Turnover—
EBIT margin—
Net result€-8k
Working capital€52k
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Capital history · 2
16-06-2025
Capital change
08-05-2025
Capital change
All acts · 5
updated 11 months ago
2025
10-07-2025 Frederik Snoeck appointed as director (executive)
- Frederik Snoeck — Directeur
Technical details
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}16-06-2025 Capital increase
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
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}16-06-2025 9 directors appointed, 1 resigning
- DE LHONEUX Samuel Olivier Jean Marie Joseph Ghislain — Administrateur holdco
- AUTRAND André Fernand Maurice — Administrateur holdco
- SNOECK Frederik Gilbert — Administrateur luminus
- FIRKET François Vincent Noël Ghislain — Administrateur luminus
- VANDEN ABEELE Bertrand Georges Claude Jean — Administrateur luminus
- François Firket
- Florence Colpaert
- Delphine Penninck
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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}16-06-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ceux-ci : Le développement, la construction et l’exploitation de …Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actions de classe E n\u2019auront droit \u00E0 aucun droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires.",
"voorkeurrecht_rules_changed": false,
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},
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"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
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],
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"shares_after": 68658,
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{
"count": null,
"label": "classe A",
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"voting_per_share": 1.0
},
{
"count": null,
"label": "classe B",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": null,
"label": "classe C",
"rights_summary": "sans droits de vote",
"voting_per_share": 0.0
},
{
"count": null,
"label": "classe D",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": null,
"label": "classe E",
"rights_summary": "sans droit de vote, dividende ou autre distributions en esp\u00E8ces par la soci\u00E9t\u00E9 mais auront droit au boni de liquidation conform\u00E9ment aux dispositions du Pacte d\u2019Actionnaires",
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]
},
"coordinated_text_lineage": null
}08-05-2025 Capital increase of €7,158 to €68,658
- €61.500 → €68.658
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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