OGIMA INVEST
The computed 12-month bankruptcy probability of OGIMA INVEST is 1.2% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00298903 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00232436 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00278995 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20089837 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37500324 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26900460 |
| 31-12-2019 | consolidatie | 01-09-2020 | 2020-49800315 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43100320 |
| 31-12-2018 | consolidatie | 28-08-2019 | 2019-56600190 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600102 |
-
OBONE HOLDING S.A.Legal entityDirector· perm. rep.: Laetitia WoltersState Gazette act 24171685 (05-12-2024)Current05-12-2024 → present
-
Current19-01-2022 → present
-
Current19-01-2022 → present
2 events
- 05-12-2024 Mandate renewed· Director
- 19-01-2022 Appointed· Director
-
Current04-10-2017 → present
4 events
- 05-12-2024 Mandate renewed· Director
- 09-07-2018 Mandate renewed· Director
- 09-07-2018 Mandate renewed· Managing director
- 04-10-2017 Mandate renewed· Managing director
Former directors (8)
-
Former04-10-2017 → 19-01-2022
3 events
- 19-01-2022 Resigned· Director
- 09-07-2018 Mandate renewed· Director
- 04-10-2017 Mandate renewed· Director
-
Former04-10-2017 → 19-01-2022
3 events
- 19-01-2022 Resigned· Director
- 09-07-2018 Mandate renewed· Director
- 04-10-2017 Mandate renewed· Director
-
Very SASLegal entityDirector· perm. rep.: Georges-Arnaud SaierState Gazette act 18105686 (09-07-2018)Former04-10-2017 → 19-01-2022
3 events
- 19-01-2022 Resigned· Director
- 09-07-2018 Mandate renewed· Director
- 04-10-2017 Mandate renewed· Director
-
Former04-10-2017 → 09-07-2018
2 events
- 09-07-2018 Resigned· Director
- 04-10-2017 Appointed· Director
-
Former04-10-2017 → 09-07-2018
2 events
- 09-07-2018 Resigned· Director
- 04-10-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Charlotte VanrobaeysCurrent Statutory auditor |
- | 01-01-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Company auditor · represented by Gino Desmet succeeded by Deloitte Reviseurs d'entreprises SC sous forme d'une SCRL in 2020 |
B00025 | 30-01-2017 → 05-03-2020 |
| Deloitte Reviseurs d'entreprises SC sous forme d'une SCRL Statutory auditor · represented by Didier Boon |
- | 05-03-2020 → 05-03-2020 |
| SC Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Gino Desmet succeeded by Deloitte Reviseurs d'entreprises SC sous forme d'une SCRL in 2020 |
- | 12-07-2016 → 05-03-2020 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 08-09-1998 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 21822R0226/00W011 | Brussels | 3,529 m² | 1 · 1,878 m² | 38.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-06-2026 Notarial deed · General meeting · Capital decrease · Share distribution
- Notarial deed: date: 2026-05-27, notary: Jean-Didier Gyselinck · OGIMA INVEST
- General meeting: date: 2026-05-27, type: assemblée générale extraordinaire · OGIMA INVEST
- Capital decrease: method: remboursement à chaque action d'une somme en espèces à due concurrence · OGIMA INVEST
- Share distribution: beneficiary: actionnaires, description: remboursement de la prime d'émission · OGIMA INVEST
- Statute amendment: article: ARTICLE 5 - CAPITAL, content: Le capital est fixé à deux millions sept cent quarante mille euros (2.740.000 EUR) Il est représenté par 37.837 actions sans désignation de valeur, représentant chacune 1/37.837ème de l'avoir social. · OGIMA INVEST
- Seat change: new_address: 1050 Bruxelles, avenue Louise, 231 · OGIMA INVEST
- Power of attorney: purpose: l'exécution des résolutions à prendre sur les objets qui précèdent et notamment pour le remboursement à effectuer aux actionnaires, granted_to: conseil d'administration · OGIMA INVEST
- Power of attorney: purpose: établir et de signer la coordination des statuts, conformément à la décision précédente, et d’assurer son dépôt au dossier de la société, granted_to: notaire soussigné · OGIMA INVEST
- Filing: date: 2026-05-28 · OGIMA INVEST
- Publication: date: 2026-06-01, publication: Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge · OGIMA INVEST
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,
Technical details
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"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Jean-Didier Gyselinck, notaire \u00E0 Bruxelles, en date du vingt-sept mai deux mille vingt-six",
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"quote": "la r\u00E9duction du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 8.429.075,26 EUR pour le ramener de 11.169.075,26 EUR \u00E0 2.740.000 EUR par voie remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces \u00E0 due concurrence.",
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"quote": "le remboursement de la prime d\u2019\u00E9mission de 2.969.460 EUR par remboursement aux actionnaires \u00E0 due concurrence",
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{
"type": "statute_amendment",
"quote": "de modifier les articles suivants des statuts : \u00AB ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 deux millions sept cent quarante mille euros (2.740.000 EUR) Il est repr\u00E9sent\u00E9 par 37.837 actions sans d\u00E9signation de valeur, repr\u00E9sentant chacune 1/37.837\u00E8me de l\u0027avoir social. \u00BB",
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},
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{
"type": "seat_change",
"quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise, 231.",
"value": {
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},
"object": null,
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{
"type": "power_of_attorney",
"quote": "de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent et notamment pour le remboursement \u00E0 effectuer aux actionnaires.",
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"granted_to": "conseil d\u0027administration"
},
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},
{
"type": "power_of_attorney",
"quote": "de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
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"granted_to": "notaire soussign\u00E9"
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"type": "filing",
"quote": "D\u00E9pos\u00E9 28-05-2026",
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"date": "2026-05-28"
},
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{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
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"date": "2026-06-01",
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}
}
]
}05-12-2024 3 reappointed
- Jean-Philippe Chomette, Bestuurder
- Laetitia Wolters, Bestuurder
- Serge Declerck, Bestuurder
Technical details
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"discharge_granted": true
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"via_org": {
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}
}26-03-2024 Capital decrease of €15,938,258.74 to €11,169,075.26
- €27.107.334 → €11.169.075,26
Technical details
{
"events": [
{
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"amount": 15938258.74,
"currency": "EUR",
"after_eur": 11169075.26,
"delta_eur": -15938258.74,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-14",
"evidence_quote": "reduction de capital \u00E0 concurrence de quinze millions neuf cent trente-huit mille deux cent cinquante-huit euros et septante-quatre cents (15.938.258,74 EUR) pour le ramener de vingt-sept millions cent sept mille trois cent trente-quatre euros (27.107.334 EUR) \u00E0 onze millions cent soixante-neuf mille septante-cinq euros et vingt-six cents (11.169.075,26 EUR)",
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}28-12-2023 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}19-01-2022 3 directors appointed, 3 resigning
- Serge Declerck, Bestuurder
- Jean-Christophe Cardon de Lichtbuer, Gedelegeerd bestuurder
- Charlotte Vanrobaeys, Commissaris
- Philippe Blavier, Bestuurder
- Eric de Turckheim, Bestuurder
- Georges-Arnaud Saier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Blavier",
"address": null,
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},
"evidence_quote": "D\u00E9mission de Monsieur Philippe Blavier, demeurant 319 Avenue Moli\u00E8re, 1180 Bruxelles (Belgique)"
},
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"kind": "director_out",
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"evidence_quote": "D\u00E9mission de Monsieur Eric de Turckheim, demeurant 5 Avenue Tabazan, 1204 Gen\u00E8ve (Suisse)"
},
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"via_org": {
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},
"evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 Very SAS, ayant son si\u00E8ge social 8 Avenue d\u0027Eylau, 75116 Paris (France), num\u00E9ro d\u0027entreprise R.C.S. Paris 512.116.351, repr\u00E9sent\u00E9e par Monsieur Georges-Arnaud Saier, demeurant \u00E0 16 Place des Etats-Unis, 75116 Paris (France)"
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},
"evidence_quote": "Par votes sp\u00E9ciaux, l\u0027assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leurs mandats au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020.",
"discharge_granted": true
},
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"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Charlotte Vanrobaeys en lieu et place de Didier Boon. Cette d\u00E9cision"
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}05-03-2020 Didier Boon reappointed as statutory auditor
- Didier Boon, Commissaris
Technical details
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}03-08-2018 Capital increase of €1,112,832 to €27,107,334
- €25.994.502 → €27.107.334
Technical details
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"amount": 1112832,
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"effective_date": "2018-07-17",
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}09-07-2018 3 resigning, 6 reappointed
- Frédéric de Brem, Bestuurder
- Stéphane Obadia, Bestuurder
- Laetitia Wolters, Bestuurder
- Jean-Philippe Chomette, Bestuurder
- Jean-Philippe Chomette, Gedelegeerd bestuurder
- Philippe Blavier, Bestuurder
- Eric de Turckheim, Bestuurder
- Laetitia Wolters, Bestuurder
Technical details
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"rrn": null,
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},
"evidence_quote": "Renouvellement du mandat de Monsieur Jean-Philippe Chomette, demeurant \u00E0 50 Drayton Gardens, SW109SA London (Royaume-Uni)"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Blavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Philippe Blavier, demeurant 319 Avenue Moli\u00E8re, 1180 Bruxelles (Belgique)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric de Turckheim",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Eric de Turckheim, demeurant 5 Avenue Tabazan, 1204 Gen\u00E8ve (Suisse)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Wolters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508553776",
"name": "Obone Holding S. Civ. SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Obone Holding S. Civ. SA, ayant son si\u00E8ge social 125 Boulevard Saint-Michel, 1040 Bruxelles (Belgique), num\u00E9ro d\u0027entreprise 0508.553.776, repr\u00E9sent\u00E9e par Laetitia Wolters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges-Arnaud Saier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Very SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Very SAS, ayant son si\u00E8ge social 8 Avenue d\u0027Eylau, 75116 Paris (France), num\u00E9ro d\u0027entreprise R.C.S. Paris 512.116.351, repr\u00E9sent\u00E9e par Monsieur Georges-Arnaud Saier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Brem",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 10 Edis Street, NW1 8LG London (Royaume-Uni), n\u0027est pas renouvel\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Obadia",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur St\u00E9phane Obadia, demeurant 59 Palace Gardens Teracce, W8 4RU London (Royaume-Uni), n\u0027est pas renouvel\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Wolters",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Madame Laetitia Wolters, demeurant 15 Avenue Mutsaard, 1020 Bruxelles (Belgique), n\u0027est pas renouvel\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "OGIMA INVEST",
"legal_form": "SA"
}
}05-06-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-03-2018 Registered office moved from Bruxelles to Ixelles
- Avenue Louise 149, 1050 Bruxelles → Avenue Louise 523, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2018-02-15",
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 15 f\u00E9vrier 2018, \u00E0 l\u0027adresse suivante: Avenue Louise 523, 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}20-10-2017 Capital increase of €660,744 to €25,994,502
- €25.333.758 → €25.994.502
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 660744,
"currency": "EUR",
"after_eur": 25994502,
"delta_eur": 660744,
"before_eur": 25333758,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-19",
"evidence_quote": "1\u00B0 l\u0027augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de six cent soixante mille sept cent quarante-quatre euros (660.744 EUR) ... 2\u00B0 que le capital est ainsi port\u00E9 suite aux augmentations de capital dont question ci-dessus de vingt-cing millions trois cent trente-trois mille sept cent cinquante-huit euros (25.333,758 EUR) \u00E0 vingt-cinq millions neuf cent nonante-quatre mille cinq cent deux euros (25.994.502 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}04-10-2017 1 director appointed, 1 resigning, 7 reappointed
- Frédéric de Brem, Bestuurder
- Frédéric de Brem, Bestuurder
- Jean-Philippe Chomette, Gedelegeerd bestuurder
- Philippe Blavier, Bestuurder
- Eric de Turckheim, Bestuurder
- Stéphane Obadia, Bestuurder
- Laetitia Wolters, Bestuurder
- Laurent Moury, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Brem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563420738",
"name": "Cl\u00E9alex Management Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Cl\u00E9alex Management Sprl, ayant son si\u00E8ge social 18, Avenue Delleur \u00E0 1170 Bruxelles (Belgique), num\u00E9ro d\u0027entreprise 0563.420.738, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 10, Edis Street \u00E0 NW1 8LG Londres (Royaume-Uni), n\u0027est pas renouvel\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Brem",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 10, Edis Street \u00E0 NW1 8LG Londres (Royaume-uni);"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Chomette",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Jean-Philippe Chomette, demeurant \u00E0 50 Drayton Gardens, SW109SA London (Royaume-Uni), Monsieur Jean-Philippe Chomette oonserve son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Blavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Philippe Blavier, demeurant 319 Avenue Moli\u00E8re, 1180 Bruxelles (Belgique);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric de Turckheim",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Eric de Turckheim, demeurant \u00E0 5 Avenue Tabazan, 1204 Gen\u00E8ve (Suisse);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Obadia",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur St\u00E9phane Obadia, demeurant \u00E0 59 Palace Gardens Terrace, W8 4RU London (Royaume-Uni);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Wolters",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Madame Laetitia Wolters, demeurant \u00E0 15 Avenue Mutsaard, 1020 Bruxelles (Belgique);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Moury",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508553776",
"name": "OBONE Holding S. Civ. SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 OBONE Holding S. Civ. SA, ayant son si\u00E8ge social 18 Avenue Delleur, 1170 Bruxelles (Belgique), num\u00E9ro d\u0027entreprise 0508.553.776, repr\u00E9sent\u00E9e par Monsieur Laurent Moury, demeurant 31 Rue du Rocher, 75008 Paris (France);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges-Arnaud Saier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Very SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Very SAS, ayant son si\u00E8ge social 8 Avenue d\u0027Eylau, 75116 Paris (France), num\u00E9ro d\u0027entreprise R.C.S. Paris 512.116.351, repr\u00E9sent\u00E9e par Monsieur Georges-Arnaud Saier, demeurant \u00E0 16 Place des Etats-Unis, 75116 Paris (France)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}18-08-2017 Capital decrease of €9,000,250 to €25,333,758
- €34.334.008 → €25.333.758
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9250000,
"currency": "EUR",
"after_eur": 25333758,
"delta_eur": -9000250,
"before_eur": 34334008,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-14",
"evidence_quote": "la r\u00E9duction de capital \u00E0 concurrence de neuf millions deux cent cinquante euros (9.000.250 EUR) pour le ramener de trente-quatre millions trois cent trente-quatre mille huit euros (34.334.008 EUR) \u00E0 vingt-cing millions trois cent trente-trois mille sept cent cinquante-huit euros (25.333.758 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}26-07-2017 Capital increase of €502,656 to €34,334,008
- €33.831.352 → €34.334.008
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 502656,
"currency": "EUR",
"after_eur": 34334008,
"delta_eur": 502656,
"before_eur": 33831352,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-30",
"evidence_quote": "1\u00BA l\u0027augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent deux mille six cent cinquante-six euros (502.656 EUR) ... 2\u00BA que le capital est ainsi port\u00E9 suite aux augmentations de capital dont question ci-dessus de trente-trois millions huit cent trente et un mille trois cent cinquante-deux euros (33.831.352 EUR) \u00E0 trente-quatre millions trois cent trente-quatre mille huit euros (34.334.008 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}09-03-2017 Capital increase of €412,608 to €33,831,352
- €33.418.744 → €33.831.352
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 412608,
"currency": "EUR",
"after_eur": 33831352,
"delta_eur": 412608,
"before_eur": 33418744,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-01-30",
"evidence_quote": "1\u00B0 l\u0027augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent douze mille six cent huit euros (412.608 EUR) ... 2\u00B0 que le capital est ainsi port\u00E9 suite aux augmentations de capital dont question ci-dessus de trente-trois millions quatre cent dix-huit mille sept cent quarante-quatre euros (33.418.744 EUR) \u00E0 trente-trois millions huit cent trente et un mille trois cent cinquante-deux euros (33.831.352 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}06-12-2016 Antoine Héral resigns as director
- Antoine Héral, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine H\u00E9ral",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Antoine H\u00E9ral en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et d\u00E9cide de ne pas pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}12-07-2016 Gino Desmet reappointed as statutory auditor
- Gino Desmet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027entreprises SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte Reviseurs d\u0027entreprises SC sous forme d\u0027une SCRL, ayant son si\u00E8ge social \u00E0 Berkenlaan 8B, 1831 Diegem, en tant que commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}13-01-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}24-07-2015 1 director appointed, 1 resigning
- Frédéric de Brem, Bestuurder
- Frédéric de Brem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Brem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526827388",
"name": "JeannElo International Services SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 JeannElo International Services SPRL, ayant son si\u00E8ge social avenue Delleur 18 \u00E0 1170 Bruxelles, num\u00E9ro d\u0027entreprise 0526.827.388, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 26, rue Brunel \u00E0 75017 Paris (France);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Brem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563420738",
"name": "Ci\u00E9alex Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 Ci\u00E9alex Management SPRL, ayant son si\u00E8ge social avenue Delleur 18 \u00E0 1170 Bruxelies, num\u00E9ro d\u0027entreprise 0563.420.738, r\u0435pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric de Brem, demeurant \u00E0 26, rue Brunel \u00E0 75017 Paris (France);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.086.305",
"name_full": "ALGONQUIN",
"legal_form": "SA"
}
}| Legal nameFR | OGIMA INVEST |