Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 6
30-09-2024
Kapitaalwijziging
30-09-2024
v3.2
10-05-2023
v3.2
10-05-2023
Kapitaalwijziging
27-09-2019
v3.2
22-11-2017
v3.2
Adresverloop · 1
27-09-2019
v3.2
Alle aktes · 15
bijgewerkt 6 maanden geleden
2025
17-12-2025 LPI Consulting benoemd tot bestuurder
- LPI Consulting — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LPI Consulting",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LPI Consulting SRL",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine. Son mandat prendra effet le 01/01/2025 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pierre loannatos, domicili\u00E9 \u00E0 Corniche de la Gloriette 36, 4053 Chaudfontaine, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
"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": "2025-12-17",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"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
}17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pierre loannatos — Bestuurder
- Pierre loannatos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LPI Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine. Son mandat prendra effet le 01/01/2025 et aura une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}2024
30-09-2024 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Notaris:
Narges ELJA · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IOANNATOS Pierre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IOANNATOS Thomas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8,
"contribution_amount_eur": 200000.0
},
{
"kbo": "0632.619.053",
"rrn": null,
"kind": "org",
"name": "BLINK PROD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2,
"contribution_amount_eur": 50000.0
},
{
"kbo": "1013.728.885",
"rrn": null,
"kind": "org",
"name": "Aktiebolaget Electrolux",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 54,
"contribution_amount_eur": 1350000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 70,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25000.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"rapport de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 306,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-09-2024 Kapitaalverhoging van €2.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre septante (70) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix de vingt-cinq mille euros (25.000 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}2023
10-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}10-05-2023 Verrichting in kapitaal of aandelen
Notaris:
Benjamin PONCELET · Liège
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-10",
"filing_date": "2023-04-19",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin PONCELET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}02-05-2023 2 ontslagnemend
- Ulrika Elfving — Bestuurder
- Daouda Sow — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrika Elfving",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ulrika Elfving et Daouda Sow en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daouda Sow",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ulrika Elfving et Daouda Sow en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2021
03-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daouda Sow — Bestuurder
- Guillaume Durey de Noinville — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Durey de Noinville",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Guillaume Durey de Noinville en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daouda Sow",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, Daouda Sow, de nationalit\u00E9 S\u00E9n\u00E9galaise, en tant qu\u0027administrateur \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2019
27-09-2019 Zetelverplaatsing van Liège naar Neupré
- rue du Batty 44, 4000 Liège → Route du Condroz 89, 4120 Neupré
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neupr\u00E9",
"region": null,
"street": "Route du Condroz",
"country": "BE",
"postcode": "4120",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue du Batty",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2019-09-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts comme suit : \u003C\u003C Article 2 - Si\u00E8ge social Le si\u00E8ge social est \u00E9tabli \u00E0 4120 Neupr\u00E9, Route du Condroz, 89."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}27-09-2019 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": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}27-09-2019 Kapitaalverhoging van €4.902.600 tot €4.902.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4902600,
"currency": "EUR",
"after_eur": 4902600,
"delta_eur": 4902600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatre millions neuf cent deux mille six cent euros (4.902.600 EUR) divis\u00E9 en deux cent trente-six (236) parts sans d\u00E9signation de valeur nominale... Le capital social est enti\u00E8rement souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de la totalit\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2017
29-11-2017 7 bestuurders benoemd, 2 ontslagnemend
- Pierre loannatos — Bestuurder
- Thomas loannatos — Bestuurder
- Hélène Banh — Bestuurder
- Guillaume Durey de Noinville — Bestuurder
- Ulrika Elfving — Bestuurder
- Pierre loannatos — Gedelegeerd bestuurder
- Thomas loannatos — Gedelegeerd bestuurder
- Pierre loannatos — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Blink Prod SPRL et Cuisines Store SPRL"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Blink Prod SPRL et Cuisines Store SPRL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Banh",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Durey de Noinville",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Guillaume Durey de Noinville, domicili\u00E9 Avenue de la Grande Arm\u00E9e 29, 75116 Paris. France, et Ulrika Elfving, domicili\u00E9e Skuru skolv\u00E4g, 131 47 Nacka, Su\u00E8de, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants Electrolux) pour une dur\u00E9e de 6 ans, prenant effet \u00E0 ce jour et prenan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrika Elfving",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Guillaume Durey de Noinville, domicili\u00E9 Avenue de la Grande Arm\u00E9e 29, 75116 Paris. France, et Ulrika Elfving, domicili\u00E9e Skuru skolv\u00E4g, 131 47 Nacka, Su\u00E8de, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants Electrolux) pour une dur\u00E9e de 6 ans, prenant effet \u00E0 ce jour et prenan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le coll\u00E8ge de g\u00E9rance nomme : -Cuisines Store SPRL, ayant son si\u00E8ge social rue Albert 1er, 53, 4480 Engis, repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent; et -Blink Prod SPRL, ayant son si\u00E8ge soc\u00EDal rue du Batty 44, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent, g\u00E9ra"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le coll\u00E8ge de g\u00E9rance nomme : -Cuisines Store SPRL, ayant son si\u00E8ge social rue Albert 1er, 53, 4480 Engis, repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent; et -Blink Prod SPRL, ayant son si\u00E8ge soc\u00EDal rue du Batty 44, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent, g\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}22-11-2017 Kapitaalverhoging van €4.932.000 tot €4.955.600
- €23.600 → €4.955.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000.0,
"currency": "EUR",
"after_eur": 23600.0,
"delta_eur": 5000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "1/ Premi\u00E8re augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing mille euros (5.000,00 EUR), pour le porter \u00E0 vingt-trois mille six cents euros (23.600,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4932000.0,
"currency": "EUR",
"after_eur": 4955600.0,
"delta_eur": 4932000.0,
"before_eur": 23600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "3/ Deuxi\u00E8me augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions neuf cent trente-deux mille euros (4.932.000,00 EUR), pour le porter \u00E0 quatre millions neuf cent cinquinq mille six cents euros (4.955.600,00 EUR), par incorporation au capital du montant total de la prime d\u0027\u00E9mission dont question dans la d\u00E9cision qui pr\u00E9c\u00E8de.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}22-11-2017 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": "2017-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
23-09-2015 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, rue du Batty, 44",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-20",
"name": "IOANNATOS Pierre",
"niss": null,
"address": "4000 Li\u00E8ge, rue du Batty, 44"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "IOANNATOS Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-11-21",
"name": "IOANNATOS Thomas",
"niss": null,
"address": "4480 Engis, Rue Albert 1er, 53"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "IOANNATOS Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-09-18",
"post_incorporation_mandates": []
}