
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"rrn": null,
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},
{
"kind": "director_in",
"role": "Administrateur",
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},
{
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"address": null,
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"schema": "v3.2",
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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
Samenvatting:
v3.2
Technische details
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},
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},
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},
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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
- Charles-André Brouwers — Bestuurder
Technische details
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{
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"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 5. Monsieur Jonathan Chevalier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Olivier Chapelle SRL",
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"country": null,
"legal_form": "SRL"
},
"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: 6. Olivier Chapelle SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Chapelle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-12",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Edouard-Jean NAVEZ · Grez-Doiceau
Technische details
{
"stage": null,
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-16",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.607.061",
"name": "n-Side",
"role": "other",
"address": "Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve",
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"legal_form": "SA",
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}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:199",
"7:215",
"7:218"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires, notamment la conversion d\u0027actions de classe B en actions de classe A, l\u0027ajout d\u0027un nouvel article relatif au capital autoris\u00E9, et des modifications des droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.607.061",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme n-Side, tenue le 16 mars 2026, a approuv\u00E9 plusieurs modifications statutaires. Elle a ratifi\u00E9 les d\u00E9cisions du conseil d\u0027administration relatives \u00E0 la conversion de 14.640 actions de classe B d\u00E9tenues par Olivier Devolder et de 15.276 actions de classe B d\u00E9tenues par S\u00E9bastien Coppe en actions de classe A. Elle a \u00E9galement modifi\u00E9 les articles 5, \u00A72 et 10(b) des statuts pour pr\u00E9ciser les droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions. L\u0027assembl\u00E9e a renouvel\u00E9 l\u0027autorisation au conseil d\u0027administration d\u0027augmenter le capital par apport",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Edouard-Jean NAVEZ · Grez-Doiceau
Technische details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-03-24",
"label": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique"
},
{
"date": "2022-05-02",
"label": "d\u00E9cisions du Conseil d\u0027administration"
},
{
"date": "2024-04-19",
"label": "d\u00E9cisions du Conseil d\u0027administration"
},
{
"date": "2026-04-14",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "Olivier Devolder",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "S\u00E9bastien Coppe",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Ma\u00EFt\u00E9 Crama",
"role": "Head of Legal"
},
{
"kind": "person",
"name": "Edouard-Jean NAVEZ",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Droits per\u00E7us",
"amount": 50.0
},
{
"label": "montant maximum de capital autoris\u00E9",
"amount": 200000.0
},
{
"label": "valeur d\u0027acquisition par action",
"amount": 200.0
},
{
"label": "valeur d\u0027acquisition minimum",
"amount": 1.0
}
],
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}16-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side"
}
}16-04-2026 Herstructurering van de aandelenklassen
Notaris:
Edouard-Jean NAVEZ · Grez-Doiceau
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"act_date": "2026-03-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side",
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4397502,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 138562,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"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"
}
}04-03-2026 Vaste vertegenwoordiger gewijzigd: Xavier Bocquet maakt plaats voor Pierre Rion
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre Rion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Invest.BW SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Suite \u00E0 une notification de Invest.BW SA, le Conseil d\u0027administration prend acte du changement de repr\u00E9sentant permanent de Invest.BW SA en sa qualit\u00E9 d\u0027administrateur de N-SIDE: \u00E0 dater du 30 janvier 2026, le repr\u00E9sentant permanent d\u0027Invest.BW SA au sein du Conseil d\u0027Administration de N-SIDE sera M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Pierre Rion",
"rep_rotation_old_rep": "Xavier Bocquet",
"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": "2026-03-04",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Rion — Bestuurder
- Xavier Bocquet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Rion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Bocquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}03-02-2026 Axel MILLER neemt ontslag als bestuurder
- Axel MILLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel MILLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "La soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Mr Axel Miller en tant qu\u0027administrateur de N-SIDE SA avec effet au 19 d\u00E9cembre 2025.",
"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": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Axel MILLER neemt ontslag als bestuurder
- Axel MILLER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel MILLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE SA"
}
}03-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"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"
}
}2025
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DoGoBeGo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Chevalier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gatien Gillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GGA Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "12A SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mediascap SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PELSIA SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Invest.BW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Sopartec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Olivier Chapelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Miller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DoGoBeGo SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet imm\u00E9diat (31/03/2025) de DoGoBeGo SRL en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
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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
Samenvatting:
v3.2
Technische details
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}07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- PELSIA SARL — Bestuurder
- Arbia Smiti — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-05-2025 Arbia Smiti benoemd tot bestuurder
- Arbia Smiti — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"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,
"legal_form": 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"
}
],
"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"
}
}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,
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"profession": null,
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},
"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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},
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"subkind": "successor_conditional",
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"kbo": null,
"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": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- SRL GGA Management — Bestuurder
- Gaëlle Gurné — Bestuurder
Samenvatting:
v3.2
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": {
"rrn": null,
"name": "SRL GGA Management",
"address": null,
"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,
"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 Ga\u00EBlle Gurn\u00E9 en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0765.658.414",
"name": "SRL GGA Management",
"address": null,
"country": null,
"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": {
"kind": "until_agm_year",
"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,
"office_city": null,
"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",
"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,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2024 Gaëlle Gurné benoemd tot bestuurder
- Gaëlle Gurné — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
"birth_date": null
},
"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"
}
}06-03-2024 Mediascap SA benoemd tot président du conseil d'administration
- Mediascap SA — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Mediascap SA",
"address": null,
"birth_date": null
}
}
],
"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, 1348 Louvain-La-Neuve → Courbevoie 13, 1348 Louvain-la-neuve
Samenvatting:
v3.2
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"
}
}06-03-2024 François le Hodey benoemd tot bestuurder
- François le Hodey — Bestuurder
Samenvatting:
v3.2
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,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,
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"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": {
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"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}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,
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
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"person": {
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"name": "Fran\u00E7ois le Hodey",
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"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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"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"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": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Zetelverplaatsing binnen Louvain-la-Neuve
- Borlevard, à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Notaris:
Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de l'entreprise) · 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": {
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"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": {
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"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": {
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"org_kbo": null,
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"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"
]
}02-01-2024 3 bestuurders benoemd, 3 ontslagnemend
- SA MEDIASCAP — Bestuurder
- SRL I2A — Bestuurder
- SRL DoGoBeGo — Bestuurder
- François le HODEY — Bestuurder
- Charles KUMPS — Bestuurder
- Guillaume van Rijckevorsel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le HODEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SA MEDIASCAP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles KUMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL I2A",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Guillaume van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL DoGoBeGo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side"
}
}02-01-2024 Kapitaalverhoging van €0 tot €7.789.542,98
- €7.789.542,98 → €7.789.542,98
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7789542.98,
"delta_eur": 0.0,
"before_eur": 7789542.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side"
}
}Eerste 30 van 70 aktes