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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
24-12-2025
Kapitaalwijziging
24-12-2025
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
06-02-2026 2 bestuurders benoemd
- Martin de CARTIER de Marchienne — Commissaris
- SRL SOCOFINAM, Experts-comptables certifiés — Dagelijks bestuur
Technische details
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"evidence_quote": "En sa s\u00E9ance du 16 d\u00E9cembre 2025, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nominati\u00F3n de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LINE MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Martin de CARTIER de Marchienne, ayant son si\u00E8ge \u00E0 3090 Overijse, Vliertjeslaan 27, inscrite au registre des personnes morales sous le n",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e donne \u00EBn outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B0 19 boite 14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.378.029, afin d\u0027effectuer les d\u00E9march",
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"body": "algemene_vergadering",
"date": "2025-12-16",
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],
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"subject_company": {
"kbo": "0754.574.678",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL"
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"publication_proxy": {
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"org_name": null,
"person_name": "Alain PAJOT",
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"person_role_at_subject": "Administrateur"
},
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"corrected_publication_numac": null
}06-02-2026 Martin de CARTIER de Marchienne benoemd tot bestuurder
- Martin de CARTIER de Marchienne — Bestuurder
Samenvatting:
v3.2
Technische details
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.574.678",
"name_full": "VIVALTO EXPERIENCE",
"legal_form": "SRL"
}
}2025
24-12-2025 Kapitaalverhoging van €937.500 tot €937.500
- €0 → €937.500
- Inbreng in natura · Apport en nature
Notaris:
Pierre-Yves ERNEUX · Namur
Technische details
{
"events": [
{
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"delta_eur": 937500.0,
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{
"kbo": "0449.089.115",
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"kind": "org",
"name": "LINE MANAGEMENT",
"share_class": null,
"liberation_pct": 100.0,
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},
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}
],
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"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-12-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL RSM InterAudit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Vincent Thyrion"
},
"subject_company": {
"kbo": "0754.574.678",
"name_full": "VIVALTO Experience",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"person_name": "Pierre-Yves Erneux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0449.089.115",
"pct": null,
"kind": "org",
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"role": null,
"n_shares": 533,
"share_class": null
}
],
"share_classes_after": []
}24-12-2025 Kapitaalverhoging van €937.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 937500.0,
"currency": "EUR",
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"delta_eur": 937500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la proposition d\u2019augmentation des capitaux propres disponibles en ex\u00E9cution de l\u2019article 5 des statuts de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent trente-sept mille cinq cents euros (937.500,00 \u20AC), cons\u00E9cutivement \u00E0 l\u2019apport en nature dont il est question ci-apr\u00E8s et la cr\u00E9ation corr\u00E9lative de 533 actions dans la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.574.678",
"name_full": "VIVALTO EXPERIENCE",
"legal_form": "SRL"
}
}2020
22-09-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1300 Wavre, Avenue Edison 6",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"dob": "1966-03-17",
"name": "PAJOT Alain Maurice",
"niss": null,
"address": "5310 Hanret, rue de la Vall\u00E9e, 77"
},
"share_class": "Class A",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "PAJOT Alain Maurice",
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},
{
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"person": {
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"name": "BLAKE Thomas Philippe Anne Joseph",
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"address": "3090 Overijse, Rembrandtdreef 12"
},
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],
"capital_eur": 50000,
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},
"initial_directors": [],
"incorporation_date": "2020-09-15",
"post_incorporation_mandates": []
}