VEOWARE
De berekende faillissementskans van VEOWARE over 12 maanden bedraagt 0,6% (laag). De jaarrekening over 2024 toont een eigen vermogen van €11,27M en een nettoresultaat van €-130k. De solvabiliteit is beter dan 95% van 12401 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €11,27M |
| Netto resultaat | €-130k |
| Beter dan sector | 95% |
| Actief | 3 jaar |
Sterk profiel, met solvabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 99,6% | 60,6% | |
| Nettoresultaat | €-130k | €31k | |
| Eigen vermogen | €11,27M | €63k | |
| Bruto bedrijfsmarge | €-97k | €52k | |
| Totaal activa | €11,32M | €124k |
| Boekjaar | 2024 |
|---|---|
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €-130k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €11,32M |
| Eigen vermogen | €11,27M |
| Schulden | €46k |
| waarvan ≤ 1 jaar | €46k |
| waarvan > 1 jaar | €0 |
| Werkkapitaal | €1,13M |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 25,78 |
| Quick ratio | 25,78 |
| Werkkapitaalratio | 10,0% |
| Solvabiliteit | 99,6% |
| Debt / equity | 0,00 |
| Langetermijnschuldgraad | 0,00 |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -1,2% |
| ROE | -1,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €11,32M |
| Vaste activa | 21/28 | €10,14M |
| Financiële vaste activa | 28 | €10,14M |
| Vlottende activa | 29/58 | €1,17M |
| Vorderingen op ten hoogste één jaar | 40/41 | €48k |
| Geldbeleggingen | 50/53 | €300k |
| Liquide middelen | 54/58 | €763k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €11,32M |
| Eigen vermogen | 10/15 | €11,27M |
| Inbreng / kapitaal | 10/11 | €11,42M |
| Overgedragen winst (verlies) | 14 | €-149k |
| Schulden | 17/49 | €46k |
| Schulden op meer dan één jaar | 17 | €0 |
| Schulden op ten hoogste één jaar | 42/48 | €46k |
| Handelsschulden op ten hoogste één jaar | 44 | €46k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-97k |
| Bedrijfsresultaat | 9901 | €-98k |
| Financiële opbrengsten | 75 | €69k |
| Financiële kosten | 65 | €102k |
| Resultaat vóór belasting | 9903 | €-130k |
| Resultaat van het boekjaar | 9904 | €-130k |
| Te bestemmen resultaat | 9905 | €-130k |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-12-2022 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21443C0005/00Z004 | Brussel | 66 m² | 1 · 56 m² | 15,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Notarial deed · Incorporation · Founder · Officer appointment
- Publication: 2026-06-09 · Fondation Administrative JKIC VEO PARTNERS
- Filing: 2026-06-05 · Fondation Administrative JKIC VEO PARTNERS
- Notarial deed: 2026-06-03 · Fondation Administrative JKIC VEO PARTNERS
- Incorporation: 2026-06-03 · Fondation Administrative JKIC VEO PARTNERS
- Founder · Fondation Administrative JKIC VEO PARTNERS
- Founder · Fondation Administrative JKIC VEO PARTNERS
- Founder · Fondation Administrative JKIC VEO PARTNERS
- Officer appointment: role: administrateur, additional_role: président · Fondation Administrative JKIC VEO PARTNERS
- Officer appointment: role: administrateur · Fondation Administrative JKIC VEO PARTNERS
- Officer appointment: role: administrateur · Fondation Administrative JKIC VEO PARTNERS
- Mandate term: durée indéterminée · Fondation Administrative JKIC VEO PARTNERS
- Mandate term: durée indéterminée · Fondation Administrative JKIC VEO PARTNERS
- Mandate term: durée indéterminée · Fondation Administrative JKIC VEO PARTNERS
- Mandate compensation: non rémunéré · Fondation Administrative JKIC VEO PARTNERS
- Mandate compensation: non rémunéré · Fondation Administrative JKIC VEO PARTNERS
- Mandate compensation: non rémunéré · Fondation Administrative JKIC VEO PARTNERS
- Power of attorney: formalités auprès du registre des personnes morales ainsi qu’à un guichet d’entreprise · Fondation Administrative JKIC VEO PARTNERS
- Power of attorney: formalités auprès du registre des personnes morales ainsi qu’à un guichet d’entreprise · Fondation Administrative JKIC VEO PARTNERS
- Power of attorney: formalités auprès du registre des personnes morales ainsi qu’à un guichet d’entreprise · Fondation Administrative JKIC VEO PARTNERS
- Power of attorney: formalités auprès du registre des personnes morales ainsi qu’à un guichet d’entreprise · Fondation Administrative JKIC VEO PARTNERS
- Power of attorney: obtention de la personnalité juridique de la fondation privée et la publication des statuts · Fondation Administrative JKIC VEO PARTNERS
- First fiscal year: end: 2026-12-31, start: 2026-06-05 · Fondation Administrative JKIC VEO PARTNERS
- Governance rule: représentation collégiale · Fondation Administrative JKIC VEO PARTNERS
- Act object: CONSTITUTION
Technische details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-09",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 05-06-2026",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "L\u0027an deux mille vingt-six. Le trois juin.",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "ONT COMPARU : (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la fondation priv\u00E9e ci-apr\u00E8s d\u00E9crite",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "1) la soci\u00E9t\u00E9 de droit Allemagne \u201CJOERG KREISEL International Consultant\u201D (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "founder",
"quote": "2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EigenCo\u0022 (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "founder",
"quote": "3) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JLF Dtech \u2013 Management\u0026Engineering\u0022 (...) Ci-apr\u00E8s nomm\u00E9s les \u0022fondateurs\u0022.",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Lors de la constitution de la Fondation, les administrateurs sont : (i) JOERG, qui assumera \u00E9galement la fonction de pr\u00E9sident ;",
"value": {
"role": "administrateur",
"additional_role": "pr\u00E9sident"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Lors de la constitution de la Fondation, les administrateurs sont : (...) (ii) EigenCo;",
"value": {
"role": "administrateur"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Lors de la constitution de la Fondation, les administrateurs sont : (...) (iii) JLF Dtech.",
"value": {
"role": "administrateur"
},
"object": "e4",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
"value": "dur\u00E9e ind\u00E9termin\u00E9e",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
"value": "dur\u00E9e ind\u00E9termin\u00E9e",
"object": "e3",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Ils acceptent leur mandat pour une dur\u00E9e illimit\u00E9e.",
"value": "dur\u00E9e ind\u00E9termin\u00E9e",
"object": "e4",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e3",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 (...) chaque avocat et chaque collaborateur de CRESCO ADVOCATEN (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise",
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les fondateurs donnent procuration au notaire afin de faire les d\u00E9marches n\u00E9cessaires en vue de l\u2019obtention de la personnalit\u00E9 juridique de la fondation priv\u00E9e et la publication des statuts aux Annexes du Moniteur belge.",
"value": "obtention de la personnalit\u00E9 juridique de la fondation priv\u00E9e et la publication des statuts",
"object": "e6",
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
"value": {
"end": "2026-12-31",
"start": "2026-06-05"
},
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "La Fondation est repr\u00E9sent\u00E9e par son organe d\u0027administration, agissant en tant qu\u0027organe coll\u00E9gial, statuant \u00E0 la majorit\u00E9 de ses membres pour tous actes judiciaires et extrajudiciaires.",
"value": "repr\u00E9sentation coll\u00E9giale",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 38774,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "1038.697.477",
"kind": "company",
"name": "Fondation Administrative JKIC VEO PARTNERS",
"attrs": {
"seat": "Rue du Vivier 39, 1050 Ixelles",
"legal_form": "Fondation priv\u00E9e"
}
},
{
"id": "e2",
"kbo": "1038.241.181",
"kind": "company",
"name": "JOERG KREISEL International Consultant",
"attrs": {
"seat": "Christhauser Strasse 67a, 42897 Remscheid (Allemand)",
"vat_id": "DE 157629164",
"legal_form": "soci\u00E9t\u00E9 de droit Allemagne"
}
},
{
"id": "e3",
"kbo": "1027.403.610",
"kind": "company",
"name": "EigenCo",
"attrs": {
"seat": "Tienne Jean Fl\u00E9mal 82, 1390 Grez-Doiceau",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "1020.156.621",
"kind": "company",
"name": "JLF Dtech \u2013 Management\u0026Engineering",
"attrs": {
"seat": "All\u00E9e Ma Campagne 5, 4840 Welkenraedt",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0794.619.842",
"kind": "company",
"name": "VEOWARE",
"attrs": {
"seat": "Rue du Vivier 39, 1050 Ixelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
"firm": "Berquin Notaires",
"role": "notaire",
"seat": "avenue Lloyd George 11, Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "KREISEL J\u00F6rg",
"attrs": {
"role": "repr\u00E9sentant de JOERG KREISEL International Consultant",
"birth_date": "1961-06-26",
"birth_place": "Remscheid (Allemagne)"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Julien Louis Arnold TALLINEAU",
"attrs": {
"role": "repr\u00E9sentant de EigenCo",
"birth_date": "1987-07-19",
"birth_place": "Uccle"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Julien DEMONTY",
"attrs": {
"role": "repr\u00E9sentant de JLF Dtech \u2013 Management\u0026Engineering",
"birth_date": "1987-01-22",
"birth_place": "Verviers"
}
},
{
"id": "e10",
"kbo": "0548.916.070",
"kind": "company",
"name": "CRESCO ADVOCATEN",
"attrs": {
"seat": "Lange Kievitstraat 118-120, 2018 Anvers",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}26-08-2024 Kapitaalverhoging van €2.282.821,50 tot €11.419.534,33
- €9.136.712,83 → €11.419.534,33
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 9136712.83,
"delta_eur": 1013865.83,
"before_eur": 8122847.0,
"share_emission": {
"agio_eur": 1013865.83,
"share_form": "pair_comptable",
"share_class": "Preferent",
"n_new_shares": 29197,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1013865.83,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 29197,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 11419534.33,
"delta_eur": 2282821.5,
"before_eur": 9136712.83,
"share_emission": {
"agio_eur": 2282821.5,
"share_form": "pair_comptable",
"share_class": "Preferent",
"n_new_shares": 49305,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 46.3
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2282821.5,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 49305,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-26",
"filing_date": "2024-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "S\u00E9bastien Jaspar"
},
"subject_company": {
"kbo": "0794.619.842",
"name_full": "VEOWARE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"dix-neuf procurations",
"rapport du conseil d\u2019administration",
"le plan global",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 126216,
"class_name": "Ordinaire",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 78502,
"class_name": "Pr\u00E9f\u00E9rentielles",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-03-2023 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 3358,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 64.36
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 3358,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 64.36
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "Valnessa WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-29",
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "F\u00E9lix FANK"
},
"subject_company": {
"kbo": "0794.619.842",
"name_full": "VEOWARE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"rapports de l\u0027organe d\u0027administration",
"rapports de l\u0027organe d\u0027administration et du r\u00E9viseur"
],
"shareholders_after": [],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VEOWARE |
| AfkortingFR | VEO |