Aller au contenu

2INGIS

Actif
Ransbeekstraat 230 ·1120 Brussel, Belgique
BE 0444.433.511
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

5 actes
Évolution du capital · 1
16-07-2024
Modification du capital
Tous les actes · 5 mis à jour il y a 1 an
2024
20-08-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ysabelle Vuillard — Dagelijks bestuur
  • Brian Whitnack — Bestuurder
  • Ysabelle Vuillard — Dagelijks bestuur
  • Said Mouhyi — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Said Mouhyi",
        "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 prend la d\u00E9cision de r\u00E9voquer le mandat d\u0027administrateur (cat\u00E9gorie B) de Said Mouhyi et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ysabelle Vuillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AceLaw",
        "address": "Culliganlaan 2F (third floor), 1830 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Madame Ysabelle Vuillard et tout avocat du cabinet d\u0027avocats AceLaw, Culliganlaan 2F (third floor), 1830 Diegem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Whitnack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e vote en faveur de Brian Whitnack en qualit\u00E9 de nouvel administrateur nomm\u00E9 sur proposition des actionnaires de cat\u00E9gorie B \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ysabelle Vuillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AceLaw",
        "address": "Culliganlaan 2F (3\u00E8me \u00E9tage), 1830 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Madame Ysabelle Vuillard et tout avocat du cabinet d\u0027avocats AceLaw, Culliganlaan 2F (3\u00E8me \u00E9tage), 1830 Diegem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribun",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-18",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.433.511",
    "name_full": "2INGIS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ysabelle Vuillard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-07-2024 Réduction de capital de 800.000 € à 663.498,87 € Capital & actions·Kim LAGAE
  • €1.463.498,87 → €663.498,87
  • 4 kapitaalbewegingen in deze akte
Notaire: Kim LAGAE · Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 759858.71,
      "delta_eur": 443590.16,
      "before_eur": 316268.55,
      "_arith_derived": "before",
      "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": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 1203448.87,
      "delta_eur": 91259.7,
      "before_eur": 759858.71,
      "share_emission": {
        "agio_eur": 260050.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1486,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 175.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1463498.87,
      "delta_eur": 168790.3,
      "before_eur": 1203448.87,
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 663498.87,
      "delta_eur": -800000.0,
      "before_eur": 1463498.87,
      "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": "loss_absorption",
      "contribution_type": "loss_absorption",
      "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": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2024-07-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Benoit STEINIER"
  },
  "subject_company": {
    "kbo": "0444.433.511",
    "name_full": "2INGIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition conforme de l\u2019acte",
    "liste des pr\u00E9sences",
    "rapport \u00E9tabli par le conseil d\u2019administration",
    "rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises",
    "procurations",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 21082,
      "class_name": "A",
      "capital_share_eur": 663498.87,
      "voting_rights_per_share": null
    }
  ]
}
16-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Kim LAGAE
Notaire: Kim LAGAE · Bruxelles
Détails techniques
{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-07-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Benoit STEINIER"
  },
  "subject_company": {
    "kbo": "0444.433.511",
    "name_full_after": "2INGIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "2INGIS",
    "current_zetel_raw": "Rue de Ransbeek 230 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 663.498,87 EUR, repr\u00E9sent\u00E9 par 21.082 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 six cent soixante-trois mille quatre cent nonante-huit euros quatre-vingt-sept cents (EUR 663.498,87), repr\u00E9sent\u00E9 par vingt et un mille quatre-vingt-deux (21.082) actions, sans",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle est fix\u00E9e au premier vendredi du mois de septembre \u00E0 17 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit le premier vendredi du mois de septembre \u00E0",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "liste des pr\u00E9sences",
    "le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment aux articles 7 :179, 7 :197 et 7 :155 du Code des",
    "le rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par le conseil d\u2019",
    "des procurations",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 21082,
    "shares_before": 21082,
    "capital_after_eur": 1294708.57,
    "capital_before_eur": 759858.71,
    "share_classes_after": [
      {
        "count": 1486,
        "label": "classe A",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A et participant au r\u00E9sultat",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
02-02-2024 5 administrateurs nommés Changement d'administrateurs·Kim LAGAE
  • Philippe De Moyer — Directeur
  • Martine Dubois — Directeur
  • Frédéric Dumont — Directeur
  • MOUHYI Said — Directeur
  • MOUHYI Jaafar — Directeur
Notaire: Kim LAGAE · Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe De Moyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martine Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOUHYI Said",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOUHYI Jaafar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.433.511",
    "name_full": "2INGIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "liste des pr\u00E9sences",
    "des procurations",
    "le rapport",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}
02-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Kim LAGAE
Notaire: Kim LAGAE · Bruxelles
Détails techniques
{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.433.511",
    "name_full_after": "2INGIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "2INGIS",
    "current_zetel_raw": "Rue de Ransbeek 230 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Suppression des mots \u00AB non amorti \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "liste des pr\u00E9sences",
    "des procurations",
    "le rapport",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}