Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
46 aktes Kapitaalverloop · 4
26-02-2026
Kapitaalwijziging
26-02-2026
v3.2
24-05-2023
v3.2
24-05-2023
v3.2
Adresverloop · 3
03-02-2022
Zetelwijziging
03-02-2022
Zetelwijziging
03-02-2022
v3.2
Alle aktes · 46
bijgewerkt 4 maanden geleden
2026
26-02-2026 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": "0567.876.008",
"name_full": "SPRIMO VITRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": "*26313284*",
"individual_name": "MOREAU Marie-Laure"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full_after": "SPRIMO VITRO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRIMO VITRO",
"current_zetel_raw": "Rue de Louveign\u00E9 94-96 4140 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par une nouvelle r\u00E9daction fixant le capital \u00E0 deux millions d\u0027euros, repr\u00E9sent\u00E9 par 882 118 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions d\u2019euros (\u20AC 2.000.000,00). Il est repr\u00E9sent\u00E9 par huit cent quatre-vingt-deux mille cent dix-huit (882.118) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane DELANGE",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapports"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 882118,
"shares_before": 2000000,
"capital_after_eur": 8821182.91,
"capital_before_eur": 2000000.0,
"share_classes_after": [
{
"count": 882118,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-02-2026 Kapitaalverhoging van €6.821.182,91 tot €8.821.182,91
- €2.000.000 → €8.821.182,91
- 2 kapitaalbewegingen in deze akte
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8821182.91,
"delta_eur": 6821182.91,
"before_eur": 2000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NOMAINVEST",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 420278,
"contribution_amount_eur": 4202781.11
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "DEGUSCH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 136306,
"contribution_amount_eur": 1363064.11
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NISSENS Rob Denis Martin",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 55414,
"contribution_amount_eur": 554139.86
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NISSENS Bo Remy Jo.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 55414,
"contribution_amount_eur": 554139.86
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PALOP\u00D3",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 9975,
"contribution_amount_eur": 99745.17
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE VOS Maxim Pierre Fernand Raymond",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1108,
"contribution_amount_eur": 11082.8
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PECUNIAE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3623,
"contribution_amount_eur": 36230.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 682118,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 6821182.91,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 2000000.0,
"delta_eur": -6821182.91,
"before_eur": 8821182.91,
"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": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-02-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "MOREAU Marie-Laure"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"statuts coordonn\u00E9s",
"rapports"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOMAINVEST",
"role": "aandeelhouder",
"n_shares": 420278,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "DEGUSCH",
"role": "aandeelhouder",
"n_shares": 136306,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NISSENS Rob Denis Martin",
"role": "aandeelhouder",
"n_shares": 55414,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NISSENS Bo Remy Jo.",
"role": "aandeelhouder",
"n_shares": 55414,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "PALOP\u00D3",
"role": "aandeelhouder",
"n_shares": 9975,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE VOS Maxim Pierre Fernand Raymond",
"role": "aandeelhouder",
"n_shares": 1108,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "PECUNIAE",
"role": "aandeelhouder",
"n_shares": 3623,
"share_class": null
}
],
"share_classes_after": []
}26-02-2026 Kapitaalverhoging van €6.821.182,91 tot €8.821.182,91
- €2.000.000 → €8.821.182,91
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8821182.91,
"delta_eur": 6821182.91,
"before_eur": 2000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO"
}
}2025
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- SYO SRL — Déléguée à la gestion journalière
- Finacons SCS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "SYO SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finacons SCS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}03-11-2025 5 bestuurders benoemd, 1 ontslagnemend correctie
- Sophie Trinon — Commissaris
- Sophie Trinon — Dagelijks bestuur
- Dimitri Coun — Dagelijks bestuur
- Sofie Swaelens — Dagelijks bestuur
- Luna Somers — Dagelijks bestuur
- Freddy Van den Spiegel — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SYO SRL",
"address": "rue Vall\u00E9e 5, B-4681. Oupeye",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination de SYO SRL, repr\u00E9sent\u00E9e par madame Sophie Trinon, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SYO SRL",
"address": "rue Vall\u00E9e 5, B-4681. Oupeye",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle est autoris\u00E9e \u00E0 repr\u00E9senter individuellement la Soci\u00E9t\u00E9 dans les mati\u00E9res vis\u00E9es \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SYO SRL",
"address": "rue Vall\u00E9e 5, B-4681. Oupeye",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 SYO SRL, dont le si\u00E8ge social est situ\u00E9 rue Vall\u00E9e 5, B-4681. Oupeye, repr\u00E9sent\u00E9e par madame Sophie Trinon, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SYO SRL",
"address": "rue Vall\u00E9e 5, B-4681. Oupeye",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle est autoris\u00E9e \u00E0 repr\u00E9senter individuellement la Soci\u00E9t\u00E9 dans les mati\u00E9res vis\u00E9es \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"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 SRL",
"address": "2000 Anvers, Jan Van Gentstraat 1/101",
"country": "BE",
"legal_form": "SRL"
},
"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, Sofie Swaelens, Luna Somers ou \u00E0 tout autre avocat du cabinet d\u0027avocats Four and Five Law SRL dont les bureaux sont situ\u00E9s en 2000 Anvers, Jan Van Gentstraat 1/101, chaque mandataire ag",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"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": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \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 dont les bureaux sont situ\u00E9s en 2000 Anvers, Jan Van Gentstraat 1/101, chaque mandataire ag",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"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": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \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 dont les bureaux sont situ\u00E9s en 2000 Anvers, Jan Van Gentstraat 1/101, chaque mandataire ag",
"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": "Freddy Van den Spiegel",
"address": "Scherpstraat 68, B-1540 Pajottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Finacons SCS",
"address": null,
"country": "BE",
"legal_form": "SCS"
},
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Freddy Van den Spiegel",
"address": "Scherpstraat 68, B-1540 Pajottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Finacons SCS",
"address": null,
"country": "BE",
"legal_form": "SCS"
},
"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": "2025-08-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luna Somers",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Trinon — Dagelijks bestuur
- Freddy Van den Spiegel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sophie Trinon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SYO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-25",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 SYO SRL, dont le si\u00E8ge social est situ\u00E9 rue Vall\u00E9e 5, B-4681. Oupeye, repr\u00E9sent\u00E9e par madame Sophie Trinon, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re. Elle est autoris\u00E9e \u00E0 repr\u00E9senter individuellement la Soci\u00E9t\u00E9 dans les mati\u00E9res vi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Van den Spiegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finacons SCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}2024
02-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}02-10-2024 3 bestuurders benoemd
- Dimitri Coun — Advocat
- Sofie Swaelens — Advocat
- Luna Somers — Advocat
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Wart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Spark Consulting SRL",
"address": "Rue d\u0027Acosse 4, B-4280 Hannut",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la r\u00E9siliation \u00E0 la date de 31 janvier 2024 de toute procuration sp\u00E9ciale octroy\u00E9e \u00E0 Spark Consulting SRL",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0568.733.962",
"name": "Stories By Mabel SRL",
"address": "Kardinaal Cardijnstraat 51, B-2840 Rumst",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027octroyer \u00E0 Stories By Mabel SRL... une procuration sp\u00E9ciale",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rachel Crepin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0739.770.597",
"name": "Human Pop SRL",
"address": "Rue Champ du Pihot 108, B-4671 Bl\u00E9gny",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027octroyer \u00E0 Human Pop SRL... une procuration sp\u00E9ciale",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Luna Somers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": {
"kind": "indefinite",
"value": 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": "2024-10-02",
"filing_date": "2024-08-29",
"act_kind_objet": "Procuration sp\u00E9ciale"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Stories By Mabel SRL — Mandataire spécial (procuration spéciale)
- Human Pop SRL — Mandataire spécial (procuration spéciale)
- Dimitri Coun — Mandataire spécial (procuration spéciale)
- Sofie Swaelens — Mandataire spécial (procuration spéciale)
- Luna Somers — Mandataire spécial (procuration spéciale)
- Spark Consulting SRL — Mandataire spécial (procuration spéciale)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Spark Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Stories By Mabel SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Human Pop SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (procuration sp\u00E9ciale)",
"person": {
"rrn": null,
"name": "Luna Somers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}2023
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
},
"evidence_quote": "L\u0027actionnaire unique nomme 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 soci\u00E9t\u00E9s et des associations",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}22-09-2023 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot commissaire
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}24-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}24-05-2023 Nomainvest SA benoemd tot bestuurder
- Nomainvest SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nomainvest SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}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": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}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 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, avec effet imm\u00E9diat \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}02-02-2023 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2023-01-03",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "APPROBATION DU TRANSFERT DE PATRIMOINE de la SA LFG HOLDING (Soci\u00E9t\u00E9 absorb\u00E9e) ASSIMILE A UNE FUSION SUITE A DISSOLUTION SANS LIQUIDATION"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0567.876.008"
}
}02-02-2023 Verdwijnt door fusie
- Ontbinding: 2023-01-03
Notaris:
Marc WAUTHIER · Liège
Technische details
{
"notary": {
"name": "Marc WAUTHIER",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-02",
"filing_date": "2022-02-10",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - APPROBATION DU TRANSFERT DE PATRIMOINE de la SA LFG HOLDING (Soci\u00E9t\u00E9 absorb\u00E9e) ASSIMILE A UNE FUSION SUITE A DISSOLUTION SANS LIQUIDATION- MODIFICATION DE L\u0027OBJET- MODIFICATIONS DES STATUTS - POUVOIRS D\u0027EXECUTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-03",
"unanimous": true
},
"end_event": {
"reason": "FUSION SUITE A DISSOLUTION SANS LIQUIDATION",
"art_wvv": [
"12:50"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2023-01-03",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0567.876.008",
"acquirer_name": "SPRIMO VITRO",
"merger_proposal_date": "2022-03-11",
"co_absorbed_companies": [
{
"kbo": null,
"name": "LFG HOLDING"
}
],
"merger_proposal_numac": "22034039",
"accounting_effective_date": "2022-02-10"
},
"court_division": {
"name": "Tribunal de l\u0027Entreprise de Li\u00E8ge (Division Li\u00E8ge)",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "SPRIMO VITRO",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"coordination des statuts",
"rapport du conseil d\u0027administration relatif \u00E0 la modification de l\u0027objet"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}02-02-2023 Verdwijnt door fusie
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO"
}
}02-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc WAUTHIER · Liège
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc WAUTHIER",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-02",
"filing_date": "2022-02-10",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - APPROBATION DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "SPRIMO VITRO",
"role": "acquiring",
"address": "4041 Sprimont, rue de Louveign\u00E9, 94-96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.792.236",
"name": "LFG HOLDING",
"role": "absorbed",
"address": "3500 Hasselt, Hellebeemden, 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-02-10",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 LFG HOLDING, y compris son fonds de commerce, ses droits intellectuels, marques, clients, contrats en cours, cr\u00E9ances, garanties, et tous \u00E9l\u00E9ments incorporels li\u00E9s \u00E0 son activit\u00E9. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-02-10"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0755.623.664",
"org_name": "NOTABIS",
"person_name": null,
"org_rep_person_name": "Marc WAUTHIER"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPRIMO VITRO a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de LFG HOLDING \u00E0 titre universel, assimil\u00E9 \u00E0 une fusion par absorption. Cette op\u00E9ration, r\u00E9alis\u00E9e sans liquidation, a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9. SPRIMO VITRO, actionnaire unique de LFG HOLDING, devient propri\u00E9taire de tous les actifs, passifs, contrats, droits intellectuels et fonds de commerce de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Extrait de l\u0027acte du 03 janvier 2023",
"Coordination des statuts",
"Rapport du conseil d\u0027administration relatif \u00E0 la modification de l\u0027objet"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
11-03-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Joachim Colot · Liège
Technische details
{
"stage": "proposal",
"notary": {
"name": "Joachim Colot",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-11",
"filing_date": "2022-03-03",
"act_kind_objet": "Projet de fusion - pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "SPRIMO VITRO SA",
"role": "acquiring",
"address": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.792.236",
"name": "LFG Holding SA",
"role": "absorbed",
"address": "3500 Hasselt, Hellebeemden 10",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:50 \u00E0 12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (LFG Holding SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SPRIMO VITRO SA), y compris tous les droits et obligations, actifs et passifs. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte Accountancy SRL",
"person_name": "Mathilde Boucquiau",
"org_rep_person_name": "Mathilde Boucquiau"
},
"summary_narrative": "Le 10 f\u00E9vrier 2022, les conseils d\u0027administration de SPRIMO VITRO SA et de LFG Holding SA ont \u00E9tabli conjointement un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse), vise \u00E0 int\u00E9grer le groupe Lerobel, nouvellement acquis par SPRIMO VITRO SA, au sein du groupe Sprimoglass. La soci\u00E9t\u00E9 absorb\u00E9e, LFG Holding SA, sera dissoute sans liquidation, et son patrimoine entier sera transf\u00E9r\u00E9 \u00E0 SPRIMO VITRO SA \u00E0 compter du 1er janvier 2022, sur la base des",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2022 Zetelverplaatsing van Bruxelles naar Sprimont
- 1000 Bruxelles, Quai aux Pierres de Taille 22 → 4140 Sprimont, Rue de Louveigné 94-96
Notaris:
Tim Carnewal · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"city": "Sprimont",
"region": "waals_gewest",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Quai aux Pierres de Taille 22",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai aux Pierres de Taille",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94-96.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 vers tout autre lieu en Belgique, par d\u00E9cision de l\u0027organe d\u0027administration, \u00E0 condition de respecter la l\u00E9gislation sur l\u0027usage des langues.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-03",
"filing_date": "2022-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey Massart",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e aux formalit\u00E9s"
},
"co_filed_documents": [
"extrait du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}03-02-2022 Zetelverplaatsing van Bruxelles naar Sprimont
- 1000 Bruxelles, Quai aux Pierres de Taille 22 → 4140 Sprimont, Rue de Louveigné 94-96
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
"city": "Sprimont",
"region": "waals_gewest",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Quai aux Pierres de Taille 22",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-03",
"filing_date": "2022-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2021-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
]
}03-02-2022 Zetelverplaatsing van Bruxelles naar Sprimont
- Quai aux Pierres de Taille 22, 1000 Bruxelles → Rue de Louveigné 94-96, 4140 Sprimont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sprimont",
"region": "Waals",
"street": "Rue de Louveign\u00E9",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "94-96"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai aux Pierres de Taille",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, plus pr\u00E9cis\u00E9ment \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94-96."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
}
}03-02-2022 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": true,
"object_change": false,
"effective_date": "2021-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame MASSART Audrey, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94 - 96, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MASSART Audrey",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
12-05-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "NV"
}
}12-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-12",
"filing_date": "2021-05-04",
"act_kind_objet": "Zetelverplaatsing en bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-12-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.876.008",
"name": "Sprimo Vitro",
"role": "other",
"address": "Zennestraat 17A, 1000 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0742.913.793",
"name": "Audaces BV",
"role": "other",
"address": "Rue de Thisnes 24A, B-4280 Hannut",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0704.844.560",
"name": "Spark Consulting BV",
"role": "other",
"address": "Rue d\u0027Acosse 4, B-4280 Hannut",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dimitri Coun",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lauranne Van den Maegdenbergh",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sofie Swaelens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Four and Five Law BV",
"role": "other",
"address": "Jar van Gentstraat 1/101, B-2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of patrimoine. De besluiten betreffen uitsluitend een zetelverplaatsing en het toekennen van bijzondere volmachten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Swaelens",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Sprimo Vitro besloot met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap te verplaatsen van Zennestraat 17A, Brussel, naar Arduinkaai 22, Brussel. Daarnaast werden bijzondere volmachten toegekend aan Audaces BV, Spark Consulting BV, Dimitri Coun, Lauranne Van den Maegdenbergh, Sofie Swaelens en het advocatenkantoor Four and Five Law BV voor het uitvoeren van diverse administratieve en financi\u00EBle handelingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}12-05-2021 6 bestuurders benoemd
- Audaces BV — Auditor
- Spark Consulting BV — Auditor
- Dimitri Coun — Auditor
- Lauranne Van den Maegdenbergh — Auditor
- Sofie Swaelens — Auditor
- Four and Five Law BV — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Audaces BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Spark Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Lauranne Van den Maegdenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Four and Five Law BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "Sprimo Vitro"
}
}2020
13-11-2020 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": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Marie-Laure Moreau, op voorstel van de raad van bestuur, her te benoemen als commissaris van de Vennootschap voor een hernieuwbare termijn van drie jaar in overeenstemming met artikel 3:61 Wetboek van vennootsch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.876.008",
"name_full": "SPRIMO VITRO",
"legal_form": "NV"
}
}Eerste 30 van 46 aktes