Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 4
13-12-2024
Kapitaalwijziging
13-12-2024
v3.2
13-06-2022
Kapitaalwijziging
13-06-2022
v3.2
Adresverloop · 6
30-12-2025
Zetelwijziging
30-12-2025
v3.2
25-03-2024
v3.2
25-03-2024
Zetelwijziging
06-03-2023
Zetelwijziging
06-03-2023
v3.2
Alle aktes · 15
bijgewerkt 5 maanden geleden
2025
30-12-2025 Zetelverplaatsing van Nivelles naar Louvain-La-Neuve
- Rue Saint-André 6 - 1400 Nivelles → Rue de Rodeuhaie 4 à 1348 Louvain-La-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Rodeuhaie 4 \u00E0 1348 Louvain-La-Neuve",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Saint-Andr\u00E9 6 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Saint-Andr\u00E9",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "FRIQUNAL DE!ENTREPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens sprl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}30-12-2025 Zetelverplaatsing van Nivelles naar Louvain-La-Neuve
- Rue Saint-André 6, 1400 Nivelles → Rue de Rodeuhaie 4, 1348 Louvain-La-Neuve
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue Saint-Andr\u00E9",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante depuis le 1/11/2025: Rue de Rodeuhaie 4 \u00E0 1348 Louvain-La-Neuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}2024
13-12-2024 7 bestuurders benoemd, 2 ontslagnemend
- SONA CONSULT — Bestuurder
- BUREAU DE CONSTRUCTION DE DESSIN ET D'EXPERTISE — Bestuurder
- IMEC.ISTART PARTNERS — Commissaris
- PHILIPPE Antoine — Commissaris
- SIMONIS Olivier — Commissaris
- VAN UFFELEN François — Commissaris
- INVEST.BW — Commissaris
- COPPENS Kevin — Bestuurder
Notaris:
Catherine GILLARDIN · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"name": "COPPENS Kevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur COPPENS Kevin, pr\u00E9cit\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NAVEAU C\u00E9line",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame NAVEAU C\u00E9line, pr\u00E9cit\u00E9e.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": null,
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"subkind": null,
"via_org": {
"kbo": "0799.726.297",
"name": "SONA CONSULT",
"address": "Rue Antoine-Quintens, Cor. 36, 5032 Gembloux (Bossi\u00E8re)",
"country": "BE",
"legal_form": "SN"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 en nom collectif \u0022SONA CONSULT\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "NAVEAU C\u00E9line",
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
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"subkind": null,
"via_org": {
"kbo": "0419.996.637",
"name": "BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE",
"address": "Rue Rittweger 50/6, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "COPPENS Kevin",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0671.820.119",
"name": "IMEC.ISTART PARTNERS",
"address": "Kapeldreef 75, 3001 Leuven (Heverlee)",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer cinq observateurs : - La soci\u00E9t\u00E9 anonyme \u0022IMEC.ISTART PARTNERS\u0022...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "VANHULLE Ilse",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PHILIPPE Antoine",
"address": null,
"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 PHILIPPE Antoine, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SIMONIS Olivier",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- Monsieur SIMONIS Olivier, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN UFFELEN Fran\u00E7ois",
"address": null,
"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 VAN UFFELEN Fran\u00E7ois, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INVEST.BW",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- La soci\u00E9t\u00E9 anonyme \u00AB INVEST.BW \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e comme d\u00E9crit ci-dessus, qui accepte. Elle d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur BERBINSCHI Alexandre",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "BERBINSCHI Alexandre",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 Rapport de l\u0027organe d\u2019administration",
"procurations"
],
"corrected_publication_numac": null
}13-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- NAVEAU Céline — Bestuurder
- COPPENS Kevin — Bestuurder
- COPPENS Kevin — Bestuurder
- NAVEAU Céline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Kevin",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur COPPENS Kevin, pr\u00E9cit\u00E9.",
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},
{
"kind": "director_out",
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},
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{
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},
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},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 en nom collectif \u0022SONA CONSULT\u0022, ayant son si\u00E8ge \u00E0 5032 Gembloux (Bossi\u00E8re), Rue Antoine-Quintens, Cor. 36, immatricul\u00E9e au registre des personnes morales de Namur sous le num\u00E9ro 0799.726.297, ayant ac"
},
{
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},
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"kbo": "0419996637",
"name": "BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE",
"address": null,
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},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU DE CONSTRUCTION DE DESSIN ET D\u0027EXPERTISE\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue Rittweger 50/6, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}13-12-2024 Kapitaalverhoging van €150.000
Notaris:
Catherine GILLARDIN · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
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},
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}
],
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},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}13-12-2024 Kapitaalverhoging van €150.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-31",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de cent cinquante mille euros (\u20AC 150.000,00)... L\u0027assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que... le nombre d\u2019actions est port\u00E9 de trente-trois mille huit cent nonante-huit (33.898) actions \u00E0 trente-cinq mille neuf cent trente-deux (35.932) actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}25-03-2024 Zetelverplaatsing binnen Nivelles
- Rue de l'Industrie 20, 1400 Nivelles → Rue Saint-André 6, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Rue Saint-Andr\u00E9",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Nivelles",
"region": null,
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er janvier 2024: Rue Saint-Andr\u00E9 6 - 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}25-03-2024 Zetelverplaatsing binnen Nivelles
- Rue de l'Industrie 20 - 1400 Nivelles → Rue Saint-André 6 - 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Saint-Andr\u00E9 6 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue Saint-Andr\u00E9",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Industrie 20 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er janvier 2024:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-25",
"filing_date": "2024-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens sprl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
06-03-2023 Zetelverplaatsing binnen Nivelles
- Rue du Géant 8 bte 20 - 1400 Nivelles → rue de l'industrie 20 à 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de l\u0027industrie 20 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "rue de l\u0027industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du G\u00E9ant 8 bte 20 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du G\u00E9ant",
"country": "BE",
"postcode": "1400",
"box_number": "20",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-01-24",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-02-08",
"unanimous": null
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"A\u043Fnexes dr Moniteur belge"
]
}06-03-2023 Zetelverplaatsing binnen Nivelles
- Rue du Géant 8, 1400 Nivelles → Rue de l'industrie 20, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Brussels Gewest",
"street": "Rue de l\u0027industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Nivelles",
"region": "Brussels Gewest",
"street": "Rue du G\u00E9ant",
"country": "BE",
"postcode": "1400",
"box_number": "20",
"street_number": "8"
},
"effective_date": "2023-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social vers la rue de l\u0027industrie 20 \u00E0 1400 Nivelles et ce a partir du 24/01/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}2022
13-06-2022 Herstructurering van de aandelenklassen
Notaris:
Gaëtan LEMAIRE · NivellesKantoor:
François NOE & Gaëtan LEMAIRE, Notaires associés
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": "0672.768.937",
"rrn": null,
"kind": "org",
"name": "IMEC.ISTART FUND",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2881,
"contribution_amount_eur": 99999.51
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PHILIPPE Antoine Jacques Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1017,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
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"n_new_shares": 2881,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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},
{
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},
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}
],
"notary": {
"name": "Ga\u00EBtan LEMAIRE",
"firm_city": null,
"firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
"office_city": "Nivelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-13",
"filing_date": "2022-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"shareholders_after": [
{
"kbo": "0672.768.937",
"pct": null,
"kind": "org",
"name": "IMEC.ISTART FUND",
"role": "aandeelhouder",
"n_shares": 2881,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PHILIPPE Antoine Jacques Marie",
"role": "aandeelhouder",
"n_shares": 1017,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 30000,
"class_name": "actions",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-06-2022 Kapitaalverhoging van €149.999,51
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 149999.51,
"currency": "EUR",
"after_eur": null,
"delta_eur": 149999.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-03",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme IMEC.ISTART FUND d\u00E9clare faire un apport en esp\u00E8ces \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de nonante-neuf mille neuf cent nonante-neuf euros et cinquante et un cents (99.999,51 EUR)... Monsieur PHILIPPE Antoine d\u00E9clare faire un apport en esp\u00E8ces \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de cinquante mille euros (50.000 EUR)... de sorte que la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de cent quarante-neuf mille neuf cent nonante-neuf euros et cinquante et un cents (149.999,51 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}13-06-2022 2 bestuurders benoemd
- COPPENS Kevin — Gedelegeerd bestuurder
- NAVEAU Céline — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "COPPENS Kevin",
"address": null,
"birth_date": null
},
"evidence_quote": "REUNION DE L\u2019ORGANE DE GESTION. Et imm\u00E9diatement apr\u00E8s la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, s\u2019est r\u00E9uni l\u2019organe d\u2019administration, compos\u00E9 de ses deux (2) administrateurs, \u00E9tant Monsieur COPPENS Kevin et Madame NAVEAU C\u00E9line, qui d\u00E9cide \u00E0 l\u2019unanimit\u00E9, de nommer Monsieur COPPENS Kevin et "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NAVEAU C\u00E9line",
"address": null,
"birth_date": null
},
"evidence_quote": "REUNION DE L\u2019ORGANE DE GESTION. Et imm\u00E9diatement apr\u00E8s la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, s\u2019est r\u00E9uni l\u2019organe d\u2019administration, compos\u00E9 de ses deux (2) administrateurs, \u00E9tant Monsieur COPPENS Kevin et Madame NAVEAU C\u00E9line, qui d\u00E9cide \u00E0 l\u2019unanimit\u00E9, de nommer Monsieur COPPENS Kevin et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
}
}13-06-2022 Wijziging in het bestuur
Notaris:
Gaëtan LEMAIRE · NivellesKantoor:
François NOE & Gaëtan LEMAIRE, Notaires associés
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "COPPENS Kevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "NAVEAU C\u00E9line",
"address": null,
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},
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},
{
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"person": {
"rrn": null,
"name": "COPPENS Kevin",
"address": null,
"birth_date": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "NAVEAU C\u00E9line",
"address": null,
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},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Ga\u00EBtan LEMAIRE",
"firm_city": null,
"firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
"office_city": "Nivelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.670.690",
"name_full": "SEMACTIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Ga\u00EBtan Lemaire",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}2020
18-02-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue du G\u00E9ant 8 bte 20, 1400 Nivelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Non-disclosed due to full payment",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
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