IGNITY
IGNITY has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.43M and a net result of €-487k. Equity is shrinking by ~4.5% per year across the filed fiscal years. Its solvency ranks better than 54% of 910 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
| Equity | €3.43M |
| Net result | €-487k |
| Staff (FTE) | 3.8 |
| Better than sector | 54% |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 48.9% | 44.6% | |
| Net result | €-487k | €47k | |
| Equity | €3.43M | €856k | |
| Gross operating margin | €472k | €192k | |
| Staff costs | €670k | €589k |
Figures by fiscal year and ratios
| Fiscal year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Deposit | full schema | full schema | full schema | full schema |
| Revenue | - | - | - | - |
| EBITDA | €-360k | €30k | €200k | €76k |
| Net profit | €-487k | €-150k | €12k | €-97k |
| Cash flow | €-304k | €34k | €185k | €64k |
| Staff costs | €670k | €621k | €541k | €446k |
| Income taxes | €4k | €760 | €14k | €1k |
| Dividends | - | - | - | - |
| Total assets | €7.01M | €7.30M | €7.28M | €7.48M |
| Equity | €3.43M | €3.92M | €4.07M | €4.05M |
| Debt | €3.59M | €3.39M | €3.22M | €3.43M |
| of which ≤ 1y | €657k | €663k | €562k | €479k |
| of which > 1y | €2.35M | €2.49M | €2.63M | €2.78M |
| Working capital | €3.77M | €3.89M | €3.84M | €3.99M |
| Employees (FTE) | 3.8 | 4.7 | 4.9 | 4.0 |
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current ratio | 6.75 | 6.87 | 7.84 | 9.35 |
| Quick ratio | 6.75 | 6.87 | 7.84 | 9.35 |
| Working capital ratio | 53.8% | 53.3% | 52.7% | 53.4% |
| Solvency | 48.9% | 53.6% | 55.8% | 54.2% |
| Debt / equity | 1.05 | 0.86 | 0.79 | 0.85 |
| Long-term debt ratio | 0.69 | 0.64 | 0.65 | 0.69 |
| Interest coverage | -269.83 | 33.80 | 95.16 | 12.74 |
| Gross margin | - | - | - | - |
| Net margin | - | - | - | - |
| ROA | -6.9% | -2.1% | 0.2% | -1.3% |
| ROE | -14.2% | -3.8% | 0.3% | -2.4% |
| EBITDA margin | - | - | - | - |
| Days sales outstanding | - | - | - | - |
| Days payable outstanding | - | - | - | - |
| Inventory turnover | - | - | - | - |
| Days inventory (DSI) | - | - | - | - |
Full annual accounts (25 line items)
| Line item | Code | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balance sheet, Assets | |||||
| TOTAL ASSETS | 20/58 | €7.01M | €7.30M | €7.28M | €7.48M |
| Fixed assets | 21/28 | €2.58M | €2.74M | €2.88M | €3.01M |
| Intangible fixed assets | 21 | €46k | €58k | €31k | €4k |
| Tangible fixed assets | 22/27 | €2.53M | €2.67M | €2.84M | €2.99M |
| Financial fixed assets | 28 | €3k | €11k | €11k | €11k |
| Current assets | 29/58 | €4.43M | €4.56M | €4.40M | €4.47M |
| Amounts receivable within one year | 40/41 | €1.56M | €1.95M | €1.59M | €2.22M |
| Investments | 50/53 | €1.54M | €1.63M | €1.00M | €1.20M |
| Cash & bank | 54/58 | €1.31M | €961k | €1.77M | €1.04M |
| Balance sheet, Equity & liabilities | |||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €7.01M | €7.30M | €7.28M | €7.48M |
| Equity | 10/15 | €3.43M | €3.92M | €4.07M | €4.05M |
| Contributions / capital | 10/11 | €4.15M | €4.15M | €4.15M | €4.15M |
| Accumulated profits (losses) | 14 | €-722k | €-235k | €-85k | €-97k |
| Amounts payable | 17/49 | €3.59M | €3.39M | €3.22M | €3.43M |
| Amounts payable after one year | 17 | €2.35M | €2.49M | €2.63M | €2.78M |
| Amounts payable within one year | 42/48 | €657k | €663k | €562k | €479k |
| Trade debts payable within one year | 44 | €396k | €354k | €246k | €217k |
| Income statement | |||||
| Gross operating margin | 9900 | €472k | €698k | €760k | €526k |
| Operating result | 9901 | €-543k | €-154k | €26k | €-85k |
| Financial income | 75 | €15k | €5k | €1k | €2 |
| Financial charges | 65 | €1k | €888 | €2k | €6k |
| Result before taxes | 9903 | €-482k | €-149k | €26k | €-96k |
| Income taxes | 67/77 | €4k | €760 | €14k | €1k |
| Net result for the period | 9904 | €-487k | €-150k | €12k | €-97k |
| Result to be appropriated | 9905 | €-487k | €-150k | €12k | €-97k |
-
Current15-04-2025 → present
2 events
- 15-04-2025 Appointed· Directeur général
- 15-04-2025 Appointed· Gestion journalière
-
Current18-05-2022 → present
7 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Resigned· Director
- 18-05-2022 Appointed· Director
- 11-05-2021 Resigned· Director
- 11-05-2021 Appointed· Director
- 03-10-2018 Appointed· Chair
- 09-05-2017 Appointed· Director
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
Show 8 more sitting directors
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
-
Current18-05-2022 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 18-05-2022 Appointed· Director
-
INVESTPARTNER SCRLLegal entityDirectorState Gazette act 21117221 (01-10-2021)Current11-05-2021 → present
2 events
- 11-05-2021 Appointed· Director
- 11-05-2021 Resigned· Director
-
Sparaxis SALegal entityDirectorState Gazette act 21117221 (01-10-2021)Current11-05-2021 → present
-
Current26-10-2020 → present
4 events
- 13-05-2025 Mandate renewed· Director
- 21-06-2023 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 26-10-2020 Appointed· Director
-
Current30-06-2020 → present
4 events
- 13-05-2025 Mandate renewed· Director
- 21-06-2023 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 30-06-2020 Appointed· Director
-
Current30-06-2020 → present
4 events
- 13-05-2025 Mandate renewed· Director
- 21-06-2023 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 30-06-2020 Appointed· Director
-
Current03-10-2018 → present
4 events
- 18-05-2022 Resigned· Director
- 11-05-2021 Appointed· Director
- 11-05-2021 Resigned· Director
- 03-10-2018 Appointed· Director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 18-05-2022 Resigned· Director
- 11-06-2015 Appointed· Observatrice
- 18-05-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
5 events
- 18-09-2014 Appointed· Observateur
- 05-12-2013 Resigned· Administrateur (au titre de président du cetic)
- 14-06-2011 Resigned· Director
- 18-05-2011 Appointed· Director
- 16-12-2010 Appointed· Administrateur (vice président)
Permanent representatives (10)
-
Permanent representative14-05-2015 → present
-
Permanent representative08-05-2015 → present
2 events
- 08-05-2015 Appointed· Représentant permanent du pôle mécatech
- 18-12-2014 Resigned· Représentant des ministres de la région wallonne (budget et les finances)
-
Christopher SortinoReprésentant des ministres de la région wallonne (économie)State Gazette act 16106214 (28-07-2016)Permanent representative18-12-2014 → present
-
Mélanie LeponceReprésentant des ministres de la région wallonne (budget et les finances)State Gazette act 16106214 (28-07-2016)Permanent representative18-12-2014 → present
-
Willy LEGROSReprésentant des ministres de la région wallonne (recherche et développement technologique)State Gazette act 16106214 (28-07-2016)Permanent representative18-12-2014 → 14-05-2015
2 events
- 14-05-2015 Resigned· Représentant permanent de l'ulg
- 18-12-2014 Appointed· Représentant des ministres de la région wallonne (recherche et développement technologique)
-
Permanent representative14-05-2013 → present
-
Permanent representative- → 08-05-2015
-
Permanent representative- → 14-05-2013
-
Maurice SEMERReprésentant des ministres de la région wallonne (économie)State Gazette act 16106214 (28-07-2016)Permanent representative- → 18-12-2014
-
Stéphane BOULANGERReprésentant des ministres de la région wallonne (recherche et développement technologique)State Gazette act 16106214 (28-07-2016)Permanent representative- → 18-12-2014
Former directors (29)
-
Former30-06-2020 → 13-05-2025
4 events
- 13-05-2025 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 30-06-2020 Appointed· Director
-
Former- → 15-04-2025
-
Former09-05-2017 → 18-05-2022
4 events
- 18-05-2022 Resigned· Director
- 11-05-2021 Resigned· Director
- 11-05-2021 Appointed· Director
- 09-05-2017 Appointed· Director
-
Former18-09-2014 → 18-05-2022
4 events
- 18-05-2022 Resigned· Director
- 11-05-2021 Resigned· Director
- 11-05-2021 Appointed· Director
- 18-09-2014 Appointed· Administrateur (en tant que président du cetic)
-
Former09-05-2017 → 18-05-2022
4 events
- 18-05-2022 Resigned· Director
- 11-05-2021 Resigned· Director
- 11-05-2021 Appointed· Director
- 09-05-2017 Mandate renewed· Director
| REWISECurrent Réviseur d'entreprises | 17-08-2026 → present |
Show 4 earlier auditors
| Deloitte Auditor · represented by Laurent Weerts succeeded by Saintenoy Comhaire & Co SPRL in 2020 | 16-06-2017 → 30-06-2020 |
| Saintenoy Comhaire & Co SPRL Auditor · represented by David DEMONCEAU succeeded by Saintenoy, Comhaire & Co in 2024 | 30-06-2020 → 14-05-2024 |
| Saintenoy, Comhaire & Co Auditor succeeded by REWISE in 2026 | 14-05-2024 → 17-08-2026 |
| ScPRL LEBOUTTE, MOUHIB & C° Commissaire · represented by Hélène REUCHAMPS succeeded by Deloitte in 2017 | 13-05-2014 → 16-06-2017 |
| NACE primary | Other business support services(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 18-05-1999 |
| Status | Active |
| Postal code | 4102 |
Show 2 more network connections
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0447/00E000 | Wallonia | 6,847 m² | 1 · 4,033 m² | 29.5 m · 7 fl. |
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Auditor resignation3 facts ▸
- General meeting, 12/05/2026
- Auditor appointment, REWISE (réviseur d'entreprises)
- Auditor resignation, AXYLIUM (anciennement SAINTENOY & COMHAIRE)
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation15 facts ▸
- General meeting, 2025-05-13
- Director reappointment, Véronique Jeukens (administrateur)
- Director reappointment, Marie-Odile Claude (administrateur)
- Director reappointment, Nathalie Burteau (administrateur)
- Director reappointment, Pascale Delcomminette (administrateur)
- Director reappointment, Didier Leboutte (administrateur)
- Director reappointment, Olivier Van der Elstraeten (administrateur)
- Director reappointment, Olivier Dupont (administrateur)
- Director reappointment, Eric Delacroix (administrateur)
- Director reappointment, Marc Van Den Neste (administrateur)
- Director reappointment, Stéphane Lucas (administrateur)
- Director resignation, Anne-France Depierreux (administrateur)
- +3 further facts in this act
30-06
State Gazette act
Resignations & appointmentsGeneral meeting · Name change2 facts ▸
- General meeting, 26/06/2025
- Name change, IGNITY
14-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor appointment6 facts ▸
- General meeting, 2023-06-21
- Director reappointment, Marie-Odile CLAUDE (administrateur)
- Director reappointment, Véronique JEUKENS (administrateur)
- Director reappointment, Anne-France DEPIERREUX (administrateur)
- Director reappointment, Olivier VAN der ELSTRAETEN (administrateur)
- Auditor appointment, Saintenoy, Comhaire & Co
18-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital decrease · Statutes amendment29 facts ▸
- General meeting, 2022-05-10
- Capital decrease, €3.317.183,34
- Statutes amendment
- Capital, €4.150.609,09
- Corporate purpose, La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou de projets à haut potentiel techn…
- Director resignation, Julien COMPERE (administrateur)
- Director resignation, Anne-Marie HELLER (administratrice)
- Director resignation, Jean HORANIEH (administrateur)
- Director resignation, Freddy MEURS (administrateur)
- Director resignation, NOSHAQ PARTNERS (administrateur)
- Permanent representative, Fabian MARCQ
- Director resignation, Anthony VAN PUTTE (administrateur)
- +17 further facts in this act
01-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2021-05-11
- Director resignation, Investpartner scrl (administrateur)
- Director resignation, Anthony Van Putte (administrateur)
- Director resignation, Didier Leboutte (administrateur)
- Director resignation, Eric Haubruge (administrateur)
- Director resignation, Jean-Jacques Westhof (administrateur)
- Director resignation, Bruno Schröder (administrateur)
- Director resignation, Pierre Paraire (administrateur)
- Director appointment, Investpartner scrl (administrateur)
- Director appointment, Anthony Van Putte (administrateur)
- Director appointment, Didier Leboutte (administrateur)
- Director appointment, Eric Haubruge (administrateur)
- +3 further facts in this act
16-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment10 facts ▸
- General meeting, 2019-06-03
- Director resignation, Adrien DEWALQUE (administrateur)
- General meeting, 2020-06-30
- Auditor appointment, Saintenoy Comhaire & Co SPRL
- Director resignation, Caroline LOUON (administrateur)
- Director appointment, Véronique JEUKENS (administrateur)
- Director appointment, Marie-Odile CLAUDE (administrateur)
- Director appointment, Anne-France DEPIERREUX (administrateur)
- General meeting, 2020-10-26
- Director appointment, Olivier Van Der Elstraeten (administrateur)
08-04
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation10 facts ▸
- Board meeting, 2018-10-03
- Director appointment, Adrien DEWALQUE (administrateur)
- Director appointment, Rudy CLOOTS (administrateur)
- Director appointment, Willy DELFLYS (administrateur)
- Director resignation, Mélanie LEPONCE (administrateur)
- Director resignation, Christopher SORTINO (administrateur)
- Director resignation, Willy LEGROS (administrateur)
- Director appointment, Jean Jacques WESTHOF (administrateur)
- Director resignation, Claude JAMAR (administrateur)
- Director appointment, Didier LEBOUTTE (Président)
04-06
State Gazette act
Registered officeBoard meeting · Registered-office move · Operating seat3 facts ▸
- Board meeting, 2018-02-08
- Registered-office move, rue du Bois Saint Jean 15/1 à 4102 Seraing
- Operating seat, Val Benoit, Quai Banning 6 à 4000 Liège
13-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment10 facts ▸
- General meeting, 2017-05-09
- Director appointment, Caroline LOUON (administrateur)
- Director appointment, Fabian MARCQ (administrateur)
- Director appointment, Anthony VAN PUTTE (administrateur)
- Director appointment, Didier LEBOUTTE (administrateur)
- Director reappointment, Pierre PARAIRE (administrateur)
- Director reappointment, Eric HAUBRUGE (administrateur)
- Director resignation, Christelle BERTRAND (administrateur)
- Director reappointment, Claude JAMAR (administrateur)
- Auditor appointment, Deloitte
28-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation18 facts ▸
- Board meeting, 2014-09-18
- Director appointment, Marc Durvaux (observateur)
- Board meeting, 2015-03-11
- Director resignation, Stéphane Boulanger (représentant des Ministres de la Région Wallonne (recherche et développement technologique))
- Director resignation, Maurice Semer (représentant des Ministres de la Région Wallonne (économie))
- Director resignation, Jacques Germay (représentant des Ministres de la Région Wallonne (budget et les finances))
- Director appointment, Willy Legros (représentant des Ministres de la Région Wallonne (recherche et développement technologique))
- Director appointment, Christopher Sortino (représentant des Ministres de la Région Wallonne (économie))
- Director appointment, Mélanie Leponce (représentant des Ministres de la Région Wallonne (budget et les finances))
- Director appointment, Maurice Semeri (observateur)
- Board meeting, 2015-06-11
- Director resignation, Willy Legros (représentant permanent de l'ULg)
- +6 further facts in this act
27-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative7 facts ▸
- General meeting, 2014-05-13
- Auditor appointment, SCPRL LEBOUTTE, MOUHIB & C° (commissaire)
- Permanent representative, Hélène REUCHAMPS
- Board meeting, 2013-12-05
- Director resignation, Marc Durvaux (administrateur (au titre de Président du Cetic))
- Board meeting, 2014-09-18
- Director appointment, Bruno Schröder (administrateur (en tant que Président du Cetic))
29-10
State Gazette act
Purpose · Resignations & appointmentsGeneral meeting · Purpose change · Name change3 facts ▸
- General meeting, 2013-09-30
- Purpose change, La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou de projets à haut potentiel techn…
- Name change, WSL
21-08
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment2 facts ▸
- Director resignation, Freddy MEURS (représentant permanent)
- Director appointment, Gaëtan SERVAIS (représentant permanent)
25-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2013-05-14
- Director resignation, Freddy MEURS (représentant permanent)
- Director appointment, Gaëtan SERVAIS (représentant permanent)
- Permanent representative, Gaëtan SERVAIS
03-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Power of attorney7 facts ▸
- General meeting, 2011-05-10
- Auditor reappointment, 3 years, 2011-05-10
- Power of attorney, LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney, LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney, LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney, LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney, LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
14-06
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment28 facts ▸
- General meeting, 2011-05-18
- Purpose change, La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou d'activités à haut potentiel tech…
- Statutes amendment
- Capital, €7.467.792,43
- Director resignation, INVESTPARTNER (administrateur)
- Director resignation, SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (administrateur)
- Director resignation, Willy LEGROS (administrateur)
- Director resignation, Marc DURVAUX (administrateur)
- Director resignation, Stéphane BOULANGER (administrateur)
- Director resignation, Maurice SEMER (administrateur)
- Director resignation, Jacques GERMAY (administrateur)
- Director resignation, Pierre VAN de MERCKT (administrateur)
- +16 further facts in this act
11-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation5 facts ▸
- Board meeting, 2010-12-16
- Director appointment, Marc DURVAUX (administrateur (vice-président))
- Director resignation, Jean HORANIEH (administrateur)
- Director appointment, Maurice SEMER (administrateur)
- Director resignation, Julien COMPERE (administrateur)
10-01
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation3 facts ▸
- Board meeting, 2010-09-23
- Director appointment, Stéphane Boulanger (administrateur)
- Director resignation, Christian Colson (administrateur)
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2010-05-12
- Director resignation, M. Semer (administrateur)
- Director appointment, J. Germay (administrateur)
01-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2008-06-20
- Director resignation, René Hannon (administrateur)
- Director resignation, Adolphe (Bill) Collin (administrateur)
- Director resignation, Claude Jamar (administrateur)
- Director appointment, J-M Defise (administrateur)
- Director appointment, Claude Jamar (administrateur)
- Auditor reappointment, commissaire-réviseur, 3 ans, jusqu'à l'assemblée générale appelée à statuer sur les comptes de l'année 2010
17-08-2026 General meeting · Auditor appointment · Filing representative · Auditor resignation
- Publication: 17/08/2026 · IGNITY
- General meeting: 12/05/2026 · IGNITY
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, end_date: mai 2029, start_date: 12/05/2026 · REWISE
- Filing representative · Julien JACQUES
- Auditor resignation: end_date: 12/05/2026 · AXYLIUM (anciennement SAINTENOY & COMHAIRE)
Technical details
{
"facts": [
{
"date": "2026-08-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026",
"value": "17/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-12",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 mai 2026",
"value": "12/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-12",
"type": "auditor_appointment",
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- Publication: 2025-09-25 · IGNITY
- General meeting: 2025-05-13 · IGNITY
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- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-05-13 · Olivier Van der Elstraeten
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-05-13 · Olivier Dupont
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-05-13 · Eric Delacroix
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-05-13 · Marc Van Den Neste
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- Officer appointment: role: directeur général, start_date: 2025-04-15 · David DALLA VECCHIA
- Officer resignation: role: directeur général, end_date: 2025-04-15 · Agnès FLEMAL
- Filing representative: formalités de publication · JACQUES & ASSOCIES
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- Filing: 26-06-2025 · WSL
- Notarial deed: 26/06/2025 · WSL
- General meeting: 26/06/2025 · WSL
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- General meeting: 2023-06-21 · WSL
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2025, start_date: 2023-06-21 · Marie-Odile CLAUDE
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}05-10-2022 Act object · General meeting · Officer resignation · Board composition
- Act object: Démission · Selinko
- Publication: 2022-09-26 · Selinko
- General meeting: 2022-05-16 · Selinko
- Officer resignation: role: administrateur, end_date: 2022-05-16 · Wallonia Space Logistics SA
- Board composition: role: Administrateur, as_of: 2022-05-16 · Patrick Eischen
- Board composition: role: Administrateur, as_of: 2022-05-16 · Jean-Pierre Pirson
Technical details
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}30-09-2022 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation de capital par apport en numéraire et émission d'actions privilégiées de classe A Modification des statuts Nomination-démission d'administrateurs · SELINKO
- Publication: 2022-09-30 · SELINKO
- Filing: 2022-09-21 · SELINKO
- Notarial deed: 2022-09-14 · SELINKO
- General meeting: 2022-09-14 · SELINKO
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- Bank account: bank: BNP PARIBAS FORTIS, amount: 700.000,00 EUR · SELINKO
- Capital: amount: 7010926.94, currency: EUR, total_shares: 88592 · SELINKO
- Statute amendment: Modification de l'article 11.A des statuts (Cession libre) et de l'article 6 des statuts · SELINKO
- Officer resignation: role: administrateur, end_date: 2022-05-18 · WSL
- Filing representative: Maître Bruno Michaux, Notaire à Etterbeek · Bruno MICHAUX
- Warrant renunciation: scope: renonciation irrévocable à exercer tout ou partie des droits de souscription dans le cadre de la présente augmentation de capital et à participer à la nouvelle émission en qualité d'actionnaire, warrants: 1.600 droits de souscription (warrants SOP 2019) · Patrick EISCHEN
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}18-05-2022 Act object · Notarial deed · General meeting · Capital decrease
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS · WSL
- Publication: 2022-05-18 · WSL
- Filing: 2022-05-16 · WSL
- Notarial deed: 2022-05-10 · WSL
- General meeting: 2022-05-10 · WSL
- Capital decrease: after: 4150609.09, delta: 3317183.34, amount: 4150609.09, before: 7467792.43, reason: amortissement de pertes, currency: EUR · WSL
- Statute amendment: Coordination des statuts avec le Code des Sociétés et des Associations · WSL
- Capital: amount: 4150609.09, shares: 30125, currency: EUR · WSL
- Purpose: La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou de projets à haut potentiel technologique, présentés, notamment, par un centre de recherche, des entreprises existantes ou à constituer ou encore par des personnes physiques en Wallonie. Son action porte sur des entreprises et des projets, qui relèvent des sciences de l'ingénieur au sens large, et, transversalement, du développement durable et des technologies liées. Elle réalise son objet au travers notamment du financement d'investissement, matériel ou immatériel, de l'acquisition de brevets ou de licences, de la prise en charge de frais inhérents au classement et au développement de l'activité nouvelle, de la fourniture directe ou indirecte de conseils et accessoirement de l'exécution de tous travaux d'aide à la gestion, d'organisation, d'études, d'expertise et d'analyses. La rémunération de la société peut être constituée, sur base des prix du marché, sous la forme d'un paiement, contre actions ou de toute autre manière financière adéquate. La Société peut utiliser toutes les techniques de financement, quelles qu'elles soient susceptibles de favoriser directement ou indirectement, la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, des leasings, souscrire à des emprunts obligataires, convertibles ou non, donner des garanties ou des cautionnements, faire des apports et renoncer à toute créance. Dans ce cadre elle peut accepter et assumer des mandats d'administrateur. · WSL
- Officer resignation: role: administrateur · Julien COMPERE
- Officer resignation: role: administratrice · Anne-Marie HELLER
- Officer resignation: role: administrateur · Jean HORANIEH
- Officer resignation: role: administrateur · Freddy MEURS
- Officer resignation: date: 2022-04-27, role: administrateur · NOSHAQ PARTNERS
- Permanent representative · Fabian MARCQ
- Officer resignation: role: administrateur · Anthony VAN PUTTE
- Officer resignation: role: administrateur · Didier LEBOUTTE
- Officer resignation: role: administrateur · Eric HAUBRUGE
- Officer resignation: role: administrateur · Jean-Jacques WESTHOF
- Officer resignation: role: administrateur · Bruno SCHRÖDER
- Officer resignation: role: administrateur · SPARAXIS
- Permanent representative · Pierre PARAIRE
- Officer reappointment: role: administrateur, term: jusqu'à l'AGO de 2023 · Olivier VAN DER ELSTRAETEN
- Officer reappointment: role: administratrice, term: jusqu'à l'AGO de 2023 · Véronique JEUKENS
- Officer reappointment: role: administratrice, term: jusqu'à l'AGO de 2023 · Marie-Odile CLAUDE
- Officer reappointment: role: administratrice, term: jusqu'à l'AGO de 2023 · Anne-France DEPIERREUX
- Officer appointment: role: administratrice, term: 3 ans · Nathalie BURTEAU
- Officer appointment: role: administratrice, term: 3 ans · Pascale DELCOMMINETTE
- Officer appointment: role: administrateur, term: 3 ans · Didier LEBOUTTE
- Officer appointment: role: administrateur, term: 3 ans · Eric DELACROIX
- Officer appointment: role: administrateur, term: 3 ans · Marc VAN DEN NESTE
- Officer appointment: role: administrateur, term: 3 ans · Stéphane LUCAS
- Officer appointment: role: administrateur, term: 3 ans · Olivier DUPONT
Technical details
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"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2022 - Annexes du Moniteur belge",
"value": "2022-05-18",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 16-05-2022",
"value": "2022-05-16",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-10",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 la r\u00E9sidence de Herstal, exer\u00E7ant sa fonction dans la SRL \u00AB GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s \u00BB ayant son si\u00E8ge \u00E0 Herstal, rue Hoyoux, 87, en date du 10 mai 2022",
"value": "2022-05-10",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-10",
"type": "general_meeting",
"quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB WSL \u00BB",
"value": "2022-05-10",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 3.317.183,34 \u20AC pour le ramener de 7.467.792,43 \u20AC \u00E0 4.150.609,09 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e",
"value": {
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"delta": "3317183.34",
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},
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet.",
"value": "Coordination des statuts avec le Code des Soci\u00E9t\u00E9s et des Associations",
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},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 quatre millions cent cinquante mille six cent neuf euros neuf cents (4.150.609,09 \u20AC). Il est repr\u00E9sent\u00E9 par trente mille cent vingt-cinq (30.125) actions",
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},
{
"type": "purpose",
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},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants a pris fin : - Monsieur Julien COMPERE",
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"type": "officer_resignation",
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{
"type": "officer_resignation",
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{
"type": "officer_resignation",
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}01-10-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission, Nomination d'administrateurs · WSL
- Publication: 2021-09-21 · WSL
- General meeting: 2021-05-11 · WSL
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Investpartner scrl
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Anthony Van Putte
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Didier Leboutte
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Eric Haubruge
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Jean-Jacques Westhof
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Bruno Schröder
- Officer resignation: role: administrateur, end_date: 2021-05-11 · Pierre Paraire
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Investpartner scrl
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Anthony Van Putte
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Didier Leboutte
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Eric Haubruge
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Jean-Jacques Westhof
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Bruno Schröder
- Officer appointment: role: administrateur, start_date: 2021-05-11 · Sparaxis sa
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- General meeting: 2020-06-30 · WSL
- Auditor appointment: end_date: 2023, start_date: 2020-06-30, representative: David DEMONCEAU · Saintenoy Comhaire & Co SPRL
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- Publication: 2019-04-08 · WSL
- Filing: 2019-03-27 · WSL
- Board meeting: 2018-10-03 · WSL
- Officer appointment: role: administrateur, start_date: 2018-10-03 · Adrien DEWALQUE
- Officer appointment: role: administrateur, start_date: 2018-10-03 · Rudy CLOOTS
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- Officer resignation: role: administrateur, end_date: 2018-10-03 · Mélanie LEPONCE
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- Officer appointment: role: administrateur, start_date: 2018-10-03 · Jean Jacques WESTHOF
- Officer resignation: role: administrateur, end_date: 2018-10-03 · Claude JAMAR
- Officer appointment: role: Président, start_date: 2018-10-03 · Didier LEBOUTTE
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- Publication: 2018-06-04 · WSL
- Filing: 2018-05-22 · WSL
- Board meeting: 2018-02-08 · WSL
- Seat change: to: rue du Bois Saint Jean 15/1 à 4102 Seraing, from: rue des Chasseurs Ardennais 3 à 4031 Angleur, effective_date: 2018-02-19 · WSL
- Operating seat: Val Benoit, Quai Banning 6 à 4000 Liège · WSL
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- Act object: Nomination et Démission · WSL
- Filing: 2018-03-01 · WSL
- General meeting: 2017-05-09 · WSL
- Officer appointment: role: administrateur, term: until AG 2020, start_date: 2017-05-09 · Caroline LOUON
- Officer appointment: role: administrateur, term: until AG 2020, start_date: 2017-05-09 · Fabian MARCQ
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- Officer reappointment: role: administrateur, term: until next AG, start_date: 2017-05-09 · Claude JAMAR
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- Act object: Nomination et démission · WSL
- Publication: 2016-07-15 · WSL
- Board meeting: 2014-09-18 · WSL
- Officer appointment: role: observateur, start_date: 2014-09-18 · Marc Durvaux
- Board meeting: 2015-03-11 · WSL
- Officer resignation: role: représentant des Ministres de la Région Wallonne (recherche et développement technologique), end_date: 2014-12-18 · Stéphane Boulanger
- Officer resignation: role: représentant des Ministres de la Région Wallonne (économie), end_date: 2014-12-18 · Maurice Semer
- Officer resignation: role: représentant des Ministres de la Région Wallonne (budget et les finances), end_date: 2014-12-18 · Jacques Germay
- Officer appointment: role: représentant des Ministres de la Région Wallonne (recherche et développement technologique), start_date: 2014-12-18 · Willy Legros
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- Officer appointment: role: représentant des Ministres de la Région Wallonne (budget et les finances), start_date: 2014-12-18 · Mélanie Leponce
- Officer appointment: role: observateur, start_date: 2015-03-11 · Maurice Semeri
- Board meeting: 2015-06-11 · WSL
- Officer resignation: role: représentant permanent de l'ULg, end_date: 2015-05-14 · Willy Legros
- Officer appointment: role: représentant permanent de l'ULg, start_date: 2015-05-14 · Eric Haubruge
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}27-01-2015 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination et démission · WSL
- Publication: 2015-01-27 · WSL
- Filing: 2015-01-15 · WSL
- General meeting: 2014-05-13 · WSL
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2017, start_date: 2014-05-13, compensation: 5.000 EUR hors T.V.A. · SCPRL LEBOUTTE, MOUHIB & C°
- Permanent representative · Hélène REUCHAMPS
- Board meeting: 2013-12-05 · WSL
- Officer resignation: date: 2013-12-05, role: administrateur (au titre de Président du Cetic) · Marc Durvaux
- Board meeting: 2014-09-18 · WSL
- Officer appointment: role: administrateur (en tant que Président du Cetic), start_date: 2014-09-18 · Bruno Schröder
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- Act object: MODIFICATION DE L'OBJET - MODIFICATION DE LA DENOMINATION · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Publication: 2013-10-29 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Notarial deed: 2013-09-30 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- General meeting: 2013-09-30 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Purpose change: La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou de projets à haut potentiel technologique, présentés, notamment, par un centre de recherche, des entreprises existantes ou à constituer ou encore par des personnes physiques en Wallonie. Son action porte sur des entreprises et des projets, qui relèvent des sciences de l'ingénieur au sens large, et, transversalement, du développement durable et des technologies liées. · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Name change: to: WSL · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
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}21-08-2013 Act object · Officer resignation · Officer appointment
- Act object: Changement de représentant permanent: correctif de la publication du 14 juin 2013 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Publication: 2013-08-21 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Filing: 2013-08-08 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Officer resignation: role: représentant permanent, end_date: 2013-05-14 · Freddy MEURS
- Officer appointment: role: représentant permanent, term: durée indéterminée, start_date: 2013-05-14 · Gaëtan SERVAIS
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{
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}25-06-2013 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Changement de représentant permanent · WALLONIA SPACE LOGISTICS
- Publication: 2013-06-25 · WALLONIA SPACE LOGISTICS
- Filing: 2013-06-14 · WALLONIA SPACE LOGISTICS
- General meeting: 2013-05-14 · WALLONIA SPACE LOGISTICS
- Officer resignation: role: représentant permanent, end_date: 2013-05-14 · Freddy MEURS
- Officer appointment: role: représentant permanent, term: durée indéterminée, start_date: 2013-05-14 · Gaëtan SERVAIS
- Permanent representative · Gaëtan SERVAIS
Technical details
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}23-05-2012 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATIONS DE CAPITAL - MODIFICATIONS AUX STATUTS - NOMINATIONS · NOMICS
- Publication: 2012-05-23 · NOMICS
- Filing: 2012-05-10 · NOMICS
- Notarial deed: 2012-05-08 · NOMICS
- General meeting: 2012-05-08 · NOMICS
- Capital increase: type: apport en nature, after: 478.654 €, delta: 104.654 €, amount: 478654.0, before: 374.000 €, currency: EUR, shares_created: 781, price_per_share: 134 € · NOMICS
- Capital increase: type: apport en numéraire, after: 683.942 €, delta: 205.288 €, amount: 683942.0, before: 478.654 €, currency: EUR, shares_created: 1532, price_per_share: 134 € · NOMICS
- Capital: amount: 683942.0, shares: 6053, currency: EUR · NOMICS
- Statute amendment: Modification de l'article 2: remplacement de 'Parc Scientifique du Sart-Tilman' par 'Liege Science Park' · NOMICS
- Statute amendment: Modification de l'article 6: réduction du maximum des parts bénéficiaires de 25% à 5% · NOMICS
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale ordinaire de mai deux mille seize, start_date: 2012-05-08 · KALEMIE
- Permanent representative · LAMBO Louis Victoire Paul Corneille
- Mandate compensation: gratuitement · KALEMIE
- Officer appointment: role: administrateur présenté par les deux catégories d'actionnaires, start_date: 2012-05-08 · POIRRIER Robert
- Officer appointment: role: administrateur-délégué, start_date: 2012-05-08 · KALEMIE
- Mandate compensation: rémunéré · KALEMIE
- Share distribution: e5: 188 actions de catégorie A, e6: 220 actions de catégorie B, e7: 373 actions de catégorie A · NOMICS
Technical details
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{
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"object": null,
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},
{
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"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent quatre mille six cent cinquante-quatre euros (104.654 \u20AC) pour le porter de tro\u00EDs cent septante-quatre mille euros (374.000 \u20AC) \u00E0 quatre cent septante-huit mille six cent cinquante-quatre euros (478.654 \u20AC) par la cr\u00E9ation de sept cent quatre-vingt une (781) actions sans d\u00E9signation de valeur nominale... par l\u0027apport de cr\u00E9ances \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 d\u00E9tenues par la soci\u00E9t\u00E9 anonyme \u0022 LOGISTIQUE SPATIALE W\u00C4LLONNE - WALLONIA SPACE LOGISTICS \u0022... la soci\u00E9t\u00E9 anonyme SPINVENTURE... et la soci\u011Bt\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u003C SCIMON \u00BB",
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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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},
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},
{
"date": "2012-05-08",
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},
{
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},
{
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{
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},
{
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"kind": "company",
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}
},
{
"id": "e7",
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"kind": "company",
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}
},
{
"id": "e8",
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"kind": "company",
"name": "HORLINE MEDICAL",
"attrs": {
"seat": "4000 Li\u00E8ge, rue des Abeilles, 9",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"kind": "company",
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}03-10-2011 Act object · General meeting · Auditor reappointment · Power of attorney
- Act object: Renouvellement de mandat du commissaire-Reviseur et pouvoirs de la délégation journalière · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Publication: 2011-10-03 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Filing: 2011-09-21 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- General meeting: 2011-05-10 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Auditor reappointment: term: 3 years, start_date: 2011-05-10 · soc. civ scrl HLB Dodémont-Van Impe & Co
- Power of attorney: scope: Révocation de toute délégation de pouvoirs antérieurement accordée en matière de gestion journalière · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney: scope: Délégation de la gestion journalière et de la représentation au Président et au directeur, conjointement · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney: scope: En cas d'absence du Président, ses pouvoirs en matière de gestion journalière ainsi que la représentation de la société y afférente, sont assurés par le Vice-Président. · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney: scope: Le directeur est autorisé à engagé seul la société pour tout contrat de gestion courante dont la durée est limitée à un an au plus et pour un montant qui ne dépasse pas 12.500 €. · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Power of attorney: scope: Pour l'exécution des décisions du Conseil, la société sera valablement représentée soit par administrateurs agissant conjointement, soit par le directeur et un administrateur agissant conjointement. · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
Technical details
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}14-06-2011 Act object · Notarial deed · General meeting · Purpose change
- Act object: MODIFICATION DE L'OBJET - REFONTE DES STATUTS - NOMINATIONS · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Publication: 2011-06-14 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Notarial deed: 2011-05-18 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- General meeting: 2011-05-18 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Purpose change: La société a un objet industriel et commercial lucratif qui vise à promouvoir la création et le développement d'entreprises ou d'activités à haut potentiel technologique, notamment, dans les domaines relatifs aux sciences de l'ingénieur, présentées par un centre de recherche, des entreprises existantes ou à constituer ou encore par des personnes physiques. Elle réalise son objet au travers notamment du financement d'investissement, matériel ou immatériel, de l'acquisition de brevets ou de licences, de la prise en charge de frais inhérents au classement et au développement de l'activité nouvelle, de la fourniture directe ou indirecte de conseils et accessoirement de l'exécution de tous travaux d'aide à la gestion, d'organisation, d'études, d'expertise et d'analyses. La rémunération de la société peut être constituée, sur base des prix du marché, sous la forme d'un paiement, contre actions ou de toute autre manière financière adéquate. La Société peut utiliser toutes les techniques de financement, quelles qu'elles soient susceptibles de favoriser directement ou indirectement, la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, des leasings, souscrire à des emprunts obligataires, convertibles ou non, donner des garanties ou des cautionnements, faire des apports et renoncer à toute créance. Dans ce cadre elle peut accepter et assumer des mandats d'administrateur. · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Statute amendment: Refonte des statuts · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Capital: amount: 7467792.43, shares: 30125, currency: EUR · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
- Officer resignation: role: administrateur · INVESTPARTNER
- Officer resignation: role: administrateur · SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
- Officer resignation: role: administrateur · Willy LEGROS
- Officer resignation: role: administrateur · Marc DURVAUX
- Officer resignation: role: administrateur · Stéphane BOULANGER
- Officer resignation: role: administrateur · Maurice SEMER
- Officer resignation: role: administrateur · Jacques GERMAY
- Officer resignation: role: administrateur · Pierre VAN de MERCKT
- Officer resignation: role: administrateur · Claude JAMAR
- Officer resignation: role: administrateur · Jean-Marc DEFISE
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Willy LEGROS
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Christelle BERTRAND
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Maurice SEMER
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Stéphane BOULANGER
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Jacques GERMAY
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Pierre PARAIRE
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Nathalie ROMACHO-GARCIA
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Claude JAMAR
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Anne Marie HELLER
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Francois WERY
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · Marc DURVAUX
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2011-05-18 · INVESTPARTNER
- Permanent representative · Freddy MEURS
- Permanent representative · Pierre PARAIRE
Technical details
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- Act object: Nomination d'administrateur · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
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- Act object: Démission et nomination d'administrateur · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
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- Publication: 2008-12-01 · LOGISTIQUE SPATIALE WALLONNE - WALLONIA SPACE LOGISTICS
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}09-05-2005 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination · EURO HEAT PIPES
- Publication: 2005-05-09 · EURO HEAT PIPES
- General meeting: 2005-01-20 · EURO HEAT PIPES
- Officer appointment: role: administrateur, start_date: 2005-01-20 · Wallonia Space Logistics s.a.
- Permanent representative · Agnès Flémal
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