Turnover€816k
EBIT margin-49.3%
Net result€-3.28M
Working capital€-2.85M
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
17 acts Capital history · 6
21-02-2025
Capital change
21-02-2025
v3.2
01-08-2023
v3.2
01-08-2023
Capital change
31-07-2023
Capital change
31-07-2023
v3.2
Address history · 4
24-10-2025
Registered-office move
24-10-2025
v3.2
27-11-2023
Registered-office move
27-11-2023
v3.2
All acts · 17
updated 8 months ago
2025
24-10-2025 Registered office moved within Kortrijk
- Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26 bus 27 te 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 26 bus 27 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "27",
"street_number": "26",
"locality_suffix": null
},
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"raw": "Beneluxpark 7, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9altitudes Engineering Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Bossuyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-10-2025 3 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
- Filip Bossuyt — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van de Vennootschap is bij beslissing van 23 juni 2023 overgegaan tot de benoeming van BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris van de Vennootschap, vast vertegenwoordigd door mevrouw Ev",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Bossuyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Profundus BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Filip Bossuyt om alle nodige formaliteiten te vervullen voor de uitvoering van deze besluiten, waaronder de neerlegging bij de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9altitudes Engineering Solutions",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Bossuyt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 1 director appointed, 1 resigning
- Filip Drieghe — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoef"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}24-10-2025 Registered office moved within Kortrijk
- Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26, 8500 Kortrijk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "27",
"street_number": "26"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}21-02-2025 Articles of association amended
Summary:
v3.2
Technical 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": "2025-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2025 Capital increase of €29,333,639
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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
},
{
"kind": "share_class_creation",
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},
{
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"distribution_amount_eur": null,
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},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 29700.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 149600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.2
},
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 29333639.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 29333639,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9altitudes Engineering Solutions",
"legal_form": "B.V.",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full_after": "9altitudes Engineering Solutions",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "9altitudes Engineering Solutions",
"current_zetel_raw": "Beneluxpark(Kor) 7, 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt.",
"new_text": "Als vergoeding voor de inbrengen werden negenentwintig miljoen driehonderddrie\u00EBndertigduizend zeshonderdnegenendertig (29.333.639) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt wor",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 29700.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 149600,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo, delen pro rata temporis vanaf de inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-02-2025 Capital increase of €29,700
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 29700.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 29700.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-14",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 29.700,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}2023
27-11-2023 Registered office moved from Antwerpen to Kortrijk
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → Beneluxpark 7, 8500 Kortrijk
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 7, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2023-11-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}27-11-2023 Registered office moved from Antwerpen to Kortrijk
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Beneluxpark 7, 8500 Kortrijk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162"
},
"effective_date": "2023-11-17",
"evidence_quote": "De vergadering beslist om de zetel, vanaf heden, te verplaatsen naar Beneluxpark 7, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}01-08-2023 Capital increase of €4,100,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.100.000,00 EUR, door een inbreng in natura en door de uitgifte van 4.100.000 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}01-08-2023 Capital increase of €4,100,000 to €4,100,000
- €0 → €4.100.000
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4100000.0,
"delta_eur": 4100000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4100000,
"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": 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": null,
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Evy Borry"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte van het proces-verbaal",
"lijst met inschrijvers",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 29184039,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}31-07-2023 Capital increase of €12,988,504.65
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical 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": "capital_increase",
"after_eur": null,
"delta_eur": 12095434.35,
"before_eur": null,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 12259434,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 12988504.65,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 12988505,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 12.98850465
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12988504.65,
"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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Evy Borry"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"lijst van de inschrijvers",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-07-2023 Capital increase of €12,988,504.65
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 12095434.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12095434.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.095.434,35 EUR, door een inbreng in natura en door de uitgifte van (afgerond) 12.095.434 aandelen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 12988504.65,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12988504.65,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.988.504,65 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}26-07-2023 Evy Borry appointed as statutory auditor
- Evy Borry — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door mevrouw Evy Borry, kantoorhoudende te Kwadestraat 153/5, 8800 Roeselare, als commissaris van de Vennootschap (de Commissaris), voor een termijn van drie (3) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}29-06-2023 Filip Bossuyt appointed as director
- Filip Bossuyt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Profundus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "Benoeming van Profundus BV, vast vertegenwoordigd door de heer Filip Bossuyt, als bestuurder van de Vennootschap, voor een duur van zes jaar, met ingang vanaf de ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}26-05-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162/4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "STANDBYCO 11 B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "STANDBYCO 11 B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-24",
"post_incorporation_mandates": []
}