Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 11
31-03-2025
v3.2
31-03-2025
Kapitaalwijziging
05-04-2023
v3.2
05-04-2023
Kapitaalwijziging
18-06-2020
v3.2
17-07-2018
v3.2
17-02-2017
v3.2
04-03-2016
v3.2
15-07-2015
v3.2
15-07-2015
v3.2
26-01-2009
v3.2
Alle aktes · 26
bijgewerkt 1 jaar geleden
2025
31-03-2025 Kapitaalvermindering van €920.786,25 tot €2.400.535,11
- €3.321.321,36 → €2.400.535,11
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2400535.11,
"delta_eur": -920786.25,
"before_eur": 3321321.36,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
}
}31-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-03-2025 Kapitaalvermindering van €920.786,25 tot €2.400.535,11
- €3.321.321,36 → €2.400.535,11
Notaris:
Dominique ROULEZ · Waterloo
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": 3321321.36,
"delta_eur": -99576.96,
"before_eur": 3420898.32,
"share_emission": {
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"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": "share_cancellation",
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 92102,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 2400535.11,
"delta_eur": -920786.25,
"before_eur": 3321321.36,
"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": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": 920786.25,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 2400535.11,
"delta_eur": null,
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"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": "kapitalisering_reserves",
"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": "share_buyback",
"after_eur": null,
"delta_eur": -2000000.0,
"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": "inkoop_eigen_aandelen",
"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": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2020-05-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u2019acte",
"La liste de pr\u00E9sence avec les procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3683145,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 2400535.11,
"voting_rights_per_share": 1.0
}
]
}31-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dominique ROULEZ · Waterloo
Technische details
{
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.846.862",
"name_full_after": "SOFTIMAT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOFTIMAT",
"current_zetel_raw": "Chauss\u00E9e de Louvain 435 : 1380 Lasne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 2.400.535,11 EUR, repr\u00E9sent\u00E9 par 3.683.145 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions quatre cent mille cinq cent trente-cinq euros onze cents (2.400.535,11 EUR), repr\u00E9sent\u00E9 par trois millions six cent quatre-vingt-trois mille cent quarante-cinq (3.683.145) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "Dominique ROULEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"La liste de pr\u00E9sence avec les procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 3683145,
"shares_before": 3683145,
"capital_after_eur": 2400535.11,
"capital_before_eur": 3420898.32,
"share_classes_after": [
{
"count": 3683145,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
25-07-2024 Pierre Baucher benoemd tot bestuurder
- Pierre Baucher — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Baucher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Thales Consult SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte la nomination de la soci\u00E9t\u00E9 Thales Consult SA, repr\u00E9sent\u00E9e par Pierre Baucher, comme administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "fr",
"pub_date": "2024-07-25",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Log\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Thales Consult SA benoemd tot bestuurder
- Thales Consult SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thales Consult SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
}
}2023
24-07-2023 DGST & Partner SCivPRL benoemd tot auditor
- DGST & Partner SCivPRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partner SCivPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIM\u0410\u0422"
}
}05-04-2023 Kapitaalvermindering van €1.659.776,80 tot €5.308.521,82
- €6.968.298,62 → €5.308.521,82
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5308521.82,
"delta_eur": -1659776.7999999998,
"before_eur": 6968298.62,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
}
}05-04-2023 Kapitaalvermindering van €1.887.623,50 tot €4.443.475,12
- €6.331.098,62 → €4.443.475,12
- 2 kapitaalbewegingen in deze akte
Notaris:
Dominique ROULEZ · Waterloo
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": 5308521.82,
"delta_eur": -1659776.8,
"before_eur": 6968298.62,
"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": "share_cancellation",
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 429599,
"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": 6331098.62,
"delta_eur": -637200.0,
"before_eur": 6968298.62,
"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": "share_cancellation",
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 270000,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 4443475.12,
"delta_eur": -1887623.5,
"before_eur": 6331098.62,
"share_emission": {
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"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": "distribution_to_shareholders",
"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": 1887623.5,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 3420898.32,
"delta_eur": 0.0,
"before_eur": 4443475.12,
"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": "kapitalisering_reserves",
"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"
}
],
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u2019acte",
"La liste de pr\u00E9sence avec les procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3775247,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3420898.32,
"voting_rights_per_share": 1.0
}
]
}2020
14-09-2020 6 bestuurders benoemd
- Jean-Luc Henry — Bestuurder
- Nicolas Loge — Bestuurder
- Bernard Lescot — Bestuurder
- SOCOMADE SA — Bestuurder
- Michaël De Ridder — Commissaire
- DGST & Partners SCivPRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Loge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Lescot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOCOMADE SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners SCivPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT SA"
}
}18-06-2020 Kapitaalvermindering van €3.556.819,35 tot €15.917.990,62
- €19.474.809,97 → €15.917.990,62
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 15917990.62,
"delta_eur": -3556819.3499999996,
"before_eur": 19474809.97,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
}
}18-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0421.846.862",
"name_full": "SOFTIMAT"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
22-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Logé — Gedelegeerd bestuurder
- SOCOMADE SA — Président du conseil d'administration
- Bernard Lescot — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Lescot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Log\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "SOCOMADE SA",
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17-07-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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- €19.981.219,86 → €19.474.809,97
Samenvatting:
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Technische details
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Samenvatting:
v3.2
Technische details
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15-12-2017 FONDU, PYL, STASSIN & Cie benoemd tot commissaire
- FONDU, PYL, STASSIN & Cie — Commissaire
Samenvatting:
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- €21.028.363,05 → €19.981.219,86
Samenvatting:
v3.2
Technische details
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04-03-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}04-03-2016 Kapitaalvermindering van €290.956,08 tot €21.028.363,05
- €21.319.319,13 → €21.028.363,05
Samenvatting:
v3.2
Technische details
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15-07-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}15-07-2015 2 ontslagnemend
- Jean-Claude Logé — Bestuurder
- Jean-Claude Logé — Président du conseil d'administration
Samenvatting:
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Technische details
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Samenvatting:
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Technische details
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13-09-2011 FONDU, PYL, STASSIN & Cie benoemd tot auditor
- FONDU, PYL, STASSIN & Cie — Auditor
Samenvatting:
v3.2
Technische details
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}2009
26-01-2009 Kapitaalvermindering van €2.000.019,65 tot €48.122.842,53
- €50.122.862,18 → €48.122.842,53
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
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