Babelfish BidCo
La probabilité de faillite calculée de Babelfish BidCo sur 12 mois est de 0,7% (faible). Les comptes annuels de 2024 montrent des capitaux propres de €39,46M et un résultat net de €-11,42M. L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €39,46M |
| Résultat net | €-11,42M |
| Active | 3 ans |
| Direction | 3 |
Profil mitigé : fort en stabilité, plus faible en 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 →| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | €826k |
| EBITDA | — |
| Résultat net | €-11,42M |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | — |
| Dividendes | — |
| Total actif | €62,67M |
| Capitaux propres | €39,46M |
| Dettes | €23,21M |
| dont ≤ 1 an | €10,20M |
| dont > 1 an | €13,01M |
| Fonds de roulement | €-8,34M |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 0,18 |
| Quick ratio | 0,18 |
| Ratio fonds de roulement | -13,3% |
| Solvabilité | 63,0% |
| Debt / equity | 0,59 |
| Endettement à long terme | 0,33 |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | -1382,6% |
| ROA | -18,2% |
| ROE | -28,9% |
| Marge EBITDA | — |
| Crédit clients (DSO) | 743d |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €62,67M |
| Actifs immobilisés | 21/28 | €60,81M |
| Immobilisations financières | 28 | €60,81M |
| Actifs circulants | 29/58 | €1,86M |
| Créances à un an au plus | 40/41 | €1,79M |
| Valeurs disponibles | 54/58 | €75k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €62,67M |
| Capitaux propres | 10/15 | €39,46M |
| Apport / capital | 10/11 | €55,07M |
| Bénéfice (perte) reporté(e) | 14 | €-15,62M |
| Dettes | 17/49 | €23,21M |
| Dettes à plus d'un an | 17 | €13,01M |
| Dettes à un an au plus | 42/48 | €10,20M |
| Dettes commerciales à un an au plus | 44 | €3,54M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €826k |
| Résultat d'exploitation | 9901 | €-2,29M |
| Produits financiers | 75 | €165k |
| Charges financières | 65 | €2,23M |
| Résultat avant impôts | 9903 | €-11,42M |
| Résultat de l'exercice | 9904 | €-11,42M |
| Résultat à affecter | 9905 | €-11,42M |
-
Actif01-11-2024 → auj.
2 événements
- 04-11-2024 Nommé· Administrateur délégué
- 01-11-2024 Nommé· Administrateur
-
Actif14-10-2024 → auj.
-
Actif31-03-2023 → auj.
Anciens dirigeants (5)
-
Ancien— → 01-12-2024
-
Ancien— → 01-12-2024
-
Ancien31-03-2023 → 01-11-2024
4 événements
- 01-11-2024 Démission· Administrateur délégué
- 01-11-2024 Démission· Administrateur
- 05-05-2023 Nommé· Administrateur délégué
- 31-03-2023 Nommé· Administrateur
-
Ancien31-03-2023 → 30-09-2023
2 événements
- 30-09-2023 Démission· Administrateur
- 31-03-2023 Nommé· Administrateur
-
Ancien— → 31-03-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDIT SRLActif Commissaire · représenté par Delphine Delahaut |
— | 01-02-2024 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-02-2023 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonie | 1,7 ha | 1 · 1 071 m² | 14,7 m · 4 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.
10-12-2025 Transfert du siège social de Bruxelles à Wavre
- Rue Jospeh Stevens 7, 1000 Bruxelles → Avenue Pasteur 6, 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": "H",
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Jospeh Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-22",
"evidence_quote": "1.L\u0027Actionnaire unique, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 22 octobre 2025 vers : Avenue Pasteur 6/H, 1300 Wavre, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
}
}10-12-2025 Transfert du siège social vers Wavre
- Avenue Pasteur 6/H, 1300 Wavre, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 6/H, 1300 Wavre, Belgique",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": "H",
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "Reynders \u0026 Co",
"person_name": null,
"org_rep_person_name": "Katarzyna BODNAR",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}10-12-2025 Transfert du siège social de Bruxelles à Wavre
- Rue Jospeh Stevens 7, 1000 Bruxelles, Belgique → Avenue Pasteur 6/H, 1300 Wavre, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 6/H, 1300 Wavre, Belgique",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6/H",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jospeh Stevens 7, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027Actionnaire unique, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 22 octobre 2025 vers : Avenue Pasteur 6/H, 1300 Wavre, Belgique.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Katarzyna BODNAR",
"firm_city": null,
"firm_name": "SRL REYNDERS \u0026 C\u00B0",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "SRL REYNDERS \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Katarzyna BODNAR",
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9mission de Stewart Weston",
"Acte de nomination de M. Sahil RISHI"
]
}13-03-2025 2 démissionnaires
- Markus Zejermann — Bestuurder
- Abbie Robbins — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Markus Zejermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Abbie Robbins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO"
}
}13-03-2025 2 démissionnaires
- Markus Zejermann — Bestuurder
- Abbie Robbins — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Zejermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbie Robbins",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
}
}13-03-2025 2 démissionnaires
- Markus Zejermann — Commissaris
- Abbie Robbins — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Markus Zejermann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Abbie Robbins",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "SRL REYNDERS \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de donner tous les pouvoirs \u00E0 la SRL REYNDERS \u0026 Co (BCE0840398991), repr\u00E9sent\u00E9e par Katarzyna BODNAR avec facult\u00E9 de substiution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les demarches administratives realtives aux d\u00E9cisions prises et d\u00E9missions r\u00E9\u00E7ues, et notamment proc\u00E9der aux eve",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-13",
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "SRL REYNDERS \u0026 Co",
"person_name": null,
"org_rep_person_name": "Katarzyna BODNAR",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
],
"corrected_publication_numac": null
}25-11-2024 2 administrateurs nommés, 1 démissionnaire
- Russell Adam Haworth — Bestuurder
- Russell Adam Haworth — Gedelegeerd bestuurder
- Silke Zschweigert (Geb. Verhulst) — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silke Zschweigert (Geb. Verhulst)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Russell Adam Haworth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Russell Adam Haworth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish Bidco"
}
}25-11-2024 2 administrateurs nommés, 2 démissionnaires
- Russell Adam Haworth — Bestuurder
- Russell Adam Haworth — Gedelegeerd bestuurder
- Silke Zschweigert — Bestuurder
- Silke Zschweigert — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Zschweigert",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Adam Haworth",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russell Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Silke Zschweigert",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Les Administrateurs prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et confirment que tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 et/ou par ses administrateurs \u00E0 Mme Silke Zschweigert (y com"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Russell Adam Haworth",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-04",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer M. Russell Adam Haworth en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins qu\u0027il ne soit mis un terme anticipativement \u00E0 ce mandat d\u0027administrateur de la Soci\u00E9t\u00E9)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
}
}25-11-2024 2 administrateurs nommés, 2 démissionnaires
- Russell Adam Haworth — Bestuurder
- Russell Adam Haworth — Gedelegeerd bestuurder
- Silke Zschweigert (Geb. Verhulst) — Bestuurder
- Silke Zschweigert (Geb. Verhulst) — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silke Zschweigert (Geb. Verhulst)",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": false,
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"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2024.",
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},
{
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},
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"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russell Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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},
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},
{
"kind": "director_out",
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "Les Administrateurs prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et confirment que tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 et/ou par ses administrateurs \u00E0 Mme Silke Zschweigert (y com",
"decharge_status": null,
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},
{
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer M. Russell Adam Haworth en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins qu\u0027il ne soit mis un terme anticipativement \u00E0 ce mandat d\u0027administrateur de la Soci\u00E9t\u00E9).",
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"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-04",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0798.761.247",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abbie Louise Robus",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2024 Abbie Louise Robus nommé administrateur
- Abbie Louise Robus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbie Louise Robus",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-14",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Mme Abbie Louise Robus, de nationalit\u0117 britannique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution et ce pour une dur\u00E9e i"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
}
}18-11-2024 Abbie Louise Robus nommé administrateur
- Abbie Louise Robus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Abbie Louise Robus",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-18",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Mme Abbie Louise Robus, de nationalit\u0117 britannique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution et ce pour une dur\u00E9e i",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-14",
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],
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"legal_form": "SRL"
},
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2024 Abbie Louise Robus nommé administrateur
- Abbie Louise Robus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Abbie Louise Robus",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish Bidco"
}
}12-03-2024 Delphine Delahaut nommé commissaire
- Delphine Delahaut — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination pour le mandat de Commissaire de la soci\u00E9t\u00E9 RSM InterAudit SRL, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 22 b2, repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Mme Delphine Delahaut; pour une dur\u00E9e de 3 ans commen\u00E7ant le jour de la d\u00E9cision par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et se terminant imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
}
}12-03-2024 Delphine Delahaut nommé commissaire
- Delphine Delahaut — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Delphine Delahaut",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": "1932 Zaventem, Lozenberg 22 b2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Nomination d\u0027un Commissaire\nL\u0027Actionnaire unique d\u00E9cide d\u0027approuver :\nLa nomination pour le mandat de Commissaire de la soci\u00E9t\u00E9 RSM InterAudit SRL, ayant son si\u00E8ge \u00E0 1932\nZaventem, Lozenberg 22 b2, repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Mme Delphine Delahaut; pour une\ndur\u00E9e de 3 ans commen\u00E7ant le",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0840.398.991",
"name": "SRL REYNDERS \u0026 C\u00B0",
"address": "Avenue de Tervueren, 252-254 - 1150 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 SRL REYNDERS \u0026 C\u00B0\nayant son si\u00E8ge social Avenue de Tervueren, 252-254 - 1150 Bruxelles, BCE 0840.398.991, avec pouvoir\nd\u0027agir seul et avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes les d\u00E9marches et formali",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
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"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katarzyna Bodnar",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2024 RSM InterAudit SRL nommé commissaire
- RSM InterAudit SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO"
}
}01-03-2024 Augmentation de capital de 7.381.422,52 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 738142252,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7381422.52,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre sept cent trente-huit millions cent quarante-deux mille deux cent cinquante-deux (738.142.252) nouvelles actions ... en r\u00E9mun\u00E9ration d\u2019un apport suppl\u00E9mentaire en nature ... \u00E0 concurrence d\u2019une valeur d\u2019apport totale de sept millions trois cent quatre-vingt-un mille quatre cent vingt-deux euros et cinquante-deux centimes (7.381.422,52).",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
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"legal_form": "SRL"
}
}01-03-2024 Augmentation de capital à 7.381.422,52 €
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7381422.52,
"delta_eur": null,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish BidCo"
}
}01-03-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-01",
"filing_date": "2024-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-02-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Delphine DELAHAUT"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish BidCo",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM INTERAUDIT SRL",
"person_name": "DELPHINE DELAHAUT",
"org_rep_person_name": "DELPHINE DELAHAUT",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport du administration",
"rapport du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "de Yoruba MidCo LLC",
"role": "aandeelhouder",
"n_shares": 738142252,
"share_class": null
}
],
"share_classes_after": []
}01-03-2024 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": "2024-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment aux articles 5:121 \u00A71 et 5:133 \u00A71 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Babelfish BidCo SRL (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de Commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 22 janvier 2024.",
"firm_kbo": null,
"firm_name": "RSM InterAudit SRL",
"ibr_number": null,
"individual_name": "Delphine DELAHAUT"
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "BABELFISH BIDCO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Emilien Lerouge, Arnaud Flamand, Marie Vandenbrande et Hymad Ghazal, ou tout autre avocat ou collaborateur du cabinet Baker McKenzie, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish BidCo"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-02-2024 Augmentation de capital à 6.393.106,70 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6393106.7,
"delta_eur": null,
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"contribution_type": "geld"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0798.761.247",
"name_full": "Babelfish BidCo"
}
}28-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2024-01-31",
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},
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},
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"special_mandates": [
{
"quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Emilien Lerouge, Arnaud Flamand, Marie Vandenbrande et Hymad Ghazal, ou tout autre avocat ou collaborateur du cabinet Baker McKenzie, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2024 Restructuration des classes d'actions
Détails techniques
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],
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]
}28-02-2024 Modification des statuts
Détails techniques
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"changed": false
}
}28-02-2024 Augmentation de capital de 6.393.106,70 €
Détails techniques
{
"events": [
{
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"effective_date": "2024-01-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre six cent trente-neuf millions trois cent dix mille six cent septante (639.310.670) nouvelles actions ... en r\u00E9mun\u00E9ration d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de six millions trois cent nonante-trois mille cent six euros septante centimes (6.393.106,70 EUR).",
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],
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}
}30-10-2023 Marc Coppens démissionne de son mandat d'administrateur
- Marc Coppens — Bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2023-09-30",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Marc Coppens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2023."
}
],
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}
}30-10-2023 Marc Coppens démissionne de son mandat d'administrateur
- Marc Coppens — Bestuurder
Détails techniques
{
"events": [
{
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],
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},
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"kbo": "0798.761.247",
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}
}21-06-2023 Transfert du siège social de Ottignies-Louvain-La-Neuve à Bruxelles
- Allée de Clerlande 3, 1340 Ottignies-Louvain-La-Neuve → Rue Joseph Stevens 7, 1000 Bruxelles
Détails techniques
{
"events": [
{
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"new_address": {
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],
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},
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},
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}21-06-2023 Transfert du siège social de Ottignies-Louvain-La-Neuve à Bruxelles
- Allée de Clerlande 3, 1340 Ottignies-Louvain-La-Neuve → Rue Joseph Stevens 7, 1000 Bruxelles
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2023-06-01",
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],
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},
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},
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},
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}21-06-2023 Transfert du siège social de Ottignies-Louvain-La-Neuve à Bruxelles
- Allée de Clerlande 3, 1340 Ottignies-Louvain-La-Neuve → Rue Joseph Stevens 7, 1000 Bruxelles
Détails techniques
{
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{
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},
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},
"effective_date": "2023-06-01",
"evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9 Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2023 vers: Rue Joseph Stevens 7, 1000 Bruxelles"
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],
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},
"subject_company": {
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}
}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 | Babelfish BidCo |