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Belgisch Staatsblad — acts
70 acts Capital history · 11
16-04-2026
v3.2
16-04-2026
Capital change
02-01-2024
v3.2
02-01-2024
v3.2
02-01-2024
Capital change
29-03-2021
v3.2
29-03-2021
v3.2
15-05-2015
v3.2
15-05-2015
v3.2
12-10-2010
v3.2
12-10-2010
v3.2
Address history · 7
06-03-2024
v3.2
06-03-2024
Registered-office move
06-03-2024
Registered-office move
16-08-2016
Registered-office move
16-08-2016
v3.2
12-10-2010
Registered-office move
12-10-2010
v3.2
All acts · 70
updated 1 month ago
2026
08-05-2026 7 directors appointed, 5 resigning
- RCG SRL — Dagelijks bestuur
- Invest.BW SA — Bestuurder
- Sopartec SA — Bestuurder
- Mediascap SA — Bestuurder
- H.I. Invest SA — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle SRL — Bestuurder
- Charles-André Brouwers — Bestuurder
Summary:
v3.2
Technical details
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}08-05-2026 7 directors appointed, 5 resigning
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Pierre H. Rion — Bestuurder
Summary:
v3.2
Technical details
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}08-05-2026 7 directors appointed, 5 resigning
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Charles-André Brouwers — Bestuurder
Technical details
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"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Chapelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Olivier Chapelle SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 6. Olivier Chapelle SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Chapelle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-12",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}16-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Edouard-Jean NAVEZ · Grez-Doiceau
Technical details
{
"stage": null,
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-16",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.607.061",
"name": "n-Side",
"role": "other",
"address": "Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:199",
"7:215",
"7:218"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires, notamment la conversion d\u0027actions de classe B en actions de classe A, l\u0027ajout d\u0027un nouvel article relatif au capital autoris\u00E9, et des modifications des droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme n-Side, tenue le 16 mars 2026, a approuv\u00E9 plusieurs modifications statutaires. Elle a ratifi\u00E9 les d\u00E9cisions du conseil d\u0027administration relatives \u00E0 la conversion de 14.640 actions de classe B d\u00E9tenues par Olivier Devolder et de 15.276 actions de classe B d\u00E9tenues par S\u00E9bastien Coppe en actions de classe A. Elle a \u00E9galement modifi\u00E9 les articles 5, \u00A72 et 10(b) des statuts pour pr\u00E9ciser les droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions. L\u0027assembl\u00E9e a renouvel\u00E9 l\u0027autorisation au conseil d\u0027administration d\u0027augmenter le capital par apport",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Edouard-Jean NAVEZ · Grez-Doiceau
Technical details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-03-24",
"label": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique"
},
{
"date": "2022-05-02",
"label": "d\u00E9cisions du Conseil d\u0027administration"
},
{
"date": "2024-04-19",
"label": "d\u00E9cisions du Conseil d\u0027administration"
},
{
"date": "2026-04-14",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "Olivier Devolder",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "S\u00E9bastien Coppe",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Ma\u00EFt\u00E9 Crama",
"role": "Head of Legal"
},
{
"kind": "person",
"name": "Edouard-Jean NAVEZ",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Droits per\u00E7us",
"amount": 50.0
},
{
"label": "montant maximum de capital autoris\u00E9",
"amount": 200000.0
},
{
"label": "valeur d\u0027acquisition par action",
"amount": 200.0
},
{
"label": "valeur d\u0027acquisition minimum",
"amount": 1.0
}
],
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}16-04-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side"
}
}16-04-2026 Restructuring of share classes
Notary:
Edouard-Jean NAVEZ · Grez-Doiceau
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"act_date": "2026-03-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4397502,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 138562,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-03-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}04-03-2026 Permanent representative changed: Pierre Rion succeeds Xavier Bocquet
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre Rion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Invest.BW SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Suite \u00E0 une notification de Invest.BW SA, le Conseil d\u0027administration prend acte du changement de repr\u00E9sentant permanent de Invest.BW SA en sa qualit\u00E9 d\u0027administrateur de N-SIDE: \u00E0 dater du 30 janvier 2026, le repr\u00E9sentant permanent d\u0027Invest.BW SA au sein du Conseil d\u0027Administration de N-SIDE sera M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Pierre Rion",
"rep_rotation_old_rep": "Xavier Bocquet",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}04-03-2026 1 director appointed, 1 resigning
- Pierre Rion — Bestuurder
- Xavier Bocquet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Rion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Bocquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}03-02-2026 Axel MILLER resigns as director
- Axel MILLER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel MILLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "La soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Mr Axel Miller en tant qu\u0027administrateur de N-SIDE SA avec effet au 19 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE SA",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}03-02-2026 Axel MILLER resigns as director
- Axel MILLER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel MILLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE SA"
}
}03-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}2025
09-05-2025 6 directors appointed, 9 resigning
- Charles-André Brouwers — Bestuurder
- SA Invest.BW — Bestuurder
- SA Sopartec — Bestuurder
- SRL Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- DoGoBeGo SRL — Bestuurder
- Charles-André Brouwers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DoGoBeGo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Chevalier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gatien Gillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GGA Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "12A SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mediascap SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PELSIA SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Invest.BW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Sopartec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Olivier Chapelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Miller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}09-05-2025 7 directors appointed, 8 resigning
- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Philippe Chevalier — Dagelijks bestuur
- DoGoBeGo SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DoGoBeGo SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet imm\u00E9diat (31/03/2025) de DoGoBeGo SRL en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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}09-05-2025 6 directors appointed, 8 resigning
- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Charles-André Brouwers — Bestuurder
- Philippe Chevalier — Bestuurder
Summary:
v3.2
Technical details
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},
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}07-05-2025 1 director appointed, 1 resigning
- PELSIA SARL — Bestuurder
- Arbia Smiti — Bestuurder
Summary:
v3.2
Technical details
{
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}07-05-2025 Arbia Smiti appointed as director
- Arbia Smiti — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}07-05-2025 1 director appointed, 1 resigning
- Arbia Smiti — Gérante
- Arbia Smiti — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Arbia Smiti en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PELSIA SARL",
"address": null,
"country": "FR",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Arbia Smiti",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-07",
"filing_date": "2025-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 1 director appointed, 1 resigning
- SRL GGA Management — Bestuurder
- Gaëlle Gurné — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL GGA Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}21-11-2024 1 director appointed, 1 resigning
- Gaëlle Gurné — Bestuurder
- Gaëlle Gurné — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Ga\u00EBlle Gurn\u00E9 en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0765.658.414",
"name": "SRL GGA Management",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Ga\u00EBlle Gurn\u00E9",
"rep_rotation_old_rep": "Ga\u00EBlle Gurn\u00E9",
"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": "2024-11-21",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2024 Gaëlle Gurné appointed as director
- Gaëlle Gurné — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
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},
"via_org": {
"kbo": "0765658414",
"name": "SRL GGA Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028 (cette date correspondant \u00E0 la"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 Mediascap SA appointed as président du conseil d'administration
- Mediascap SA — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Mediascap SA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}06-03-2024 Registered office moved within Louvain-la-neuve
- Borlevard, 1348 Louvain-La-Neuve → Courbevoie 13, 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": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Borlevard",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 François le Hodey appointed as director
- François le Hodey — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le Hodey",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "Le Conseil d\u0027administration nomme Mediscap SA, repr\u00E9sent\u00E9e par M. Fran\u00E7ois le Hodey, en tant que \u0022Pr\u00E9sident du Conseil d\u0027administration\u0022 (en remplacement de M. Fran\u00E7ois le Hodey) avec effet au 21/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 Registered office moved within Louvain-la-neuve
- Borlevard,à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Louvain-la-neuve",
"city": "Louvain-la-neuve",
"region": "waals_gewest",
"street": "Courbevoie",
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"postcode": "1348",
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},
"old_address": {
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"postcode": "1348",
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},
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": []
}06-03-2024 François le Hodey appointed as chair correction
- François le Hodey — Voorzitter
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "conseil_d_administration",
"person": null,
"reason": null,
"subkind": null,
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},
{
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"name": "Fran\u00E7ois le Hodey",
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": "Fran\u00E7ois le Hodey",
"rep_rotation_old_rep": "Fran\u00E7ois le Hodey",
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 Registered office moved within Louvain-la-Neuve
- Borlevard, à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Notary:
Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de l'entreprise) · Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Louvain-la-neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
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"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Borlevard",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1348",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9. Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve.",
"region_changed": false,
"is_statute_change": false,
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"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise)",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 18 d\u00E9cembre 2023"
]
}02-01-2024 3 directors appointed, 3 resigning
- SA MEDIASCAP — Bestuurder
- SRL I2A — Bestuurder
- SRL DoGoBeGo — Bestuurder
- François le HODEY — Bestuurder
- Charles KUMPS — Bestuurder
- Guillaume van Rijckevorsel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le HODEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SA MEDIASCAP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles KUMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL I2A",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Guillaume van Rijckevorsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL DoGoBeGo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "n-Side"
}
}02-01-2024 Capital increase of €0 to €7,789,542.98
- €7.789.542,98 → €7.789.542,98
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7789542.98,
"delta_eur": 0.0,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "n-Side"
}
}First 30 of 70 acts