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VENSOL

Actief
Royennestraat 45 ·7700 Mouscron, België
BE 0416.020.231
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
06-03-2026
Kapitaalwijziging
06-03-2026
v3.2
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
02-04-2026 4 bestuurders benoemd Bestuurswijziging·Ronny VAN EECKHOUT
  • Decraene Kris — Bestuurder
  • Decraene Thomas — Bestuurder
  • EGGERMONT Thea Edith Lutgart — Bestuurder
  • Decraene Kris — Bestuurder
Notaris: Ronny VAN EECKHOUT · Waregem
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Decraene Kris",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DECRAENE KRIS",
        "address": null,
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Decraene Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "91.09.13- 526.88",
        "name": "EGGERMONT Thea Edith Lutgart",
        "address": "8500 Kortrijk, Mimosalaan 8",
        "birth_date": "1991-09-13",
        "profession": null,
        "birth_place": "Courtrai"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Decraene Kris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "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": "Ronny VAN EECKHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proces-verbal du 27/03/2026",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ronny VAN EECKHOUT
Samenvatting: Capital increaseNotaris: Ronny VAN EECKHOUT · Waregem
Technische details
{
  "notary": {
    "name": "Ronny VAN EECKHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, MODIFICATION FORME JURIDIQUE"
  },
  "key_dates": [
    {
      "date": "2026-03-02",
      "label": "akte date"
    },
    {
      "date": "2026-03-04",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-03-06",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-05",
      "label": "p\u00E9riode d\u0027inscription start"
    },
    {
      "date": "2026-03-24",
      "label": "p\u00E9riode d\u0027inscription end"
    },
    {
      "date": "2026-03-31",
      "label": "payement deadline"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416020231",
      "kind": "org",
      "name": "VENSOL",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Notaire Ronny Van Eeckhout",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "SOCOFIDEX",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "contribution suppl\u00E9mentaire en esp\u00E8ces",
      "amount": 250000.0
    },
    {
      "label": "nombre de nouvelles actions",
      "amount": 5000.0
    },
    {
      "label": "prix par action",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
06-03-2026 Kapitaalverhoging van €250.000 tot €250.000 Kapitaal & aandelen·Ronny VAN EECKHOUT
  • €0 → €250.000
  • Inbreng in geld · Apport en numéraire
Notaris: Ronny VAN EECKHOUT · Waregem
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 250000.0,
      "delta_eur": 250000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 5000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 50.0
      },
      "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
    }
  ],
  "notary": {
    "name": "Ronny VAN EECKHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "exp\u00E9dition du proces-verbal du 02/03/2026",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
06-03-2026 Statutenwijziging Statutenwijziging·Ronny VAN EECKHOUT
Notaris: Ronny VAN EECKHOUT · Waregem
Technische details
{
  "notary": {
    "name": "Ronny VAN EECKHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "scope": null,
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full_after": "VENSOL",
    "legal_form_after": null,
    "name_full_before": "VENSOL",
    "current_zetel_raw": "Rue de la Royenne 45 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 est modifi\u00E9 pour permettre au g\u00E9rant de modifier les statuts conform\u00E9ment aux r\u00E9solutions prises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e prend note du rapport de l\u0027organe de gestion justifiant le prix d\u0027\u00E9mission et les cons\u00E9quences pour les droits des associ\u00E9s.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Les associ\u00E9s doivent \u00EAtre inform\u00E9s conform\u00E9ment \u00E0 l\u0027article 5:84 du Code des soci\u00E9t\u00E9s et associations belge.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:84"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SOCOFIDEX",
        "excluded_powers": []
      }
    ],
    "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": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proces-verbal du 02/03/2026",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s l\u0027expiration du mandat, l\u0027organe de g\u00E9rant d\u00E9cidera que la non-utilisation totale ou partielle par les associ\u00E9s de leurs droits de souscription pr\u00E9f\u00E9rentielle entra\u00EEnera une augmentation de la part proportionnelle des associ\u00E9s ayant d\u00E9j\u00E0 exerc\u00E9 leur droit de souscription.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5000,
    "shares_before": null,
    "capital_after_eur": 250000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5000,
        "label": "nouvelles actions",
        "rights_summary": "M\u00EAmes droits et obligations que les actions existantes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
06-03-2026 Kapitaalverhoging van €250.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare accepter une contribution suppl\u00E9mentaire en esp\u00E8ces de deux cent cinquante mille euros (\u20AC250.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "SPRL"
  }
}
06-03-2026 Statutenwijziging 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": "2026-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e accorde une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 \u00AB SOCOFIDEX \u00BB dont le si\u00E8ge social est \u00E0 7520 Ramegnies-Chin (Tournai), Chauss\u00E9e de Tournai 54, ainsi que pour ses employ\u00E9s et mandataires pour accomplir, avec possibilit\u00E9 de substitution, toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires.",
      "holder_kbo": null,
      "holder_name": "SOCOFIDEX",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
02-08-2016 Kris DECRAENE benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Kris DECRAENE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris DECRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DECRAENE KRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL DECRAENE KRIS, repr\u00E9sent\u00E9e par M. Kris DECRAENE sera d\u00E9sormais G\u00E9rante unique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.020.231",
    "name_full": "VENSOL",
    "legal_form": "SPRL"
  }
}