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VERIXI

Actief
Rue Edouard Belin 3 ·1435 Mont-Saint-Guibert, België
BE 0818.953.776
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
19-10-2017
v3.2
Adresverloop · 4
06-08-2021
v3.2
03-09-2018
v3.2
10-10-2016
v3.2
18-02-2015
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
04-05-2026 2 bestuurders benoemd Bestuurswijziging·Valérie MASSON
  • KAILUNA — Bestuurder
  • TELINVIA — Bestuurder
Notaris: Valérie MASSON · Ottignies-Louvain-la-Neuve
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAILUNA",
        "address": "1348 Ottignies-Louvain-la-Neuve, Traverse d\u0027Esope, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KAILUNA",
        "address": "1348 Ottignies-Louvain-la-Neuve, Traverse d\u0027Esope, 6",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-05-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KAILUNA \u00BB, ayant son si\u00E8ge social \u00E0 1348 Ottignies-Louvain-la-Neuve, Traverse d\u0027Esope, 6, avec comme repr\u00E9sentant permanent Monsieur KAISER Benjamin, est d\u00E9sign\u00E9e comme administrateur pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TELINVIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TELINVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-05-01",
      "evidence_quote": "Le mandat des administrateurs est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie MASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
26-09-2022 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": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-09-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}
2021
06-08-2021 Zetelverplaatsing binnen Mont-Saint-Guibert Zetelwijziging
  • Rue André Dumont 9, 1435 Mont-Saint-Guibert → Rue Edouard Belin 3, 1435 Mont-Saint-Guibert
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Edouard Belin",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Par une d\u00E9cision du 1er avril 2021, le conseil d\u0027administration de Verixi SA d\u00E9cide de transf\u00E9rer son si\u00E8ge social,\u00E0 partir du 01/05/2021, \u00E0 l\u0027adresse suivante: Rue Edouard Belin 3 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}
2019
04-06-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daniel Martin — Bestuurder
  • WhiteStone Partners sàrl — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WhiteStone Partners s\u00E0rl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "Le conseil d\u0027administration de VERIXI SA acte la d\u00E9mission au poste d\u0027administrateur de WhiteStone Partners s\u00E0rl de droit luxembourgeois avec effet au 30 novembre 2018 ce qui met fin \u00E0 la m\u00EAme date au mandat de repr\u00E9sentant permanent de Monsieur Sandro Ardizzone."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536479284",
        "name": "FIBREXPERT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le conseil d\u0027administration de VERIXI SA coopte, \u00E0 partir du 1er mars 2019, la soci\u00E9t\u00E9 FIBREXPERT SPRL (0536.479.284), qui accepte, au poste d\u0027administrateur, afin d\u0027occuper le mandat vacant. La soci\u00E9t\u00E9 FIBREXPERT SPRL d\u00E9signe comme repr\u00E9sentant permanent, Monsieur Daniel Martin, n\u00E9 \u00E0 Seraing le 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}
2018
03-09-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}
03-09-2018 Zetelverplaatsing binnen Mont-Saint-Guibert Zetelwijziging
  • Rue Emile Francqui 9, 1435 Mont-Saint-Guibert → Rue André Dumont 9, 1435 Mont-Saint-Guibert
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Par une d\u00E9cision du 29 mars 2018, le conseil d\u0027administration de VERIXI SA d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er mai 2018, \u00E0 l\u0027adresse suivante: Rue Andr\u00E9 Dumont 9 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}
2017
19-10-2017 Kapitaalverhoging van €58.500 tot €120.000 Kapitaal & aandelen
  • €61.500 → €120.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": 58500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-26",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 cent vingt mille euros (120.000 EUR), repr\u00E9sent\u00E9 par deux cent cinquante mille (250.000) parts sociales sans d\u00E9signation de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}
19-10-2017 4 bestuurders benoemd Bestuurswijziging
  • Pierre-François LAREPPE — Bestuurder
  • Sandro ARDIZZONE — Bestuurder
  • Piery Garot — Bestuurder
  • Piery Garot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois LAREPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions : - Monsieur Pierre-Fran\u00E7ois LAREPPE, pr\u00E9qualifi\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro ARDIZZONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WHITESTONE PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois WHITESTONE PARTNERS, ayant son si\u00E8ge social \u00E0 8070 Bertrange (Luxembourg), rue des Merovingiens, num\u00E9ro 10 B, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Sandro ARDIZZONE, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piery Garot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899666288",
        "name": "INVEST MICRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite simple INVEST MICRO, ayant comme num\u00E9ro d\u0027entreprise: 0899.666.288, ayant son si\u00E8ge social \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui, num\u00E9ro 6, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Piery Garot, pr\u00E9qualifi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piery Garot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899666288",
        "name": "INVEST MICRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler la soci\u00E9t\u00E9 en commandite simple INVEST MICRO, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Piery Garot, pr\u00E9qualifi\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}
19-10-2017 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": "2017-10-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Piery Garot",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler la soci\u00E9t\u00E9 en commandite simple INVEST MICRO, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Piery Garot, pr\u00E9qualifi\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}
2016
10-10-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Piery Garot — Gedelegeerd bestuurder
  • Piery Garot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piery Garot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Piery Garot, de sa qualit\u00E9 de g\u00E9rant et lui accorde la d\u00E9charge pour son mandat \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piery Garot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899666288",
        "name": "Invest Micro scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un mandat de g\u00E9rant \u00E0 la soci\u00E9t\u00E9 en commandite simple Invest Micro, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0899666288, dont le si\u00E8ge social est \u00E9tabli rue Emile Francqui 6 \u00E0 1435 Mont-Saint-Guibert, qui accepte et qui d\u00E9signe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}
10-10-2016 Zetelverplaatsing binnen Mont-Saint-Guibert Zetelwijziging
  • rue Emile Francqui 6, 1435 Mont-Saint-Guibert → rue Emile Francqui 9, 1435 Mont-Saint-Guibert
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: rue Emile Francqui 9, 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}
2015
18-02-2015 Zetelverplaatsing van Louvain-La-Neuve naar Mont-Saint-Guibert Zetelwijziging
  • Boucle des métiers 21, 1348 Louvain-La-Neuve → Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "Boucle des m\u00E9tiers",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil de g\u00E9rance, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, \u00E0 partir du 1 janvier 2015: Rue Emile Francqui 6 1435 Mont-Saint-Guibert Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}