Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
48 acts Capital history · 12
30-03-2026
v3.2
30-03-2026
Capital change
27-05-2025
v3.2
27-05-2025
v3.2
27-05-2025
Capital change
30-10-2024
v3.2
30-10-2024
Capital change
30-10-2024
v3.2
19-03-2019
v3.2
19-03-2019
v3.2
29-07-2010
v3.2
29-07-2010
v3.2
Address history · 3
30-03-2026
v3.2
30-03-2026
Registered-office move
30-03-2026
Registered-office move
All acts · 48
updated 3 months ago
2026
30-03-2026 Registered office moved from Mont-Saint-Guibert to Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → rue de Rodeuhaie 1, 1348 Louvain-La-Neuve
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9"
},
"effective_date": "2026-03-13",
"evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1348 Louvain-La-Neuve, rue de Rodeuhaie 1 avec effet au 13 mars 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}30-03-2026 Capital increase of €6,853.54 to €996,520.08
- €989.666,54 → €996.520,08
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 996520.08,
"delta_eur": 6853.539999999921,
"before_eur": 989666.54,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}30-03-2026 Registered office moved from Mont-Saint-Guibert to Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → 1348 Louvain-La-Neuve, rue de Rodeuhaie 1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Louvain-La-Neuve, rue de Rodeuhaie 1",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "Suivant le proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1348 Louvain-La-Neuve, rue de Rodeuhaie 1 avec effet au 13 mars 2026.",
"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": "absolute",
"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": "2026-03-30",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "RBUNAL DE L\u0027ENT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": []
}30-03-2026 Registered office moved from Mont-Saint-Guibert to Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → 1348 Louvain-La-Neuve, rue de Rodeuhaie 1
Notary:
Gaël Rouvroy · Louvain-La-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Louvain-La-Neuve, rue de Rodeuhaie 1",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "Suivant le proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1348 Louvain-La-Neuve, rue de Rodeuhaie 1 avec effet au 13 mars 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ga\u00EBl Rouvroy",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge d\u0027intoPIX SA"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026"
]
}30-03-2026 Capital increase of €6,853.54 to €996,520.08
- €989.666,54 → €996.520,08
Notary:
Vincent Vroninks · Ixelles
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 996520.08,
"delta_eur": 6853.54,
"before_eur": 989666.54,
"share_emission": {
"agio_eur": 17200.42,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 634,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-02-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 du proc\u00E8s-verbal avec annexe(s)",
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 27092,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2025
26-08-2025 AXYLIUM AUDIT - LIEGE appointed as auditor
- AXYLIUM AUDIT - LIEGE — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "AXYLIUM AUDIT - LIEGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}26-08-2025 SRL AXYLIUM AUDIT -LIEGE reappointed as statutory auditor
- SRL AXYLIUM AUDIT -LIEGE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.271.327",
"name": "SRL AXYLIUM AUDIT -LIEGE",
"address": "Rue Julien d\u0027Andrimont 33 Bte 62, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SRL AXYLIUM AUDIT -LIEGE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Renouvellement de mandat de commissaire-r\u00E9viseur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.419.609",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wislet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur g\u00E9n\u00E9ral-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 David DEMONCEAU reappointed as statutory auditor
- David DEMONCEAU — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450271327",
"name": "SRL AXYLIUM AUDIT -LIEGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SRL AXYLIUM AUDIT -LIEGE, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33 Bte 62, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 450.271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}27-05-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2025 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": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2025 Capital increase of €11,836.95 to €989,666.54
- €977.829,59 → €989.666,54
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 989666.54,
"delta_eur": 11836.95000000007,
"before_eur": 977829.59,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}27-05-2025 Capital increase of €11,836.95 to €989,666.54
- €977.829,59 → €989.666,54
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11836.95,
"currency": "EUR",
"after_eur": 989666.54,
"delta_eur": 11836.95,
"before_eur": 977829.59,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-05",
"evidence_quote": "Que l\u0027augmentation de capital qui en r\u00E9sulte d\u0027un montant de onze mille huit cent trente-six euros et nonante-cinq cents (11.836,95 EUR) est effectivement r\u00E9alis\u00E9e et que le capital est ainsi port\u00E9 de neuf cent septante-sept mille huit cent vingt-neuf euros et cinquante-neuf cents (977.829,59 EUR) \u00E0 neuf cent quatre-vingt-neuf mille six cent soixante-six euros et cinquante-quatre cents (989.666,54 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}27-05-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Vincent Vroninks · Ixelles
Technical details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full_after": "intoPIX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "intoPIX",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 989.666,54 EUR, repr\u00E9sent\u00E9 par 91.543 actions r\u00E9parties en deux classes (A et B) avec des num\u00E9ros sp\u00E9cifiques pour chaque classe.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent quatre-vingt-neuf mille six cent soixante-six euros et cinquante-quatre cents (989.666,54 EUR), repr\u00E9sent\u00E9 par nonante et un mille cinq cent quarante-trois (91.543) actions, sans mention de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont r\u00E9parties en deux (2) classes comme suit: - vingt-six mille quatre cent cinquante-hui",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 91543,
"shares_before": 4436,
"capital_after_eur": 989666.54,
"capital_before_eur": 977829.59,
"share_classes_after": [
{
"count": 26458,
"label": "classe A",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de classe B.",
"voting_per_share": 1.0
},
{
"count": 65085,
"label": "classe B",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de classe A.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-05-2025 Capital increase of €11,836.95 to €989,666.54
- €977.829,59 → €989.666,54
Notary:
Vincent Vroninks · Ixelles
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 989666.54,
"delta_eur": 11836.95,
"before_eur": 977829.59,
"share_emission": {
"agio_eur": 29707.35,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1095,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 du proc\u00E8s-verbal avec annexe(s)",
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 26458,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
30-10-2024 Capital increase of €18,549.96 to €977,829.59
- €959.279,63 → €977.829,59
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 977829.59,
"delta_eur": 18549.959999999963,
"before_eur": 959279.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}30-10-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Benoit Ricker · Ixelles
Technical details
{
"notary": {
"name": "Benoit Ricker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full_after": "intoPIX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "intoPIX",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "2 procurations",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Modifie le capital de 959.279,63 EUR \u00E0 977.829,59 EUR, repr\u00E9sent\u00E9 par 90.448 actions r\u00E9parties en deux cat\u00E9gories (A et B) avec des num\u00E9ros sp\u00E9cifiques.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent septante-sept mille huit cent vingt-neuf euros cinquante-neuf cents (977.829,59 EUR), repr\u00E9sent\u00E9 par nonante mille quatre cent quarante-huit (90.448) actions, sans mention de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont r\u00E9parties en deux (2) cat\u00E9gories comme suit: - vingt-cinq mille trois cent soixante-trois (25.363) a",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Ricker",
"org_rep_person_name": null
},
"co_filed_documents": [
"24440488"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 90448,
"shares_before": 4436,
"capital_after_eur": 977829.59,
"capital_before_eur": 959279.63,
"share_classes_after": [
{
"count": 25363,
"label": "cat\u00E9gorie A",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de cat\u00E9gorie B.",
"voting_per_share": 1.0
},
{
"count": 65085,
"label": "cat\u00E9gorie B",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de cat\u00E9gorie A.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-10-2024 Capital increase of €18,549.96 to €977,829.59
- €959.279,63 → €977.829,59
Notary:
Benoit Ricker · Ixelles
Technical details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 46555.08,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1716,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"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
},
{
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
}
],
"notary": {
"name": "Benoit Ricker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 25363,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-10-2024 Capital increase of €18,549.96 to €977,829.59
- €959.279,63 → €977.829,59
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 18549.96,
"currency": "EUR",
"after_eur": 977829.59,
"delta_eur": 18549.96,
"before_eur": 959279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-17",
"evidence_quote": "Que l\u0027augmentation de capital qui en r\u00E9sulte d\u0027un montant de dix-huit mille cinq cent quarante-neuf euros nonante-six cents (18.549,96 EUR) est effectivement r\u00E9alis\u00E9e et que le capital est ainsi port\u00E9 de neuf cent cinquante-neuf mille deux cent septante-neuf euros et soixante-trois cents (959.279,63 EUR) \u00E0 neuf cent septante-sept mille huit cent vingt-neuf euros cinquante-neuf cents (977.829,59 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}30-10-2024 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": "2024-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-10-2024 10 directors appointed
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- INVEST.BW SA — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Représentant permanent d'invest.bw sa
- SPARAXIS SA — Bestuurder
- Colin LOYENS — Représentant permanent de sparaxis sa
- FBOConsult SComm — Administrateur indépendant
- Francis BODSON — Représentant permanent de fboconsult scomm
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INVEST.BW SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027INVEST.BW SA",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SPARAXIS SA",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "FBOConsult SComm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de FBOConsult SComm",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "PYGARGUE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de PYGARGUE SRL",
"person": {
"rrn": null,
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}09-10-2024 2 directors appointed, 4 reappointed
- Colin LOYENS — Bestuurder
- Pierre DE MUELENAERE — Bestuurder
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Francis BODSON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026, ce mandat comprenant \u00E9galement la"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Aloys du BOIS d\u0027AISCHE (NN.79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430636943",
"name": "INVEST.BW SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de INVEST.BW SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et INVEST.BW SA \u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur \u00E0 SPARAXIS SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0452.116.307), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et SPARAXIS "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782981129",
"name": "FBOConsult SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de FBOConsult SComm (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0782.981.129), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462341986",
"name": "PYGARGUE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur ind\u00E9pendant \u00E0 PYGARGUE SRL (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0462.341.986), pour un terme de trois ans \u00E0 dater de la presente assembi\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}09-10-2024 6 reappointed
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
- Pierre DE MUELENAERE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "78.10.10-175.69",
"name": "Ga\u00EBl ROUVROY",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026, ce mandat comprenant \u00E9galement la",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"person": {
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"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Aloys du BOIS d\u0027AISCHE (NN.79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": "67.07.27-235.23",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0430.636.943",
"name": "INVEST.BW SA",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de INVEST.BW SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et INVEST.BW SA \u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "85.10.02-343.94",
"name": "Colin LOYENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur \u00E0 SPARAXIS SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0452.116.307), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et SPARAXIS ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "47.07.31-337.60",
"name": "Francis BODSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0782.981.129",
"name": "FBOConsult SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de FBOConsult SComm (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0782.981.129), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "58.10.25-225.22",
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.341.986",
"name": "PYGARGUE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur ind\u00E9pendant \u00E0 PYGARGUE SRL (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0462.341.986), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembi\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wislet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral, d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-04-2022 David DEMONCEAU reappointed as statutory auditor
- David DEMONCEAU — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450271327",
"name": "SPRL SAINTENOY, COMHAIRE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-15",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SPRL SAINTENOY, COMHAIRE \u0026 Co, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33/62, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 450.271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}28-04-2022 5 directors appointed
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Ga\u00EBl ROUVROY",
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},
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"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023;",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Aloys du BOIS d\u0027AISCHE (NN. 79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023:",
"decharge_status": null,
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},
{
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},
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"name": "NIVELINVEST SA",
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},
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"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur NIVELINVEST SA (BCE n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u0117diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et NIVELINVEST SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercic",
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},
{
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"name": "Colin LOYENS",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0480.028.848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur SAMANDA SA (BCE n\u00B0 0480.028.848), pour un terme courant depuis le 30 octobre 2019 pour expirer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et SAMANDA SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-20"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Francis BODSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Francis BODSON (NN. 47.07.31-337.60), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-28",
"filing_date": "2020-10-23",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-10-23",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2022 SAINTENOY, COMHAIRE & Co appointed as auditor
- SAINTENOY, COMHAIRE & Co — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SAINTENOY, COMHAIRE \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}28-04-2022 7 directors appointed
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- NIVELINVEST SA — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Représentant permanent de nivelinvest sa
- SAMANDA SA — Bestuurder
- Colin LOYENS — Représentant permanent de samanda sa
- Francis BODSON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "NIVELINVEST SA",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de NIVELINVEST SA",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SAMANDA SA",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}28-04-2022 5 reappointed
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Aloys du BOIS d\u0027AISCHE (NN. 79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430636943",
"name": "NIVELINVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur NIVELINVEST SA (BCE n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u0117diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et NIVELINVEST SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-30",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur SAMANDA SA (BCE n\u00B0 0480.028.848), pour un terme courant depuis le 30 octobre 2019 pour expirer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et SAMANDA SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Francis BODSON (NN. 47.07.31-337.60), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}2020
07-01-2020 SPRL SAINTENOY appointed as auditor
- SPRL SAINTENOY — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SPRL SAINTENOY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}07-01-2020 David DEMONCEAU reappointed as statutory auditor
- David DEMONCEAU — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450271327",
"name": "SPRL SAINTENOY COMHAIRE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-26",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SPRL SAINTENOY. COMHAIRE \u0026 Co, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33/62, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 450271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}First 30 of 48 acts