intoPIX
La probabilité de faillite calculée de intoPIX sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 03-12-2025 | 2025-00575110 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00621150 |
| 30-06-2023 | volledig | 11-12-2023 | 2023-00525199 |
| 30-06-2022 | volledig | 05-12-2022 | 2022-20531408 |
| 30-06-2021 | volledig | 29-11-2021 | 2021-78400376 |
| 30-06-2020 | volledig | 10-12-2020 | 2020-75100579 |
| 30-06-2019 | volledig | 18-11-2019 | 2019-73700543 |
| 30-06-2018 | volledig | 26-11-2018 | 2018-72700362 |
| 30-06-2017 | volledig | 22-11-2017 | 2017-69900453 |
| 30-06-2016 | volledig | 29-11-2016 | 2016-68600190 |
-
Actif20-10-2023 → auj.
-
Actif20-10-2023 → auj.
-
Actif20-10-2023 → auj.
-
Actif27-10-2017 → auj.
2 événements
- 23-10-2020 Mandat renouvelé· Administrateur
- 27-10-2017 Nommé· Administrateur
-
Actif27-10-2017 → auj.
3 événements
- 20-10-2023 Mandat renouvelé· Administrateur
- 23-10-2020 Mandat renouvelé· Administrateur
- 27-10-2017 Nommé· Administrateur
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONSAAdministrateur· repr. perm.: Pierre de WAHA-BAILLONVILLEActe Moniteur 24145394 (09-10-2024)Actif03-08-2015 → auj.
4 événements
- 20-10-2023 Mandat renouvelé· Administrateur
- 23-10-2020 Mandat renouvelé· Administrateur
- 27-10-2017 Nommé· Administrateur
- 03-08-2015 Mandat renouvelé· Administrateur
Afficher 1 autres dirigeants en fonction
-
Actif01-02-2015 → auj.
5 événements
- 20-10-2023 Mandat renouvelé· Administrateur
- 23-10-2020 Mandat renouvelé· Administrateur
- 27-10-2017 Nommé· Administrateur
- 30-10-2015 Nommé· Administrateur
- 01-02-2015 Nommé· Administrateur
Historique, non confirmé récemment (1)
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (1)
-
Ancien- → 09-02-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| AXYLIUM AUDIT - LIEGEActif Commissaire · représenté par David DEMONCEAU |
- | 30-10-2015 → auj. |
| NACE primaire | Fabrication de composants électroniques(26110) |
| Forme juridique | SA(014) |
| Date de constitution | 03-04-2006 |
| Status | Actif |
| Code postal | 1348 |
Afficher 1 autres sociétés du groupe
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 25386B0112/00L009 | Wallonie | 8 755 m² | 1 · 1 900 m² | - |
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.
30-03-2026 Transfert du siège social de Mont-Saint-Guibert à Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → rue de Rodeuhaie 1, 1348 Louvain-La-Neuve
Détails techniques
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"new_address": {
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"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9"
},
"effective_date": "2026-03-13",
"evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1348 Louvain-La-Neuve, rue de Rodeuhaie 1 avec effet au 13 mars 2026."
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"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
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}30-03-2026 Augmentation de capital de 6.853,54 € à 996.520,08 €
- €989.666,54 → €996.520,08
- Inbreng in geld · Apport en numéraire
Détails techniques
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}26-08-2025 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Renouvellement de mandat de commissaire-réviseur · intoPIX
- Publication: 2025-08-26 · intoPIX
- Filing: 2025-08-19 · intoPIX
- General meeting: 2024-10-18 · intoPIX
- Auditor reappointment: role: Commissaire-réviseur, term: conforme à la durée légale, start_date: 2024-10-18, end_condition: immédiatement après l'assemblée générale ordinaire relative à l'exercice social 2026-2027 · SRL AXYLIUM AUDIT -LIEGE
- Filing representative · David DEMONCEAU
Détails techniques
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}27-05-2025 Act object · Notarial deed · Capital increase · Share issue
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · intoPIX
- Publication: 2025-05-27 · intoPIX
- Filing: 2025-05-23 · intoPIX
- Notarial deed: 2025-05-05 · intoPIX
- Capital increase: after: 989666.54 EUR, delta: 11836.95 EUR, amount: 989666.54, before: 977829.59 EUR, premium: 29707.35 EUR, currency: EUR, shares_issued: 1095, price_per_share: 37.94 EUR, total_subscription_price: 41544.30 EUR · intoPIX
- Share issue: class: A, count: 1095, price: 37.94 EUR · intoPIX
- Capital: amount: 989666.54, shares: 91543, currency: EUR · intoPIX
- Statute amendment: Article 5 modifié pour refléter le nouveau capital et la répartition des actions en classes A et B · intoPIX
Détails techniques
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"type": "share_issue",
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}30-10-2024 Act object · Notarial deed · Capital increase · Capital
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · intoPIX
- Publication: 2024-10-30 · intoPIX
- Filing: 2024-10-28 · intoPIX
- Notarial deed: 2024-10-17 · intoPIX
- Capital increase: after: 977.829,59 EUR, delta: 18.549,96 EUR, amount: 977829.59, before: 959.279,63 EUR, premium: 46.555,08 EUR, currency: EUR, shares_issued: 1716, warrants_total: 4436, price_per_share: 37,94 EUR, warrants_exercised: 1716, total_subscription_price: 65.105,04 EUR · intoPIX
- Capital: amount: 977829.59, shares: 90448, currency: EUR · intoPIX
- Statute amendment: Article 5 modifié pour refléter le nouveau capital et la répartition des actions en catégories A et B · intoPIX
Détails techniques
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}09-10-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement de mandats d'administrateurs et nomination d'administrateur · intoPIX
- Publication: 2024-09-27 · intoPIX
- General meeting: 2023-10-20 · intoPIX
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · Gaël ROUVROY
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · Aloys du BOIS d'AISCHE
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · INVEST.BW SA
- Permanent representative · Pierre de WAHABAILLONVILLE
- Officer appointment: role: administrateur, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · SPARAXIS SA
- Permanent representative · Colin LOYENS
- Officer reappointment: role: administrateur indépendant, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · FBOConsult SComm
- Permanent representative · Francis BODSON
- Officer appointment: role: administrateur indépendant, term: 3 ans, end_date: 2026-10-16, start_date: 2023-10-20 · PYGARGUE SRL
- Permanent representative · Pierre DE MUELENAERE
Détails techniques
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}28-04-2022 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement de mandat de commissaire-réviseur · intoPIX
- Publication: 2022-04-28 · intoPIX
- General meeting: 2021-10-15 · intoPIX
- Auditor reappointment: role: Commissaire-réviseur, term: durée légale, start_date: 2021-10-15 · SPRL SAINTENOY, COMHAIRE & Co
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}28-04-2022 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Renouvellement de mandats d'administrateurs · intoPIX
- Publication: 2022-04-28 · intoPIX
- Filing: 2022-04-19 · intoPIX
- General meeting: 2020-10-23 · intoPIX
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-10-23 · Gaël ROUVROY
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-10-23 · Aloys du BOIS d'AISCHE
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-10-23 · NIVELINVEST SA
- Permanent representative · Pierre de WAHA-BAILLONVILLE
- Officer appointment: role: administrateur, term: jusqu'après l'AG du 20 octobre 2023, start_date: 2019-10-30 · SAMANDA SA
- Permanent representative · Colin LOYENS
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}07-01-2020 Act object · General meeting · Auditor reappointment
- Act object: Renouvellement de mandats de commissaire-réviseur · intoPIX
- Publication: 2020-01-07 · intoPIX
- Filing: 2019-12-26 · intoPIX
- General meeting: 2018-10-26 · intoPIX
- Auditor reappointment: role: Commissaire-réviseur, term: conforme à la durée légale, start_date: 2018-10-26 · SPRL SAINTENOY COMHAIRE & Co
Détails techniques
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}19-03-2019 Act object · Notarial deed · General meeting · Share issue
- Act object: ÉMISSION DE WARRANTS - MODIFICATION DE LA DATE DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE - MODIFICATION AUX STATUTS · INTOPIX
- Publication: 2019-03-19 · INTOPIX
- Filing: 2019-03-06 · INTOPIX
- Notarial deed: 2018-12-27 · INTOPIX
- General meeting: 2018-12-27 · INTOPIX
- Share issue: type: warrants, count: 4436 · INTOPIX
- Statute amendment: Modification de la date de l'assemblée générale ordinaire au troisième vendredi d'octobre à 12 heures et modification de l'article 28 des statuts · INTOPIX
- Filing representative: Extrait analytique conforme · Benoit Ricker
Détails techniques
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}01-10-2018 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'administrateurs personnes physiques et personnes morales et des représentants permanents des administrateurs personnes morales · intoPIX
- Filing: 2018-09-19 · intoPIX
- General meeting: 2017-10-27 · intoPIX
- Officer appointment: role: administrateur, term: 3 ans et 4 jours, start_date: 2017-10-27 · Gaël ROUVROY
- Officer appointment: role: administrateur, term: 3 ans et 4 jours, start_date: 2017-10-27 · Aloys du BOIS d'AISCHE
- Officer appointment: role: administrateur, term: 3 ans et 4 jours, start_date: 2017-10-27 · NIVELINVEST SA
- Permanent representative · Pierre de WAHA-BAILLONVILLE
- Officer appointment: role: administrateur, term: 3 ans et 4 jours, start_date: 2017-10-27 · SOPARTEC SA
- Permanent representative · André VANDEMEULEBROECKE
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Détails techniques
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}13-09-2016 Act object · Board meeting · Officer appointment · Delegation condition
- Act object: Délégation de pouvoirs de gestion journalière à un administrateur · intoPIX
- Publication: 2016-09-01 · intoPIX
- Board meeting: 2016-06-21 · intoPIX
- Officer appointment: role: gestion journalière, term: jusqu'au terme de son mandat d'administrateur, start_date: 2016-06-21 · Gaël ROUVROY
- Delegation condition: La gestion journalière déléguée à Gaël ROUVROY est exercée concurremment à celle déléguée à Alain WISLET; dans la représentation externe de la Société, Alain WISLET et Gaël ROUVROY peuvent agir séparément. · Gaël ROUVROY
Détails techniques
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- Act object: Renouvellement de mandats de commissaire-réviseur et d'administrateur · intoPIX
- Publication: 2016-01-29 · intoPIX
- Filing: 2016-01-18 · intoPIX
- General meeting: 2015-10-30 · intoPIX
- Auditor reappointment: role: Commissaire-réviseur, term: conforme à la durée légale, start_date: 2015-10-30 · SPRL SAINTENOY, COMHAIRE & Co
- Officer appointment: role: administrateur, term: deux ans, start_date: 2015-10-30 · Aloys du BOIS d'AISCHE
Détails techniques
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- Publication: 2015-09-28 · intoPIX
- Filing: 2015-09-21 · intoPIX
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- Publication: 2015-08-03 · intoPIX
- Filing: 2015-07-22 · intoPIX
- General meeting: 2014-10-31 · intoPIX
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- Publication: 2015-08-03 · intoPIX
- Filing: 2015-07-22 · intoPIX
- General meeting: 2015-01-08 · intoPIX
- Officer appointment: role: administrateur, term: expirant immédiatement après l'assemblée générale ordinaire du vendredi 30 octobre 2015, start_date: 2015-02-01 · Aloys du BOIS d'AISCHE
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- Publication: 2013-09-02 · intoPIX
- Notarial deed: 2013-05-22 · intoPIX
- Capital: amount: 959279.63, shares: 88732, currency: EUR · intoPIX
- Statute amendment: Article 5 des statuts remplacé · intoPIX
- Share category: note: Sous réserve de la règle définie à l'article 16 des présents statuts, organisant la présentation des candidats administrateurs par les différentes catégories d'actionnaires, toutes les actions confèrent les mêmes droits et obligations. · intoPIX
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- Publication: 2013-07-08 · intoPIX
- Filing: 2013-06-27 · intoPIX
- General meeting: 2013-06-14 · intoPIX
- Officer appointment: role: administrateur indépendant, term: expirant immédiatement après l'assemblée générale ordinaire du vendredi 27 octobre 2017, start_date: 2013-07-01 · Francis BODSON
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- Act object: Transfert du siègė social · intoPIX
- Publication: 2013-06-12 · intoPIX
- Filing: 2013-05-31 · intoPIX
- Board meeting: 2013-05-24 · intoPIX
- Seat change: to: 1435 MONT-SAINT-GUIBERT, Rue Emile Francqui 9, from: Place de l'Université 16, 1348 LOUVAIN-LA-NEUVE, effective_date: 2013-05-01 · intoPIX
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- Act object: Nomination d'administrateurs personnes physiques et personne morale et du représentant permanent de l'administrateur personne morale · INTOPIX
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- Filing: 2012-10-17 · INTOPIX
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- Filing: 2010-10-04 · intoPIX
- Board meeting: 2010-07-09 · intoPIX
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- Publication: 2010-08-06 · intoPIX
- Filing: 2010-07-27 · intoPIX
- Permanent representative: start_date: 2010-06-03 · Pierre de Waha-Baillonville
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- Filing: 2010-07-27 · intoPIX
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- Act object: CONSTATATION D'EXERCICE DE WARRANTS ET D'AUGMENTATION CAPITAL - MODIFICATION AUX STATUTS · intoPIX
- Publication: 2010-07-29 · intoPIX
- Filing: 2010-07-19 · intoPIX
- Notarial deed: 2010-06-15 · intoPIX
- Capital: amount: 959278.65, shares: 87877, currency: EUR · intoPIX
- Statute amendment: Article 5 des statuts remplacé · intoPIX
- Share categories · intoPIX
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},
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}
},
{
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"quote": "Que suite \u00E0 l\u0027augmentation de capital l\u0027article 5 des statuts est remplac\u00E9 par le texte suivant",
"value": "Article 5 des statuts remplac\u00E9",
"object": null,
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},
{
"type": "share_categories",
"quote": "Les actions sont r\u00E9parties en deux (2) cat\u00E9gories comme suit: vingt-deux mille huit cent quatre-vingt-sept (22.887) actions de cat\u00E9gorie A, num\u00E9rot\u00E9es de 1 \u00E0 7.900 de 10.141 \u00E0 12.525, de 23.026 \u00E0 26.087 et de 36.338 \u00E0 45.877; soixante-quatre mille neuf cent nonante (64.990) actions de cat\u00E9gorie B. num\u00E9rot\u00E9es de 7.901 10.140, de 12.526 \u00E0 23.025, de 26.088 \u00E0 36.337 et de 45.878 \u00E0 87.877.",
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},
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}
},
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}25-05-2010 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION ET AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS · intoPIX
- Publication: 2010-05-25 · intoPIX
- Filing: 2010-05-12 · intoPIX
- Notarial deed: 2010-03-31 · intoPIX
- General meeting: 2010-03-31 · intoPIX
- Capital decrease: after: 692987.11 EUR, delta: 682512.89 EUR, amount: 692987.11, before: 1375500.00 EUR, reason: apurement à due concurrence des pertes reportées, currency: EUR · intoPIX
- Capital increase: after: 959227.11 EUR, delta: 266240.00 EUR, amount: 959227.11, before: 692987.11 EUR, payment: intégralement libérées en espèces, currency: EUR, category_A: 3062, category_B: 10250, new_shares: 13312, price_per_share: 20.00 EUR · intoPIX
- Capital: amount: 959227.11, shares: 36337, currency: EUR, category_A: 13347, category_B: 22990 · intoPIX
- Statute amendment: Remplacement de l'article 5 des statuts · intoPIX
Détails techniques
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}21-08-2009 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'un Administrateur personne morale et désignation de son représentant permanent · intoPIX
- Publication: 2009-08-21 · intoPIX
- Filing: 2009-08-10 · intoPIX
- General meeting: 2009-06-12 · intoPIX
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2009-06-12 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON
- Permanent representative · Bruno NORTIER
- Mandate term: 6 ans · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON
Détails techniques
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}09-07-2009 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - ÉMISSIONS DE WARRANTS MODIFICATIONS AUX STATUTS · intoPIX
- Publication: 2009-07-09 · intoPIX
- Filing: 2009-06-26 · intoPIX
- Notarial deed: 2009-03-27 · intoPIX
- General meeting: 2009-03-27 · intoPIX
- Capital increase: after: 1.375.500,00 EUR, delta: 1.288.500,00 EUR, amount: 1375500.0, before: 87.000,00 EUR, currency: EUR, liberation: intégralement libérées en espèces à la souscription, new_shares: 12885, price_per_share: 100,00 EUR · intoPIX
- Capital: amount: 1375500.0, shares: 23025, currency: EUR · intoPIX
- Share issue: count: 12885 · intoPIX
- Statute amendment: Modification de l'article 16 (composition du conseil d'administration), de l'article 17, réintégration d'un article 11 (Limitation à la cessibilité des titres), et modification des articles 21 et 26. · intoPIX
- Share issue: type: warrants · intoPIX
- Share category creation: existing_shares: 10140 · intoPIX
- Board composition: max_members: 6, min_members: 3 · intoPIX
- Share participation: note: participent aux résultats de la société pour l'exercice social commencé le premier juillet 2008, à compter de la même date, fiscal_year_start: 2008-07-01 · intoPIX
Détails techniques
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{
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},
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},
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"object": null,
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{
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"quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois (3) membres au moins et de six (6) au plus, actionnaires ou non de la soci\u00E9t\u00E9, dont: deux administrateurs au moins (\u0022Administrateur A\u0022) d\u00E9sign\u00E9s sur base d\u0027une liste de candidats propos\u00E9e par la majorit\u00E9 des actionnaires de cat\u00E9gorie A; deux administrateurs au moins (\u0022Administrateur B\u0022) d\u00E9sign\u00E9s sur base d\u0027une liste de candidats propos\u00E9e par l\u0027ensemble des actionnaires de cat\u00E9gorie B, dont un candidat propos\u00E9 par la soci\u00E9t\u00E9 anonyme \u0022START UP\u0022 (identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0460.291.031 RPM Nivelles) et un candidat propos\u00E9 conjointement par les soci\u00E9t\u00E9s anonymes \u0022VIVES\u0022 (identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0862.398.591 RPM Nivelles) et \u0022SOPARTEC\u0022 (identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0402.978.679 RPM Nivelles), tant que ces soci\u00E9t\u00E9s seront actionnaire de cat\u00E9gorie B de la soci\u00E9t\u00E9; un administrateur \u0027ind\u00E9pendant\u0027 au moins, r\u00E9pondant aux crit\u00E8res d\u0027ind\u00E9pendance d\u00E9finis \u00E0 l\u0027article 524 du Code des soci\u00E9t\u00E9s, sera \u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur base d\u0027une liste de candidats propos\u00E9e par le conseil d\u0027administration de la soci\u00E9t\u00E9 et choisis pour leur connaissance du secteur d\u0027activit\u00E9s dans lequel op\u00E8re la soci\u00E9t\u00E9 et leur exp\u00E9rience des affaires.",
"value": {
"max_members": 6,
"min_members": 3,
"administrateur_A": {
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"designated_by": "majorit\u00E9 des actionnaires de cat\u00E9gorie A"
},
"administrateur_B": {
"min": 2,
"condition": "tant que ces soci\u00E9t\u00E9s seront actionnaire de cat\u00E9gorie B de la soci\u00E9t\u00E9",
"candidates": [
{
"proposed_by": "e3"
},
{
"proposed_by": [
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]
}
],
"designated_by": "ensemble des actionnaires de cat\u00E9gorie B"
},
"independent_administrator": {
"min": 1,
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"selection": "connaissance du secteur d\u0027activit\u00E9s et exp\u00E9rience des affaires",
"elected_by": "assembl\u00E9e g\u00E9n\u00E9rale",
"list_proposed_by": "conseil d\u0027administration"
}
},
"object": null,
"subject": "e1"
},
{
"type": "share_participation",
"quote": "Elles participent aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice social commenc\u00E9 le premier juillet 2008, \u00E0 compter de la m\u00EAme date.",
"value": {
"note": "participent aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice social commenc\u00E9 le premier juillet 2008, \u00E0 compter de la m\u00EAme date",
"fiscal_year_start": "2008-07-01"
},
"object": null,
"subject": "e1"
}
],
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"name": "intoPIX",
"attrs": {
"seat": "Place de l\u0027Universit\u00E9 16- Ottignies-Louvain-La-Neuve (B-1348 Louvain-La-Neuve)",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vincent Vroninks",
"attrs": {
"role": "notaire \u00E0 Ixelles"
}
},
{
"id": "e3",
"kbo": "0460.291.031",
"kind": "company",
"name": "START UP",
"attrs": {
"seat": "RPM Nivelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0862.398.591",
"kind": "company",
"name": "VIVES",
"attrs": {
"seat": "RPM Nivelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0402.978.679",
"kind": "company",
"name": "SOPARTEC",
"attrs": {
"seat": "RPM Nivelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
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]
}22-06-2009 Act object · Notarial deed · General meeting · Statute amendment
- Act object: SUPPRESSION DES CATÉGORIES D'ACTIONS - DIVISION DES ACTIONS MODIFICATIONS AUX STATUTS · intoPIX
- Publication: 2009-06-22 · intoPIX
- Filing: 2009-06-12 · intoPIX
- Notarial deed: 2009-02-19 · intoPIX
- General meeting: 2009-02-19 · intoPIX
- Statute amendment: Suppression des catégories d'actions et mise sur un même pied d'égalité · intoPIX
- Share issue: ratio: 1 pour 11,6551, new_shares: 10140, old_shares: 870, renumbering: 1 à 10.140 · intoPIX
- Capital: amount: 87000, shares: 10140, currency: EUR · intoPIX
- Statute amendment: Restatement of seat (Article 2) following board decision of 05/10/2007 · intoPIX
- Statute amendment: Modification of Article 16 regarding board composition (3 to 5 members) · intoPIX
- Statute amendment: Suppression du paragraphe c) de l'article 6 des statuts · intoPIX
- Statute amendment: Suppression de l'article 11 des statuts · intoPIX
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SUPPRESSION DES CAT\u00C9GORIES D\u0027ACTIONS - DIVISION DES ACTIONS MODIFICATIONS AUX STATUTS",
"value": "SUPPRESSION DES CAT\u00C9GORIES D\u0027ACTIONS - DIVISION DES ACTIONS MODIFICATIONS AUX STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/06/2009 - Annexes du Moniteur belge",
"value": "2009-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-12",
"type": "filing",
"quote": "12-06-2009",
"value": "2009-06-12",
"object": null,
"subject": "e1"
},
{
"date": "2009-02-19",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u0117 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 19 f\u00E9vrier 2009",
"value": "2009-02-19",
"object": "e2",
"subject": "e1"
},
{
"date": "2009-02-19",
"type": "general_meeting",
"quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022intoPIX\u0022 ... a d\u00E9cid\u00E9",
"value": "2009-02-19",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de supprimer toute distinction entre les deux cat\u00E9gories d\u0027actions existantes au 19 f\u00E9vrier 2009 et de mettre toutes les actions sur un m\u00EAme pied d\u0027\u00E9galit\u00E9",
"value": "Suppression des cat\u00E9gories d\u0027actions et mise sur un m\u00EAme pied d\u0027\u00E9galit\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "de diviser les huit cent septante (870) actions nominatives existantes par voie d\u0027\u00E9change d\u0027une (1) action existante pour onze virgule six mille cing cent cinquante et un (11,6551) actions nouvelles, sans admission de fraction, et de les remplacer par dix mille cent quarante (10.140) actions nouvelles, renum\u00E9rot\u00E9es de 1 \u00E0 10.140.",
"value": {
"ratio": "1 pour 11,6551",
"new_shares": 10140,
"old_shares": 870,
"renumbering": "1 \u00E0 10.140"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 quatre-vingt-sept mille euros (87.000,00 EUR), repr\u00E9sent\u00E9 par dix mille cent quarante (10.140) \u0430ctions, sans mention de valeur nominale.",
"value": {
"amount": 87000,
"shares": 10140,
"currency": "EUR"
},
"amount": 87000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2007-10-05",
"type": "statute_amendment",
"quote": "de remplacer le premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant, suite \u00E0 la d\u00E9cision prise par le conseil d\u0027administration en date du 5 octobre 2007, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 son adresse actuelle: \u0022Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Ottignies-Louvain-La-Neuve (B-1348 Louvain-La-Neuve). Place l\u0027Universit\u00E9 16.\u0022",
"value": "Restatement of seat (Article 2) following board decision of 05/10/2007",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "\u00E0 l\u0027article 16, pour remplacer le premier alin\u00E9a par le texte suivant: \u0022La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois (3) membres au moins et de c\u00EDnq (5) au plus, actionnaires ou non de la soci\u00E9t\u00E9, personnes physiques ou morales.\u0022",
"value": "Modification of Article 16 regarding board composition (3 to 5 members)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "\u00E0 l\u0027article 6, pour supprimer le paragraphe c):",
"value": "Suppression du paragraphe c) de l\u0027article 6 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "pour supprimer l\u0027article 11;",
"value": "Suppression de l\u0027article 11 des statuts",
"object": null,
"subject": "e1"
}
],
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}| Dénomination légaleFR | intoPIX |