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Belgisch Staatsblad — aktes
71 aktes Kapitaalverloop · 10
17-12-2025
v3.2
17-12-2025
v3.2
17-12-2025
v3.2
17-12-2025
v3.2
17-12-2025
Kapitaalwijziging
17-12-2025
Kapitaalwijziging
16-04-2018
v3.2
16-04-2018
v3.2
16-04-2018
v3.2
16-04-2018
v3.2
Adresverloop · 5
09-05-2025
v3.2
09-05-2025
Zetelwijziging
09-05-2025
Zetelwijziging
29-10-2020
Zetelwijziging
29-10-2020
v3.2
Alle aktes · 71
bijgewerkt 6 maanden geleden
2025
17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 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": "0674.508.405",
"name_full": "SPRINT REPLY"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder besluit het kapitaal van de vennootschap te verhogen met een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het van een miljoen euro (\u20AC 1.000.000,00) te brengen tot twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder beslist het kapitaal van de vennootschap te verminderen ten belope van een miljoen euro (\u20AC 1.000.000,00), om het terug te brengen van twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00) tot een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) zonder vernietiging van aandelen, door de aanzuivering van overgedragen verliezen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cinq cent mille euros (\u20AC 1.500.000,00) pour le porter de un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener de deux millions cinq cent mille euros (\u20AC 2.500.000,00) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}17-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dominique Bertouille",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dominique Bertouille · Brussel
Technische details
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"capital_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
"new_text": "Het kapitaal bedraagt een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00). Het wordt vertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"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 Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dominique Bertouille · Bruxelles
Technische details
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital \u00E0 un million cinq cent mille euros, repr\u00E9sent\u00E9 par mille actions sans mention de valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB",
"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 Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9\u00E9rlandais"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Dominique Bertouille · Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"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": null,
"contribution_type": "geld",
"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
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"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": "loss_absorption",
"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 Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholders_after": [
{
"kbo": "0674.508.405",
"pct": 100.0,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 1500000.0,
"voting_rights_per_share": 1.0
}
]
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Dominique Bertouille · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"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": null,
"contribution_type": "geld",
"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
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"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": "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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9\u00E9rlandais"
],
"shareholders_after": [
{
"kbo": "0674.508.405",
"pct": 100.0,
"kind": "org",
"name": "L\u2019actionnaire unique",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}17-12-2025 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": "0674.508.405",
"name_full": "SPRINT REPLY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2025 4 bestuurders benoemd
- Laurent Deramaix — Commissaris
- Jérôme Terfve — Directeur
- Eline Vancanneyt — Directeur
- Lucille Fernémont — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
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}10-07-2025 Laurent Deramaix benoemd tot bestuurder
- Laurent Deramaix — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-07-2025 LAUDER CONSULTING SRL benoemd tot bestuurder
- LAUDER CONSULTING SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}23-05-2025 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaire aux comptes
- Alain HACON — Mandataire spécial
Samenvatting:
v3.2
Technische details
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}23-05-2025 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Alain HACON — Delegé
Technische details
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}23-05-2025 Wim Van De Walle benoemd tot commissaris
- Wim Van De Walle — Commissaris
Samenvatting:
v3.2
Technische details
{
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}
],
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},
"subject_company": {
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}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Samenvatting:
v3.2
Technische details
{
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}
],
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}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
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{
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],
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}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Notaris:
Téo Lizin · BruxellesKantoor:
Liedekerke Wolters Waelbroeck Kirkpatrick
Technische details
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"unanimous": true
},
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},
"co_filed_documents": [
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}2024
26-06-2024 Daniele Angelucci neemt ontslag als bestuurder
- Daniele Angelucci — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"effective_date": "2024-06-18",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend connaissance de la d\u00E9mission de Monsieur Daniele Angelucci en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}26-06-2024 Daniele Angelucci neemt ontslag als bestuurder
- Daniele Angelucci — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "Sprint Reply"
}
}26-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Pauline Deltour — Dagelijks bestuur
- Eilouna Ochana — Dagelijks bestuur
- Damien Conem — Dagelijks bestuur
- Daniele Angelucci — Bestuurder
Technische details
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}19-06-2024 Kwijting verleend aan het bestuur
Technische details
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}19-06-2024 Fabio Ardossi neemt ontslag als personne chargée de la gestion journalière
- Fabio Ardossi — Personne chargée de la gestion journalière
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
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],
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"subject_company": {
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}
}19-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}2022
07-04-2022 Fabio Ardossi benoemd tot gedelegeerd bestuurder
- Fabio Ardossi — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2022-03-21",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 7 :121 du Code des soci\u00E9t\u00E9s et des associations, M. Fabio Ardossi, (...), avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}07-04-2022 Fabio Ardossi benoemd tot dagelijks bestuur
- Fabio Ardossi — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}14-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Flavia Rebuffat — Bestuurder
- Riccardo Lodigiani — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9m\u00EDsslon de Monsieur Riccardo Lodigiani en tant qu\u0027administrateur, avec effet imm\u00E9diat."
},
{
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Flavia Rebuffat, [...] comme nouvelle administratice pour une dur\u00E9e de six ans."
}
],
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},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}Eerste 30 van 71 aktes