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Moniteur belge — actes
17 actes Évolution du capital · 3
06-02-2025
Modification du capital
06-02-2025
v3.2
06-09-2004
v3.2
Tous les actes · 17
mis à jour il y a 1 an
2025
02-06-2025 1 administrateur nommé, 1 démissionnaire
- Alco De Jong — Bestuurder
- Nathalie De Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie De Winter",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alco De Jong",
"address": null,
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO"
}
}02-06-2025 2 administrateurs nommés, 1 démissionnaire
- Alco De Jong — Bestuurder
- Pierre van Scherpenzeel Thim — Vaste vertegenwoordiger
- Nathalie De Winter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie De Winter",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van Mevrouw Nathalie De Winter als bestuurder van de Vennootschap",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "De Winter",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder geeft kwijting aan Mevrouw De Winter voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Alco De Jong",
"address": null,
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"birth_place": null
},
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"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder stelt de heer Alco De Jong, als bestuurder voor een duur van zes jaar eindigend na de gewone algemene vergadering die gehouden zal worden in juni 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre van Scherpenzeel Thim",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Nexea",
"address": "Kunstlaan 50/20, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder geeft volmacht aan Meester Pierre van Scherpenzeel Thim en/of iedere andere advocaat van het advocatenkantoor Nexea, kantoorhoudende te 1000 Brussel, Kunstlaan 50/20, ieder alieen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteit",
"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": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre van Scherpenzeel Thim",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "dividend_distribution",
"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": 100000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}06-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}2024
19-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp het verrichten van marketing- en aanverwante diensten. De vennootschap mag alle roerende of onroerende goederen verwerven, huren of verhuren, vervaardigen, overdrage…Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Grant Thornton Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "DESMET Gregory"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full_after": "EVISO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "EVISO",
"current_zetel_raw": "Leuvensesteenweg 643, 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De regels inzake de overdracht van aandelen worden gewijzigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van marketing- en aanverwante diensten. De vennootschap mag alle roerende of onroerende goederen verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming en de uitbating van intellectuele rechten.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 63824,
"shares_before": 63824,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 63824,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2022
16-09-2022 1 administrateur nommé, 1 démissionnaire
- T. Hausman — Bestuurder
- S. Visser — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S. Visser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "T. Hausman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}2021
21-09-2021 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris revisor
- Bart Van Gompel — Vergezegende vertegenwoordiger van commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezegende vertegenwoordiger van commissaris-revisor",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}20-05-2021 N.V. De Winter nommé administrateur
- N.V. De Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. De Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso NV"
}
}2020
05-06-2020 Peter Ringoot nommé commisaris revisor
- Peter Ringoot — Commisaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris revisor",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO N.v."
}
}2018
21-09-2018 Willy Goyvaerts nommé commissaris revisor
- Willy Goyvaerts — Commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Willy Goyvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso N.V."
}
}03-05-2018 S. Visser nommé administrateur
- S. Visser — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S. Visser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "Eviso N.V."
}
}2015
07-10-2015 Willy Goyvaerts nommé commissaris revisor
- Willy Goyvaerts — Commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Willy Goyvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "EVISO"
}
}2004
22-11-2004 4 administrateurs nommés, 6 démissionnaires
- Johan Hendrik Wolfert — Bestuurder
- Marinus Wilhelmus Daniel Hagenaars — Bestuurder
- Johan Hendrik Wolfert — Voorzitter van de raad van bestuur
- Marinus Wilhelmus Daniel Hagenaars — Gedelegeerde bestuurder met titel van algemeen directeur
- Dominique Jean Fagot — Bestuurder
- Isabelle Françoise Menez — Bestuurder
- Arnaud de Villeneuve Esclapon — Bestuurder
- Eric-Edouard Desmonts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jean Fagot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Fran\u00E7oise Menez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud de Villeneuve Esclapon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric-Edouard Desmonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hendrik Wolfert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus Wilhelmus Daniel Hagenaars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Johan Hendrik Wolfert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder met titel van algemeen directeur",
"person": {
"rrn": null,
"name": "Marinus Wilhelmus Daniel Hagenaars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL \u002B"
}
}06-09-2004 Réduction de capital de 7.222.274,32 € à 61.500 €
- €7.283.774,32 → €61.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -7222274.32,
"before_eur": 7283774.32,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL\u002BN.V."
}
}06-09-2004 Modification des statuts
Résumé:
v3.2
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": "0426.496.231",
"name_full": "CANAL\u002BN.V."
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-02-2004 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-26",
"filing_date": null,
"act_kind_objet": "Zetel verplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2004-01-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Tollaan 105c 1932 Zaventem (St-Stevens-Woluwe)",
"address_old": "Tollaan 97 te 1932 St-Stevens-Woluwe",
"effective_date": null,
"effective_date_is_approximate": true
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.496.231",
"name_full": "CANAL \u002B NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFCO",
"person_name": "T. de Villegas",
"org_rep_person_name": "T. de Villegas"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "bvba AFCO",
"grantor_name": null,
"scope_summary": "Verleend om het document te tekenen en neer te leggen voor publicatie in de Bijlagen tot het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}