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Moniteur belge — actes
48 actes Évolution du capital · 12
30-03-2026
v3.2
30-03-2026
Modification du capital
27-05-2025
v3.2
27-05-2025
v3.2
27-05-2025
Modification du capital
30-10-2024
v3.2
30-10-2024
Modification du capital
30-10-2024
v3.2
19-03-2019
v3.2
19-03-2019
v3.2
29-07-2010
v3.2
29-07-2010
v3.2
Évolution de l'adresse · 3
30-03-2026
v3.2
30-03-2026
Changement de siège
30-03-2026
Changement de siège
Tous les actes · 48
mis à jour il y a 3 mois
2026
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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "rue Emile Francqui",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 996520.08,
"delta_eur": 6853.539999999921,
"before_eur": 989666.54,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}30-03-2026 Transfert du siège social de Mont-Saint-Guibert à Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → 1348 Louvain-La-Neuve, rue de Rodeuhaie 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Louvain-La-Neuve, rue de Rodeuhaie 1",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "Suivant le proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026, 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.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"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": "2026-03-30",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "RBUNAL DE L\u0027ENT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": []
}30-03-2026 Transfert du siège social de Mont-Saint-Guibert à Louvain-La-Neuve
- rue Emile Francqui 9, 1435 Mont-Saint-Guibert → 1348 Louvain-La-Neuve, rue de Rodeuhaie 1
Notaire:
Gaël Rouvroy · Louvain-La-Neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Louvain-La-Neuve, rue de Rodeuhaie 1",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "Suivant le proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026, 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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ga\u00EBl Rouvroy",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge d\u0027intoPIX SA"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 13 mars 2026"
]
}30-03-2026 Augmentation de capital de 6.853,54 € à 996.520,08 €
- €989.666,54 → €996.520,08
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 996520.08,
"delta_eur": 6853.54,
"before_eur": 989666.54,
"share_emission": {
"agio_eur": 17200.42,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 634,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"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": "create"
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-02-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal avec annexe(s)",
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 27092,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2025
26-08-2025 AXYLIUM AUDIT - LIEGE nommé auditor
- AXYLIUM AUDIT - LIEGE — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "AXYLIUM AUDIT - LIEGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}26-08-2025 SRL AXYLIUM AUDIT -LIEGE reconduit comme commissaire
- SRL AXYLIUM AUDIT -LIEGE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.271.327",
"name": "SRL AXYLIUM AUDIT -LIEGE",
"address": "Rue Julien d\u0027Andrimont 33 Bte 62, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SRL AXYLIUM AUDIT -LIEGE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Renouvellement de mandat de commissaire-r\u00E9viseur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.419.609",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wislet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur g\u00E9n\u00E9ral-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 David DEMONCEAU reconduit comme commissaire
- David DEMONCEAU — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450271327",
"name": "SRL AXYLIUM AUDIT -LIEGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SRL AXYLIUM AUDIT -LIEGE, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33 Bte 62, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 450.271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}27-05-2025 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": "0880.419.609",
"name_full": "intoPIX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2025 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": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2025 Augmentation de capital de 11.836,95 € à 989.666,54 €
- €977.829,59 → €989.666,54
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 989666.54,
"delta_eur": 11836.95000000007,
"before_eur": 977829.59,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}27-05-2025 Augmentation de capital de 11.836,95 € à 989.666,54 €
- €977.829,59 → €989.666,54
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 11836.95,
"currency": "EUR",
"after_eur": 989666.54,
"delta_eur": 11836.95,
"before_eur": 977829.59,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-05",
"evidence_quote": "Que l\u0027augmentation de capital qui en r\u00E9sulte d\u0027un montant de onze mille huit cent trente-six euros et nonante-cinq cents (11.836,95 EUR) est effectivement r\u00E9alis\u00E9e et que le capital est ainsi port\u00E9 de neuf cent septante-sept mille huit cent vingt-neuf euros et cinquante-neuf cents (977.829,59 EUR) \u00E0 neuf cent quatre-vingt-neuf mille six cent soixante-six euros et cinquante-quatre cents (989.666,54 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}27-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full_after": "intoPIX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "intoPIX",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 989.666,54 EUR, repr\u00E9sent\u00E9 par 91.543 actions r\u00E9parties en deux classes (A et B) avec des num\u00E9ros sp\u00E9cifiques pour chaque classe.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent quatre-vingt-neuf mille six cent soixante-six euros et cinquante-quatre cents (989.666,54 EUR), repr\u00E9sent\u00E9 par nonante et un mille cinq cent quarante-trois (91.543) actions, sans mention de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont r\u00E9parties en deux (2) classes comme suit: - vingt-six mille quatre cent cinquante-hui",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 91543,
"shares_before": 4436,
"capital_after_eur": 989666.54,
"capital_before_eur": 977829.59,
"share_classes_after": [
{
"count": 26458,
"label": "classe A",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de classe B.",
"voting_per_share": 1.0
},
{
"count": 65085,
"label": "classe B",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de classe A.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-05-2025 Augmentation de capital de 11.836,95 € à 989.666,54 €
- €977.829,59 → €989.666,54
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 989666.54,
"delta_eur": 11836.95,
"before_eur": 977829.59,
"share_emission": {
"agio_eur": 29707.35,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1095,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"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": "create"
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 du proc\u00E8s-verbal avec annexe(s)",
"2 procurations",
"relev\u00E9 d\u0027exercice",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 26458,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
30-10-2024 Augmentation de capital de 18.549,96 € à 977.829,59 €
- €959.279,63 → €977.829,59
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 977829.59,
"delta_eur": 18549.959999999963,
"before_eur": 959279.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}30-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Benoit Ricker · Ixelles
Détails techniques
{
"notary": {
"name": "Benoit Ricker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full_after": "intoPIX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "intoPIX",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "2 procurations",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Modifie le capital de 959.279,63 EUR \u00E0 977.829,59 EUR, repr\u00E9sent\u00E9 par 90.448 actions r\u00E9parties en deux cat\u00E9gories (A et B) avec des num\u00E9ros sp\u00E9cifiques.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent septante-sept mille huit cent vingt-neuf euros cinquante-neuf cents (977.829,59 EUR), repr\u00E9sent\u00E9 par nonante mille quatre cent quarante-huit (90.448) actions, sans mention de valeur nominale. Il doit \u00EAtre enti\u00E8rement et inconditionnellement souscrit. Les actions sont r\u00E9parties en deux (2) cat\u00E9gories comme suit: - vingt-cinq mille trois cent soixante-trois (25.363) a",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Ricker",
"org_rep_person_name": null
},
"co_filed_documents": [
"24440488"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 90448,
"shares_before": 4436,
"capital_after_eur": 977829.59,
"capital_before_eur": 959279.63,
"share_classes_after": [
{
"count": 25363,
"label": "cat\u00E9gorie A",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de cat\u00E9gorie B.",
"voting_per_share": 1.0
},
{
"count": 65085,
"label": "cat\u00E9gorie B",
"rights_summary": "Conf\u00E8rent les m\u00EAmes droits et obligations que les actions de cat\u00E9gorie A.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-10-2024 Augmentation de capital de 18.549,96 € à 977.829,59 €
- €959.279,63 → €977.829,59
Notaire:
Benoit Ricker · Ixelles
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 46555.08,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1716,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.94
},
"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": 977829.59,
"delta_eur": 18549.96,
"before_eur": 959279.63,
"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": "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": "create"
}
],
"notary": {
"name": "Benoit Ricker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 de l\u0027acte avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 25363,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 65085,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-10-2024 Augmentation de capital de 18.549,96 € à 977.829,59 €
- €959.279,63 → €977.829,59
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18549.96,
"currency": "EUR",
"after_eur": 977829.59,
"delta_eur": 18549.96,
"before_eur": 959279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-17",
"evidence_quote": "Que l\u0027augmentation de capital qui en r\u00E9sulte d\u0027un montant de dix-huit mille cinq cent quarante-neuf euros nonante-six cents (18.549,96 EUR) est effectivement r\u00E9alis\u00E9e et que le capital est ainsi port\u00E9 de neuf cent cinquante-neuf mille deux cent septante-neuf euros et soixante-trois cents (959.279,63 EUR) \u00E0 neuf cent septante-sept mille huit cent vingt-neuf euros cinquante-neuf cents (977.829,59 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}30-10-2024 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": "2024-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2024 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": false
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-10-2024 10 administrateurs nommés
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- INVEST.BW SA — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Représentant permanent d'invest.bw sa
- SPARAXIS SA — Bestuurder
- Colin LOYENS — Représentant permanent de sparaxis sa
- FBOConsult SComm — Administrateur indépendant
- Francis BODSON — Représentant permanent de fboconsult scomm
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INVEST.BW SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027INVEST.BW SA",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SPARAXIS SA",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "FBOConsult SComm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de FBOConsult SComm",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "PYGARGUE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de PYGARGUE SRL",
"person": {
"rrn": null,
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}09-10-2024 2 administrateurs nommés, 4 reconduits
- Colin LOYENS — Bestuurder
- Pierre DE MUELENAERE — Bestuurder
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Francis BODSON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026, ce mandat comprenant \u00E9galement la"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Aloys du BOIS d\u0027AISCHE (NN.79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430636943",
"name": "INVEST.BW SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de INVEST.BW SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et INVEST.BW SA \u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur \u00E0 SPARAXIS SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0452.116.307), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et SPARAXIS "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782981129",
"name": "FBOConsult SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de FBOConsult SComm (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0782.981.129), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462341986",
"name": "PYGARGUE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur ind\u00E9pendant \u00E0 PYGARGUE SRL (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0462.341.986), pour un terme de trois ans \u00E0 dater de la presente assembi\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}09-10-2024 6 reconduits
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
- Pierre DE MUELENAERE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "78.10.10-175.69",
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026, ce mandat comprenant \u00E9galement la",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "79.10.16-313.63",
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Aloys du BOIS d\u0027AISCHE (NN.79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026;",
"decharge_status": null,
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"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
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"rrn": "67.07.27-235.23",
"name": "Pierre de WAHA-BAILLONVILLE",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0430.636.943",
"name": "INVEST.BW SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de INVEST.BW SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et INVEST.BW SA \u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "85.10.02-343.94",
"name": "Colin LOYENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur \u00E0 SPARAXIS SA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0452.116.307), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 et SPARAXIS ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "47.07.31-337.60",
"name": "Francis BODSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0782.981.129",
"name": "FBOConsult SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur ind\u00E9pendant de FBOConsult SComm (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0782.981.129), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026 e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "58.10.25-225.22",
"name": "Pierre DE MUELENAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.341.986",
"name": "PYGARGUE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme et attribue un mandat d\u0027administrateur ind\u00E9pendant \u00E0 PYGARGUE SRL (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0462.341.986), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembi\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 16 octobre 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wislet",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral, d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-04-2022 David DEMONCEAU reconduit comme commissaire
- David DEMONCEAU — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
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},
"via_org": {
"kbo": "0450271327",
"name": "SPRL SAINTENOY, COMHAIRE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-15",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SPRL SAINTENOY, COMHAIRE \u0026 Co, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33/62, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 450.271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}28-04-2022 5 administrateurs nommés
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": "78.10.10-175.69",
"name": "Ga\u00EBl ROUVROY",
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"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023;",
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Aloys du BOIS d\u0027AISCHE (NN. 79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023:",
"decharge_status": null,
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{
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"rrn": "67.07.27-235.23",
"name": "Pierre de WAHA-BAILLONVILLE",
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},
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"name": "NIVELINVEST SA",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur NIVELINVEST SA (BCE n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u0117diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et NIVELINVEST SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercic",
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{
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"name": "Colin LOYENS",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0480.028.848",
"name": "SAMANDA SA",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur SAMANDA SA (BCE n\u00B0 0480.028.848), pour un terme courant depuis le 30 octobre 2019 pour expirer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et SAMANDA SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par",
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"mandate_duration": {
"kind": "until_date",
"value": "2023-10-20"
},
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"rep_rotation_old_rep": null,
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{
"kind": "director_in",
"role": "administrateur",
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"rrn": "47.07.31-337.60",
"name": "Francis BODSON",
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"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Francis BODSON (NN. 47.07.31-337.60), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023.",
"decharge_status": null,
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},
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}
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-28",
"filing_date": "2020-10-23",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-10-23",
"unanimous": null
}
],
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"legal_form": "SA"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Rouvroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2022 SAINTENOY, COMHAIRE & Co nommé auditor
- SAINTENOY, COMHAIRE & Co — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SAINTENOY, COMHAIRE \u0026 Co",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}28-04-2022 7 administrateurs nommés
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- NIVELINVEST SA — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Représentant permanent de nivelinvest sa
- SAMANDA SA — Bestuurder
- Colin LOYENS — Représentant permanent de samanda sa
- Francis BODSON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aloys du BOIS d\u0027AISCHE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "NIVELINVEST SA",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de NIVELINVEST SA",
"person": {
"rrn": null,
"name": "Pierre de WAHA-BAILLONVILLE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SAMANDA SA",
"person": {
"rrn": null,
"name": "Colin LOYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}28-04-2022 5 reconduits
- Gaël ROUVROY — Bestuurder
- Aloys du BOIS d'AISCHE — Bestuurder
- Pierre de WAHA-BAILLONVILLE — Bestuurder
- Colin LOYENS — Bestuurder
- Francis BODSON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl ROUVROY",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Ga\u00EBl ROUVROY (NN. 78.10.10-175.69), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023;"
},
{
"kind": "director_renew",
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},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Aloys du BOIS d\u0027AISCHE (NN. 79.10.16-313.63), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023:"
},
{
"kind": "director_renew",
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},
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"name": "NIVELINVEST SA",
"address": null,
"country": null,
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},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur NIVELINVEST SA (BCE n\u00B0 0430.636.943), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u0117diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et NIVELINVEST SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercic"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-30",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur SAMANDA SA (BCE n\u00B0 0480.028.848), pour un terme courant depuis le 30 octobre 2019 pour expirer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023 et SAMANDA SA \u00E9tant repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Francis BODSON (NN. 47.07.31-337.60), pour un terme de trois ans \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, le mandat expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du vendredi 20 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}2020
07-01-2020 SPRL SAINTENOY nommé auditor
- SPRL SAINTENOY — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SPRL SAINTENOY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "intoPIX"
}
}07-01-2020 David DEMONCEAU reconduit comme commissaire
- David DEMONCEAU — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David DEMONCEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450271327",
"name": "SPRL SAINTENOY COMHAIRE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-26",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat et nomme aux fonctions de Commissaire-r\u00E9viseur la SPRL SAINTENOY. COMHAIRE \u0026 Co, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Rue Julien d\u0027Andrimont 33/62, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 450271.327, repr\u00E9sent\u00E9e par M. David DEMONCEAU (NN. 73.01.09-319.78), pour un te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.419.609",
"name_full": "INTOPIX",
"legal_form": "SA"
}
}Premiers 30 sur 48 actes