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Complete company report
Generated 12-08-2026
Active BE 0639.926.420Public limited company

YAGO

Frankenstraat 79 ·1040 Etterbeek, Belgium· 10 yrs active
Sector: Rechtstreekse verzekeringsverrichtingen niet-leven (65121)
Conclusion Checked

YAGO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 1
Locations 3
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00286095
31-12-2024 consolidatie 17-07-2025 2025-00285910
31-12-2023 volledig 25-06-2024 2024-00172571
31-12-2022 volledig 13-07-2023 2023-00237105
31-12-2021 volledig 25-07-2022 2022-20226642
31-12-2020 micro 28-06-2021 2021-25500078
31-12-2019 micro 27-08-2020 2020-45500020
31-12-2018 micro 24-09-2019 2019-65500553
31-12-2017 micro 28-05-2018 2018-14500475
31-12-2016 volledig 29-06-2017 2017-25000304
Directors & mandates 19 directors
Current directors & mandates
  • François le HODEY
    Director
    State Gazette act 26042500 (26-03-2026)
    Current
    15-12-2025 → present
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alexis le HODEY
    Director
    State Gazette act 20041580 (18-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • IPM GroupLegal entity
    Director· perm. rep.: François le HODEY
    State Gazette act 20041580 (18-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 18-03-2020 Resigned· Director
    • 18-03-2020 Appointed· Director
    • 23-06-2017 Appointed· Director
  • Jacques GALLOY
    Director
    State Gazette act 20041580 (18-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-03-2020 Resigned· Director
    • 18-03-2020 Appointed· Director
  • Nicolas DEBRAY
    Director
    State Gazette act 20041580 (18-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Xavier LOMBARD
    Director
    State Gazette act 20041580 (18-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-03-2020 Resigned· Director
    • 18-03-2020 Appointed· Director
  • Henri Yves Marie VILLEBRUN
    Director
    State Gazette act 17112263 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Resigned· Director
    • 23-06-2017 Appointed· Director
  • Jacques Roger Auguste GALLOY
    Director
    State Gazette act 17112263 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Resigned· Director
    • 23-06-2017 Appointed· Director
  • Tanguy Christian Marie Ghislain BOCQUET
    Director
    State Gazette act 17112263 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Resigned· Director
    • 23-06-2017 Appointed· Director
  • Thomas Charles Marie VANDERSTRAETEN
    Director
    State Gazette act 17112263 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Xavier Paul Marie LOMBARD
    Director
    State Gazette act 17112263 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 23-06-2017 Resigned· Director
    • 23-06-2017 Appointed· Director
  • ALPHAXISLegal entity
    Director· perm. rep.: Vincent Becker
    State Gazette act 15163989 (24-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 24-11-2015 Appointed· Director
    • 24-11-2015 Mandate renewed· Managing director
Former directors (7)
  • Baudouin van MALE de GHORAIN
    Director
    State Gazette act 20041580 (18-03-2020)
    Former
    24-07-2017 → 31-12-2025
    4 events
    • 31-12-2025 Resigned· Director
    • 18-03-2020 Resigned· Director
    • 18-03-2020 Appointed· Director
    • 24-07-2017 Appointed· Director
  • Hugues Bocquet
    Managing director
    State Gazette act 22034776 (14-03-2022)
    Former
    18-03-2020 → 15-12-2025
    3 events
    • 15-12-2025 Resigned· Director
    • 01-10-2021 Appointed· Managing director
    • 18-03-2020 Appointed· Director
  • Tanguy Bocquet
    Managing director
    State Gazette act 22034776 (14-03-2022)
    Former
    18-03-2020 → 15-12-2025
    4 events
    • 15-12-2025 Resigned· Director
    • 01-10-2021 Appointed· Managing director
    • 18-03-2020 Resigned· Director
    • 18-03-2020 Appointed· Director
  • Anthony Belpaire
    Director
    State Gazette act 26042500 (26-03-2026)
    Former
    30-06-2022 → 02-10-2025
    2 events
    • 02-10-2025 Resigned· Director
    • 30-06-2022 Appointed· Director
  • Henri VILLEBRUN
    Director
    State Gazette act 20041580 (18-03-2020)
    Former
    - → 18-03-2020
  • Thomas VANDERSTRAETEN
    Director
    State Gazette act 20041580 (18-03-2020)
    Former
    - → 18-03-2020
  • I-STRATEGYLegal entity
    Director· perm. rep.: Vincent BECKER
    State Gazette act 17112263 (02-08-2017)
    Former
    23-06-2017 → 07-12-2017
    2 events
    • 07-12-2017 Resigned· Director
    • 23-06-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Company auditor · represented by Marie Delacroix
 - 07-08-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Rechtstreekse verzekeringsverrichtingen niet-leven(65121)
Legal form Public limited company(014)
Incorporation05-10-2015
StatusActive
Postal code1040
Connections & network 8 connected companies
Group structure
ALPHAXIS
Sits on the board · 1 subsidiary · 1 location
Control→
IPM Group
Sits on the board · 5 subsidiaries · 4 locations
Control→
Linked via shared directors
IPM Group
viaFrançois le HODEY · Permanent representative
former→
Network connections
B en M
Shared corporate director
→
Leexi
Shared corporate director
→
SAGEVAS
Shared corporate director
→
TF HOLDING
Shared corporate director
→
TURF BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
IPM Group
5 subsidiaries · 4 locations
ALPHAXIS
1 subsidiary · 1 location
controls
YAGOBE 0639.926.420

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.

Establishment units 3 locations
Yago
Frankenstraat 79, 1040 EtterbeekUitgeven van overige software
since 20152.246.201.680
Stroobants & Co Assurances
Chaussée de Louvain 505, 1380 LasneActiviteiten van verzekeringsagenten en -makelaars
since 20252.369.507.387
AML ASSUR
Rue Albert Croy 28, 1330 RixensartActiviteiten van verzekeringsagenten en -makelaars
since 20252.388.303.316
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
21362B0225/00Z005 Brussels 3,610 m² 1 · 3,528 m² 22.8 m · 5 fl.
25076G0025/00E000 Wallonia 2,075 m² 1 · 235 m² 8.3 m · 2 fl.
25091E0473/00B000 Wallonia 749 m² 1 · 209 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-03-2026
State Gazette act Resignations & appointments
General meeting · Director appointment · Board meeting
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 20 acts
Capital history · 6
08-07-2022
v3.2
11-02-2022
v3.2
19-08-2021
v3.2
29-04-2021
v3.2
16-03-2020
v3.2
18-05-2016
v3.2
All acts · 20 updated 4 months ago
2026
26-03-2026 4 directors appointed, 5 resigning Director changes
  • Anthony Belpaire, Bestuurder
  • François le Hodey, Bestuurder
  • Altisio Partners, Bestuurder
  • DIA Group, Bestuurder
  • IPM Group, Bestuurder
  • Tanguy Bocquet, Bestuurder
  • Hugues Bocquet, Bestuurder
  • Anthony Belpaire, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IPM Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Altisio Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIA Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Belpaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO"
  }
}
2025
06-01-2025 Articles of association amended Statutes amendment
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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "RSM INTERAUDIT soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e repr\u00E9sent\u00E9e par Marie Delacroix",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
07-08-2024 Marie Delacroix reappointed as statutory auditor Director changes
  • Marie Delacroix, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire: le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit (num\u00E9ro d\u0027entreprise: 0436.391.122) pour une dur\u00E9e de trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  }
}
08-02-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Olivier de CLIPPELE
Summary: Agm reschedulingNotary: Olivier de CLIPPELE · Bruxelles
Technical details 
{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9 g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "F\u00E9lix le Hodey"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
10-03-2023 Articles of association amended Statutes amendment
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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "YAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
08-07-2022 Capital increase of €1,200,010 to €5,142,714 Capital & shares
  • €3.942.704 → €5.142.714
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43000,
      "currency": "EUR",
      "after_eur": 3942704,
      "delta_eur": 43000,
      "before_eur": 3899704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Lib\u00E9ration: la somme de 43.000 euros a \u00E9t\u00E9 vers\u00E9e au compte aupr\u00E8s de la BNP Paribas Fortis, indiqu\u00E9 par le Conseil d\u0027administration et repr\u00E9sentant la totalit\u00E9 de la souscription effective. ... Attribution: 10.000 actions sont ainsi attribu\u00E9es aux souscripteurs ... PREMIERE R\u00C9SOLUTION: Constatation de l\u0027exercice effectif de 10.000 warrants",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1200010,
      "currency": "EUR",
      "after_eur": 5142714,
      "delta_eur": 1200010,
      "before_eur": 3942704,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "Les comparants d\u00E9cident de l\u0027augmentation de capital, en esp\u00E8ces, \u00E0 concurrence de 1.200.010,00\u20AC pour le porter de 3.899.704,00\u20AC \u002B43.000\u20AC (conversion de warrants) = 3.942.704,00\u20AC \u00E0 5.142.714,00\u20AC ... ladite augmentation de capital de 1.200.010,00\u20AC est devenue effective.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
14-03-2022 2 directors appointed Director changes
  • Tanguy Bocquet, Gedelegeerd bestuurder
  • Hugues Bocquet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tanguy Bocquet \u0026 Hugues Bocquet sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 date du 01 Octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
11-02-2022 Capital increase of €1,001,100 to €3,899,704 Capital & shares
  • €2.898.604 → €3.899.704
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1001100.0,
      "currency": "EUR",
      "after_eur": 3899704.0,
      "delta_eur": 1001100.0,
      "before_eur": 2898604.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-10",
      "evidence_quote": "les comparants d\u00E9cident d\u0027augmenter le capital corr\u00E9lative \u00E0 la conversion des Obligations C, en esp\u00E8ces, \u00E0 concurrence d\u0027un million mille cent euros (1.001.100,00\u20AC) pour le porter de deux millions huit cent nonante-huit mille six cent quatre euros (2.898.604,00\u20AC) \u00E0 trois millions huit cent nonante-neuf mille sept cent quatre euros (3.899.704,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
13-01-2022 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2022-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
19-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
09-07-2021 Articles of association amended Statutes amendment
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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-04-2021 Capital increase of €364,000 to €2,855,604 Capital & shares
  • €2.491.604 → €2.855.604
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 364000.0,
      "currency": "EUR",
      "after_eur": 2855604.0,
      "delta_eur": 364000.0,
      "before_eur": 2491604.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-21",
      "evidence_quote": "la somme de trois cent soixante-quatre mille euros (\u20AC 364.000,00) est totalement affect\u00E9e au capital. ... Le capital social est fix\u00E9 \u00E0 deux millions huit cent cinquante-cinq mille six cent quatre euros (\u20AC 2.855.604,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
2020
18-03-2020 8 directors appointed, 8 resigning Director changes
  • François le HODEY, Bestuurder
  • Baudouin van MALE de GHORAIN, Bestuurder
  • Tanguy BOCQUET, Bestuurder
  • Xavier LOMBARD, Bestuurder
  • Hugues BOCQUET, Bestuurder
  • Alexis le HODEY, Bestuurder
  • Nicolas DEBRAY, Bestuurder
  • Jacques GALLOY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -IPM Group SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois le HODEY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van MALE de GHORAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Baudouin van MALE de GHORAIN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Henri VILLEBRUN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Tanguy BOCQUET;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Thomas VANDERSTRAETEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Xavier LOMBARD;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9mission des administrateurs suivants, et ce \u00E0 compter de ce jour: -Monsieur Jacques GALLOY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I-STRATEGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "D\u00E9mission de l\u0027administrateur \u0022I-STRATEGY\u0022, SAS de droit fran\u00E7ais, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent BECKER, \u00E0 compter du 7 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour - IPM Group, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 Etterbeek (1040 Bruxelles), rue des Francs 79, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0403.508.716 ... la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van MALE de GHORAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Baudouin van MALE de GHORAIN, n\u00E9 le 14 mai 1971 \u00E0 Ixelles, domicili\u00E9 \u00E0 1950 Kraainem, avenue Reine Astrid 35;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Tanguy BOCQUET, n\u00E9 \u00E0 Bruxelles, le 6 octobre 1991, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Hayes 37;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Xavier LOMBARD, n\u00E9 le 28 ao\u00FBt 1968 \u00E0 Grenoble (France), domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... Monsieur Hugues BOCQUET, n\u00E9 le 6 octobre 1991 \u00E0 Bruxelles, domicili\u00E9 \u00E0 Etterbeek, Rue Major P\u00E9tillon, 49;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis le HODEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Alexis le HODEY, n\u00E9 le 17 mai 1992 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue Lequime 58;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... - Monsieur Nicolas DEBRAY, n\u00E9 le 24 f\u00E9vrier 1980 \u00E0 Etterbeek, domicili\u00E9 \u00E0 Ixelles, Rue Simonis, 25;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "D\u00E9cision de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour ... et - Monsieur Jacques GALLOY, n\u00E9 le 11 novembre 1970 \u00E0 Hemalle-sous-Argenteau, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 4671 Saive, chemin de la Julienne, 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
16-03-2020 Capital increase of €15,000 to €1,354,000 Capital & shares
  • €1.339.000 → €1.354.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000.0,
      "currency": "EUR",
      "after_eur": 1354000.0,
      "delta_eur": 15000.0,
      "before_eur": 1339000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-17",
      "evidence_quote": "la somme de 15.000 EUR est totalement affect\u00E9e au capital. ... Le capital social est fix\u00E9 \u00E0 un million trois cent cinquante-quatre mille euros (1.354.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
2017
02-08-2017 8 directors appointed, 4 resigning Director changes
  • Henri Yves Marie VILLEBRUN, Bestuurder
  • Jacques Roger Auguste GALLOY, Bestuurder
  • Tanguy Christian Marie Ghislain BOCQUET, Bestuurder
  • Xavier Paul Marie LOMBARD, Bestuurder
  • Vincent Miche! Daniel BÉCKER, Bestuurder
  • Baudouin van Male de Ghorain, Bestuurder
  • François le Hodey, Bestuurder
  • Thomas Charles Marie VANDERSTRAETEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Yves Marie VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Roger Auguste GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Paul Marie LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "D\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9s, \u00E0 savoir Messieurs Henri VILLEBRUN, Jacques GALLOY, Tanguy BOCQUET et Xavier LOMBARD, et ce \u00E0 compter de ce 23 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Yves Marie VILLEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 1.- Monsieur VILLEBRUN Henri Yves Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Roger Auguste GALLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 2.- Monsieur GALLOY Jacques Roger Auguste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 3.- Monsieur BOCQUET Tanguy Christian Mane Ghislain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Paul Marie LOMBARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 4.- Monsieur LOMBARD Xavier Paul Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Miche! Daniel B\u00C9CKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I-Strategy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 5. La SAS de droit fran\u00E7ais \u003C I-Strategy \u00BB ayant son si\u00E8ge \u00E0 Rocamadour (France) L\u0027Hospitalet, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 6. Monsieur van Male de Ghorain Baudouin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 7. La soci\u00E9t\u00E9 anonyme IPM GROUP, dont le si\u00E8ge social est \u00E9tabli \u00E0 Etterbeek (1040 Bruxelles), rue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charles Marie VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce 23 juin 2017 except\u00E9 celle de Monsieur van Male de Ghorain Baudouin, ci-apr\u00E8s romm\u00E9 sous 6., qui prendra cours le 24 juillet 2017: 8. Monsieur VANDERSTRAETEN Thomas Charles Marie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
14-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine HATERT
Summary: otherNotary: Catherine HATERT · Saint-Josse-ten-Noode
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-14",
    "filing_date": "2017-06-20",
    "act_kind_objet": "Emission de droits de souscription"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0639.926.420",
        "name": "S\u00E9raphin",
        "role": "other",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de droits de souscription, sans transfert de patrimoine ou de soci\u00E9t\u00E9. Il s\u0027agit d\u0027une op\u00E9ration de capital, li\u00E9e \u00E0 une augmentation de capital par \u00E9mission de droits de souscription.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme S\u00E9raphin a d\u00E9cid\u00E9, le 20 juin 2017, l\u0027\u00E9mission de droits de souscription \u00E0 l\u0027occasion d\u0027une augmentation de capital. L\u0027acte notari\u00E9, \u00E9tabli par Ma\u00EEtre Catherine HATERT, n\u0027a pas encore \u00E9t\u00E9 enregistr\u00E9. Les documents d\u00E9pos\u00E9s comprennent le proc\u00E8s-verbal, neuf procurations et un rapport sp\u00E9cial du conseil d\u0027administration.",
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027\u00E9mission de droits de souscription",
    "neuf procurations",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2016
01-12-2016 Articles of association amended Statutes amendment
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": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2016 Capital increase of €110,000 to €180,000 Capital & shares
  • €70.000 → €180.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000.0,
      "currency": "EUR",
      "after_eur": 180000.0,
      "delta_eur": 110000.0,
      "before_eur": 70000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-19",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital social \u00E0 concurrence de cent dix mille euros (110.000,00 \u20AC), pour porter le capital de septante mille euros (70.000,00 \u20AC) \u00E0 cent quatre-vingt mille euros (180.000,00 \u20AC). D\u00E9cision que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
2015
24-11-2015 1 director appointed, 1 reappointed Director changes
  • Vincent Becker, Bestuurder
  • Xavier Lombard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Becker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478931164",
        "name": "1-Consell SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Adminitration d\u00E9cide de nommer 1-Consell SPRL, si\u00E8ge social Avenue de Tervuren 136 Bte 13, B-1150 Bruxelles (TVA BE 551 934 354), repr\u00E9sent\u00E9 par son g\u00E9rant Vincent Becker au poste de Directeur Gestion des Risques"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lombard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478931164",
        "name": "Aiphaxis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Adminitration confirme la nomination en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 d\u0027Aiphaxis SPRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 B-1150 Bruxelles, avenue des Albatros 9, (RPM Bruxelles - 0478 931 164), repr\u00E9sent\u00E9e par son g\u00E9rant Xavier Lombard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "SERAPHIN",
    "legal_form": "SA"
  }
}
07-10-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-08-28",
        "name": "Xavier Paul Marie LOMBARD",
        "niss": null,
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50600,
      "holder_person_name": "Xavier Paul Marie LOMBARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50600,
      "amount_subscribed_eur": 50600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-19",
        "name": "Henri Yves Marie VILLEBRUN",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), rue Beeckman 88"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9800,
      "holder_person_name": "Henri Yves Marie VILLEBRUN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 9800,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-11",
        "name": "Jacques Roger Auguste GALLOY",
        "niss": null,
        "address": "4671 Bl\u00E9gny, Chemin de la Julienne 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "Jacques Roger Auguste GALLOY",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4900,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-06",
        "name": "Tanguy Christian Marie Ghislain BOCQUET",
        "niss": null,
        "address": "1380 Lasne, Chemin des Hayes 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Tanguy Christian Marie Ghislain BOCQUET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-07",
        "name": "Beno\u00EEt-Marie Fran\u00E7ois Dominique FLACH",
        "niss": null,
        "address": "75016 Paris (France), avenue Th\u00E9ophile Gautier 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": "Beno\u00EEt-Marie Fran\u00E7ois Dominique FLACH",
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0639.926.420",
    "name_full": "S\u00E9raphin",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven65121Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Overige uitgeverijen van software58290Uitgeven van overige software58290
Primary activity highlighted.
Names & trade names
Legal nameFR YAGO
Registered office
Frankenstraat 79 bus 3
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative