Skip to content

BEFEMTECH

Active
Jachtlaan 38 ·1040 Etterbeek, Belgium
BE 0768.335.515
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 2
29-08-2025
Registered-office move
29-08-2025
v3.2
All acts · 10 updated 4 months ago
2026
25-02-2026 5 directors appointed Director changes·Peter VAN MELKEBEKE
  • TOPQUARK — Bestuurder
  • BALSAN Aurore Marie Laurence — Bestuurder
  • Adrien Lanotte — Délégé à la gestion journalière
  • Guillaume Sauvage — Délégé à la gestion journalière
  • Elise Hamesse — Délégé à la gestion journalière
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOPQUARK",
        "address": "3020 Herent, Roetaardstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0628.585.734",
        "name": "TOPQUARK",
        "address": "3020 Herent, Roetaardstraat 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BALSAN Aurore Marie Laurence",
        "address": null,
        "birth_date": "1991-04-18",
        "profession": null,
        "birth_place": "Rennes, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
25-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full_after": "BEFEMTECH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BEFEMTECH",
    "current_zetel_raw": "Avenue de la Chasse 38, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Adrien Lanotte, Guillaume Sauvage, Elise Hamesse, et/ou tout autre avocat du cabinet Harvest Avocats",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB BEFEMTECH \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB BEFEMTECH \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la m\u00EAme r\u00E9gion ou la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la ",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Toutes op\u00E9rations ayant trait \u00E0 d\u00E9velopper, produire et distribuer des biens et services dans les domaines de la sant\u00E9 et du bien-\u00EAtre. Le commerce sous toutes formes, ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Toutes op\u00E9rations ayant trait \u00E0 d\u00E9velopper, produire et distribuer des biens et services dans les domaines de la sant\u00E9 et du bien-\u00EAtre. - Le commerce sous toutes formes, en ce compris le e-commerce, et notamment l\u2019 importation, l\u2019exportation, l\u2019achat et la vente en ",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, vingt mille cinq cent soixante-deux (20.562) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, vingt mille cinq cent soixante-deux (20.562) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 est g\u00E9r\u00E9e par le Conseil d\u2019Administration, compos\u00E9 d\u2019un minimum de quatre (4) administrateurs et d\u2019un maximum de six (6) administrateurs. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple, sauf pour les sujets qui exigeront le consentement d\u2019une majorit\u00E9 renforc\u00E9e en vertu de la Convention d",
      "new_text": "La Soci\u00E9t\u00E9 est g\u00E9r\u00E9e par le Conseil d\u2019Administration. Le Conseil d\u2019Administration sera compos\u00E9 d\u2019un minimum de quatre (4) administrateurs et d\u2019un maximum de six (6) administrateurs et compos\u00E9 conform\u00E9ment aux modalit\u00E9s pr\u00E9vues dans la Convention d\u2019Actionnaires. Une r\u00E9union du Conseil d\u2019Administration peut valablement d\u00E9lib\u00E9rer et voter seulement si la majorit\u00E9 des Administrateurs sont pr\u00E9sents ou ",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9. L\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "12"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois d\u2019avril \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois d\u2019avril \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. \u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "15"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; - le titulaire de titres d\u00E9mat\u00E9rialis\u00E9s doit \u00EAtre inscrit en tant que tel sur les comptes d\u2019u",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assemb",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facu",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Steven Waelbers",
        "excluded_powers": []
      },
      {
        "name": "BALSAN Aurore Marie Laurence",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 20562,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 20562,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2025
29-08-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full_after": "BEFEMTECH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BEFEMTECH",
    "current_zetel_raw": "1040 Etterbeek, Avenue de la Chasse 38",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article used as a legal basis for the emission of ESOP Warrants.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :122, premier alin\u00E9a"
    },
    {
      "summary": "Article used as a legal basis for the emission of ESOP Warrants.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :130 \u00A73 alin\u00E9a 2"
    },
    {
      "summary": "Article used as a legal basis for the emission of ESOP Warrants.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :130 \u00A73"
    },
    {
      "summary": "Articles of the Belgian employment action plan law of 1998.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41 \u00E0 47"
    },
    {
      "summary": "Article of the Code of Registration Rights.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173, 1\u00B0 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "le rapport de l\u2019organe d\u0027administration",
    "le rapport (d\u00E9claration) du r\u00E9viseur d\u2019entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "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"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2056,
        "label": "ESOP Warrants",
        "rights_summary": "Conform\u00E9ment aux modalit\u00E9s d\u0027\u00E9mission et conditions d\u0027exercice \u00E9nonc\u00E9es dans le rapport pr\u00E9cit\u00E9 de l\u0027organe d\u2019administration, \u00E9tabli en application des articles 5 :122, premier alin\u00E9a et 5 :130 \u00A73 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-08-2025 Registered office moved from Schaerbeek to Etterbeek Registered-office change·Yorik DESMYTTERE
  • Avenue Eugène Plasky 206 bte 13 : 1030 Schaerbeek → 1040 Etterbeek, Avenue de la Chasse 38
Notary: Yorik DESMYTTERE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, Avenue de la Chasse 38",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 206 bte 13 : 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "13",
        "street_number": "206",
        "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-08-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport (d\u00E9claration) du r\u00E9viseur d\u2019entreprises",
    "le texte coordonn\u00E9 des statuts"
  ]
}
29-08-2025 Registered office moved from Schaerbeek to Etterbeek Registered-office change
  • Avenue Eugène Plasky 206, 1030 Schaerbeek → Avenue de la Chasse 38, 1040 Etterbeek
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "13",
        "street_number": "206"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat vers l\u2019adresse suivante : 1040 Etterbeek, Avenue de la Chasse 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  }
}
2024
01-02-2024 Articles of association amended Statutes amendment
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": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Danielle Cherpion
Notary: Danielle Cherpion · Etterbeek
Technical details
{
  "notary": {
    "name": "Danielle Cherpion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full_after": "BEFEMTECH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BEFEMTECH",
    "current_zetel_raw": "Avenue Eug\u00E8ne Plasky 206 bte 13 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to state that 20,562 new shares were issued in payment for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, vingt mille cinq cent soixante-deux (20.562) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, les statuts coordonn\u00E9s"
  ],
  "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": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 664499,
    "shares_before": 406900,
    "capital_after_eur": 664499.3,
    "capital_before_eur": 406900.0,
    "share_classes_after": [
      {
        "count": 78,
        "label": "Monsieur RABIER Ga\u00EBl B\u00E9ranger",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 40,
        "label": "Monsieur VALSAMIS JeanBaptiste Dimitri",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 40,
        "label": "Monsieur VAN OUDENHOVE SergeManuel Thibaut \u00C9ric",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 256,
        "label": "La soci\u00E9t\u00E9 anonyme \u00AB SPREDS FINANCE \u00BB",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 194,
        "label": "Monsieur LAVIOLETTE Arnaud Andr\u00E9",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 194,
        "label": "Madame de LIEDEKERKE Marie des Neiges Anne Simone",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 216,
        "label": "la soci\u00E9t\u00E9 simple SIBA EE 4",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 387,
        "label": "Monsieur PIERRET Laurent Yvon Maurice Julien",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 194,
        "label": "Monsieur M\u00C9LIN Fran\u00E7ois Dan",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 200,
        "label": "Madame STROEYKENS Dominique Florida Remy",
        "rights_summary": "Actionnaires",
        "voting_per_share": 1.0
      },
      {
        "count": 194,
        "label": "Monsieur BLONDEAU Gregory Joseph Miguel Viviane",
        "rights_summary": "Usufruit",
        "voting_per_share": 1.0
      },
      {
        "count": 194,
        "label": "Madame BALSANO Eleonora Maria",
        "rights_summary": "Nue-propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2022
02-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
14-05-2021 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Avenue Eug\u00E8ne Plasky 206 bte 13, 1030 Schaerbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0768.335.515",
    "name_full": "BEFEMTECH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-11",
  "post_incorporation_mandates": []
}