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Moniteur belge — actes
11 actes Évolution du capital · 2
19-03-2019
v3.2
02-12-2014
v3.2
Évolution de l'adresse · 1
09-06-2020
v3.2
Tous les actes · 11
mis à jour il y a 1 mois
2026
04-05-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wellin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-04",
"filing_date": "2026-04-08",
"act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption"
},
"key_dates": [
{
"date": "2026-04-08",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-26",
"label": "Date de prise d\u0027effet comptable"
},
{
"date": "2026-01-01",
"label": "Date de prise d\u0027effet comptable"
},
{
"date": "2026-05-28",
"label": "Date des assembl\u00E9es g\u00E9n\u00E9rales"
}
],
"key_parties": [
{
"kbo": "0885.643.850",
"kind": "org",
"name": "EQUI NUTRI SRL",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0818.415.724",
"kind": "org",
"name": "BIODOME SRL",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_amounts_eur": [
{
"label": "Total de l\u0027actif EQUI NUTRI SRL",
"amount": 554063.28
},
{
"label": "Capitaux propres EQUI NUTRI SRL",
"amount": 23368.69
},
{
"label": "Dettes EQUI NUTRI SRL",
"amount": 530694.59
},
{
"label": "R\u00E9sultat 2025 b\u00E9n\u00E9fice EQUI NUTRI SRL",
"amount": 1314.33
},
{
"label": "Perte \u00E0 reporter EQUI NUTRI SRL",
"amount": -135034.22
},
{
"label": "Total de l\u0027actif BIODOME SRL",
"amount": 9474.59
},
{
"label": "Capitaux propres BIODOME SRL",
"amount": -35313.99
},
{
"label": "Dettes BIODOME SRL",
"amount": 44788.58
},
{
"label": "R\u00E9sultat 2025 perte BIODOME SRL",
"amount": -4732.15
},
{
"label": "Perte \u00E0 reporter BIODOME SRL",
"amount": -48953.99
},
{
"label": "Contrats fournisseurs",
"amount": 44095.11
},
{
"label": "Dettes fiscales",
"amount": 293.74
}
],
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
10-04-2024 Modification des statuts
Résumé:
v3.2
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": "2024-04-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SC"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"administrative_filing",
"adaptation_of_records"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-04-2024 2 reconduits
- BEUNEN Diane — Bestuurder
- J. JORDENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEUNEN Diane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux... \u00E9tant entendu que l\u2019administrateur en place, \u00E0 savoir BEUNEN Diane, reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et en cas d\u2019adoption des statuts sera l\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. JORDENS",
"address": null,
"birth_date": null
},
"evidence_quote": "4\u00B0/ De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SC"
}
}2020
09-06-2020 Transfert du siège social de Arlon à Wellin
- Rue Général Molitor 22, 6700 Arlon → Rue Devant Chavri, 6922 Wellin
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wellin",
"region": null,
"street": "Rue Devant Chavri",
"country": "BE",
"postcode": "6922",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Arlon",
"region": null,
"street": "Rue G\u00E9n\u00E9ral Molitor",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "22"
},
"effective_date": "2020-05-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6922 Wellin (Halma), Rue Devant Chavri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SCRL"
}
}2019
19-03-2019 Augmentation de capital de 10.000 € à 78.600 €
- €68.600 → €78.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000.0,
"currency": "EUR",
"after_eur": 78600.0,
"delta_eur": 10000.0,
"before_eur": 68600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-05",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence de dix mille euros (10.000,00 \u20AC) pour le porter de soixante-huit six cents euros (68.600,00 \u20AC) \u00E0 septante-huit mille six cents euros (78.600,00 \u20AC) par la cr\u00E9ation de cent parts sociales nouvelles... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... que les parts ainsi souscrites ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es par un versement en esp\u00E8ces... de sorte que cette derni\u00E8re a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de dix mille euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SCRL"
}
}2017
13-09-2017 Pascal MELSENS démissionne de son mandat d'administrateur
- Pascal MELSENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MELSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Pascal MELSENS de son mandat d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SCRL"
}
}2016
11-04-2016 Marc Stroomer démissionne de son mandat d'administrateur
- Marc Stroomer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stroomer",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des mandants d\u0027administrateurs de Marc Stroomer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI",
"legal_form": "SCRL"
}
}2014
02-12-2014 4 administrateurs nommés
- Pascal MELSENS — Bestuurder
- Marc STROOMER — Bestuurder
- Diane BEUNEN — Bestuurder
- Diane BEUNEN — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MELSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027admin\u00EDstrateur: -Monsieur Pascal MELSENS, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STROOMER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027admin\u00EDstrateur: -Monsieur Marc STROOMER, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane BEUNEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027admin\u00EDstrateur: -Madame Diane BEUNEN, (Registre National rium\u00E9ro 681124-248.52), pr\u00E9nomm\u00E9e;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diane BEUNEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-07",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9signer \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction de d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame Diane BEUNEN, pr\u00E9nomm\u00E9e, qui accepte ces fonctions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI.",
"legal_form": "SPRL"
}
}02-12-2014 Augmentation de capital de 50.000 € à 68.600 €
- €18.600 → €68.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 68600,
"delta_eur": 50000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CINQUANTE MILLE EUROS (50.000 EUR), pour le porter de DIX HUIT MILLE SIX CENTS EUROS (18.600,00 EUR) \u00E0 SOIXANTE HUIT MILLE SIX CENTS EUROS (68.600 EUR), par la cr\u00E9ation de cing cents (500) parts sociales nouvelles ... Ces parts sociales nouvelles seront souscrites en esp\u00E8ces au prix de cent EUROS (100,- eur) chacune et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI.",
"legal_form": "SPRL"
}
}02-12-2014 Modification des statuts
Résumé:
v3.2
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": "2014-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI.",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Diane BEUNEN",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9signer \u00E0 dater des pr\u00E9sentes, \u00E0 la fonction de d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame Diane BEUNEN, pr\u00E9nomm\u00E9e, qui accepte ces fonctions.",
"excluded_powers": null
}
]
}
}21-10-2014 1 administrateur nommé, 2 démissionnaires
- Diane BEUNEN — Gedelegeerd bestuurder
- Nadine SPRANGERS — Gedelegeerd bestuurder
- Jean DUTERME — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine SPRANGERS",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des g\u00E9rants Madame Nadine SPRANGERS Monsieur Jean DUTERME en date du 1er octobre 2014."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean DUTERME",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des g\u00E9rants Madame Nadine SPRANGERS Monsieur Jean DUTERME en date du 1er octobre 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diane BEUNEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination aux fonctions de g\u00E9rant, \u00E0 partir du 02/10/2014, de Madame Diane BEUNEN (N.N, 681124-248-52), domicili\u00E9e \u00E0 1495 Marbais, rue du Petit Mont n\u00B0 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.643.850",
"name_full": "EQUI-NUTRI.",
"legal_form": "SPRL"
}
}