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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 8
03-12-2024
v3.2
03-12-2024
Kapitaalwijziging
29-01-2024
Kapitaalwijziging
29-01-2024
v3.2
03-10-2023
Kapitaalwijziging
03-10-2023
v3.2
24-05-2023
Kapitaalwijziging
24-05-2023
v3.2
Alle aktes · 16
bijgewerkt 7 maanden geleden
2025
03-11-2025 Kwijting verleend aan het bestuur correctie
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finacons SCS",
"address": "Scherpstraat 68, B-1540 Pajottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Dimitri Coun, \u00E0 Sofie Swaelens et \u00E0 Luna Somers ou \u00E0 tout autre avocat du cabinet d\u0027avocats Four and Five Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"address": null,
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Dimitri Coun, \u00E0 Sofie Swaelens et \u00E0 Luna Somers ou \u00E0 tout autre avocat du cabinet d\u0027avocats Four and Five Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Luna Somers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Four and Five Law SRL",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Dimitri Coun, Sofie Swaelens, Luna Somers ou \u00E0 tout autre avocat du cabinet d\u0027avocats Four and Five Law SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finacons SCS",
"address": "Scherpstraat 68, B-1540 Pajottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "En effet, dans la r\u00E9solution pr\u00E9c\u00E9dente en date du 17 juin 2025, il avait \u00E9t\u00E9 indiqu\u00E9 par erreur que la d\u00E9mission prendrait effet \u00E0 compter du 13 juin 2025. Pour plus de clart\u00E9, le soussign\u00E9 confirme et reconna\u00EEt que la d\u00E9mission a en r\u00E9alit\u00E9 pris effet \u00E0 compter du 24 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0757.827.742",
"name_full": "DIVISION LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luna Somers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Freddy Van den Spiegel neemt ontslag als bestuurder
- Freddy Van den Spiegel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Van den Spiegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739978059",
"name": "Finacons SCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, confirme et reconna\u00EEt qu\u0027une erreur mat\u00E9rielle s\u0027est produite concernant la date d\u0027effet de la d\u00E9mission de Finacons SCS, repr\u00E9sent\u00E9e par monsieur Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Pajotte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}2024
03-12-2024 Kapitaalverhoging van €1.800.000 tot €2.889.091
- €1.089.091 → €2.889.091
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000,
"currency": "EUR",
"after_eur": 2889091,
"delta_eur": 1800000,
"before_eur": 1089091,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence d\u2019un million huit cent mille euros (1.800.000 \u20AC) pour les ramener de deux millions huit cent quatre-vingt-neuf mille nonante et un euros (2.889.091 \u20AC) \u00E0 un million quatre-vingt-neuf mille nonante et un euros (1.089.091 \u20AC) par apurement \u00E0 due concurrence des pertes report\u00E9es telles qu\u2019elles figurent dans les derniers comptes annuels approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ainsi que dans la situation active et passive au 30 septembre 2024, sans annulation d\u2019actions.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1800000,
"currency": "EUR",
"after_eur": 1089091,
"delta_eur": -1800000,
"before_eur": 2889091,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence d\u2019un million huit cent mille euros (1.800.000 \u20AC) pour les ramener de deux millions huit cent quatre-vingt-neuf mille nonante et un euros (2.889.091 \u20AC) \u00E0 un million quatre-vingt-neuf mille nonante et un euros (1.089.091 \u20AC) par apurement \u00E0 due concurrence des pertes report\u00E9es telles qu\u2019elles figurent dans les derniers comptes annuels approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ainsi que dans la situation active et passive au 30 septembre 2024, sans annulation d\u2019actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}03-12-2024 Kapitaalvermindering van €1.800.000 tot €1.089.091
- €2.889.091 → €1.089.091
- 2 kapitaalbewegingen in deze akte
Notaris:
Narges ELJA · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 295017,
"contribution_amount_eur": 1800000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 295017,
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"issue_price_per_share_eur": 6.1
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1089091.0,
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-03",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"rapport de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"role": "aandeelhouder",
"n_shares": 473517,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 473517,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1089091.0,
"voting_rights_per_share": 1.0
}
]
}29-01-2024 Kapitaalverhoging
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 153000,
"contribution_amount_eur": 1500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 153000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 9.8
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 178500,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
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"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": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane DELANGE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"rapport de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"role": "aandeelhouder",
"n_shares": 178500,
"share_class": null
}
],
"share_classes_after": []
}29-01-2024 Kapitaalverhoging van €153.000 tot €178.500
- €25.500 → €178.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 153000,
"currency": "EUR",
"after_eur": 178500,
"delta_eur": 153000,
"before_eur": 25500,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre cent cinquante-trois mille (153.000) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix arrondi de neuf euros quatre-vingt cents (9,80 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}2023
03-10-2023 Kapitaalverhoging van €2.300.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2300000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 23000,
"contribution_amount_eur": 2300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 23000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 2300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -2300000.0,
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},
"decrease_purpose": "loss_absorption",
"contribution_type": "reserves_incorporation",
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"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-03",
"filing_date": "2023-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-09-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"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": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027entreprise"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SPRIMO HOLDING",
"role": "aandeelhouder",
"n_shares": 25500,
"share_class": null
}
],
"share_classes_after": []
}03-10-2023 Kapitaalverhoging van €2.300.000 tot €4.600.000
- €2.300.000 → €4.600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 23000,
"currency": "EUR",
"after_eur": 4600000,
"delta_eur": 2300000,
"before_eur": 2300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre vingt-trois mille (23.000) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix de cent euros (100 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}29-09-2023 Niels van Berlaer benoemd tot dagelijks bestuur
- Niels van Berlaer — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Niels van Berlaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0757827742",
"name": "Cyrthegil BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-08",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Cyrthegil BV, ayant son si\u00E8ge social \u00E0 Acacialaan 26, B-1820 Steenokkerzeel et avec repr\u00E9sentant permanent monsieur Niels van Berlaer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, autoris\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans les mati\u00E8res vis\u00E9es \u00E0 l\u0027art"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}22-09-2023 Marie-Laure Moreau herbenoemd als commissaris
- Marie-Laure Moreau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0564945717",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-03",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}24-05-2023 Bernard Jolly benoemd tot bestuurder
- Bernard Jolly — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jolly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nomainvest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-12",
"evidence_quote": "Le soussigr\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 d\u00E9cide, pour \u00E9viter tout doute, et pour autant que n\u00E9cessaire, de ratifier formellementparla pr\u00E9sente tous les documents sign\u00E9s et les actions prises par le conseil d\u0027administration depuis le 26 juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}24-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": 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": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Nomination d\u0027un administrateur; R\u00E9union en une seule main de toutes les actions"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-05-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0757.827.742",
"name_full": "MAL DE L\u0027ENTREPRISE DE LIEC UNA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nomainvest SA",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Cheniclem Private Equity SA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-05-2023 2 bestuurders benoemd
- Bermard Jolly — Bestuurder
- Bernard Jolly — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bermard Jolly",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Nomainvest SA",
"address": "Eichenberg 41, B-4700 Eupen",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination de Nomainvest SA, avec repr\u00E9sentant permanent monsieur Bermard Jolly, en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bermard Jolly",
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},
{
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"person": {
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},
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"via_org": {
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, reconna\u00EEt que Cheniclem Private Equity SA, ayant son si\u00E8ge social \u00E0 Rue de Wanzoul 66, B-4520 Wanze, a \u00E9t\u00E9 fusionri\u00E9e par absorption par la soci\u00E9t\u00E9 Cheniclem SA, ayant son si\u00E8ge social \u00E0 Rue de Wanzoul 68, B-4520 Wanze, de sorte que le",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"name": "Bernard Jolly",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Nomainvest SA",
"address": "Eichenberg 41, B-4700 Eupen",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour cette raison, le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide de nommer Nomainvest SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Bernard Jolly, ayant son si\u00E8ge social \u00E0 Eichenberg 41, B-4700 Eupen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, aveceffetimm\u00E9diat \u00E0 partir d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bernard Jolly",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"via_org": {
"kbo": null,
"name": "Nomainvest SA",
"address": "Eichenberg 41, B-4700 Eupen",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 d\u00E9cide, pour \u00E9viter tout doute, et pour autant que n\u00E9cessaire, de ratifier formellementparla pr\u00E9sente tous les documents sign\u00E9s et les actions prises par le conseil d\u0027administration depuis le 26 juillet 2022.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"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": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorderuneprocuration sp\u00E9ciale \u00E0 Dimitri Coun, Sofie Swaelens, Kaat Vernimmen ou \u00E0 tout autre avocatdu cabinetd\u0027avocats Fourand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"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": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorderuneprocuration sp\u00E9ciale \u00E0 Dimitri Coun, Sofie Swaelens, Kaat Vernimmen ou \u00E0 tout autre avocatdu cabinetd\u0027avocats Fourand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorderuneprocuration sp\u00E9ciale \u00E0 Dimitri Coun, Sofie Swaelens, Kaat Vernimmen ou \u00E0 tout autre avocatdu cabinetd\u0027avocats Fourand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fourand Five Law SRL",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorderuneprocuration sp\u00E9ciale \u00E0 Dimitri Coun, Sofie Swaelens, Kaat Vernimmen ou \u00E0 tout autre avocatdu cabinetd\u0027avocats Fourand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fourand Five Law BV",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident\u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Dimiti Coun, Sofie Swaelens, Kaat Vernimmenou \u00E0 toutautre avocatdu cablnetd\u0027avocats Fourand Five Law BV dont les bureaux sont situ\u00E9s en 2000 Anvers, Jan Van Gentstraat 1/101, chaque mandataire agissan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.827.742",
"name_full": "Sprimo Installation Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kaat Vemimmen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}2022
06-01-2022 Frédéric De Gucht benoemd tot gedelegeerd bestuurder
- Frédéric De Gucht — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Gucht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pecuniae SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Van Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Arduinkaai 22, 1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SRL"
}
}2020
09-11-2020 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0447.290.853",
"name": "SPRIMO INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0447.290.853",
"holder_org_name": "SPRIMO INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0757.827.742",
"name_full": "SPRIMO INSTALLATION SERVICES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-11-03",
"post_incorporation_mandates": []
}