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Netto resultaat€-117k-663,2%
Werkkapitaal€945k-11,0%
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0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 maand geleden
2026
04-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Ader — Délégé
- Olivier Baum — Délégé
- Vidal Emmanuel — Gedelegeerd bestuurder
- Stéphane Fievet — Délégé
Technische details
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}2023
24-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Conversion legal form
Technische details
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},
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"restructuring": {
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{
"kbo": "0797.800.353",
"name": "PRAESENS DEVELOPMENT",
"role": "contributor",
"address": "AVENUE LAVOISIER 2 A 1300 WAVRE",
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"jurisdiction_country": "BE"
},
{
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"name": "PRAESENS",
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},
{
"kbo": null,
"name": "Praesens France",
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"legal_form": "soci\u00E9t\u00E9 fran\u00E7aise par actions simplifi\u00E9e",
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},
{
"kbo": "0732.480.850",
"name": "INNOVALION",
"role": "contributor",
"address": "1560 Hoeilaart, Hoge Heide, 26",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0711.778.476",
"name": "SPARXIS",
"role": "contributor",
"address": "2820 Bonheidern, Berentrodedreef 27",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 aronyme",
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}
],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les actionnaires apportent leurs actions dans les soci\u00E9t\u00E9s promotrices (Praesens France et Praesens Development) en nature pour recevoir des actions de la nouvelle soci\u00E9t\u00E9 europ\u00E9enne PRAESENS.",
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"accounting_effective_date": null
},
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"org_kbo": null,
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},
"summary_narrative": "Le conseil d\u0027administration de Praesens Development souhaite cr\u00E9er une soci\u00E9t\u00E9 europ\u00E9enne nomm\u00E9e PRAESENS, qui deviendra une holding pour g\u00E9rer harmonieusement des soci\u00E9t\u00E9s dans diff\u00E9rents pays de l\u0027Union europ\u00E9enne. Les actionnaires de Praesens France et Praesens Development apporteront leurs actions en nature pour recevoir des actions de la nouvelle SE PRAESENS.",
"co_filed_documents": [],
"detected_real_type": "cross_border_transformation_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Sparxis SA — Gedelegeerd bestuurder
- Sparxis SA — Directeur
- Steven Pauwels — Gedelegeerd bestuurder
Notaris:
GERARD INDEKEU · Wavre
Technische details
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{
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"unanimous": true
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],
"is_correction": false,
"subject_company": {
"kbo": "0797.800.353",
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}28-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Steven Pauwels — Bestuurder
- Steven Pauwels — Gedelegeerd bestuurder
- Steven Pauwels — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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"evidence_quote": "La totalit\u00E9 des actionnaires r\u00E9unis repr\u00E9sentant 100% des droits de vote, la r\u00E9solution actant la d\u00E9mission de Monsieur Steven Pauwels et la nomination de la soci\u00E9t\u00E9 Sparxis SA comme administrateur est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
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"evidence_quote": "La r\u00E9solution actant la nomination comme CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 Sparxis SA, elle-m\u00EAme repr\u00E9sent\u00E9e par Mr Steven Pauwels comme repr\u00E9sentant permanent, est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
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}01-02-2023 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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},
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},
{
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}
],
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},
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}