Omzet—
EBIT-marge—
Netto resultaat€-17,53M-780,6%
Werkkapitaal€1,08M-88,0%
Bestuur2
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad22-04-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 3
27-11-2024
Kapitaalwijziging
22-04-2022
Kapitaalwijziging
29-11-2021
Kapitaalwijziging
Adresverloop · 1
19-10-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2024
27-11-2024 Kapitaalverhoging van €999.999 tot €999.999
- €0 → €999.999
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}27-11-2024 5 bestuurders benoemd, 2 herbenoemd
- Wim van Thillo — Bestuurder
- Carl de Ranter — Bestuurder
- Rudi Severijns — Bestuurder
- Peter Vanbekbergen — Bestuurder
- Sander Verbrugge — Bestuurder
- Pieter Vorenkamp — Bestuurder
- Bert Kegels — Commissaris
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie volmachten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
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}23-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp het ontwikkelen, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van technologie en software, met inzonderheid toegespitst op snelle draadloze data …Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Bert Kegels"
},
"subject_company": {
"kbo": "0722.804.804",
"name_full_after": "Pharrowtech",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Pharrowtech",
"current_zetel_raw": "Philipssite 5-A 3001 Leuven",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
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"holder_name": "Filip Polus",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5.1 regelt de inbreng van aandelen als vergoeding voor inbrengen, met een totaal van 35.261.549 aandelen verdeeld over twee soorten.",
"new_text": "Als vergoeding voor de inbrengen werden 35.261.549 aandelen uitgegeven, bestaande uit twee soorten van aandelen: (1) een soort gewone aandelen, vertegenwoordigd door 28.605.802 aandelen (de \u201CGewone Aandelen\u201D), (2) een soort preferente aandelen, vertegenwoordigd door 6.655.747 aandelen (de \u201CPreferente Aandelen\u201D).",
"change_kind": "renumbered",
"article_title": "Inbreng",
"article_number": "5.1"
},
{
"summary": "Artikel 5.2 beschrijft de statutair onbeschikbare eigen vermogensrekening, die bedraagt \u20AC 23.221.200,83 en waarop inbrengen worden geboekt.",
"new_text": "De Vennootschap beschikt over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de Aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de Aandeelhouders. Deze statutair onbeschikbare eigen vermogensrekening bedraagt drie\u00EBntwintig miljoen tweehonderdeenentwintigduizend tweehonderd euro drie\u00EBntachtig cent (\u20AC 23.221.200,83).",
"change_kind": "renumbered",
"article_title": "Statutair onbeschikbare eigen vermogensrekening",
"article_number": "5.2"
},
{
"summary": "Artikel 9.5 (voorheen 9.5 bis) definieert de besluiten die een Gekwalificeerde Bestuurdersmeerderheid vereisen, zoals goedkeuring van het Business Plan, oprichting van dochtervennootschappen, en grote transacties.",
"new_text": "Onverminderd Artikel 9.5., vereisen de volgende besluiten of acties van, of met betrekking tot de Vennootschap en/of haar Dochtervennootschappen, die, behoudens in het geval wanneer het besluit of de handeling) is opgenomen in het business plan van de Vennootschap (hierin begrepen de door de Vennootschap goedgekeurde jaarlijkse begroting voor operationele uitgaven en investeringen) (het \u201CBusiness ",
"change_kind": "renumbered",
"article_title": null,
"article_number": "9.5"
},
{
"summary": "Artikel 9 regelt de vertegenwoordiging van de vennootschap door de Raad van Bestuur handelend door twee gezamenlijk optredende Bestuurders of de CEO.",
"new_text": "De Vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging ten aanzien van derden en in rechte, rechtsgeldig vertegenwoordigd door de Raad van Bestuur handelend door twee (2) gezamenlijk optredende Bestuurders, alsook door de CEO, die handelt binnen de perken van het dagelijks bestuur.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "9"
},
{
"summary": "Artikel 5:89 stelt dat het bestuursorgaan effecthouders de mogelijkheid kan bieden om op afstand deel te nemen aan de algemene vergadering via een elektronisch communicatiemiddel.",
"new_text": "Het bestuursorgaan kan, in overeenstemming met artikel 5:89 van het Wetboek van Vennootschappen en Verenigingen, de effecthouders de mogelijkheid bieden om op afstand deel te nemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "5:89"
},
{
"summary": "Artikel 2:87 geeft de vereffenaar(s) alle machten die in de Wetboek van Vennootschappen worden genoemd, zonder bijzondere machtiging van de algemene vergadering.",
"new_text": "De vereffenaar(s) beschikt/beschikken over alle machten genoemd in de artikel 2:87 van het Wetboek van Vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "2:87"
},
{
"summary": "Artikel 5.4 regelt de verdeling van het netto actief onder alle Aandeelhouders na aanzuivering van schulden en lasten.",
"new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aan",
"change_kind": "renumbered",
"article_title": null,
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}
],
"governance_change": {
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"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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},
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"eenparige besluiten van het bestuursorgaan",
"het verslag van het bestuursorgaan opgesteld overeenkomstig de artikelen 5:121 juncto 5:133, 5:102 en 5:122 van het Wetboek van vennootschappen en verenigingen",
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"elf volmachten",
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],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het ontwikkelen, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van technologie en software, met inzonderheid toegespitst op snelle draadloze data en communicatie verbindingen, en het ontwikkelen, produceren, assembleren, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van hardware (elektronische schakelingen, elektronische apparatuur, onderdelen, printplaten, chips, ...).",
"capital_structure_change": {
"operations": [
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"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 35261549,
"shares_before": 7617418,
"capital_after_eur": 27245326.18,
"capital_before_eur": 23221200.82,
"share_classes_after": [
{
"count": 28605802,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met standaard rechten en voordelen.",
"voting_per_share": 1.0
},
{
"count": 6655747,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met voorkeurrechten op dividenden en vereffening.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-07-2024 Kwijting verleend aan het bestuur
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"elf volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
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}2022
19-10-2022 Zetelverplaatsing binnen Leuven
- Verbrande Poort 8, 3000 Leuven → Philipssite 5-A, bus 32, 3001 Leuven
Technische details
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}22-04-2022 Kapitaalverhoging van €13.999.992,26
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}2021
29-11-2021 Kapitaalverhoging van €1.015.995,24 tot €1.015.995,24
- €0 → €1.015.995,24
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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