LetsBuild Holding
La probabilité de faillite calculée de LetsBuild Holding sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 76 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00205305 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00349488 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251464 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20242134 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69400309 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52400218 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-56000119 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-67200293 |
-
DW CONSULTINGPersonne moraleAdministrateur· repr. perm.: DE WINNE Kristoff Georges YvoActe Moniteur 22366566 (18-10-2022)Actif30-09-2022 → auj.
-
EFFICAXPersonne moraleAdministrateur· repr. perm.: COOREVITS Frederic Maria EtienneActe Moniteur 22366566 (18-10-2022)Actif30-09-2022 → auj.
-
INVENTURESPersonne moraleAdministrateur· repr. perm.: BEREND Claude PascalActe Moniteur 22366566 (18-10-2022)Actif30-09-2022 → auj.
-
MACINNESPersonne moraleAdministrateur· repr. perm.: VAN INNIS Filip Jo HendrikActe Moniteur 22366566 (18-10-2022)Actif30-09-2022 → auj.
-
Actif11-03-2022 → auj.
3 événements
- 11-03-2022 Nommé· Administrateur
- 11-03-2022 Nommé· Gérant
- 11-03-2022 Nommé· Administrateur délégué
-
BrataviPersonne moraleAdministrateur· repr. perm.: BRABERS Alex Martin LeoActe Moniteur 22366566 (18-10-2022)Actif05-02-2021 → auj.
3 événements
- 30-09-2022 Nommé· Administrateur
- 11-02-2021 Nommé· Administrateur
- 05-02-2021 Nommé· Administrateur
-
DW Consulting SRLPersonne moraleAdministrateur· repr. perm.: Kristoff De WinneActe Moniteur 20107427 (16-09-2020)Actif27-08-2020 → auj.
-
INVENTURES SAPersonne moraleAdministrateur· repr. perm.: Claude Pascal BerendActe Moniteur 20107427 (16-09-2020)Actif27-08-2020 → auj.
-
PEABODY SAPersonne moraleAdministrateur· repr. perm.: Stéphane GoubauActe Moniteur 20107427 (16-09-2020)Actif27-08-2020 → auj.
-
Actif08-11-2019 → auj.
-
Actif08-11-2019 → auj.
-
Actif15-05-2019 → auj.
-
Actif15-05-2019 → auj.
3 événements
- 18-03-2022 Nommé· Administrateur
- 24-09-2020 Démission· Administrateur
- 15-05-2019 Nommé· Administrateur
-
PEABODYPersonne moraleAdministrateur· repr. perm.: Stéphane GOUBAUActe Moniteur 16160392 (23-11-2016)Actif28-10-2016 → auj.
Anciens dirigeants (4)
-
Ancien23-04-2021 → 18-03-2022
2 événements
- 18-03-2022 Démission· Administrateur
- 23-04-2021 Nommé· Administrateur
-
Ancien— → 11-03-2022
3 événements
- 11-03-2022 Démission· Gérant
- 11-03-2022 Démission· Administrateur délégué
- 11-03-2022 Démission· Administrateur
-
Ancien05-02-2021 → 23-04-2021
3 événements
- 23-04-2021 Démission· Administrateur
- 11-02-2021 Nommé· Administrateur
- 05-02-2021 Nommé· Administrateur
-
AlveriaPersonne moraleAdministrateur· repr. perm.: Matthias VandepitteActe Moniteur 19147454 (08-11-2019)Ancien— → 08-11-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Lelieur Van RyckeghemActif Réviseur d'entreprises · représenté par Marlène Lelieur |
— | 12-07-2022 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 14-06-2016 |
| Status | Actif |
| Code postal | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonie | 7 876 m² | 1 · 860 m² | 17,9 m · 5 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.
23-02-2026 Transfert du siège social au sein de Braine-l'Alleud
- Place du Luxembourg 1, 1420 Braine-l'Alleud → Boulevard de France 9, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}23-02-2026 Transfert du siège social au sein de Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"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": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-02-2026 Transfert du siège social au sein de Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"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": "Dey Rearant Wallon",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes et \u00E9crites du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:95 du Code des soci\u00E9t\u00E9s et des associations dat\u00E9 du 10 d\u00E9cembre 2025."
]
}07-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}07-10-2024 Changement de représentant permanent : Ulrik Branner succède à Hugo Dorph
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOLAR A/S",
"address": null,
"country": null,
"legal_form": "A/S"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend note de et accepte, pour autant que de besoin, le remplacement de M. Hugo Dorph par M. Ulrik Branner en tant que repr\u00E9sentant permanent de SOLAR A/S, pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 avril 2024, conform\u00E9ment \u00E0 l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Ulrik Branner",
"rep_rotation_old_rep": "Hugo Dorph",
"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": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 1 administrateur nommé, 1 démissionnaire
- Ulrik Branner — Representative permanent of administrator
- Hugo Dorph — Representative permanent of administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Hugo Dorph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding"
}
}25-09-2023 Transfert du siège social de La Hulpe à Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"old_address": {
"city": "La Hulpe",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A"
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}25-09-2023 Transfert du siège social de La Hulpe à Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"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": "2023-09-25",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2023 Transfert du siège social de La Hulpe à Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
"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": "Lars Jacobsen",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-25",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes et \u00E9crites du conseil d\u0027administration"
]
}05-01-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "DIVERS"
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"restructuring": {
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{
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"legal_articles": [
"7:155",
"7:179",
"7:180",
"7:191"
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 54544,
"real_estate_included": false,
"patrimony_description": "\u00C9mission de 54.544 options d\u0027achat d\u0027actions de classe A9, \u00E0 prix d\u0027exercice d\u00E9termin\u00E9, avec possibilit\u00E9 d\u0027acqu\u00E9rir une nouvelle action de cette classe. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice effectif des options.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0656.613.388",
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"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LetsBuild Holding a adopt\u00E9, le 22 d\u00E9cembre 2022, plusieurs r\u00E9solutions relatives \u00E0 l\u0027\u00E9mission d\u0027options d\u0027achat d\u0027actions et \u00E0 l\u0027augmentation de capital. Il a approuv\u00E9 le Plan d\u0027Options sur Actions 2022, pr\u00E9voyant l\u0027\u00E9mission gratuite de jusqu\u0027\u00E0 54.544 options d\u0027achat d\u0027actions de classe A9, sous condition suspensive d\u0027attribution, d\u0027acceptation et d\u0027exercice. Le conseil a \u00E9galement autoris\u00E9 l\u0027augmentation du capital en cas d\u0027exercice des options, avec \u00E9mission de nouvelles actions et \u00E9ventuelle affectation de primes d\u0027\u00E9mission. Des pouvoirs ont",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"cinq procurations",
"le rapport du conseil d\u2019administration",
"le rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}14-11-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
- Ulrik Branner — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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},
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{
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},
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{
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],
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"person_name": "Lars Jacobsen",
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"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re"
},
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"corrected_publication_numac": null
}14-11-2022 1 administrateur nommé, 1 démissionnaire
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
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],
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}
}14-11-2022 1 administrateur nommé, 1 démissionnaire
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Bob Leung",
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},
{
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "LetsBuild Holding"
}
}18-10-2022 Augmentation de capital de 3.055.843,75 € à 27.257.712,08 €
- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 3055843.75,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}18-10-2022 Augmentation de capital de 3.055.843,75 € à 27.257.712,08 €
- €24.201.868,33 → €27.257.712,08
- 5 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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"effective_date": "2022-09-30",
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1,00 EUR, pour le porter de 30.457.205,99 EUR \u00E0 30.457.206,99 EUR.",
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},
{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019octroyer l\u0027autorisation au conseil d\u2019administration d\u0027augmenter le capital de la Soci\u00E9t\u00E9, conform\u00E9ment aux articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations, en une ou plusieurs fois, dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u2019un montant maximal de de 3.815.247,90 EUR, hors prime d\u2019\u00E9mission",
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],
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},
"subject_company": {
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"name_full": "LETSBUILD HOLDING",
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}
}18-10-2022 Augmentation de capital de 3.055.843,75 € à 27.257.712,08 €
- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Détails techniques
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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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},
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},
{
"n_shares": 29611,
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},
{
"n_shares": 41724,
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},
{
"n_shares": 61472,
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},
{
"n_shares": 53679,
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"capital_share_eur": null,
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},
{
"n_shares": 35733,
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}
]
}18-10-2022 7 administrateurs nommés
- BRABERS Alex Martin Leo — Bestuurder
- NYENGAARD Klaus Randel — Bestuurder
- DORPH Hugo — Bestuurder
- BEREND Claude Pascal — Bestuurder
- VAN INNIS Filip Jo Hendrik — Bestuurder
- DE WINNE Kristoff Georges Yvo — Bestuurder
- COOREVITS Frederic Maria Etienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRABERS Alex Martin Leo",
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},
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},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Familie \u0026 Vaekst ApS \u00BB, ayant son si\u00E8ge \u00E0 Kattehalevej 16, Birk, Danemark, et avec num\u00E9ro d\u2019entreprise belge 0724.708.279, repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": "0724709566",
"name": "Solar A/S",
"address": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Solar A/S \u00BB, ayant son si\u00E8ge \u00E0 6600 Vejen (Danemark), Industrivej Vest 43 et avec num\u00E9ro d\u2019entreprise belge 0724.709.566, repr\u00E9sent\u00E9"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BEREND Claude Pascal",
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},
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"kbo": "0836671025",
"name": "Inventures",
"address": null,
"country": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 anonyme \u00AB Inventures \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue des Arts 56, et avec num\u00E9ro d\u2019entreprise 0836.671.025 ,repr\u00E9sent\u00E9e par monsieur BEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Filip Jo Hendrik",
"address": null,
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},
"via_org": {
"kbo": "0736711931",
"name": "Macinnes",
"address": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Macinnes \u00BB, ayant son si\u00E8ge \u00E0 9700 Oudenaarde, Draaiweg 2 et avec num\u00E9ro d\u2019entreprise belge 0736.711.931, repr\u00E9sent\u00E9e par M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WINNE Kristoff Georges Yvo",
"address": null,
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},
"via_org": {
"kbo": "0844425580",
"name": "DW Consulting",
"address": null,
"country": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW Consulting\u0022, ayant son si\u00E8ge \u00E0 9260 Wichelen, Bremenhulstraat 37 et avec num\u00E9ro d\u2019entreprise belge 0844.425.580, repr\u00E9se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOREVITS Frederic Maria Etienne",
"address": null,
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},
"via_org": {
"kbo": "0542691541",
"name": "Efficax",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 anonyme \u00AB Efficax \u00BB, ayant son si\u00E8ge \u00E0 9052 Zwijnaarde, Rijvisschepark 46 et avec num\u00E9ro d\u2019entreprise 0542.691.541 repr\u00E9sent\u00E9e par monsieur COOREVITS "
}
],
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"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}18-10-2022 8 administrateurs nommés, 3 démissionnaires
- BRATAVI — Bestuurder
- Familie & Vaekst ApS — Bestuurder
- Solar A/S — Bestuurder
- Inventures — Bestuurder
- Macinnes — Bestuurder
- DW Consulting — Bestuurder
- Efficax — Bestuurder
- NESRSTA Radovan — Observateur au conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DORPH Hugo",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRANNER Ulrik",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEABODY",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "NESRSTA Radovan",
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"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding"
}
}17-08-2022 Transfert du siège social de Ixelles à La Hulpe
- Avenue Louise 480, 1050 Ixelles → Chaussée de Bruxelles 135, 1310 La Hulpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"effective_date": "2021-09-22",
"evidence_quote": "D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 480, 1050 Ixelles, \u00E0 la Chauss\u00E9e de Bruxelles 135, bte A, 1310 La Hulpe, avec effet au 22 septembre 2021."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}17-08-2022 1 administrateur nommé, 1 démissionnaire
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gari Nickson",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires prennent note de, acceptent et ratifient, pour autant que de besoin, la d\u00E9mission de M. Gari Nickson de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 avril 2021."
},
{
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},
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"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer Bob Leung, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue Louise 480, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 23 avril 2021 et pour une p\u00E9riode maxi"
}
],
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},
"subject_company": {
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"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}17-08-2022 Transfert du siège social de Bruxelles à La Hulpe
- Avenue Louise 480, 1050 Bruxelles → Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "waals_gewest",
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},
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"street_number": "480",
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},
"effective_date": "2021-09-22",
"evidence_quote": "D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 480, 1050 Ixelles, \u00E0 la Chauss\u00E9e de Bruxelles 135, bte A, 1310 La Hulpe, avec effet au 22 septembre 2021.",
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"effective_date_qualifier": "retroactive",
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"effective_date_is_approximate": false
}
],
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},
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},
"decision": {
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"date": "2021-09-24",
"unanimous": true
},
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 24 septembre 2021",
"Extrait de la d\u00E9cision unanime et \u00E9crite du conseil d\u0027administration du 28 septembre 2021"
]
}17-08-2022 Transfert du siège social de Bruxelles à La Hulpe
- Avenue Louise 480, 1050 Bruxelles → la Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Détails techniques
{
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},
"effective_date": "2021-09-22",
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}
],
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},
"act_meta": {
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},
"decision": {
"body": "algemene_vergadering",
"date": "2021-09-24",
"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": []
}17-08-2022 1 administrateur nommé, 1 démissionnaire
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
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"evidence_quote": "Les Actionnaires prennent note de, acceptent et ratifient, pour autant que de besoin, la d\u00E9mission de M. Gari Nickson de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 avril 2021.",
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{
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},
"reason": null,
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"compensated": false,
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer Bob Leung, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue Louise 480, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 23 avril 2021 et pour une p\u00E9riode maxi",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
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},
"reason": null,
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"evidence_quote": "Pour extrait conforme, Lars Jacobsen Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"decisions": [
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"body": "algemene_vergadering",
"date": "2021-09-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-09-28",
"unanimous": true
}
],
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}17-08-2022 1 administrateur nommé, 1 démissionnaire
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Détails techniques
{
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}27-07-2022 Augmentation de capital de 3.430.675,97 € à 24.201.868,33 €
- €20.771.192,36 → €24.201.868,33
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"evidence_quote": "Vu que la valeur totale de l\u0027apport de la cr\u00E9ance est un montant de 4.278.688,02 EUR, le solde de 848.012,05 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
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}
}27-07-2022 Modification des statuts
Détails techniques
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}27-07-2022 Augmentation de capital de 3.430.675,97 € à 24.201.868,33 €
- €20.771.192,36 → €24.201.868,33
- Inbreng in natura · Apport en nature
Détails techniques
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}27-07-2022 Augmentation de capital de 3.430.675,97 € à 24.201.868,33 €
- €20.771.192,36 → €24.201.868,33
Détails techniques
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],
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}
]
}27-07-2022 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA LETSBUILD HOLDING, ci-apr\u00E8s d\u00E9nomm\u00E9 \u0022 la Soci\u00E9t\u00E9 \u0022 dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 15 juin 2022.",
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"governance_change": {
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}
}13-06-2022 1 administrateur nommé, 1 démissionnaire
- Lars JACOBSEN — Personne déléguée
- Klaus NYENGAARD — Personne déléguée
Détails techniques
{
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},
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},
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},
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}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 | LetsBuild Holding |