KEYROCK
La probabilité de faillite calculée de KEYROCK sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 78 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | volledig | 13-10-2025 | 2025-00543276 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00244124 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20236859 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-18800271 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-39200091 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41300031 |
-
Actif10-10-2022 → auj.
-
Actif30-08-2022 → auj.
-
EMERGPersonne moraleAdministrateur· repr. perm.: Juan-David Mendieta VillegasActe Moniteur 19053452 (18-04-2019)Actif01-01-2019 → auj.
2 événements
- 01-01-2019 Nommé· Administrateur
- 01-01-2019 Nommé· Administrateur délégué
-
Actif30-03-2018 → auj.
Anciens dirigeants (9)
-
Catena Capital GmbHPersonne moraleAdministrateur· repr. perm.: Francesco AdilibertiActe Moniteur 24091951 (18-06-2024)Ancien09-10-2023 → 10-06-2024
2 événements
- 10-06-2024 Démission· Administrateur
- 09-10-2023 Nommé· Administrateur
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Ancien10-10-2022 → 10-10-2022
2 événements
- 10-10-2022 Démission· Administrateur
- 10-10-2022 Nommé· Administrateur
-
Ancien30-08-2022 → 10-10-2022
5 événements
- 10-10-2022 Démission· Administrateur
- 10-10-2022 Nommé· Administrateur
- 30-08-2022 Nommé· Administrateur
- 01-01-2019 Démission· Administrateur délégué
- 01-01-2019 Démission· Administrateur
-
Ancien30-03-2018 → 10-10-2022
6 événements
- 10-10-2022 Démission· Administrateur
- 10-10-2022 Nommé· Administrateur
- 01-01-2019 Démission· Administrateur délégué
- 01-01-2019 Démission· Administrateur
- 06-04-2018 Nommé· Administrateur
- 30-03-2018 Nommé· Administrateur délégué
-
Volta ManagementPersonne moraleAdministrateur· repr. perm.: MAENE FrankActe Moniteur 22366568 (18-10-2022)Ancien10-10-2022 → 10-10-2022
2 événements
- 10-10-2022 Démission· Administrateur
- 10-10-2022 Nommé· Administrateur
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EMERG SRLPersonne moraleAdministrateur· repr. perm.: Juan Mendieta VilegasActe Moniteur 22141143 (29-11-2022)Ancien— → 30-08-2022
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KPMP SRLPersonne moraleAdministrateur· repr. perm.: Kevin de PatoulActe Moniteur 22141143 (29-11-2022)Ancien— → 30-08-2022
-
Ancien— → 03-03-2021
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Ancien30-03-2018 → 19-10-2020
2 événements
- 19-10-2020 Démission· Administrateur
- 30-03-2018 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Nijs Roeckens Bedrijfsrevisoren SPRLActif Réviseur d'entreprises · représenté par Karel Nijs |
— | 30-03-2018 → auj. |
| RSM InterAudit RSLActif Commissaire · représenté par Thierry Champagne |
— | 06-02-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 11-12-2017 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21822R0227/00V003 | Bruxelles | 2 791 m² | 1 · 1 235 m² | 106,8 m · 30 ét. |
| 21807G0135/00T003 | Bruxelles | 1 574 m² | 1 · 1 579 m² | 46,6 m · 13 ét. |
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.
22-01-2026 Modification des statuts
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": "2026-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou employ\u00E9 du cabinet d\u2019avocats Cambrian, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2018 Anvers, Karel Oomsstraat 47a, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et afin de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre d\u0027actionnaires de la Soci\u00E9t\u00E9 et le registre de droits de souscription.",
"holder_kbo": null,
"holder_name": "Cabinet d\u2019avocats Cambrian",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Augmentation de capital de 47.673,45 € à 1.383.192,42 €
- €1.335.518,97 → €1.383.192,42
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 47673.45,
"currency": "EUR",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 47.673,45 EUR, pour le porter de 1.335.518,97 EUR \u00E0 1.383.192,42 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 109160.7,
"currency": "EUR",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2026-01-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de maximum 109.160,70 EUR, et d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u2019\u00E9mission de maximum 198.474 actions de classe E",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-01-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full_after": "Keyrock",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "KEYROCK",
"current_zetel_raw": "Avenue Louise 480 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Cambrian",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 prend la forme d\u0027une soci\u00E9t\u00E9 anonyme et sa d\u00E9nomination est Keyrock.",
"new_text": "La soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 anonyme. Sa d\u00E9nomination est la suivante : \u00ABKeyrock\u0022.",
"change_kind": "restated",
"article_title": "Nature, forme juridique et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise et situ\u00E9 \u00E0 tout endroit en Belgique tel qu\u0027il sera d\u00E9cid\u00E9 par le conseil d\u0027administration.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLe si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 tout endroit en Belgique tel qu\u2019il en sera d\u00E9cid\u00E9 par le conseil d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027am\u00E9lioration des infrastructures et des conditions d\u0027\u00E9change sur les march\u00E9s financiers (march\u00E9s traditionnels et crypto), le d\u00E9veloppement de l\u0027accessibilit\u00E9 de ceux-ci pour tous types d\u0027investisseurs, aussi bien institutionnels que priv\u00E9s, et le d\u00E9veloppement de liens plu",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci: l\u2019am\u00E9lioration des infrastructures et des conditions d\u2019\u00E9change sur",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e et ne peut \u00EAtre dissoute que par la volont\u00E9 des actionnaires exprim\u00E9e dans une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e.\nElle ne peut \u00EAtre dissoute que par la volont\u00E9 des actionnaires exprim\u00E9e dans une d\u00E9cision de l\u2019",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.383.192,42 EUR et est divis\u00E9 en 2.536.108 actions sans valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 un million trois cent quatre-vingt-trois mille cent quatre-vingt-douze",
"change_kind": "restated",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois et d\u0027un maximum de six administrateurs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins trois administrateurs",
"change_kind": "restated",
"article_title": "Nomination et r\u00E9vocation des administrateurs",
"article_number": "7"
},
{
"summary": "Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 en coll\u00E8ge dans tous ses actes judiciaires et extrajudiciaires.",
"new_text": "Le conseil d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 en coll\u00E8ge dans tous ses actes judiciaires et",
"change_kind": "restated",
"article_title": "Comp\u00E9tence de repr\u00E9sentation externe",
"article_number": "13"
},
{
"summary": "La gestion journali\u00E8re et la comp\u00E9tence de repr\u00E9sentation y aff\u00E9rente sont confi\u00E9es \u00E0 une ou plusieurs personnes (membres du conseil d\u0027administration ou non).",
"new_text": "La gestion journali\u00E8re et la comp\u00E9tence de repr\u00E9sentation y aff\u00E9rente sont confi\u00E9es \u00E0 une ou",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re \u2013 comit\u00E9s consultatifs\u2013 comp\u00E9tences sp\u00E9ciales",
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, dite \u00AB assembl\u00E9e annuelle \u00BB, doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e le premier jeudi du mois de novembre.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, dite \u00AB assembl\u00E9e annuelle \u00BB, doit \u00EAtre convoqu\u00E9e",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire - comp\u00E9tence",
"article_number": "19"
},
{
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre lieu indiqu\u00E9 dans la lettre de convocation.",
"new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires se tiennent au si\u00E8ge de la soci\u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Lieu de l\u2019assembl\u00E9e - comp\u00E9tence",
"article_number": "20"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, sans pr\u00E9judice des limitations l\u00E9gales du droit de vote li\u00E9 aux actions.",
"new_text": "Chaque action donne droit \u00E0 une voix, sans pr\u00E9judice des limitations l\u00E9gales du droit de vote li\u00E9 aux",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "27"
},
{
"summary": "L\u0027exercice social commence le 1er juillet pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
"new_text": "L\u0027exercice social commence le 1er juillet pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
"change_kind": "restated",
"article_title": "Exercice - Comptes annuels",
"article_number": "31"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u2019administration, de l\u2019affectation du r\u00E9sultat.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u2019administration, de l\u2019affectation du r\u00E9sultat.",
"change_kind": "restated",
"article_title": "Affectation du r\u00E9sultat \u2013 r\u00E9serve",
"article_number": "32"
},
{
"summary": "La soci\u00E9t\u00E9 est dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par d\u00E9cision judiciaire ou par la constatation qu\u2019elle prend fin de plein droit.",
"new_text": "La soci\u00E9t\u00E9 est dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par d\u00E9cision judiciaire",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "34"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 dissoute peut, \u00E0 tout moment et \u00E0 la majorit\u00E9 simple, nommer ou r\u00E9voquer un ou plusieurs liquidateurs.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 dissoute peut, \u00E0 tout moment et \u00E0 la majorit\u00E9 simple, nommer ou",
"change_kind": "restated",
"article_title": "Nomination des liquidateurs",
"article_number": "35"
},
{
"summary": "Procuration pour la coordination.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "42"
},
{
"summary": "Pouvoirs \u00E0 deux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions prises.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "43"
},
{
"summary": "Procuration pour les formalit\u00E9s.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "44"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"quatre procurations",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2536108,
"shares_before": 2536108,
"capital_after_eur": 1383192.42,
"capital_before_eur": 1335518.97,
"share_classes_after": [
{
"count": 972428,
"label": "actions de classe A",
"rights_summary": "Actions simples",
"voting_per_share": 1.0
},
{
"count": 474486,
"label": "actions de classe B",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 574300,
"label": "actions de classe C",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 380156,
"label": "actions de classe D",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 48059,
"label": "actions de classe D*",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
},
{
"count": 86679,
"label": "actions de classe E",
"rights_summary": "Actions pr\u00E9f\u00E9rentielles",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Augmentation de capital de 47.673,45 € à 1.383.192,42 €
- €1.335.518,97 → €1.383.192,42
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1383192.42,
"delta_eur": 47673.45,
"before_eur": 1335518.97,
"share_emission": {
"agio_eur": 30349785.06,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 86679,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 350.69
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 47673.45,
"n_shares_destroyed": null,
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}22-01-2026 Modification des statuts
Détails techniques
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}22-01-2026 Augmentation de capital de 47.673,45 € à 1.383.192,42 €
- €1.335.518,97 → €1.383.192,42
- Inbreng in geld · Apport en numéraire
Détails techniques
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}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
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}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
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}06-02-2025 Thierry Champagne nommé commissaire
- Thierry Champagne — Commissaris
Détails techniques
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}06-02-2025 RSM InterAudit RSL nommé commissaire
- RSM InterAudit RSL — Commissaire
Détails techniques
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}06-02-2025 6 administrateurs nommés
- Thierry Champagne — Commissaris
- Ad-Ministerie BV — Directeur
- Pieter Capiau — Directeur
- Sammy Perel — Directeur
- Kevin Ndikumana — Directeur
- Lukas Van Eetvelde — Directeur
Détails techniques
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}13-01-2025 Modification des statuts
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2025 Augmentation de capital de 47.809,78 € à 1.335.518,97 €
- €1.287.709,19 → €1.335.518,97
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1335518.97,
"delta_eur": 47809.78,
"before_eur": 1287709.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 15200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.1454
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 47809.78,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2019-08-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"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",
"relev\u00E9 de l\u0027exercice des droits de souscription",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 972428,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 474486,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 574300,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 380156,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 48059,
"class_name": "D*",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.795.245",
"name_full_after": "KEYROCK",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "KEYROCK",
"current_zetel_raw": "Avenue Louise 480 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte d\u00E9taillant la composition du capital en actions de diff\u00E9rentes classes (A, B, C, D et D*).",
"new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 un million trois cent trente-cinq mille cinq cent dix-huit euros nonante-sept cents (\u20AC 1.335.518,97). Il est divis\u00E9 en deux millions quatre cent quarante-neuf mille quatre cent vingt-neuf (2.449.429) actions sans valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital, dont (i) neuf cent septante-deux mille quatre cent vingt-huit (972.428) actions simples ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le relev\u00E9 de l\u0027exercice des droits de souscription conform\u00E9ment \u00E0 l\u0027article 7:187 du Code des soci\u00E9t\u00E9s et associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2449429,
"shares_before": 2449429,
"capital_after_eur": 1335518.97,
"capital_before_eur": 1287709.19,
"share_classes_after": [
{
"count": 972428,
"label": "actions de classe A",
"rights_summary": "Participent aux r\u00E9sultats pro rata temporis",
"voting_per_share": null
},
{
"count": 474486,
"label": "actions pr\u00E9f\u00E9rentielles de classe B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 574300,
"label": "actions pr\u00E9f\u00E9rentielles de classe C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 380156,
"label": "actions pr\u00E9f\u00E9rentielles de classe D",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 48059,
"label": "actions de classe D*",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2019-08-08",
"previous_mb_reference": "19117834"
}
}13-01-2025 Augmentation de capital de 47.809,78 € à 1.335.518,97 €
- €1.287.709,19 → €1.335.518,97
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 47809.78,
"currency": "EUR",
"after_eur": 1335518.97,
"delta_eur": 47809.78,
"before_eur": 1287709.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 47.809,78 EUR et port\u00E9 de 1.287.709,19 EUR \u00E0 1.335.518,97 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par la cr\u00E9ation de 15.200 actions de classe A de m\u00EAme rang et ayant les m\u00EAmes droits que les actions de classe A existantes, et participant notamment aux r\u00E9sultats de la Soci\u00E9t\u00E9 pro rata temporis. Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 47.809,78 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}13-01-2025 Modification des statuts
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": "0685.795.245",
"name_full": "KEYROCK"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-01-2025 Augmentation de capital de 47.809,78 € à 1.335.518,97 €
- €1.287.709,19 → €1.335.518,97
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1335518.97,
"delta_eur": 47809.78000000003,
"before_eur": 1287709.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
}
}08-07-2024 Francesco Adiliberti démissionne de son mandat d'administrateur
- Francesco Adiliberti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesco Adiliberti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Catena Capital GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-10",
"evidence_quote": "DECIDENT, de prendre connaissance de la d\u00E9mission de Catena Capital GmbH, repr\u00E9sent\u00E9e en permanence par M. Francesco Adiliberti, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}08-07-2024 Catena Capital GmbH démissionne de son mandat d'administrateur
- Catena Capital GmbH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catena Capital GmbH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
}
}08-07-2024 6 administrateurs nommés, 1 démissionnaire
- Ad-Ministerie BV — Bestuurder
- Adriaan de Leeuw — Bestuurder
- Pieter Capiau — Bestuurder
- Sammy Perel — Bestuurder
- Kevin Ndikumana — Bestuurder
- Lukas Van Eetvelde — Bestuurder
- Catena Capital GmbH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catena Capital GmbH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Catena Capital GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "DECIDENT, de prendre connaissance de la d\u00E9mission de Catena Capital GmbH, repr\u00E9sent\u00E9e en permanence par M. Francesco Adiliberti, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 10 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant chacune individuellement, avec possibilit\u00E9 de subrogation, pour faire tout ce qui est n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ad-Ministerie SRL repr\u00E9sent\u00E9e par Adriaan de Leeuw Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieter Capiau",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sammy Perel",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Ndikumana",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lukas Van Eetvelde",
"address": "Karel Oomsstraat 47A. 2018 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pieter Capiau, M. Sammy Perel, M. Kevin Ndikumana et M. Lukas Van Eetvelde, tous avocats, dont les bureaux sont situ\u00E9s Karel Oomsstraat 47A. 2018 Anvers.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-08",
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}03-07-2024 Transfert du siège social au sein de Ixelles
- Avenue Louise 251, 1050 Ixelles → Avenue Louise 480, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"effective_date": "2023-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Avenue Louise 251, 1050 Ixelles, \u00E0 l\u0027adresse suivante: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK",
"legal_form": "SA"
}
}03-07-2024 Transfert du siège social au sein de Ixelles
- Avenue Louise 251, 1050 Ixelles, Belgique → IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 251, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"effective_date": "2023-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Avenue Louise 251, 1050 Ixelles, \u00E0 l\u0027adresse suivante: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme \u00E9tage.",
"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": "Wim Meert",
"firm_city": null,
"firm_name": "KPMG Tax, Legal and Accountancy - Accountants",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-10",
"unanimous": true
},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 octobre 2023"
]
}03-07-2024 Transfert du siège social au sein de Ixelles
- Avenue Louise 251, 1050 Ixelles, Belgique → IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage
Détails techniques
{
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},
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],
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},
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},
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}18-06-2024 Francesco Adiliberti nommé administrateur
- Francesco Adiliberti — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "DECIDENT, de nommer Catena Capital GmbH, repr\u00E9sent\u00E9 en permanence par M. Francesco Adiliberti,en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 9 octobre 2023."
}
],
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},
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}
}18-06-2024 2 administrateurs nommés
- Catena Capital GmbH — Administrateur indépendant
- Francesco Adiliberti — Représentant permanent
Détails techniques
{
"events": [
{
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"role": "administrateur ind\u00E9pendant",
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},
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}
],
"schema": "v3.2",
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},
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}
}18-06-2024 6 administrateurs nommés
- Catena Capital GmbH — Bestuurder
- chacun des administrateurs de la Société — Dagelijks bestuur
- Pieter Capiau — Dagelijks bestuur
- Sammy Perel — Dagelijks bestuur
- Aruna Audenaert — Dagelijks bestuur
- Kevin Ndikumana — Dagelijks bestuur
Détails techniques
{
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"effective_date": "2023-10-09",
"evidence_quote": "DECIDENT, de nommer Catena Capital GmbH, repr\u00E9sent\u00E9 en permanence par M. Francesco Adiliberti,en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 9 octobre 2023.",
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"evidence_quote": "DECIDENT, de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant chacune individuellement, avec possibilit\u00E9 de subrogation, pour faire tout ce qui est n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions et \u00E0 leur publication aux Annexes du Moniteur Belge, pour repr\u00E9senter la Soci\u00E9t\u00E9 au ",
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},
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"evidence_quote": "DECIDENT, de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant chacune individuellement, avec possibilit\u00E9 de subrogation, pour faire tout ce qui est n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions et \u00E0 leur publication aux Annexes du Moniteur Belge, pour repr\u00E9senter la Soci\u00E9t\u00E9 au ",
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Uxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-18",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "Keyrock",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"person_name": "Kevin Ndikumana",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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},
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"name_full": "KEYROCK"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-11-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 1287709.19,
"delta_eur": 480.59,
"before_eur": 1287228.6,
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"share_form": "no_nominal_value",
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],
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},
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},
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},
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},
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],
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"voting_rights_per_share": 1.0
},
{
"n_shares": 474486,
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},
{
"n_shares": 574300,
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},
{
"n_shares": 380156,
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},
{
"n_shares": 48059,
"class_name": "D*",
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"voting_rights_per_share": 1.0
}
]
}07-11-2023 Augmentation de capital de 480,59 € à 1.287.709,19 €
- €1.287.228,60 → €1.287.709,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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],
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},
"subject_company": {
"kbo": "0685.795.245",
"name_full": "KEYROCK"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | KEYROCK |