9altitudes Engineering Solutions
La probabilité de faillite calculée de 9altitudes Engineering Solutions sur 12 mois est de 0,7% (faible). Les comptes annuels de 2025 montrent des capitaux propres de €89k et un résultat net de €-3,28M. La solvabilité se classe au-dessus de 6 % des 33 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €89k |
| Résultat net | €-3,28M |
| Mieux que le secteur | 6% |
| Active | 3 ans |
Profil fragile — attention surtout à rentabilité.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 0,2% | 36,6% | |
| Résultat net | €-3,28M | €37k | |
| Capitaux propres | €89k | €1,22M | |
| Total actif | €35,70M | €8,56M |
| Exercice | 2025 |
|---|---|
| Chiffre d'affaires | €816k |
| EBITDA | — |
| Résultat net | €-3,28M |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | €27k |
| Dividendes | — |
| Total actif | €35,70M |
| Capitaux propres | €89k |
| Dettes | €35,61M |
| dont ≤ 1 an | €3,03M |
| dont > 1 an | €32,15M |
| Fonds de roulement | €-2,85M |
| Employés (ETP) | — |
| 2025 | |
|---|---|
| Current ratio | 0,06 |
| Quick ratio | 0,06 |
| Ratio fonds de roulement | -8,0% |
| Solvabilité | 0,2% |
| Debt / equity | 402,07 |
| Endettement à long terme | 362,96 |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | -402,0% |
| ROA | -9,2% |
| ROE | -3703,0% |
| Marge EBITDA | — |
| Crédit clients (DSO) | 39d |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2025 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €35,70M |
| Actifs immobilisés | 21/28 | €35,52M |
| Immobilisations financières | 28 | €35,52M |
| Actifs circulants | 29/58 | €183k |
| Créances à un an au plus | 40/41 | €173k |
| Valeurs disponibles | 54/58 | €10k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €35,70M |
| Capitaux propres | 10/15 | €89k |
| Apport / capital | 10/11 | €29,21M |
| Bénéfice (perte) reporté(e) | 14 | €-29,13M |
| Dettes | 17/49 | €35,61M |
| Dettes à plus d'un an | 17 | €32,15M |
| Dettes à un an au plus | 42/48 | €3,03M |
| Dettes commerciales à un an au plus | 44 | €386k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €816k |
| Résultat d'exploitation | 9901 | €-402k |
| Produits financiers | 75 | €540k |
| Charges financières | 65 | €1,92M |
| Résultat avant impôts | 9903 | €-3,25M |
| Impôts sur le résultat | 67/77 | €27k |
| Résultat de l'exercice | 9904 | €-3,28M |
| Résultat à affecter | 9905 | €-3,28M |
-
Profundus BVPersonne moraleAdministrateur· repr. perm.: Filip BossuytActe Moniteur 23084325 (29-06-2023)Actif25-05-2023 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Evy Borry |
— | 26-07-2023 → auj. |
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Filip Drieghe |
— | 24-10-2025 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-05-2023 |
| Status | Actif |
| Code postal | 8500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34354D0456/00A000 | Flandre | 1,1 ha | 1 · 3 566 m² | 0,0 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-10-2025 Transfert du siège social au sein de Kortrijk
- Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26 bus 27 te 8500 Kortrijk
Détails techniques
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"postcode": "8500",
"box_number": null,
"street_number": "7",
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},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
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"act_meta": {
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"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
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},
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"date": "2025-06-19",
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"person_name": "Filip Bossuyt",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-10-2025 3 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
- Filip Bossuyt — Bestuurder
Détails techniques
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"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
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"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
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"compensated": null,
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"evidence_quote": "De algemene vergadering van de Vennootschap is bij beslissing van 23 juni 2023 overgegaan tot de benoeming van BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris van de Vennootschap, vast vertegenwoordigd door mevrouw Ev",
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
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"name": "Filip Bossuyt",
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"name": "Profundus BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Filip Bossuyt om alle nodige formaliteiten te vervullen voor de uitvoering van deze besluiten, waaronder de neerlegging bij de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9altitudes Engineering Solutions",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Bossuyt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 1 administrateur nommé, 1 démissionnaire
- Filip Drieghe — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoef"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}24-10-2025 Transfert du siège social au sein de Kortrijk
- Beneluxpark 7, 8500 Kortrijk → Beneluxpark 26, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "27",
"street_number": "26"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}21-02-2025 Modification des statuts
Détails techniques
{
"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": "2025-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2025 Augmentation de capital de 29.333.639 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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"not_yet_called_eur": null,
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{
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{
"kind": "capital_increase",
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"before_eur": null,
"share_emission": {
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.2
},
"decrease_purpose": null,
"contribution_type": "geld",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 29333639.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"n_new_shares": 29333639,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9altitudes Engineering Solutions",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.069.442",
"name_full_after": "9altitudes Engineering Solutions",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "9altitudes Engineering Solutions",
"current_zetel_raw": "Beneluxpark(Kor) 7, 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt.",
"new_text": "Als vergoeding voor de inbrengen werden negenentwintig miljoen driehonderddrie\u00EBndertigduizend zeshonderdnegenendertig (29.333.639) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt wor",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 29700.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 149600,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo, delen pro rata temporis vanaf de inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-02-2025 Augmentation de capital de 29.700 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 29700.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 29700.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-14",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 29.700,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
"legal_form": "BV"
}
}27-11-2023 Transfert du siège social de Antwerpen à Kortrijk
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → Beneluxpark 7, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 7, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2023-11-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}27-11-2023 Transfert du siège social de Antwerpen à Kortrijk
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Beneluxpark 7, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162"
},
"effective_date": "2023-11-17",
"evidence_quote": "De vergadering beslist om de zetel, vanaf heden, te verplaatsen naar Beneluxpark 7, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}01-08-2023 Augmentation de capital de 4.100.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.100.000,00 EUR, door een inbreng in natura en door de uitgifte van 4.100.000 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}01-08-2023 Augmentation de capital de 4.100.000 € à 4.100.000 €
- €0 → €4.100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4100000.0,
"delta_eur": 4100000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "share_class_creation",
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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"share_form": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Evy Borry"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte van het proces-verbaal",
"lijst met inschrijvers",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 29184039,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}31-07-2023 Augmentation de capital de 12.988.504,65 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 12095434.35,
"before_eur": null,
"share_emission": {
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"share_class": null,
"n_new_shares": 12259434,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 12988504.65,
"before_eur": null,
"share_emission": {
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"share_class": null,
"n_new_shares": 12988505,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 12.98850465
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12988504.65,
"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": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Evy Borry"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"lijst van de inschrijvers",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-07-2023 Augmentation de capital de 12.988.504,65 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 12095434.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12095434.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.095.434,35 EUR, door een inbreng in natura en door de uitgifte van (afgerond) 12.095.434 aandelen",
"contribution_type": "in_kind"
},
{
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"amount": 12988504.65,
"currency": "EUR",
"after_eur": null,
"delta_eur": 12988504.65,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-19",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.988.504,65 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}26-07-2023 Evy Borry nommé commissaire
- Evy Borry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door mevrouw Evy Borry, kantoorhoudende te Kwadestraat 153/5, 8800 Roeselare, als commissaris van de Vennootschap (de Commissaris), voor een termijn van drie (3) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}29-06-2023 Filip Bossuyt nommé administrateur
- Filip Bossuyt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Profundus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "Benoeming van Profundus BV, vast vertegenwoordigd door de heer Filip Bossuyt, als bestuurder van de Vennootschap, voor een duur van zes jaar, met ingang vanaf de ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC SUNRISE",
"legal_form": "BV"
}
}26-05-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162/4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "STANDBYCO 11 B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "STANDBYCO 11 B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0802.069.442",
"name_full": "PTC Sunrise BV",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-24",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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