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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
01-06-2026
Kapitaalwijziging
21-04-2016
v3.2
Alle aktes · 7
bijgewerkt 28 dagen geleden
2026
01-06-2026 Kapitaalverhoging van €1.050.000 tot €1.465.620,15
- €415.620,15 → €1.465.620,15
Notaris:
Alexis Heindryckx · Anderlecht
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1465620.15,
"delta_eur": 1050000.0,
"before_eur": 415620.15,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "num\u00E9raire",
"paid_up_delta_eur": 1050000.0,
"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": "Alexis Heindryckx",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-01",
"filing_date": "2026-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"act_date": "2026-05-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Heindryckx",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"exp\u00E9dition de l\u2019acte"
],
"shareholders_after": [],
"share_classes_after": []
}01-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Alexis Heindryckx · Anderlecht
Technische details
{
"notary": {
"name": "Alexis Heindryckx",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-01",
"filing_date": "2026-05-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.769.505",
"name_full_after": "PUPPY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "PUPPY",
"current_zetel_raw": "Avenue Nobel 1 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Alexis Heindryckx",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "tous collaborateurs de l\u0027\u00E9tude du notaire Alexis Heindryckx \u00E0 Anderlecht",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital social \u00E0 1.465.620,15 EUR, repr\u00E9sent\u00E9 par 4.000 actions avec droit de vote.",
"new_text": "Le capital social est fix\u00E9 \u00E0 un million quatre cent soixante-cinq mille six cent vingt euros quinze cents (1.465.620,15 EUR). Il est repr\u00E9sent\u00E9 par quatre mille (4.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 4.000, repr\u00E9sentant chacune un/quatre milli\u00E8me du capital social.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Alexis Heindryckx",
"excluded_powers": []
},
{
"name": "tous collaborateurs de l\u0027\u00E9tude du notaire Alexis Heindryckx \u00E0 Anderlecht",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Heindryckx",
"org_rep_person_name": null
},
"co_filed_documents": [
"les statuts coordonn\u00E9s",
"une exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_class_merge"
],
"split_ratio": null,
"shares_after": 4000,
"shares_before": 415620,
"capital_after_eur": 1465620.15,
"capital_before_eur": 415620.15,
"share_classes_after": [
{
"count": 4000,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
09-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas TYTGAT — Bestuurder
- Pierre LABARRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LABARRE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "La d\u00E9mission avec effet au 1er janvier 2023 de Monsieur Pierre LABARRE est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 pour sa gestion jusqu\u0027\u00E0 cette date.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas TYTGAT",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "La nomination avec effet au 1er janvier 2023 de Monsieur Nicolas TYTGAT, domicili\u00E9 \u00E0 1410 Waterloo, avenue des C\u00E8dres 11 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "SA"
}
}09-03-2023 2 bestuurders benoemd
- Nicolas TYTGAT — Directeur
- Marion de Crombrugghe — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre LABARRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "La d\u00E9mission avec effet au 1er janvier 2023 de Monsieur Pierre LABARRE est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre LABARRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9charge lui est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 pour sa gestion jusqu\u0027\u00E0 cette date.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas TYTGAT",
"address": "1410 Waterloo, avenue des C\u00E8dres 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "La nomination avec effet au 1er janvier 2023 de Monsieur Nicolas TYTGAT, domicili\u00E9 \u00E0 1410 Waterloo, avenue des C\u00E8dres 11 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas TYTGAT",
"address": "1410 Waterloo, avenue des C\u00E8dres 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nicolas TYTGAT ici pr\u00E9sent accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. JORDENS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J. JORDENS SRL / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision, en ce compris la signature des documents de publication au Moniteur belge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-03-09",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. JORDENS SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
14-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
18-10-2018 1 bestuurder benoemd, 2 herbenoemd
- Véronique CULLIFORD — Gedelegeerd bestuurder
- Véronique CULLIFORD — Bestuurder
- Pierre LABARRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique CULLIFORD",
"address": null,
"birth_date": null
},
"evidence_quote": "La r\u00E9\u00E9lection des administrateurs en place, Madame V\u00E9ronique CULLIFORD et Monsieur Pierre LABARRE, pour une dur\u00E9e de six ans se terminant le 30 juin 2024 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LABARRE",
"address": null,
"birth_date": null
},
"evidence_quote": "La r\u00E9\u00E9lection des administrateurs en place, Madame V\u00E9ronique CULLIFORD et Monsieur Pierre LABARRE, pour une dur\u00E9e de six ans se terminant le 30 juin 2024 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique CULLIFORD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs se r\u00E9unissent pour \u00E9lire Madame V\u00E9ronique CULLIFORD au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sente et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "SA"
}
}2016
21-04-2016 Kapitaalverhoging van €495.787,05 tot €495.787,05
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18750000,
"currency": "BEF",
"after_eur": null,
"delta_eur": 464800.36,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "1991-11-28",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de dix-huit millions sept cent cinquante mille francs, par la cr\u00E9ation de trois mille sept cent cinquante actions nouvelles enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
"contribution_type": "cash",
"delta_eur_converted_from": {
"amount": 18750000,
"currency": "BEF"
}
},
{
"kind": "capital_increase",
"amount": 495787.05,
"currency": "EUR",
"after_eur": 495787.05,
"delta_eur": 495787.05,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-16",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize d\u00E9cembre deux mille onze dont le proc\u00E8s-verbal a \u00E9t\u00E9 re\u00E7u par le notaire Eric Wagemans, \u00E0 Saint-Gilles-Bruxelles, le capital social a \u00E9t\u00E9 converti en euros et s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 quatre cent nonante-cinq mille sept cent quatre-vingt-sept euros cinq cents (495.787,05 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.769.505",
"name_full": "PUPPY",
"legal_form": "SA"
}
}