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INYTIUM

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Avenue Thomas Edison 7 ·1402 Nivelles, Belgique
BE 0465.107.773
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Moniteur belge — actes

48 actes
Évolution du capital · 6
07-07-2025
v3.2
07-07-2025
Modification du capital
07-07-2025
v3.2
24-08-2020
v3.2
24-08-2020
v3.2
12-02-2015
v3.2
Évolution de l'adresse · 4
28-03-2023
Changement de siège
28-03-2023
Changement de siège
28-03-2023
v3.2
10-01-2013
v3.2
Tous les actes · 48 mis à jour il y a 8 mois
2025
15-10-2025 3 administrateurs nommés Changement d'administrateurs
  • Guillaume Canart — Bestuurder
  • Baptiste de Fraipont — Délégé à la gestion journalière
  • Guillaume Canart — Délégé à la gestion journalière
Détails techniques 
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15-10-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Baptiste de Fraipont — Dagelijks bestuur
  • Guillaume Canart — Bestuurder
  • Epimonia — Bestuurder
  • Guillaume Canart — Délégation de pouvoirs (gestion journalière et représentation)
  • Guillaume Canart — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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15-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guillaume Canart — Bestuurder
  • Guillaume Canart — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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07-07-2025 2 démissionnaires Changement d'administrateurs
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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07-07-2025 3 démissionnaires Changement d'administrateurs
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
  • C. Lemmens — Bestuurder
Détails techniques 
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07-07-2025 2 démissionnaires Changement d'administrateurs
  • C. Lemmens — Bestuurder
  • C. Lemmens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
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07-07-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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07-07-2025 Rachat d'actions propres Capital & actions
Détails techniques 
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      "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": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "mandat \u002B divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-04-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mme C. Lemmens",
      "role": "aandeelhouder",
      "n_shares": 2118,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-07-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-05-2025 Frédéric Markiewicz nommé administrateur délégué Changement d'administrateurs
  • Frédéric Markiewicz — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Markiewicz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-05-2025 Changement de représentant permanent Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Markiewicz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1014.462.721",
        "name": "Guardiola Capital",
        "address": "Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Guardiola Invest au sein d\u0027Inytium a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 issue de la scission, Guardiola Capital (n\u00B0 d\u0027entreprise 1014.462.721) dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne qui d\u00E9signe comme repr\u00E9sentant permanent son administrateur d",
      "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": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-03-13",
    "act_kind_objet": "mandat d\u0027administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2024
07-08-2024 François Chalmagne reconduit comme commissaire Changement d'administrateurs
  • François Chalmagne — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne.",
      "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": "board_snapshot",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-18",
    "act_kind_objet": "mandat \u002B divers"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2024 François Chalmagne nommé auditor Changement d'administrateurs
  • François Chalmagne — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
07-08-2024 François Chalmagne reconduit comme commissaire Changement d'administrateurs
  • François Chalmagne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2023
28-03-2023 Transfert du siège social au sein de Nivelles Changement de siège
  • rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Maitrise 2 - 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
28-03-2023 Transfert du siège social au sein de Nivelles Changement de siège·J. Jordens srl / Serge Solau
  • rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Notaire: J. Jordens srl / Serge Solau · NivellesÉtude: J. Jordens srl
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Maitrise 2 - 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. Jordens srl / Serge Solau",
    "firm_city": null,
    "firm_name": "J. Jordens srl",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.107.773",
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration du 1er mars 2023",
    "Acte de modification du si\u00E8ge social"
  ]
}
28-03-2023 Transfert du siège social au sein de Nivelles Changement de siège
  • rue de la Maitrise 2, 1400 Nivelles → Avenue Thomas Edison 7, 1402 Nivelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue de la Maitrise",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles. Cette modification prendra effet en date du 13 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2022
11-05-2022 Thierry Renard démissionne de son mandat d'administrateur Changement d'administrateurs
  • Thierry Renard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
11-05-2022 Thierry Renard démissionne de son mandat d'administrateur Changement d'administrateurs
  • Thierry Renard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
11-05-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Carine Lemmens — Directeur
  • Thierry Renard — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
19-07-2021 François Chalmagne nommé commissaire Changement d'administrateurs
  • François Chalmagne — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
19-07-2021 François Chalmagne reconduit comme commissaire Changement d'administrateurs
  • François Chalmagne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
2020
25-08-2020 Modification des statuts 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": "0465.107.773",
    "name_full": "INYTIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 Modification des statuts 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": true,
    "effective_date": "2020-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-08-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "Inytium"
  }
}
24-08-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1388,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la cession de 1388 actions appartenant \u00E0 Monsieur Thierry Renard \u00E0 la S.A. Inytium (BCE 0465.107.773), en date du 10 juillet et ayant fait l\u0027objet d\u0027une convention de cession d\u0027actions sign\u00E9e par tous les actionnaires.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
06-08-2020 6 administrateurs nommés Changement d'administrateurs
  • Carine Lemmens — Bestuurder
  • Bruno Denis — Bestuurder
  • Guillaume Canart — Bestuurder
  • Guardiola INVEST — Bestuurder
  • Thierry Renard — Bestuurder
  • Carine Lemmens — Administratrice déléguée
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guardiola INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice D\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
06-08-2020 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Carine Lemmens — Gedelegeerd bestuurder
  • Carine Lemmens — Bestuurder
  • Bruno Denis — Bestuurder
  • Guillaume Canart — Bestuurder
  • Marc Van Doomick — Bestuurder
  • Thierry Renard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Madame Carine Lemmens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Bruno Denis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Canart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Guillaume Canart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doomick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guardiola INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -La soci\u00E9t\u00E9 anonyme Guardiola INVEST, repr\u00E9sent\u00E9e par Monsieur Marc Van Doomick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Monsieur Thierry Renard"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Nomination de Madame Carine Lemmens au poste d\u0027Administratrice D\u00E9l\u00E9gu\u00E9e \u00E0 compter du 29 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM",
    "legal_form": "SA"
  }
}
22-01-2020 Carine Lemmens nommé administrateur délégué Changement d'administrateurs
  • Carine Lemmens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carine Lemmens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.107.773",
    "name_full": "INYTIUM"
  }
}
Premiers 30 sur 48 actes