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Belgisch Staatsblad — acts
5 acts Capital history · 3
29-07-2025
Capital change
01-07-2024
Capital change
10-07-2023
Capital change
All acts · 5
updated 11 months ago
2025
29-07-2025 Capital decrease of €4,500,000 to €73,928,846.90
- €78.428.846,90 → €73.928.846,90
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
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}
],
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},
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},
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],
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}29-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
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},
"act_meta": {
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"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
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"name_full_before": "Eolus",
"current_zetel_raw": "Boulevard du Roi Albert II 7 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 5 des statuts pour mettre les statuts en concordance avec la r\u00E9duction de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 septante-trois millions neuf cent vingt-huit mille huit cent quarante-six euros nonante cents (\u20AC 73.928.846,90).",
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}
],
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"une exp\u00E9dition du proc\u00E8s-verbal",
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],
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],
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"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
01-07-2024 Capital decrease of €5,000,000 to €78,428,846.90
- €83.428.846,90 → €78.428.846,90
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
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},
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}
],
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},
"act_meta": {
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},
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},
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}01-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
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},
"act_meta": {
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},
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},
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Eolus",
"current_zetel_raw": "Koning Albert II-laan 7 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 5 des statuts pour mettre les statuts en concordance avec la r\u00E9duction de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 septante-huit millions quatre cent vingt-huit mille huit cent quarante-six euros nonante cents (\u20AC 78.428.846,90).",
"change_kind": "amended",
"article_title": null,
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}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null
},
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"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
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"capital_after_eur": 78428846.9,
"capital_before_eur": 83428846.9,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
10-07-2023 Capital decrease of €3,000,000 to €83,428,846.90
- €86.428.846,90 → €83.428.846,90
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
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"delta_eur": -3000000.0,
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},
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}
],
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},
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