AMPACIMON
La probabilité de faillite calculée de AMPACIMON sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00125179 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00175216 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175085 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00113090 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20178614 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33700503 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45200553 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900343 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200249 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30000588 |
-
MATHIAS GARNYPersonne moraleGestion journalière· repr. perm.: Mathias GARNYActe Moniteur 26072054 (05-06-2026)Actif09-03-2026 → auj.
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Actif19-09-2024 → auj.
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Actif28-05-2024 → auj.
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Actif12-01-2024 → auj.
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Actif01-11-2023 → auj.
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Junction Growth PartnersPersonne moraleAdministrateur· repr. perm.: Pieter-Jan MermansActe Moniteur 23413643 (24-10-2023)Actif24-10-2023 → auj.
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Actif30-05-2023 → auj.
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CREOS Luxembourg SAPersonne moraleAdministrateur· repr. perm.: Claude SeywertActe Moniteur 23065274 (16-05-2023)Actif16-05-2023 → auj.
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Actif13-08-2020 → auj.
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KORYS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: DE HULTS Brieuc Michel François GhislainActe Moniteur 20337406 (13-08-2020)Actif13-08-2020 → auj.
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Actif13-08-2020 → auj.
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Actif28-04-2016 → auj.
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: FELLIN BenoîtActe Moniteur 15118040 (14-08-2015)Actif14-08-2015 → auj.
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VENTURE COACHINGPersonne moraleAdministrateur· repr. perm.: MORANT MichelActe Moniteur 20337406 (13-08-2020)Actif14-08-2015 → auj.
2 événements
- 13-08-2020 Mandat renouvelé· Administrateur
- 14-08-2015 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien21-09-2015 → 18-07-2024
2 événements
- 18-07-2024 Démission· Administrateur
- 21-09-2015 Nommé· Administrateur
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BREVENTPersonne moraleAdministrateur· repr. perm.: Frédéric VassortActe Moniteur 20337406 (13-08-2020)Ancien14-08-2015 → 14-05-2024
3 événements
- 14-05-2024 Démission· Gestion journalière
- 13-08-2020 Mandat renouvelé· Administrateur
- 14-08-2015 Nommé· Administrateur
-
Ancien— → 30-05-2023
-
Ancien— → 20-10-2022
-
Ancien14-08-2015 → 13-08-2020
2 événements
- 13-08-2020 Démission· Administrateur
- 14-08-2015 Mandat renouvelé· Administrateur
-
Ancien— → 14-08-2015
-
Ancien— → 14-08-2015
-
Ancien— → 14-08-2015
-
Ancien— → 14-08-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| REWISE AD REVISEUR D'ENTREPRISESActif Commissaire · représenté par Axel DUMONT |
— | 24-11-2016 → auj. |
| REWISÉ AD REVISEUR D'ENTREPRISESActif Commissaire · représenté par Axel DUMONT |
— | 23-09-2025 → auj. |
| NACE primaire | 26510 |
| Forme juridique | SA(014) |
| Date de constitution | 22-07-2010 |
| Status | Actif |
| Code postal | 4431 |
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. |
|---|---|---|---|---|
| 62066B0042/00Z002 | Wallonie | 3 008 m² | 1 · 427 m² | 19,0 m · 5 ét. |
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.
05-06-2026 Mathias GARNY nommé gestion journalière
- Mathias GARNY — Dagelijks bestuur
Détails techniques
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"effective_date": "2026-03-09",
"evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027administration du 9 mars 2026, avec effet \u00E0 la m\u00EAme date, la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0: MATHIAS GARNY SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, num\u00E9ro d\u0027entreprise BE 0627.916.038, dont le si\u00E8ge social est \u00E9tabli \u00E0 5 Avenue de la Faisanderie, 1332 Gen"
}
],
"schema": "v3.2",
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}
}05-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"office_city": "LIEGE",
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"pub_date": "2026-06-05",
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"mandate_renewal": {
"period_end": "2026-03-09",
"mandate_kind": "d\u00E9l\u00E9gation de pouvoirs",
"period_start": "2026-03-09",
"remuneration_eur": null,
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"person_or_entity_kbo": "0627.916.038",
"person_or_entity_name": "MATHIAS GARNY SRL"
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"person_name": "August Keder",
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"co_filed_documents": [],
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Mathias Garny nommé délégué à la gestion journalière
- Mathias Garny — Dagelijks bestuur
Détails techniques
{
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"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"name": "Mathias Garny",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}23-09-2025 Axel DUMONT reconduit comme commissaire
- Axel DUMONT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "AMPACIMON",
"legal_form": "SA"
}
}23-09-2025 Axel DUMONT nommé commissaire
- Axel DUMONT — Commissaire
Détails techniques
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"name_full": "Ampacimon"
}
}23-09-2025 Axel DUMONT reconduit comme commissaire
- Axel DUMONT — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027.",
"decharge_status": null,
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"value": 3
},
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],
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"pub_date": "2025-09-23",
"filing_date": "2025-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Ampacimon",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Stephan Heberer",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 1 administrateur nommé, 1 démissionnaire
- Laurence Zenner — Bestuurder
- Claude Seywert — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
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"person": {
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"name": "Claude Seywert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Zenner",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
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}
}19-09-2024 1 administrateur nommé, 1 démissionnaire
- Laurence ZENNER — Directeur
- Claude Seywert — Gedelegeerd bestuurder
Détails techniques
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "J\u0027ai l\u0027honneur de vous faire part de ma d\u00E9cision de d\u00E9missionner de mon poste d\u0027administrateur d\u0027Ampacimon SA avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": "directeur",
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"name": "Laurence ZENNER",
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"birth_date": null,
"profession": "Managing Director \u0026 CEO",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Creos Luxembourg",
"address": null,
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
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"evidence_quote": "Nous avons l\u0027honneur de vous informer que Creos Luxembourg SA propose que Madame Laurence ZENNER, Managing Director \u0026 CEO, soit nomm\u00E9e comme nouveau membre du conseil d\u0027administration, en remplacement de Monsieur Claude Seywert, d\u00E9missionnaire.",
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"rep_rotation_new_rep": "Laurence ZENNER",
"rep_rotation_old_rep": "Claude Seywert",
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],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-09-19",
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-07-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Guus Keder",
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"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 1 administrateur nommé, 1 démissionnaire
- Laurence ZENNER — Bestuurder
- Claude Seywert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Seywert",
"address": null,
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},
"effective_date": "2024-07-18",
"evidence_quote": "J\u0027ai l\u0027honneur de vous faire part de ma d\u00E9cision de d\u00E9missionner de mon poste d\u0027administrateur d\u0027Ampacimon SA avec effet imm\u00E9diat."
},
{
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"person": {
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"name": "Laurence ZENNER",
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"evidence_quote": "Nous avons l\u0027honneur de vous informer que Creos Luxembourg SA propose que Madame Laurence ZENNER, Managing Director \u0026 CEO, soit nomm\u00E9e comme nouveau membre du conseil d\u0027administration, en remplacement de Monsieur Claude Seywert, d\u00E9missionnaire."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}05-07-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric VASSORT — Bestuurder
- BREVENT SRL — Bestuurder
Détails techniques
{
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"role": "administrateur",
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"reason": "end_of_term",
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"via_org": {
"kbo": "0536.196.697",
"name": "BREVENT SRL",
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "D\u00E9cide de mettre fin au mandat d\u0027administrateur de BREVENT SRL, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.196.697, avec effet \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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{
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"evidence_quote": "D\u00E9cide de nommer la personne suivante au poste d\u0027administrateur: M. Fr\u00E9d\u00E9ric VASSORT, \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale. Ce mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
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{
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"rrn": null,
"name": "Loic Bar",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq Partners SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-08",
"evidence_quote": "Prend note de la lettre de Noshaq Partners SRL signalant le changement de son repr\u00E9sentant permanent. Loic Bar remplace Gerald Thomas avec effet au 8 avril 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-08"
},
"rep_rotation_new_rep": "Loic Bar",
"rep_rotation_old_rep": "Gerald Thomas",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"corrected_publication_numac": null
}05-07-2024 2 administrateurs nommés, 2 démissionnaires
- Frédéric VASSORT — Bestuurder
- Loic Bar — Représentant permanent
- BREVENT SRL — Bestuurder
- Gerald Thomas — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BREVENT SRL",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VASSORT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Loic Bar",
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Gerald Thomas",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}05-07-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric VASSORT — Bestuurder
- BREVENT SRL — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "D\u00E9cide de mettre fin au mandat d\u0027administrateur de BREVENT SRL, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.196.697, avec effet \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
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{
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"evidence_quote": "D\u00E9cide de nommer la personne suivante au poste d\u0027administrateur: M. Fr\u00E9d\u00E9ric VASSORT, \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale."
}
],
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}
}14-05-2024 Transfert du siège social vers Loncin
- Rue Alfred Deponthière 40-4431 Loncin
Détails techniques
{
"events": [
{
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"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 1er d\u00E9cembre 2023",
"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 20 d\u00E9cembre 2023",
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}14-05-2024 1 administrateur nommé, 1 démissionnaire
- Indranil Chatterjee — Bestuurder
- Frédéric Vassort — Dagelijks bestuur
Détails techniques
{
"events": [
{
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},
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}
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}
}14-05-2024 1 administrateur nommé, 1 démissionnaire
- Indranil Chatterjee — Administrateur indépendant
- Frédéric Vassort — Ceo
Détails techniques
{
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{
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}14-05-2024 Transfert du siège social de Grâce-Hollogne à Loncin
- Rue de Wallonie 11, 4460 Grâce-Hollogne → Rue Alfred Deponthière 40, 4431 Loncin
Détails techniques
{
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},
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}
],
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}14-05-2024 Transfert du siège social de Grâce-Hollogne à Loncin
- Rue de Wallonie 11, 4460 Grâce-Hollogne → Rue Alfred Deponthière 40, 4431 Loncin
Détails techniques
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],
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},
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"Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 f\u00E9vrier 2024"
]
}12-01-2024 Stephan Heberer nommé gestion journalière
- Stephan Heberer — Dagelijks bestuur
Détails techniques
{
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],
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}12-01-2024 Stephan Heberer nommé ceo
- Stephan Heberer — Ceo
Détails techniques
{
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}12-01-2024 2 administrateurs nommés
- Stephan Heberer — Directeur
- Stephan Heberer — Dagelijks bestuur
Détails techniques
{
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{
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},
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},
"decisions": [
{
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],
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}24-10-2023 Pieter-Jan Mermans nommé administrateur
- Pieter-Jan Mermans — Bestuurder
Détails techniques
{
"events": [
{
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}24-10-2023 Augmentation de capital de 10.000.000 € à 16.420.410,44 €
- €6.420.410,44 → €16.420.410,44
- Inbreng in geld · Apport en numéraire
Détails techniques
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "AMPACIMON",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 15123,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5671,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9092,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-10-2023 3 administrateurs nommés
- Karel Van Cleemput — Representant permanent de korys management
- Junction Growth Partners — Bestuurder
- Pieter-Jan Mermans — Représentant permanent de junction growth partners
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent de Korys Management",
"person": {
"rrn": null,
"name": "Karel Van Cleemput",
"address": null,
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}
},
{
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"person": {
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"name": "Junction Growth Partners",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON"
}
}24-10-2023 Augmentation de capital de 10.000.000 € à 16.420.410,44 €
- €6.420.410,44 → €16.420.410,44
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 16420410.44,
"delta_eur": 10000000.0,
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON"
}
}24-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"subject_company": {
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"signature_regime": "joint_two",
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"governance_change": {
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}
}24-10-2023 Augmentation de capital de 10.000.000 € à 16.420.410,44 €
- €6.420.410,44 → €16.420.410,44
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 43200.0,
"currency": "EUR",
"after_eur": 6420410.44,
"delta_eur": 43200.0,
"before_eur": 6377210.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-13",
"evidence_quote": "l\u2019augmentation du capital \u00E0 concurrence de quarante-trois mille deux cents euros (43.200,00 \u20AC) pour le porter de six millions trois cent septante-sept mille deux cent dix euros quarante-quatre cents (6.377.210,44 \u20AC) \u00E0 six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC)",
"contribution_type": "cash"
},
{
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"delta_eur": 10000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 \u20AC) pour le porter de six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC) \u00E0 seize millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (16.420.410,44 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-09-2023 2 administrateurs nommés, 1 démissionnaire
- Noshaq Partner — Bestuurder
- Gérald Thomas — Représentant permanent
- Michel Morant — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Morant",
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},
{
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-09-2023 1 administrateur nommé, 1 démissionnaire
- Gérald Thomas — Bestuurder
- Venture Coaching — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Venture Coaching",
"address": null,
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},
"effective_date": "2023-05-30",
"evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Michel Morant, repr\u00E9sentant de Venture Coaching (BE0480168905), Avenue Pr\u00E9-Aily 4 4031 Li\u00E8ge, avec effet au 30 mai 2023"
},
{
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},
"via_org": {
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"name": "Noshaq Partner",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "Nomination de Noshaq Partner (BE0426624509), Rue Lambert Lombard 3 4000 Li\u00E8ge, au poste d\u0027administrateur, avec comme repr\u00E9sentant permanent Monsieur G\u00E9rald Thomas et ce, avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
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}
}16-05-2023 2 administrateurs nommés, 1 démissionnaire
- CREOS Luxembourg SA — Bestuurder
- Claude Seywert — Représentant permanent
- Marc Reiffers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Reiffers",
"address": null,
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}
},
{
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"name": "CREOS Luxembourg SA",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}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.
| Dénomination légaleFR | AMPACIMON |