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Belgisch Staatsblad — acts
7 acts Capital history · 4
04-10-2023
Capital change
04-10-2023
v3.2
16-05-2022
v3.2
16-05-2022
Capital change
All acts · 7
updated 8 months ago
2025
14-10-2025 MORIN Guillaume appointed as director
- MORIN Guillaume — Bestuurder
Summary:
v3.2
Technical details
{
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"address": null,
"birth_date": null
},
"effective_date": "2025-07-17",
"evidence_quote": "La nomination comme administrateur de Monsieur MORIN Guillaume, domicili\u00E9 \u00E0 rue de Clamart 12, 92100 Boulogne-Billancourt, France \u00E0 partir du 17 juillet 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "SRL"
}
}14-10-2025 2 directors appointed
- MORIN Guillaume — Bestuurder
- ACERTA Guichet d'entreprises ASBL — Dagelijks bestuur
Technical details
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{
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"role": "administrateur",
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"name": "MORIN Guillaume",
"address": "rue de Clamart 12, 92100 Boulogne-Billancourt, France",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-17",
"evidence_quote": "La nomination comme administrateur de Monsieur MORIN Guillaume, domicili\u00E9 \u00E0 rue de Clamart 12, 92100 Boulogne-Billancourt, France \u00E0 partir du 17 juillet 2025.",
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"mandate_duration": {
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"value": null
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{
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ACERTA Guichet d\u0027entreprises ASBL",
"address": "1020 Bruxelles, Esplanade 1 bo\u00EEte 65",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec le repr\u00E9sentant permanent Pieter Cox, mandataire, dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "SRL"
},
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"org_name": null,
"person_name": "Pieter Cox",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-10-2023 Capital increase of €7,395.18 to €7,395.18
- €0 → €7.395,18
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Serge CAMBIER · Flobecq
Technical details
{
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},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SAGESSE FINANCE LIMITED",
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},
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},
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}
],
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
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},
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{
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"kind": "person",
"name": "LOOS Fr\u00E9d\u00E9ric Antoine Ren\u00E9",
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}
],
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"share_form": "no_nominal_value",
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"n_new_shares": 19,
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"issue_price_per_share_eur": 389.22
},
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Serge CAMBIER",
"firm_city": null,
"firm_name": null,
"office_city": "Flobecq",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-04",
"filing_date": "2023-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "OGS Consulting",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SAGESSE FINANCE LIMITED",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
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"role": null,
"n_shares": null,
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},
{
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"kind": "org",
"name": "MONINVEST, SARL",
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"share_class": null
},
{
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"kind": "org",
"name": "NEXUS, SARL",
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}
],
"share_classes_after": []
}04-10-2023 Capital increase of €7,395.18
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7395.18,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7395.18,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 par la souscription d\u0027un montant global d\u0027apports s\u0027\u00E9levant \u00E0 sept-mille-trois-cent-nonante-cing euros et dix-huit centimes (7.395,18 \u20AC) ... de cr\u00E9er dix-neuf (19) actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "SRL"
}
}2022
16-05-2022 Capital increase of €130,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 130000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 130000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, a d\u00E9cid\u00E9, par la souscription d\u2019un montant global d\u2019apports s\u0027\u00E9levant \u00E0 cent-trente-mille euros (130.000,00 \u20AC) ... de cr\u00E9er trois-cent-trente-quatre (334) actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "SRL"
}
}16-05-2022 Restructuring of share classes
Notary:
Serge CAMBIER · Flobecq
Technical details
{
"events": [
{
"kind": "share_class_creation",
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"delta_eur": 130000.0,
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},
{
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"name": "SAGESSE FINANCE LIMITED",
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},
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}
],
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},
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},
{
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"n_shares_subscribed": 167,
"contribution_amount_eur": null
},
{
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"rrn": null,
"kind": "org",
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}
],
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},
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},
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},
{
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},
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},
{
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Flobecq",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-16",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "OGS Consulting",
"role": null,
"n_shares": 370,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SAGESSE FINANCE LIMITED",
"role": null,
"n_shares": 560,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MORIN Guillaume",
"role": null,
"n_shares": 70,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MONINVEST",
"role": null,
"n_shares": 167,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NEXUS",
"role": null,
"n_shares": 167,
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}
],
"share_classes_after": []
}2021
08-06-2021 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise, 523",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0768.998.083",
"name": "OGS Consulting"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0768.998.083",
"holder_org_name": "OGS Consulting",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0768.998.677",
"name": "SAGESSE FINANCE LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
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"holder_org_kbo": "0768.998.677",
"holder_org_name": "SAGESSE FINANCE LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
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"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": "1974-09-19",
"name": "Monsieur MORIN Guillaume S\u00E9bastien",
"niss": null,
"address": "92100 Boulogne-Billancourt, rue de Clamart, 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur MORIN Guillaume S\u00E9bastien",
"is_subscriber_only": true,
"n_shares_subscribed": 334,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0769.353.718",
"name_full": "FIPOS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-06-01",
"post_incorporation_mandates": []
}