Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
03-04-2026
Kapitaalwijziging
26-10-2021
v3.2
26-10-2021
Kapitaalwijziging
Adresverloop · 4
22-12-2025
v3.2
22-12-2025
Zetelwijziging
25-03-2025
v3.2
25-03-2025
Zetelwijziging
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
03-04-2026 Kapitaalverhoging van €1.500.000 tot €1.500.000
- €0 → €1.500.000
- Inbreng in geld · Apport en numéraire
Notaris:
Barbara Balliere · Gent
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1500000.0,
"delta_eur": 1500000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0693.802.495",
"rrn": null,
"kind": "org",
"name": "SHAPE Group",
"share_class": null,
"liberation_pct": 53.33,
"contribution_kind": "geld",
"n_shares_subscribed": 2240,
"contribution_amount_eur": 1500000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 700000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE Group",
"legal_form": "B.V.",
"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": [
"Afschrift proces-verbaal buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0693.802.495",
"pct": null,
"kind": "org",
"name": "SHAPE Group",
"role": "aandeelhouder",
"n_shares": 2240,
"share_class": null
}
],
"share_classes_after": []
}03-04-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Barbara Balliere · Gent
Technische details
{
"notary": {
"name": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.802.495",
"name_full_after": "SHAPE Group",
"legal_form_after": "B.V.",
"name_full_before": "SHAPE Group",
"current_zetel_raw": "Kortrijksesteenweg 1045A bus ///2 9051 Afsnee",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 3.900 aandelen als vergoeding voor inbrengen beschrijft en het gelijk recht in winstverdeling en vereffeningssaldo per aandeel vaststelt.",
"new_text": "Artikel 5. Inbrengen \nAls vergoeding voor de inbrengen werden drieduizend negenhonderd (3.900) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barbara Balliere",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift proces-verbaal buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"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"
],
"split_ratio": null,
"shares_after": 2240,
"shares_before": null,
"capital_after_eur": 1500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze inbreng zal worden vergoed door de correlatieve creatie van zevenhonderdvijftig (750) nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen pro rata temporis vanaf de onderschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2025
22-12-2025 Zetelverplaatsing van Gent naar Sint-Denijs-Westrem
- Kleine Vismarkt 2, 9000 Gent → Kortrijksesteenweg 1045A, 9051 Sint-Denijs-Westrem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "0002",
"street_number": "1045A"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kleine Vismarkt",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "2"
},
"effective_date": "2025-11-15",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kleine Vismarkt 2 bus 101, 9000 Gent naar Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem, en dit vanaf 15/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE GROUP",
"legal_form": "BV"
}
}22-12-2025 Zetelverplaatsing van Gent naar Sint-Denijs-Westrem
- Kleine Vismarkt 2 bus 101, 9000 Gent → Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "0002",
"street_number": "1045A",
"locality_suffix": null
},
"old_address": {
"raw": "Kleine Vismarkt 2 bus 101, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kleine Vismarkt",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-11-15",
"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": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIGI Holding",
"person_name": null,
"org_rep_person_name": "Philles Van De Voorde",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}25-03-2025 Zetelverplaatsing binnen Gent
- Zandberg 12, 9000 Gent → Kleine Vismarkt 2, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Kleine Vismarkt",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "2"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Zandberg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-02-03",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zandberg 12, 9000 Gent naar Kleine Vismarkt 2 Bus 101. 9000 Gent. en dit vanaf 03/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE GROUP",
"legal_form": "BV"
}
}25-03-2025 Zetelverplaatsing binnen Gent
- Zandberg 12, 9000 Gent → Kleine Vismarkt 2 Bus 101. 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Vismarkt 2 Bus 101. 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kleine Vismarkt",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zandberg 12, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Zandberg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-02-03",
"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": "nl",
"pub_date": null,
"filing_date": "2025-03-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Figi Holding BV",
"person_name": null,
"org_rep_person_name": "Philles Van De Voorde",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagenrbij het Belgisch Staatsblad"
]
}13-03-2025 Statutenwijziging
Samenvatting:
v3.2
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": "2025-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE GROUP",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De comparanten, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan \u00E9\u00E9n van de medewerkers van Van Coile \u0026 Partners CVBA, gevestigd te 9031 Drongen (Gent), Boelenaar 1, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "Van Coile \u0026 Partners CVBA",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication",
"legal_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2025 2 bestuurders benoemd
- FIGI HOLDING — Bestuurder
- VAN DE VOORDE Philles — Vaste vertegenwoordiger
Notaris:
Elsje Vanderlinden · Gent
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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIGI HOLDING",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIGI HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor onbepaalde termijn:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DE VOORDE Philles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "overeenkomstig artikel 2:55 WVV de heer VAN DE VOORDE Philles, (\u2026), aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als bestuurder in onderhavige vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DE VOORDE Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer VAN DE VOORDE Guillaume, (\u2026), werd aangeduid als opvolgend vaste vertegenwoordiger, die optreedt bij verhindering van de vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Coile \u0026 Partners CVBA",
"address": "Boelenaar 1, 9031 Drongen (Gent)",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De comparanten, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan \u00E9\u00E9n van de medewerkers van Van Coile \u0026 Partners CVBA, gevestigd te 9031 Drongen (Gent), Boelenaar 1, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afslui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"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": "De vergadering besluit het aantal bestuurders te bepalen op \u00E9\u00E9n (1).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elsje Vanderlinden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 19 februari 2025",
"Geco\u00F6rdineerde Statuten"
],
"corrected_publication_numac": null
}13-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Elsje Vanderlinden · Gent
Technische details
{
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.802.495",
"name_full_after": "SHAPE Group",
"legal_form_after": "B.V.",
"name_full_before": "SHAPE Group",
"current_zetel_raw": "Zandberg 12 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Coile \u0026 Partners CVBA",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 12 is aangepast om de bevoegdheden van het bestuursorgaan te regelen voor zowel een enige als meerdere bestuurders, met de mogelijkheid tot delegatie.",
"new_text": "Artikel 12. Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder,\nalleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijkin",
"change_kind": "amended",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "FIGI HOLDING",
"excluded_powers": []
},
{
"name": "IRYSS",
"excluded_powers": []
},
{
"name": "VAN DE VOORDE Philles",
"excluded_powers": []
},
{
"name": "VAN DE VOORDE Guillaume",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elsje Vanderlinden",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 19 februari 2025",
"Geco\u00F6rdineerde Statuten"
],
"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"
],
"split_ratio": null,
"shares_after": 4650000,
"shares_before": null,
"capital_after_eur": 4600000.0,
"capital_before_eur": 4300000.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "De nieuwe aandelen bieden dezelfde rechten en voordelen als de bestaande aandelen en delen in de winsten pro rata temporis vanaf de onderschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}13-03-2025 2 ontslagnemend
- VAN DE VOORDE Guillaume — Bestuurder
- RAHIER Stephan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VOORDE Guillaume",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FIGI HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De besloten vennootschap \u201CFIGI HOLDING\u201D (\u2026), met als vaste vertegenwoordiger: de heer VAN DE VOORDE Guillaume, (\u2026);",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAHIER Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRYSS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De besloten vennootschap \u201CIRYSS\u201D, (\u2026), met als vaste vertegenwoordiger: De heer RAHIER Stephan, (\u2026).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE GROUP",
"legal_form": "BV"
}
}2022
04-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Stephan Rahier — Bestuurder
- Stephan Rahier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Rahier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464968807",
"name": "IRYSS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende A-bestuurder te ontslaan vanaf heden: -IRYSS BV, met zetel te 9880 Aalter, Meerkensdreef 3, gekend onder het ondernemingsnummer 0464.968.807, vast vertegenwoordigd door dhr. Stephan Rahier; Er wordt aan hem d\u00E9charge ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Rahier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464968807",
"name": "IRYSS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende B-bestuurder te benoemen vanaf heden: -IRYSS BV, met zetel te 9880 Aalter, Meerkensdreef 3, gekend onder het ondememingsnummer 0464.968.807, vast vertegenwoordigd door dhr. Stephan Rahier,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "SHAPE GROUP",
"legal_form": "BV"
}
}2021
26-10-2021 Kapitaalverhoging van €1.000.000 tot €2.700.000
- €1.700.000 → €2.700.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2600000.0,
"currency": "EUR",
"after_eur": 2700000.0,
"delta_eur": 1000000.0,
"before_eur": 1700000.0,
"amount_type": "totale_inbreng",
"effective_date": "2021-09-28",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten om het beschikbaar eigen vermogen van de vennootschap te verhogen met een bedrag van twee miljoen zeshonderdduizend euro (\u20AC 2.600.000,00) door uitgifte van duizend driehonderd (1.300) nieuwe aandelen van de Vennootschap, zonder nominale waarde, waarop wordt ingetekend door een inbreng in speci\u00EBn aan een prijs van tweeduizend euro (\u20AC 2.000,00) per aandeel, welke aandelen ten belope van een miljoen euro (\u20AC 1.000.000,00) worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.802.495",
"name_full": "TRESVIRI",
"legal_form": "BVBA"
}
}26-10-2021 Kapitaalverhoging van €2.600.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Elsje VANDERLINDEN · Oostakker
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 1694257.95,
"delta_eur": 5742.05,
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"issue_price_per_share_eur": null
},
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{
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"contribution_kind": null,
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}
],
"share_emission": {
"agio_eur": 1000000.0,
"share_form": "no_nominal_value",
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"n_new_shares": 1300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
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},
{
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},
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}
],
"notary": {
"name": "Elsje VANDERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-26",
"filing_date": "2021-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-09-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.802.495",
"name_full": "TRESVIRI",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2018
04-04-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Zandberg 12, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0679.998.803",
"name": "Besloten Vennootschap met Beperkte Aansprakelijkheid FIGI Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0679.998.803",
"holder_org_name": "Besloten Vennootschap met Beperkte Aansprakelijkheid FIGI Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 800000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "de heer Rahier Stephan",
"niss": null,
"address": "Meerkensdreef 3, 9880 Aalter"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "in_kind",
"amount_paid_in_eur": 700000,
"holder_person_name": "de heer Rahier Stephan",
"is_subscriber_only": true,
"n_shares_subscribed": 700,
"amount_subscribed_eur": 700000,
"is_anonymous_silent_partner": false
},
{
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"name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid FIGI Holding"
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
"holder_org_kbo": "0679.998.803",
"holder_org_name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid FIGI Holding",
"contribution_type": "cash",
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"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0464.968.807",
"name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid IRYSS"
},
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"holder_org_kbo": "0464.968.807",
"holder_org_name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid IRYSS",
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}
],
"capital_eur": 1700000,
"subject_company": {
"kbo": "0693.802.495",
"name_full": "TRESVIRI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-03-29",
"post_incorporation_mandates": []
}