Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Capital history · 5
05-02-2026
Capital change
12-07-2023
v3.2
12-07-2023
Capital change
25-11-2020
v3.2
29-07-2019
v3.2
Address history · 4
31-03-2026
Registered-office move
31-03-2026
v3.2
14-02-2024
v3.2
14-02-2024
Registered-office move
All acts · 15
updated 2 months ago
2026
31-03-2026 Registered office moved from Charleroi to Ottignies
- Square des Martyrs 1 à 6000 Charieroi → Rue de Rodeuhaie 4 à 1348 Ottignies-Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve",
"city": "Ottignies",
"region": "waals_gewest",
"street": "Rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4",
"locality_suffix": "Louvain-la-Neuve"
},
"old_address": {
"raw": "Square des Martyrs 1 \u00E0 6000 Charieroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-03-01",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-31",
"filing_date": "2026-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Grauwe Sebastien",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}31-03-2026 Registered office moved from Charleroi to Ottignies-Louvain-la-Neuve
- Square des Martyrs 1, Charleroi → Rue de Rodeuhaie 4, 1348 Ottignies-Louvain-la-Neuve
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": null,
"street": "Rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Square des Martyrs",
"country": "BE",
"postcode": null,
"box_number": "6000",
"street_number": "1"
},
"effective_date": "2026-03-01",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9 ... Le conseil d\u0027administration prend la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante -Rue de Rodeuhaie 4 \u00E0 1348 Ottignies-Louvain-la-Neuve ... Cette d\u00E9cision est prise avec effet r\u00E9troactif au premier mars 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SRL"
}
}05-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Benoît BOGAERTS · Seneffe
Technical details
{
"notary": {
"name": "Beno\u00EEt BOGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "Date de l\u0027acte"
},
{
"date": "2019-02-22",
"label": "Date de constitution"
},
{
"date": "2019-02-26",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2019-07-19",
"label": "Date de modification des statuts"
},
{
"date": "2019-07-29",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2020-11-20",
"label": "Date de modification des statuts"
},
{
"date": "2020-11-25",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2023-06-30",
"label": "Date de modification des statuts"
},
{
"date": "2023-07-12",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2024-02-14",
"label": "Date de transfert de si\u00E8ge"
},
{
"date": "2024-02-26",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2025-06-28",
"label": "Date de convention d\u0027actionnaires"
},
{
"date": "2025-10-25",
"label": "Date de convention de pr\u00EAt"
},
{
"date": "2025-12-29",
"label": "Date du rapport de l\u0027organe d\u0027administration"
},
{
"date": "2025-11-06",
"label": "Date de lettre de mission"
},
{
"date": "2025-12-24",
"label": "Date de renouvellement du pacte d\u0027actionnaires"
}
],
"key_parties": [
{
"kbo": "0721456997",
"kind": "org",
"name": "HERONTRACK",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Charles De Ruydts",
"role": "Notaire"
},
{
"kind": "person",
"name": "Jean Fonteyn",
"role": "Notaire"
},
{
"kind": "org",
"name": "GIALCO",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "S\u00E9bastien DE GRAUWE",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Nils DE MOOR",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Luc JACOBS",
"role": "Actionnaire"
},
{
"kbo": "0538.839.354",
"kind": "org",
"name": "Spreds Finance",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Steven TANGHE",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Mattias DE GROE",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Laurent DE GRAUWE",
"role": "Actionnaire"
},
{
"kind": "org",
"name": "DIGITAL ATTRAXION",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Guy de MARNIX de SAINTE ALDEGONDE",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Alain CHAERELS",
"role": "Bedrijfsrevisor"
},
{
"kind": "org",
"name": "PVMD Reviseurs d\u2019Entreprises srl",
"role": "Bedrijfsrevisor"
},
{
"kbo": "1031.348.441",
"kind": "org",
"name": "BEANGELS NXT III",
"role": "Actionnaire"
},
{
"kind": "person",
"name": "Beno\u00EEt BOGAERTS",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Montant de la cr\u00E9ance apport\u00E9e",
"amount": 262500.0
},
{
"label": "Montant en capital",
"amount": 250000.0
},
{
"label": "Montant en int\u00E9r\u00EAts",
"amount": 12500.0
},
{
"label": "Apport en num\u00E9raire",
"amount": 11900.0
},
{
"label": "Apport en num\u00E9raire",
"amount": 200000.0
},
{
"label": "Apport de BEANGELS NXT III",
"amount": 150000.0
},
{
"label": "Apport de imec.istart Fund",
"amount": 50000.0
},
{
"label": "Montant total des apports aux fonds propres",
"amount": 843800.0
}
],
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}05-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Benoît BOGAERTS · Seneffe
Technical details
{
"notary": {
"name": "Beno\u00EEt BOGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PVMD Reviseurs d\u2019Entreprises srl",
"ibr_number": null,
"individual_name": "Alain CHAERELS"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full_after": "HERONTRACK",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HERONTRACK",
"current_zetel_raw": "Square des Martyrs 1 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "4Finance",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": null
},
{
"holder_kbo": "0538.839.354",
"holder_name": "Spreds Finance",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": "1031.348.441",
"holder_name": "BEANGELS NXT III",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": "0672.768.937",
"holder_name": "imec.istart Fund",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplace le texte de l\u0027article 5 des statuts par une nouvelle disposition d\u00E9taillant le nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, r\u00E9parties en trois classes (A, B, C), et stipule que chaque action donne droit \u00E0 une voix et participe de mani\u00E8re \u00E9gale au b\u00E9n\u00E9fice et au solde de liquidation.",
"new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis un million neuf cent quarante-trois mille soixante-deux (1.943.062) actions, r\u00E9parties en trois classes :\n\u00A7 un million quarante-trois mille trente-neuf (1.043.039) actions de classe A ;\n\u00A7 trois cent quarante-neuf mille neuf cent cinq (349.905) actions de classe B ;\n\u00A7 cinq cent cinquante mille cent dix-huit (550.118) actions de class",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Ajoute un dernier paragraphe aux statuts concernant le transfert de titres entre classes d\u0027actions, stipulant que les actions acquises lors d\u0027une cession entre titulaires de classes diff\u00E9rentes sont automatiquement reclassifi\u00E9es dans la m\u00EAme classe que celle d\u00E9tenue avant l\u0027acquisition.",
"new_text": "TRANSFERT DE TITRES ENTRE CLASSES D\u0027ACTIONS\nSi, lors d\u0027une cession de titres, un actionnaire acquiert des actions d\u2019une classe d\u2019actions diff\u00E9rente\nde celle dont il d\u00E9tenait des actions imm\u00E9diatement avant la cession, les actions ainsi acquises\nseront automatiquement reclassifi\u00E9es comme appartenant \u00E0 la m\u00EAme classe d\u2019actions que les\nactions que le cessionnaire d\u00E9tenait imm\u00E9diatement avant l\u2019acquis",
"change_kind": "added",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "4Finance",
"excluded_powers": []
}
],
"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": "Beno\u00EEt BOGAERTS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Rapport de l\u2019organe d\u2019administration sur l\u2019apport en nature",
"Rapport du r\u00E9viseur d\u2019entreprises",
"Procurations",
"Coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1556016,
"shares_before": 1556016,
"capital_after_eur": 843800.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1043039,
"label": "classe A",
"rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
"voting_per_share": 1.0
},
{
"count": 349905,
"label": "classe B",
"rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
"voting_per_share": 1.0
},
{
"count": 550118,
"label": "classe C",
"rights_summary": "Chaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation. Chaque action donne droit \u00E0 une voix.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-30",
"previous_mb_reference": "23370102"
}
}05-02-2026 Capital increase of €262,500
- 3 kapitaalbewegingen in deze akte
Notary:
Benoît BOGAERTS · Seneffe
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "S\u00E9bastien DE GRAUWE",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 24000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Luc JACOBS",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5399,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GIALCO",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 19429,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Spreds Finance",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 601,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Spreds Finance",
"share_class": "C",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6929,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Steven TANGHE",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 601,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mattias DE GROE",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1202,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Laurent DE GRAUWE",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1202,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "imec.istart Fund",
"share_class": "C",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2549,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "DIGITAL ATTRAXION",
"share_class": "C",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2782,
"contribution_amount_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": "share_class_conversion",
"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": 262500.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de MARNIX de SAINTE ALDEGONDE Guy",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 233331,
"contribution_amount_eur": 262500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 233331,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 12500.0,
"merger_new_shares_n": 233331,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 11900.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Spreds Finance",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10578,
"contribution_amount_eur": 11900.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "C",
"n_new_shares": 10578,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 11900.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 10578,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 200000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BEANGELS NXT III",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 107350,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "imec.istart Fund",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 35787,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "C",
"n_new_shares": 143137,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 143137,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_conversion",
"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
}
],
"notary": {
"name": "Beno\u00EEt BOGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "PVMD Reviseurs d\u2019Entreprises srl",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Alain CHAERELS"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapport de l\u2019organe d\u2019administration sur l\u2019apport en nature",
"Rapport du r\u00E9viseur d\u2019entreprises",
"Procurations",
"Coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nils DE MOOR",
"role": "aandeelhouder",
"n_shares": 45265,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GIALCO",
"role": "aandeelhouder",
"n_shares": 19429,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Spreds Finance",
"role": "aandeelhouder",
"n_shares": 601,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Steven TANGHE",
"role": "aandeelhouder",
"n_shares": 601,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mattias DE GROE",
"role": "aandeelhouder",
"n_shares": 1202,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Laurent DE GRAUWE",
"role": "aandeelhouder",
"n_shares": 1202,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "imec.istart Fund",
"role": "aandeelhouder",
"n_shares": 2549,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "DIGITAL ATTRAXION",
"role": "aandeelhouder",
"n_shares": 2782,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de MARNIX de SAINTE ALDEGONDE Guy",
"role": "aandeelhouder",
"n_shares": 233331,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Spreds Finance",
"role": "aandeelhouder",
"n_shares": 10578,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BEANGELS NXT III",
"role": "aandeelhouder",
"n_shares": 107350,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "imec.istart Fund",
"role": "aandeelhouder",
"n_shares": 35787,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 1043039,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 349905,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 550118,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
14-02-2024 Registered office moved within Charleroi
- Quai Paul Verlaine 2, 6000 Charleroi → Square des Martyrs 1, 6000 Charleroi
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Quai Paul Verlaine",
"country": "BE",
"postcode": "6000",
"box_number": "2",
"street_number": "2"
},
"effective_date": "2023-11-01",
"evidence_quote": "Le conseil d\u0027administration prend la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Square des Martyrs 1 \u00E0 6000 Charleroi. Cette d\u00E9cision est prise avec effet r\u00E9troactif au premier novembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SRL"
}
}14-02-2024 Registered office moved within Charleroi
- Quai Paul Verlaine 2, boîte 2 à 6000 Charleroi → Square des Martyrs 1 à 6000 Charleroi
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square des Martyrs 1 \u00E0 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Quai Paul Verlaine 2, bo\u00EEte 2 \u00E0 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Paul Verlaine",
"country": "BE",
"postcode": "6000",
"box_number": "2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-11-01",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Grauwe Sebastien",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
12-07-2023 Capital increase of €148,229.17 to €567,629.17
- €419.400 → €567.629,17
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 148229.17,
"currency": "EUR",
"after_eur": 567629.17,
"delta_eur": 148229.17,
"before_eur": 419400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de cent septante-sept mille six cent nonante-neuf (177.699) actions nouvelles de classe C, en contrepartie de l\u2019apport de deux cr\u00E9ances sur la soci\u00E9t\u00E9 de respectivement cinquante mille euros (50.000 EUR) et nonante-huit mille deux cent vingt-neuf euros dix-sept cents (98.229,17 EUR), soit pour un montant total de cent quarante-huit mille deux cent vingt-neuf euros dix-sept cents (148.229,17 EUR)... de sorte que le montant des apports aux fonds propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 la somme de cinq cent dix-sept mille six cent vingt-neuf euros dix-sept cents (517.629,17 EUR).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 617629.17,
"delta_eur": 50000.0,
"before_eur": 567629.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de quarante-sept mille deux cent trois (47.203) actions nouvelles de classe A, en contrepartie de l\u2019apport d\u0027une somme de cinquante mille euros (50.000 EUR)... de sorte que le montant des apports aux fonds propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 la somme de cinq cent soixante-sept mille six cent vingt-neuf euros dix-sept cents (567.629,17 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SRL"
}
}12-07-2023 Capital decrease of €198,229.17 to €319,400
- €517.629,17 → €319.400
Notary:
Jean FONTEYN · Seneffe
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "0672.768.937",
"kind": "org",
"name": "imec.istart Fund",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 84965,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": "0658.992.957",
"kind": "org",
"name": "DIGITAL ATTRAXION",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 92734,
"contribution_amount_eur": 98229.17
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": 177699,
"with_new_shares": true,
"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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur DE MOOR Nils",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 47203,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 47203,
"with_new_shares": true,
"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": "capital_decrease",
"after_eur": 319400.0,
"delta_eur": -198229.17,
"before_eur": 517629.17,
"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": "loss_absorption",
"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": "suppress"
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-12",
"filing_date": "2023-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Moore Audit srl",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marl\u00E8ne LELIEUR"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"rapport de l\u2019organe d\u2019administration sur l\u0027\u00E9mission d\u0027actions",
"Rapport du r\u00E9viseur d\u2019entreprises",
"Procurations",
"Coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "imec.istart Fund",
"role": null,
"n_shares": 84965,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "DIGITAL ATTRAXION",
"role": null,
"n_shares": 92734,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur DE MOOR Nils",
"role": null,
"n_shares": 47203,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 1047203,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100150,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 408663,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2020
25-11-2020 3 directors appointed
- DE GRAUWE Sebastien — Bestuurder
- DE GROE Mattias — Bestuurder
- JACOBS Luc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GRAUWE Sebastien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u2019administrateur pour une p\u00E9riode de six ans : Monsieur DE GRAUWE Sebastien, pr\u00E9nomm\u00E9, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROE Mattias",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u2019administrateur pour une p\u00E9riode de six ans : Monsieur DE GROE Mattias, pr\u00E9nomm\u00E9, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u2019administrateur pour une p\u00E9riode de six ans : Monsieur JACOBS Luc, pr\u00E9nomm\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SPRL"
}
}25-11-2020 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": true,
"effective_date": "2020-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mandate le notaire soussign\u00E9 de d\u00E9poser l\u2019acte et les rapports aff\u00E9rents au Greffe du Tribunal des Entreprises.",
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "DE GRAUWE Sebastien",
"quote": "Il est \u00E9galement d\u00E9sign\u00E9 comme administrateurd\u00E9l\u00E9gu\u00E9, avec les pouvoirs pr\u00E9vus aux statuts",
"excluded_powers": null
}
]
}
}25-11-2020 Capital increase of €161,400
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 161400,
"currency": "EUR",
"after_eur": null,
"delta_eur": 161400,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-20",
"evidence_quote": "Apports suppl\u00E9mentaires en num\u00E9raire de 161.400\u20AC et \u00E9mission de 129.314 actions nouvelles. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de 161.400,00\u20AC et d\u2019\u00E9mettre en contrepartie 129.314 actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SPRL"
}
}2019
29-07-2019 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": "2019-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2019 Capital increase of €198,056.61 to €220,350
- €22.293,39 → €220.350
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3743.39,
"currency": "EUR",
"after_eur": 22293.39,
"delta_eur": 3743.39,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de EUR 3743,39, pour le porter de dix-huit mille cinq cent cinquante euros (18.550,00 EUR) \u00E0 EUR 22.293,39, par la cr\u00E9ation de 201.800 parts sociales nouvelles... et par le paiement d\u2019une prime d\u2019\u00E9mission de EUR 198.056,61.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 198056.61,
"currency": "EUR",
"after_eur": 220350.0,
"delta_eur": 198056.61,
"before_eur": 22293.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019incorporer au capital le montant de la prime d\u2019\u00E9mission s\u2019\u00E9levant \u00E0 EUR 198.056,61, de mani\u00E8re \u00E0 porter le capital social de la soci\u00E9t\u00E9 de EUR 22.293,39 \u00E0 EUR 220.350, sans cr\u00E9ation de parts sociales nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SPRL"
}
}26-02-2019 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Quai Paul Verlaine 2 bte 2, 6000 Charleroi",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sebastien DE GRAUWE",
"niss": null,
"address": "Everberg, Gemeentehuisstraat 15"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4960,
"holder_person_name": "Sebastien DE GRAUWE",
"is_subscriber_only": false,
"n_shares_subscribed": 800,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Luc JACOBS",
"niss": null,
"address": "Bruxelles, Avenue de la For\u00EAt, 184"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1240,
"holder_person_name": "Luc JACOBS",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0721.456.997",
"name_full": "HERONTRACK",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-22",
"post_incorporation_mandates": []
}