VIRTUOLOGY INTERNATIONAL
De berekende faillissementskans van VIRTUOLOGY INTERNATIONAL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00521508 |
| 31-12-2024 | consolidatie | 12-12-2025 | 2025-00581352 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00351462 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00386315 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20321620 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58100010 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-39600063 |
| 31-12-2018 | volledig | 11-10-2019 | 2019-69500097 |
| 31-12-2017 | volledig | 09-01-2019 | 2019-00600417 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52700039 |
-
BB4 - BE BEFORERechtspersoonBestuurder· vast vert.: Annick VandersmissenStaatsblad-akte 26027519 (24-02-2026)Actief24-02-2026 → heden
-
TAILOR MADE SOLUTIONSRechtspersoonGedelegeerd bestuurder· vast vert.: Cedric DonckStaatsblad-akte 26027519 (24-02-2026)Actief24-02-2026 → heden
-
Actief30-09-2025 → heden
-
Monama SARLURechtspersoonBestuurder· vast vert.: Moise Taheraly DenageStaatsblad-akte 26027519 (24-02-2026)Actief30-09-2025 → heden
-
ONEBRIDGE SPRLRechtspersoonBestuurder· vast vert.: Grégoire de Neve de RodenStaatsblad-akte 26027519 (24-02-2026)Actief30-09-2025 → heden
-
Pierre-Hugues Bonnefoy ConseilRechtspersoonBestuurder· vast vert.: Pierre-Hugues Bonnefoy-CudrazStaatsblad-akte 26027519 (24-02-2026)Actief30-09-2025 → heden
Toon 3 andere zittende bestuurders
-
Actief30-09-2025 → heden
-
Tsahaye SARLRechtspersoonBestuurder· vast vert.: Martin GentilStaatsblad-akte 26027519 (24-02-2026)Actief30-09-2025 → heden
-
Actief30-09-2025 → heden
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Tailor Made SolutionsRechtspersoonBestuurder· vast vert.: Cédric DonckStaatsblad-akte 20302403 (10-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 10-01-2020 Benoemd· Bestuurder
- 17-12-2019 Benoemd· Gedelegeerd bestuurder
- 30-12-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
4 gebeurtenissen
- 23-01-2014 Benoemd· Gedelegeerd bestuurder
- 30-12-2013 Mandaat verlengd· Bestuurder
- 26-03-2010 Mandaat verlengd· Bestuurder
- 26-03-2010 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 26-03-2010 Mandaat verlengd· Bestuurder
- 26-03-2010 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig28-02-2019 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 28-02-2019 Benoemd· Bestuurder
-
Losson & Associés SPRLRechtspersoonBestuurder· vast vert.: Pierre LossonStaatsblad-akte 19029584 (28-02-2019)Voormalig- → 20-11-2018
-
GambitRechtspersoonBestuurder· vast vert.: Cédric DonckStaatsblad-akte 14022653 (23-01-2014)Voormalig- → 23-01-2014
-
SmarterideaRechtspersoonBestuurder· vast vert.: Frédéric VanderheydeStaatsblad-akte 14022653 (23-01-2014)Voormalig- → 23-01-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| O. DE BONHOME, Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Olivier de Bonhome |
- | 17-12-2019 → 10-01-2020 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-08-1999 |
| Status | Actief |
| Postcode | 1170 |
Toon 5 andere groepsbedrijven
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
24-02-2026 7 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Grégoire de Neve de Roden, Bestuurder
- Thierry Geerts, Bestuurder
- Pierre-Hugues Bonnefoy-Cudraz, Bestuurder
- Gaëtan Godart, Bestuurder
- Martin Gentil, Bestuurder
- Moise Taheraly Denage, Bestuurder
- Lala Harittina Randriamanantena Ep Ramarokoto, Bestuurder
- Grégoire de Neve de Roden, Bestuurder
Technische details
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"name": "Onebridge SRL",
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"via_org": {
"kbo": "0461479577",
"name": "RRCC BV",
"address": null,
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"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet \u00E0 ce jour, pour une p\u00E9riode de 6 ans ... 1) RRCC BV, repr\u00E9sent\u00E9e par Thierry Geerts, avenue des Volontaires, 19 Vrijwilligerslaan 1160 Brussel 0461.479.577."
},
{
"kind": "director_in",
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"person": {
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"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
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"via_org": {
"kbo": "0877729343",
"name": "PHBC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet \u00E0 ce jour, pour une p\u00E9riode de 6 ans ... 2) PHBC SRL, repr\u00E9sent\u00E9e par Pierre-Hugues Bonnefoy-Cudraz, 28 avenue Eug\u00E8ne Demolder, 1030 Bruxelles 0877.729.343."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ga\u00EBtan Godart",
"address": null,
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},
"via_org": {
"kbo": "0638767863",
"name": "Weegoo SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet \u00E0 ce jour, pour une p\u00E9riode de 6 ans ... 3)Weegoo SRL, repr\u00E9sent\u00E9e par Ga\u00EBtan Godart, rue Dries 48, 1200 Woluwe-Saint-Lambert 0638.767. 863."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Gentil",
"address": null,
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"via_org": {
"kbo": null,
"name": "Tsahaye SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "4) Tsahaye SARL, repr\u00E9sent\u00E9e par Martin Gentil, 24 avenue des Puits 78170 La Celle Saint Cloud Siret 51186743400025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moise Taheraly Denage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Monama SARLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "5) Monama SARLU, repr\u00E9sent\u00E9e par Moise Taheraly Denage, 54 avenue du Parc 94500 Champigny sur Marne Siret: 8228262020002."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lala Harittina Randriamanantena Ep Ramarokoto",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "6) Madame Lala Harittina Randriamanantena Ep Ramarokoto Lot VG 20 Antsahabe - 101 Antananarivo Passeport: A22X28967."
}
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"name_full": "VIRTUOLOGY INTERNATIONAL",
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}07-01-2026 Statutenwijziging
Technische details
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-05-2025 Alexis Van Bavel benoemd tot commissaris
- Alexis Van Bavel, Commissaris
Technische details
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"person": {
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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"effective_date": "2024-12-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant A"
}
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}23-01-2025 Kapitaalverhoging van €121.102,85 tot €5.204.179,85
- €5.083.077 → €5.204.179,85
- 2 kapitaalbewegingen in deze akte
Technische details
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"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 121.102,85 EUR, pour le porter de 5.083.077,00 EUR \u00E0 5.204.179,85 EUR, par l\u0027\u00E9mission de 232 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 47.680,36 EUR, pour le porter de 5.204.179,85 EUR \u00E0 5.251.860,21 EUR.L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
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}23-05-2024 Kapitaalverhoging van €47.952 tot €5.083.077
- €5.035.125 → €5.083.077
Technische details
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"subject_company": {
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}29-01-2024 Kapitaalverhoging van €2.150.293 tot €4.621.269
- €2.470.976 → €4.621.269
- 2 kapitaalbewegingen in deze akte
Technische details
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"effective_date": "2023-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.150.293,00 EUR, pour le porter de 2.470.976,00 EUR \u00E0 4.621.269,00 EUR, par l\u0027\u00E9mission de 4.974 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature des actions",
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"effective_date": "2023-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 413.856,00 EUR, pour le porter de 4.621.269,00 EUR \u00E0 5.035.125,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de 958 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
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],
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"subject_company": {
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}
}20-06-2023 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- Avenue Louise 523, 1050 Bruxelles → Boulevard du Souverain 25, 1170 Watermael-Boitsfort
Technische details
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},
"effective_date": "2023-07-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023, \u00E0 l\u0027adresse suivante: Boulevard du Souverain 25/5 1170 Watermael-Boitsfort"
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}03-01-2023 Kapitaalverhoging van €339.854 tot €2.449.854
- €2.110.000 → €2.449.854
- 2 kapitaalbewegingen in deze akte
Technische details
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"amount": 339854.0,
"currency": "EUR",
"after_eur": 2449854.0,
"delta_eur": 339854.0,
"before_eur": 2110000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 339.854,00 EUR, pour le porter de 2.110.000,00 EUR \u00E0 2.449.854,00 EUR, par l\u0027\u00E9mission de 950 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature des actions",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 21122.0,
"currency": "EUR",
"after_eur": 2470976.0,
"delta_eur": 21122.0,
"before_eur": 2449854.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.122,00 EUR, pour le porter de 2.449.854,00 EUR \u00E0 2.470.976,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}28-05-2021 Kapitaalverhoging van €1.170.000 tot €2.670.000
- €1.500.000 → €2.670.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1170000.0,
"currency": "EUR",
"after_eur": 2670000.0,
"delta_eur": 1170000.0,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de de 1.170.000,00 EUR, pour le porter de 1.500.000,00 EUR \u00E0 2.670.000,00 EUR, par l\u0027\u00E9mission de 5.814 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 560000.0,
"currency": "EUR",
"after_eur": 2110000.0,
"delta_eur": -560000.0,
"before_eur": 2670000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 560.000,00 EUR, pour le ramener de 2.670.000,00 EUR \u00E0 2.110.000,00EUR sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "NV"
}
}10-01-2020 2 bestuurders benoemd, 1 herbenoemd
- Tailor Made Solutions, Bestuurder
- BB4 - BE BEFORE, Bestuurder
- de NEVE de RODEN Gregoire Thierry Isabelle Marie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de NEVE de RODEN Gregoire Thierry Isabelle Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e constate que le mandat de Monsieur de NEVE de RODEN Gregoire Thierry Isabelle Marie, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Fr\u00E9d\u00E9ric Pelletier 20, a \u00E9t\u00E9 renouvel\u00E9 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui a approuv\u00E9 les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2018, \u00E0 savoir le 2 mai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tailor Made Solutions",
"address": null,
"birth_date": null
},
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - la soci\u00E9t\u00E9 \u0022Tailor Made Solutions\u0022, dont le repr\u00E9sentant permanent est Monsieur DONCK Cedric, et,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BB4 - BE BEFORE",
"address": null,
"birth_date": null
},
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BB4 - BE BEFORE\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Dolez 112, dont le repr\u00E9sentant permanent est Madame VANDERSMISSEN Annick, domicili\u00E9e \u00E0 1180 Uccle, Avenue Coghen 183."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}28-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Grégoire de Neve de Roden, Bestuurder
- Pierre Losson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Losson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Losson \u0026 Associ\u00E9s SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Losson \u0026 Associ\u00E9s SPRL, repr\u00E9sent\u00E9e par M. Pierre Losson, de son mandat d\u0027administrateur, \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027assembl\u00E9e d\u00E9cide de donner, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 Losson \u0026 Associ\u00E9s SPRL pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9miss",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Neve de Roden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Gr\u00E9goire de Neve de Roden (NN 811012-227-20) en qualit\u00E9 d\u0027administrateur, son mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}16-10-2017 Kapitaalvermindering van €1.500.000 tot €750.000
- €2.250.000 → €750.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 750000.0,
"delta_eur": -1500000.0,
"before_eur": 2250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-04",
"evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de un million cing cents mille euros (\u20AC 1.500.000,00), pour le ramener \u00E0 sept cent cinquante mille euros (\u20AC 750.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}17-11-2015 Kapitaalvermindering van €500.000 tot €2.250.000
- €2.750.000 → €2.250.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 2250000.0,
"delta_eur": -500000.0,
"before_eur": 2750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-15",
"evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de. cing cent mille euros (500.000,00 EUR), pour le ramener \u00E0 deux millions deux cent cinquante mille euros (2.250.000,00 EUR)... Cette r\u00E9duction du capital s\u0027est effectu\u00E9e par remboursement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}19-05-2015 Zetelverplaatsing van Uccle naar Ixelles
- Avenue Coghen 183, 1180 Uccle → Avenue Louise 523, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Coghen",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "183"
},
"effective_date": "2015-05-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 08/04/2015, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/05/2015, \u00E0 l\u0027adresse suivante: Avenue Louise 523 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}18-12-2014 Kapitaalverhoging van €1.625.574 tot €2.925.574
- €1.300.000 → €2.925.574
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1625574.0,
"currency": "EUR",
"after_eur": 2925574.0,
"delta_eur": 1625574.0,
"before_eur": 1300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-27",
"evidence_quote": "Augmentatior du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million six cent vingt-cing mille cing cent septante-quatre euros (EUR 1.625.574,00), pour le porter \u00E0 deux millions neuf cent vingt-cinq mille cing cent septante-quatre euros (EUR 2.925.574,00), par la cr\u00E9ation de huit mille sept cent vingt-quatre (8.724) nouvelles actions. L\u0027augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 175574.0,
"currency": "EUR",
"after_eur": 2750000.0,
"delta_eur": -175574.0,
"before_eur": 2925574.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-27",
"evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de septante-cinq mille cinq cent septante-quatre euros (175.574,00 EUR), pour le ramener \u00E0 deux millions sept cents cingquante mille euros (2.750.000 EUR), sans annulation d\u0027action",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}23-01-2014 Kapitaalvermindering van €206.966 tot €1.300.000
- €1.506.966 → €1.300.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 206966.0,
"currency": "EUR",
"after_eur": 1300000.0,
"delta_eur": -206966.0,
"before_eur": 1506966.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de deux cent six mille neuf cent soixante-six euros (206.966,00 EUR), pour le ramener \u00E0 un mill\u00EDon trois cent mille euros (1.300.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}20-12-2013 Zetelverplaatsing binnen Uccle
- Avenue Brugmann 263, 1180 Uccle → Avenue Coghen 183, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Coghen",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "183"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": "7",
"street_number": "263"
},
"effective_date": "2013-12-01",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, en date du 15/11/2013, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Coghen 183 1180 Uccle Avec effet au 01/12/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}26-03-2010 2 bestuurders benoemd, 2 herbenoemd
- Cédric Donck, Gedelegeerd bestuurder
- Frédéric Vanderheyde, Gedelegeerd bestuurder
- Cédric Donck, Bestuurder
- Frédéric Vanderheyde, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Donck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mai 2009 a prolong\u00E9 les mandats administrateurs suivants pour une dur\u00E9e de 6 ans: Mr C\u00E9dric Donck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderheyde",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mai 2009 a prolong\u00E9 les mandats administrateurs suivants pour une dur\u00E9e de 6 ans: Mr Fr\u00E9d\u00E9ric Vanderheyde"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Donck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MM C\u00E9dric Donck et Fr\u00E9d\u00E9ric Vanderheyde administrateurs d\u00E9l\u00E9gu\u00E9s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderheyde",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MM C\u00E9dric Donck et Fr\u00E9d\u00E9ric Vanderheyde administrateurs d\u00E9l\u00E9gu\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.644.333",
"name_full": "VIRTUOLOGY INTERNATIONAL",
"legal_form": "SA"
}
}| Officiële naamFR | VIRTUOLOGY INTERNATIONAL |