e-TROVA
La probabilité de faillite calculée de e-TROVA sur 12 mois est de 0,4% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €550k et un résultat net de €-707k. Les capitaux propres diminuent d'environ 8,9 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 21 % des 12402 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €550k |
| Résultat net | €-707k |
| Effectif (ETP) | 1 |
| Mieux que le secteur | 21% |
Profil fragile, attention surtout à rentabilité.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 22,3% | 60,6% | |
| Résultat net | €-707k | €31k | |
| Capitaux propres | €550k | €63k | |
| Marge brute d'exploitation | €-419k | €52k | |
| Frais de personnel | €101k | €6k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | - |
| EBITDA | €-521k |
| Résultat net | €-707k |
| Cash-flow | €-553k |
| Frais de personnel | €101k |
| Impôts sur le résultat | €111 |
| Dividendes | - |
| Total actif | €2,47M |
| Capitaux propres | €550k |
| Dettes | €1,92M |
| dont ≤ 1 an | €172k |
| dont > 1 an | €1,74M |
| Fonds de roulement | €1,56M |
| Employés (ETP) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 10,05 |
| Quick ratio | 7,05 |
| Ratio fonds de roulement | 63,1% |
| Solvabilité | 22,3% |
| Debt / equity | 3,48 |
| Endettement à long terme | 3,16 |
| Interest coverage | -16,04 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | -28,7% |
| ROE | -128,5% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €2,47M |
| Actifs immobilisés | 21/28 | €739k |
| Immobilisations incorporelles | 21 | €732k |
| Immobilisations corporelles | 22/27 | €7k |
| Actifs circulants | 29/58 | €1,73M |
| Stocks et commandes en cours | 3 | €515k |
| Créances à un an au plus | 40/41 | €933k |
| Valeurs disponibles | 54/58 | €272k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €2,47M |
| Capitaux propres | 10/15 | €550k |
| Apport / capital | 10/11 | €1,68M |
| Bénéfice (perte) reporté(e) | 14 | €-1,13M |
| Dettes | 17/49 | €1,92M |
| Dettes à plus d'un an | 17 | €1,74M |
| Dettes à un an au plus | 42/48 | €172k |
| Dettes commerciales à un an au plus | 44 | €171k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-419k |
| Résultat d'exploitation | 9901 | €-674k |
| Produits financiers | 75 | €46 |
| Charges financières | 65 | €32k |
| Résultat avant impôts | 9903 | €-707k |
| Impôts sur le résultat | 67/77 | €111 |
| Résultat de l'exercice | 9904 | €-707k |
| Résultat à affecter | 9905 | €-707k |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 09-07-2021 |
| Status | Actif |
| Code postal | 8490 |
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. |
|---|---|---|---|---|
| 31442C0656/00B000 | Flandre | 1 680 m² | 1 · 181 m² | 8,4 m · 2 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.
09-01-2025 1 administrateur nommé, 1 démissionnaire
- BRACKE Jan Valère Delphine, Gedelegeerd bestuurder
- KEGELS Paul, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KEGELS Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRACKE Jan Val\u00E8re Delphine",
"address": "2550 Kontich, Kontichhof 29",
"birth_date": "1959-06-21",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "e-Trova",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Zijn functie wordt vanaf 1 januari 2025 overgedragen aan de heer BRACKE Jan Val\u00E8re Delphine",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "KEGELS Paul",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De bestuurders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor ontledend uittreksel",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De bestuurders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.965.106",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 Augmentation de capital de 199.997,95 € à 1.683.502,21 €
- €1.483.504,26 → €1.683.502,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1683502.21,
"delta_eur": 199997.95,
"before_eur": 1483504.26,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Steven HUYSHAUWER",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 35112,
"contribution_amount_eur": 49999.49
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALONNE Laurent Martin Fidel",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17556,
"contribution_amount_eur": 24999.74
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ROMMELAERE Luc Philippe Louis",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17556,
"contribution_amount_eur": 24999.74
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALONNE Stephane Ernest Salvador",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17556,
"contribution_amount_eur": 24999.74
},
{
"kbo": "0883.085.426",
"rrn": null,
"kind": "org",
"name": "SIVA",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 70224,
"contribution_amount_eur": 99998.98
}
],
"share_emission": {
"agio_eur": 154598.68,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 140448,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.14
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 199997.95,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.965.106",
"name_full": "e-TROVA",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lithea notarissen",
"person_name": null,
"org_rep_person_name": "Steven HUYSHAUWER",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan",
"Verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0770.965.106",
"pct": 100.0,
"kind": "org",
"name": "e-TROVA",
"role": "aandeelhouder",
"n_shares": 11362951,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10120940,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1242011,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-01-2024 Augmentation de capital de 1.200.000 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 10750000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 866583.35,
"delta_eur": 55083.35,
"before_eur": 811500.0,
"share_emission": {
"agio_eur": 616920.91,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 472503,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.422222
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 672004.26,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 1483504.26,
"delta_eur": 616920.91,
"before_eur": 866583.35,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": 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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1200000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 750000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.6
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 750000,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-26",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-12"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Tim Van Hullebusch"
},
"subject_company": {
"kbo": "0770.965.106",
"name_full": "e-TROVA",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"bijzonder verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10120940,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1101563,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-02-2023 Augmentation de capital de 500.000 €
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": 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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": 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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": 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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": 462255.81,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 50,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10000.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1349244.19,
"delta_eur": 37744.19,
"before_eur": 1311500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1811500.0,
"delta_eur": 462255.81,
"before_eur": 1349244.19,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2311500.0,
"delta_eur": 500000.0,
"before_eur": 1811500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 50,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10000.0
},
"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": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-22",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-31",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-01-31"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Tim Van Hullebusch"
},
"subject_company": {
"kbo": "0770.965.106",
"name_full": "e-TROVA",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"bijzonder verslag",
"revisoraal verslag"
],
"shareholders_after": [
{
"kbo": "0770.965.106",
"pct": null,
"kind": "org",
"name": "e-TROVA",
"role": "aandeelhouder",
"n_shares": 1125,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 125,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-05-2022 Augmentation de capital de 745.387,50 € à 811.500 €
- €66.112,50 → €811.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"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
},
{
"kind": "capital_increase",
"after_eur": 66112.5,
"delta_eur": 4612.5,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": 750000.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 1075,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10000.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 4612.5,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 811500.0,
"delta_eur": 745387.5,
"before_eur": 66112.5,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 745387.5,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Henriette PEETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-08"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Figurad Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Tim Van Hullebusch"
},
"subject_company": {
"kbo": "0770.965.106",
"name_full": "e-TROVA",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 27.907,
"kind": "person",
"name": "Patrick COLLIGNON",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 13.0233,
"kind": "person",
"name": "Paul KEGELS",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 13.0233,
"kind": "person",
"name": "Michel VAN DEN BROECK",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 13.0233,
"kind": "org",
"name": "CODEL BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 13.0233,
"kind": "person",
"name": "Jan BRACKE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 13.0233,
"kind": "person",
"name": "Jan VAN BRUSSEL",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 4.6512,
"kind": "person",
"name": "Werner VAN WALLE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": 2.3256,
"kind": "person",
"name": "Kris RAES",
"role": "aandeelhouder",
"n_shares": null,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Soort A",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 75,
"class_name": "Soort B",
"capital_share_eur": 4612.5,
"voting_rights_per_share": 1.0
}
]
}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 légaleNL | e-TROVA |