RAINCODE
De berekende faillissementskans van RAINCODE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 3 |
| Vestigingen | 3 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 25-07-2025 | 2025-00306562 |
| 31-12-2023 | ander | 03-07-2024 | 2024-00207073 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00215795 |
| 31-12-2021 | ander | 01-07-2022 | 2022-20131031 |
| 31-12-2020 | ander | 17-08-2021 | 2021-50000255 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60300308 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54000143 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65800344 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47500132 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43900374 |
-
BOUMKE & CORechtspersoonBestuurder· vast vert.: Darius BLASBANDStaatsblad-akte 22098149 (16-08-2022)Actief01-04-2022 → heden
-
KOGIRechtspersoonBestuurder· vast vert.: Juan Pablo DIEZ PEREZStaatsblad-akte 22098149 (16-08-2022)Actief01-04-2022 → heden
-
Actief01-04-2022 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-03-2022
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & C°Actief Commissaris · vertegenwoordigd door Annik BOSSAERT |
— | 16-08-2022 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-05-1990 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21305B0258/00G016 | Brussel | 696 m² | 1 · 697 m² | 19,3 m · 4 verd. |
| 21810L2201/00V019 | Brussel | 462 m² | 2 · 184 m² | 20,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 Splitsing van de aandelen
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4500,
"with_new_shares": true,
"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": 4500,
"merger_exchange_ratio": 5.76,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_transfer",
"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
},
{
"kind": "share_buyback",
"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
},
{
"kind": "agio_incorporation",
"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
},
{
"kind": "statutory_reserve_release",
"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
},
{
"kind": "share_buyback",
"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
},
{
"kind": "share_class_creation",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.804.820",
"name_full": "RAINCODE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4200,
"class_name": "Actions de Classe A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 300,
"class_name": "Actions de Classe B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}08-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"share_split",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.804.820",
"name_full_after": "RAINCODE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "RAINCODE",
"current_zetel_raw": "Rue de la Caserne 45 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Bael \u0026 Bellis",
"scope_categories": [
"kbo",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 pour refl\u00E9ter la scission des actions, la cr\u00E9ation de deux classes d\u0027actions et leur r\u00E9partition.",
"new_text": "En r\u00E9mun\u00E9ration des apports, quatre mille cinq cents (4.500) actions ont \u00E9t\u00E9 \u00E9mises (les \u00AB Actions \u00BB). Les Actions sont r\u00E9parties en deux classes d\u2019actions :\n- quatre mille deux cent (4.200) Actions de Classe A;\net\n- trois cent (300) Actions de Classe B.\nChaque Action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation,\nsauf disposition contraire dans les pr\u00E9sen",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "D\u00E9finition de l\u0027organe d\u0027administration compos\u00E9 d\u0027un ou plusieurs administrateurs, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "D\u00E9finition des pouvoirs de l\u0027organe d\u0027administration, y compris la facult\u00E9 de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration et de repr\u00E9sentation de la\nsoci\u00E9t\u00E9 y compris dans les actes o\u00F9 intervient un officier public, lui est attribu\u00E9e, avec la facult\u00E9 de\nd\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale d\u2019un organe d\u2019administration coll\u00E9gial, chaque ad",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "13"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou des directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, le deuxi\u00E8me mardi du mois de mai \u00E0 15 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou tout autre endroit mentionn\u00E9 dans la convocation, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi du mois de mai \u00E0 15 heures.",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "17"
},
{
"summary": "Conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote, incluant les titres nominatifs, d\u00E9mat\u00E9rialis\u00E9s et les droits suspendus.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n- le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u2019u",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "R\u00E8gles de d\u00E9lib\u00E9ration, quorum, majorit\u00E9 des voix et suspension du droit de vote pour les Actions de Classe B.",
"new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque Action, \u00E0 l\u2019exception des Actions de Classe B (sauf dans les cas\npr\u00E9vus par le CSA), donne droit \u00E0 une voix.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 tout autre, par tout moyen de transmission, une procuration \u00E9crite\npour le repr\u00E9senter \u00E0 l\u0027a",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "23"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net est affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, avec d\u00E9l\u00E9gation de pouvoir aux articles 5:142 et 5:143 du CSA.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque Action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nLes pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u2019organe d\u2019administration le pouvoir de proc\u00E9der dans les limites des\narticles 5 :142 et 5 :143 du CSA \u00E0 des distributions p",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "24"
},
{
"summary": "Apr\u00E8s apurement des dettes et frais de liquidation, l\u0027actif net est r\u00E9parti entre les actionnaires en proportion de leurs actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019Actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les Actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des Actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des\nActions li",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "27"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"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": [
"share_split",
"share_class_creation"
],
"split_ratio": "1:5.76",
"shares_after": 4500,
"shares_before": 780,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4200,
"label": "Actions de Classe A",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, droit de vote.",
"voting_per_share": 1.0
},
{
"count": 300,
"label": "Actions de Classe B",
"rights_summary": "Sauf disposition contraire, droit de vote.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}08-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.804.820",
"name_full": "RAINCODE",
"legal_form": "SPRL"
}
}08-12-2025 Statutenwijziging
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": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.804.820",
"name_full": "RAINCODE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Caroline Daout, Virginie Lescot, Antoine Neirynck et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Van Bael \u0026 Bellis \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 166, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin (i) d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et (ii) de proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions, \u00E0 la suite de la scission des actions de la Soci\u00E9t\u00E9, de la cr\u00E9ation de deux classes d\u2019actions et de l\u2019acquisition de toutes les Actions de Classe B par la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Van Bael \u0026 Bellis",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2023 Kapitaalverhoging van €4.478.909,40 tot €4.502.534,95
- €23.625,55 → €4.502.534,95
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4483934.95,
"currency": "EUR",
"after_eur": 4502534.95,
"delta_eur": 4478909.4,
"before_eur": 23625.55,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-24",
"evidence_quote": "les capitaux propres de la pr\u00E9sente soci\u00E9t\u00E9 absorbante sort port\u00E9s \u00E0 quatre millions cinq cent-deux mille cinq cent trente-quatre euros rionante-cing cents, repr\u00E9sent\u00E9s par 780 actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.804.820",
"name_full": "PHIDANI SOFTWARE",
"legal_form": "SPRL"
}
}01-09-2023 Kapitaalverhoging van €4.483.934,95 tot €4.483.934,95
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 4483934.95,
"delta_eur": 4483934.95,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CORCHIA Alain",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 227,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DIEZ PEREZ Juan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 227,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BLASBAND Darius",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 226,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 680,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 680,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_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": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"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": "suppress"
},
{
"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
},
{
"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": "Fr\u00E9d\u00E9ric JENTGES",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-07-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "B.M.S. \u0026 Cie",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Annik BOSSAERT"
},
"subject_company": {
"kbo": "0440.804.820",
"name_full": "PHIDANI SOFTWARE",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fr\u00E9d\u00E9ric Jentges et Delphine Cogneau",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}16-08-2022 4 bestuurders benoemd, 1 ontslagnemend
- Darius BLASBAND — Bestuurder
- Juan Pablo DIEZ PEREZ — Bestuurder
- Alain CORCHIA — Bestuurder
- Annik BOSSAERT — Commissaris
- Darius BLASBAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darius BLASBAND",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des d\u00E9missions de Monsieur Darius BLASBAND en qualit\u00E9 d\u0027 \u0022administrateur d\u00E9l\u00E9gu\u00E9\u0022 de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mars 2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darius BLASBAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782299852",
"name": "BOUMKE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u003E pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOUMKE \u0026 CO \u00BB, dont le si\u00E8ge est \u00E9tabli Rue de la Caserne 45 \u00E0 1000 Bruxelles et enregistr\u00E9e aupr\u00E8s de la Banque-Carr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Pablo DIEZ PEREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781851276",
"name": "KOG]",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u00BB pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KOG] \u00BB, dont le si\u00E8ge est \u00E9tabli Rue des Fa\u00EEnes 176 \u00E0 1120 Neder-Over-Heembeek et enregistr\u00E9e aupr\u00E8s de la Banque-Car"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CORCHIA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782301040",
"name": "L\u0027EGG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u00BB pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L\u0027EGG \u00BB, dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Saint-Job 107 \u00E0 1180 Uccle et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik BOSSAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "B.M.S. \u0026 Co S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer comme r\u00E9viseur aux comptes la soci\u00E9t\u00E9 \u00AB B.M.S. \u0026 Co S.R.L. \u00BB, Chauss\u00E9e de Waterloo, 757 \u00E0 1180 Bruxelles (NN 0888.971.841) repr\u00E9sent\u00E9e par Annik BOSSAERT, r\u00E9viseur d\u0027entreprise et ce pour une p\u00E9riode de trois ans (exercices d\u0027imposition 2023, 2024 et 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.804.820",
"name_full": "PHIDANI SOFTWARE",
"legal_form": "SPRL"
}
}28-07-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.804.820",
"name_full": "PHIDANI SOFTWARE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RAINCODE |