Boost Engineering Pre-Seed Fund
La probabilité de faillite calculée de Boost Engineering Pre-Seed Fund sur 12 mois est de 2,3% (moyen). L'entreprise est active depuis 2020 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 | 6 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 14 |
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 | 26-05-2026 | 2026-00124455 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00110640 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00103837 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00087292 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20236277 |
-
Sambrinvest SAPersonne moraleAdministrateur· repr. perm.: Grégoire DupuisActe Moniteur 23047396 (06-04-2023)Actif01-12-2022 → auj.
-
Actif20-07-2022 → auj.
-
IMPACTHEOPersonne moraleAdministrateur· repr. perm.: Julien StocqActe Moniteur 22087488 (20-07-2022)Actif28-01-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 20-07-2022
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 09-06-2020 |
| Status | Actif |
| Code postal | 6000 |
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. |
|---|---|---|---|---|
| 52011D0139/00D005 | Wallonie | 656 m² | 1 · 206 m² | 20,9 m · 6 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.
08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-08",
"filing_date": "2026-05-09",
"act_kind_objet": "Renouvellement du mandat des administrateurs / Prise de connaissance de nouveaux repr\u00E9sentants permanents - Procuration"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2032",
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "IMPACTHEO SA"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-Seed Fund",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ornella Di Piazza",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "tout employ\u00E9 de Sambrinvest SA",
"grantor_name": "Sambrinvest SA",
"scope_summary": "Pouvoir de substitution pour effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, remplir, signer et d\u00E9poser tous formulaires, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-06-2025 Changement de représentant permanent : Grégory Miller succède à Cédric Spzirer
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Miller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "IMPACTHEO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Le conseil d\u0027administration acte le remplacement de C\u00E9dric Spzirer par Gr\u00E9gory Miller en qualit\u00E9 de repr\u00E9sentant permanent d\u0027IMPACTHEO avec effet au 31 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Gr\u00E9gory Miller",
"rep_rotation_old_rep": "C\u00E9dric Spzirer",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "employ\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 tout employ\u00E9 de Sambrinvest SA, ayant son si\u00E8ge \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, agissant avec pouvoir de substitution, \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du re",
"decharge_status": "granted",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-Seed Fund",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2025 1 administrateur nommé, 1 démissionnaire
- Grégory Miller — Bestuurder
- Cédric Spzirer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Spzirer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747997187",
"name": "IMPACTHEO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Le conseil d\u0027administration acte le remplacement de C\u00E9dric Spzirer par Gr\u00E9gory Miller en qualit\u00E9 de repr\u00E9sentant permanent d\u0027IMPACTHEO avec effet au 31 mars 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Miller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747997187",
"name": "IMPACTHEO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Le conseil d\u0027administration acte le remplacement de C\u00E9dric Spzirer par Gr\u00E9gory Miller en qualit\u00E9 de repr\u00E9sentant permanent d\u0027IMPACTHEO avec effet au 31 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}28-02-2024 Transfert du siège social de Gosselies à Charleroi
- Avenue Georges Lemaître 62, 6041 Gosselies → Quai Arthur Rimbaud 6, 6000 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "Avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "62"
},
"effective_date": "2024-01-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}28-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}28-02-2024 Changement de représentant permanent : Yasmine PREYAT succède à Maxime VAN DER SCHRICK
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yasmine PREYAT",
"address": null,
"birth_date": null,
"profession": "Administratrice",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte du changement de repr\u00E9sentant permanent de la SA SAMBRINVEST SPIN-OFF/SPIN-OUT jusqu\u0027\u00E0 pr\u00E9sent repr\u00E9sent\u00E9e par Monsieur Maxime VAN DER SCHRICK par Madame Yasmine PREYAT, \u00E0 dater du Conseil d\u0027Administration de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Yasmine PREYAT",
"rep_rotation_old_rep": "Maxime VAN DER SCHRICK",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yasmine PREYAT",
"address": null,
"birth_date": null,
"profession": "Administratrice",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-28",
"filing_date": "2023-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-seed Fund",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2024 Transfert du siège social de Gosselies à Charleroi
- AVENUE GEDAGES LEMAiTRE62-6041 Charleroi → au Quai Arthur Rimbaud, 6, 6000, Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "au Quai Arthur Rimbaud, 6,\n6000, Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE GEDAGES LEMAiTRE62-6041 Charleroi",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "2024-02-28",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-seed Fund",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Voiet B"
]
}20-10-2023 Maxime VAN DER SCHRICK démissionne de son mandat d'administrateur
- Maxime VAN DER SCHRICK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime VAN DER SCHRICK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747997187",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-02",
"evidence_quote": "SAMBRINVEST SPIN-OFF/SPIN-OUT SA, Repr\u00E9sent\u00E9e par Maxime VAN DER SCHRICK, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}06-04-2023 3 administrateurs nommés, 3 démissionnaires
- Grégoire Dupuis — Bestuurder
- Cédric Szpirer — Représentant permanant
- Geoffroy Demyttenaere — Représentant permanant
- Anne Prignon — Bestuurder
- Julien Stocq — Représentant permanant
- Marie Bouilliez — Représentant permanant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Le Conseil a \u00E9t\u00E9 inform\u00E9 par le courrier datant du 29 novembre 2022, adress\u00E9 \u00E0 la soci\u00E9t\u00E9, de la d\u00E9mission de son mandat d\u0027administrateur, pour cause de d\u00E9part \u00E0 la pension, de Madame Anne Prignon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Dupuis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Par ce m\u00EAme courrier, l\u0027actionnaire Sambrinvest exprime son souhait de voir coopter la SA Sambrinvest, avec Gr\u00E9goire Dupuis comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanant",
"person": {
"rrn": null,
"name": "Julien Stocq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ULB DEV\u0027",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-16",
"evidence_quote": "Par courriel du 16 septembre 2022 adress\u00E9 \u00E0 la soci\u00E9t\u00E9 de la d\u00E9mission de Monsieur Julien Stocq de son poste de repr\u00E9sentant permanerit de la SA ULB DEV\u0027",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanant",
"person": {
"rrn": null,
"name": "C\u00E9dric Szpirer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ULB DEV\u0027",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-16",
"evidence_quote": "de son remplacement par Monsieur C\u00E9dric Szpirer avec effet le m\u00EAme jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanant",
"person": {
"rrn": null,
"name": "Marie Bouilliez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "50\u00B0 North Ventures",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Par courrier du 16 janvier 2023 adress\u00E9 \u00E0 la soci\u00E9t\u00E9 de la d\u00E9mission de Marie Bouilliez de son poste de repr\u00E9sentant permanant de la SA 50\u00B0 North Ventures",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanant",
"person": {
"rrn": null,
"name": "Geoffroy Demyttenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "50\u00B0 North Ventures",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "et de son remplacement par Monsieur Geoffroy Demyttenaere avec effet le 15 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Dupuis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sambrinvest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Le Conseil d\u0027administration approuve la d\u00E9signation de la SA Sambrinvest repr\u00E9serit\u00E9e par Gr\u00E9goire Dupuis comme administrateur d\u00E9l\u00E9gu\u00E9 et le document de la d\u00E9l\u00E9gation de pouvoirs avec effet au 1er d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9l\u00E9gation de pouvoirs de gestion journali\u00E8re telle qu\u0027adopt\u00E9e ce jour annule et remplace celle publi\u00E9e au Moniteur belge le 29 juillet 2022:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil",
"date": "2023-03-12",
"unanimous": null
},
{
"body": "conseil",
"date": "2023-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-Seed Fund",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Grégoire Dupuis nommé administrateur
- Grégoire Dupuis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Dupuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "D\u00E9cide de la cooptation de la Sambrinvest SA en tant qu\u0027administrateur avec Monsieur Gr\u00E9goire Dupuis comme repr\u00E9sentant permanant avec effet \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}29-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}20-07-2022 2 administrateurs nommés, 1 démissionnaire
- Julien Stocq — Bestuurder
- Marie Bouilliez — Bestuurder
- Olivier Belenger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Stocq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859775138",
"name": "ULB Dev\u0027",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 son remplacement par la soci\u00E9t\u00E9 anonyme ULB Dev\u0027 ayant son si\u00E8ge \u00E0 1050 Bruxelles (Ixelles), Avenue Franklin Roosevelt 50, inscrite \u00E0 la BCE sous le num\u00E9ro 0859.775.138, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Julien Stocq."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Belenger",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Olivier Belenger est remplac\u00E9 par Madame Marie Bouilliez."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Bouilliez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Olivier Belenger est remplac\u00E9 par Madame Marie Bouilliez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND, EN ABREGE : BOOST ENGINEERING FUND",
"legal_form": "SA"
}
}20-07-2022 2 administrateurs nommés, 2 démissionnaires
- Julien Stocq — Bestuurder
- Marie Bouilliez — Bestuurder
- Patrick Goblet — Bestuurder
- Olivier Belenger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Goblet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet au 28 janvier 2022, de la d\u00E9mission de Monsieur Patrick Goblet en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Stocq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0859.775.138",
"name": "ULB Dev\u0027",
"address": "Avenue Franklin Roosevelt 50, 1050 Bruxelles (Ixelles)",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-28",
"evidence_quote": "et approuve \u00E0 l\u0027unanimit\u00E9 son remplacement par la soci\u00E9t\u00E9 anonyme ULB Dev\u0027 ayant son si\u00E8ge \u00E0 1050 Bruxelles (Ixelles), Avenue Franklin Roosevelt 50",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Belenger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EEBIC VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de EEBIC VENTURES de changer de repr\u00E9sentant permanent pour son mandat d\u0027administrateur au conseil d\u0027administration de la soci\u00E9t\u00E9. Monsieur Olivier Belenger est remplac\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Bouilliez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EEBIC VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marie Bouilliez",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-20",
"filing_date": "2022-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.997.187",
"name_full": "BOOST ENGINEERING PRE-SEED FUND",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Prignon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2020 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Georges Lemaitre 62, 6041 Gosselies",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0884.341.575",
"name": "SAMBRINVEST SPIN-OFF/SPIN-OUT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0884.341.575",
"holder_org_name": "SAMBRINVEST SPIN-OFF/SPIN-OUT",
"contribution_type": "cash",
"amount_paid_in_eur": 375000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 750000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0859.775.138",
"name": "SCA THEODORUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0859.775.138",
"holder_org_name": "SCA THEODORUS",
"contribution_type": "cash",
"amount_paid_in_eur": 63000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 126,
"amount_subscribed_eur": 126000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0507.740.263",
"name": "EEBIC VENTURES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0507.740.263",
"holder_org_name": "EEBIC VENTURES",
"contribution_type": "cash",
"amount_paid_in_eur": 62500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0552.556.936",
"name": "FONDS D\u0027INVESTISSEMENT POUR LA DIVERSIFICATION INDUSTRIELLE DE LA REGION DE CHARLEROI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0552.556.936",
"holder_org_name": "FONDS D\u0027INVESTISSEMENT POUR LA DIVERSIFICATION INDUSTRIELLE DE LA REGION DE CHARLEROI",
"contribution_type": "cash",
"amount_paid_in_eur": 125000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DUFERCO PARTICIPATIONS HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DUFERCO PARTICIPATIONS HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 125000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1501000.0,
"subject_company": {
"kbo": "0747.997.187",
"name_full": "Boost Engineering Pre-Seed Fund",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-05",
"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.
| Dénomination légaleFR | Boost Engineering Pre-Seed Fund |
| AbréviationFR | Boost Engineering Fund |