Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
05-02-2026
Kapitaalwijziging
05-02-2026
v3.2
Adresverloop · 2
11-02-2025
Zetelwijziging
11-02-2025
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
05-02-2026 Herstructurering van de aandelenklassen
Notaris:
Renaud CHAUVIN · Verviers
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 300000.0,
"delta_eur": 300000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Ocedis",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 230,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 230,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 300000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Renaud CHAUVIN",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "Soci\u00E9t\u00E9 \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": [
"statuten",
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Ocedis",
"role": "aandeelhouder",
"n_shares": 230,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 Kapitaalverhoging van €300.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 300000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-15",
"evidence_quote": "EMISSION D\u2019ACTIONS - APPORT SUPPLEMENTAIRE EN NUMERAIRE ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 230 actions nouvelles ... En contrepartie de l\u2019\u00E9mission de ces nouvelles actions, la soci\u00E9t\u00E9 \u00AB Ocedis \u00BB souscrit un apport en num\u00E9raire de TROIS CENT MILLE EUROS (300.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
}
}2025
11-02-2025 Zetelverplaatsing van Herstal naar Verviers
- Parc Industriel des Hauts Sarts - 3eme Avenue, 1 box 9 - 4040 Herstal → Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Avenue des Biolleux",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Industriel des Hauts Sarts - 3eme Avenue, 1 box 9 - 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-11",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.961.856",
"org_name": "MY-Experts",
"person_name": null,
"org_rep_person_name": "Maxime Lamesch",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-11/02/2025- Annexes du Moniteur belge"
]
}11-02-2025 Zetelverplaatsing van Herstal naar Verviers
- Parc Industriel des Hauts Sarts - 3eme Avenue, 4040 Herstal → Avenue des Biolleux 8, 4800 Verviers
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "Avenue des Biolleux",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Parc Industriel des Hauts Sarts - 3eme Avenue",
"country": "BE",
"postcode": "4040",
"box_number": "9",
"street_number": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
}
}2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-18",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Refonte compl\u00E8te des statuts incluant la forme juridique, le si\u00E8ge, l\u0027objet social, le patrimoine (nombre d\u0027actions), les appels de fonds, l\u0027\u00E9mission d\u0027actions, le registre des actions, les cessions, l\u0027administration, la repr\u00E9sentation, la gestion journali\u00E8re, le contr\u00F4le, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice, les distributions, la dissolution et la liquidation."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "AQUATIC SCIENCE"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations et l\u2019attestation bancaire",
"la coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "LACROIX Gauthier"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
18-10-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4040 Herstal, Parc Industriel des Hauts Sarts, Troisi\u00E8me Avenue, num\u00E9ro 1/9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AQUATIC SCIENCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AQUATIC SCIENCE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000000,
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-10-16",
"post_incorporation_mandates": []
}