n-Side
La probabilité de faillite calculée de n-Side sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Direction | 31 |
| Sites | 1 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 27-03-2026 | 2026-00069127 |
| 30-09-2024 | volledig | 08-04-2025 | 2025-00067442 |
| 30-09-2023 | volledig | 02-04-2024 | 2024-00060322 |
| 30-09-2022 | volledig | 29-03-2023 | 2023-00048310 |
| 30-09-2021 | volledig | 21-04-2022 | 2022-20007907 |
| 30-09-2020 | volledig | 19-03-2021 | 2021-08000420 |
| 30-09-2019 | volledig | 30-03-2020 | 2020-07800497 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200161 |
| 30-09-2017 | volledig | 24-04-2018 | 2018-11100387 |
| 30-09-2016 | volledig | 26-04-2017 | 2017-10200380 |
-
H.I. Invest SAPersonne moraleAdministrateur· repr. perm.: Charles le HodeyActe Moniteur 26059352 (08-05-2026)Actif16-03-2026 → auj.
-
Actif16-03-2026 → auj.
-
Mediascap SAPersonne moraleAdministrateur· repr. perm.: Alexis le HodeyActe Moniteur 26059352 (08-05-2026)Actif16-03-2026 → auj.
2 événements
- 16-03-2026 Nommé· Administrateur
- 09-04-2025 Démission· Administrateur
-
RCGPersonne moraleAdministrateur délégué· repr. perm.: Quentin GrutmanActe Moniteur 26059352 (08-05-2026)Actif02-03-2026 → auj.
-
PELSIA SARLPersonne moraleAdministrateur· repr. perm.: Arbia SmitiActe Moniteur 25058171 (07-05-2025)Actif07-05-2025 → auj.
2 événements
- 07-05-2025 Nommé· Administrateur
- 09-04-2025 Démission· Administrateur
-
Actif09-04-2025 → auj.
-
Olivier CHAPELLEPersonne moraleAdministrateur· repr. perm.: Olivier ChapelleActe Moniteur 25059061 (09-05-2025)Actif09-04-2025 → auj.
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONPersonne moraleAdministrateur· repr. perm.: Xavier BocquetActe Moniteur 25059061 (09-05-2025)Actif09-04-2025 → auj.
-
SOPARTECPersonne moraleAdministrateur· repr. perm.: Xavier BastinActe Moniteur 25059061 (09-05-2025)Actif09-04-2025 → auj.
-
GGA ManagementPersonne moraleAdministrateur· repr. perm.: Gaëlle GurnéActe Moniteur 24164427 (21-11-2024)Actif21-11-2024 → auj.
-
DoGoBeGo SRLPersonne moraleAdministrateur· repr. perm.: Guillaume van RijckevorselActe Moniteur 24300885 (02-01-2024)Actif02-01-2024 → auj.
-
Actif02-01-2024 → auj.
-
MEDIASCAPPersonne moraleAdministrateur· repr. perm.: François le HODEYActe Moniteur 24300885 (02-01-2024)Actif02-01-2024 → auj.
-
Mediscap SAPersonne moraleAdministrateur· repr. perm.: François le HodeyActe Moniteur 24040137 (06-03-2024)Actif21-12-2023 → auj.
-
Actif10-03-2023 → auj.
-
Actif10-03-2023 → auj.
-
Actif10-03-2023 → auj.
-
Actif11-03-2022 → auj.
-
Actif11-03-2022 → auj.
2 événements
- 10-03-2023 Nommé· Administrateur
- 11-03-2022 Nommé· Administrateur
-
Actif01-09-2021 → auj.
-
VAUBANPersonne moraleAdministrateur· repr. perm.: Gaëtan HANNECARTActe Moniteur 21319570 (29-03-2021)Actif29-03-2021 → auj.
-
Actif15-05-2015 → auj.
2 événements
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Nommé· Administrateur
-
GALUMPersonne moraleAdministrateur· repr. perm.: Jacques PARLONGUEActe Moniteur 15070002 (15-05-2015)Actif15-05-2015 → auj.
-
Actif15-05-2015 → auj.
2 événements
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Nommé· Administrateur
-
Actif15-05-2015 → auj.
2 événements
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Nommé· Administrateur
-
VAUBANPersonne moraleAdministrateur· repr. perm.: Gaëtan HANNECARTActe Moniteur 15070002 (15-05-2015)Actif15-05-2015 → auj.
-
Actif01-11-2013 → auj.
2 événements
- 15-05-2015 Mandat renouvelé· Administrateur
- 01-11-2013 Nommé· Administrateur
-
Actif10-04-2009 → auj.
-
Actif10-04-2009 → auj.
6 événements
- 10-03-2023 Nommé· Administrateur
- 23-07-2022 Nommé· Administrateur
- 29-03-2021 Nommé· Gérant
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Mandat renouvelé· Administrateur
- 10-04-2009 Mandat renouvelé· Administrateur
-
Actif10-04-2009 → auj.
-
Actif10-04-2009 → auj.
Anciens dirigeants (12)
-
Ancien10-03-2023 → 16-03-2026
4 événements
- 16-03-2026 Démission· Administrateur
- 09-04-2025 Nommé· Administrateur
- 09-04-2025 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
-
Invest.BW SAPersonne moraleAdministrateur· repr. perm.: Pierre H. RionActe Moniteur 26059352 (08-05-2026)Ancien16-03-2026 → 16-03-2026
2 événements
- 16-03-2026 Nommé· Administrateur
- 16-03-2026 Démission· Administrateur
-
Olivier Chapelle SRLPersonne moraleAdministrateur· repr. perm.: Olivier ChapelleActe Moniteur 26059352 (08-05-2026)Ancien16-03-2026 → 16-03-2026
2 événements
- 16-03-2026 Nommé· Administrateur
- 16-03-2026 Démission· Administrateur
-
Sopartec SAPersonne moraleAdministrateur· repr. perm.: Laurence JanssensActe Moniteur 26059352 (08-05-2026)Ancien16-03-2026 → 16-03-2026
2 événements
- 16-03-2026 Nommé· Administrateur
- 16-03-2026 Démission· Administrateur
-
Ancien10-04-2009 → 16-03-2026
7 événements
- 16-03-2026 Démission· Administrateur
- 09-04-2025 Démission· Administrateur
- 09-04-2025 Nommé· Administrateur
- 10-03-2023 Nommé· Administrateur
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Mandat renouvelé· Administrateur
- 10-04-2009 Mandat renouvelé· Administrateur
-
12A SRLPersonne moraleAdministrateur· repr. perm.: Charles KumpsActe Moniteur 25059061 (09-05-2025)Ancien— → 09-04-2025
-
Ancien10-04-2009 → 09-04-2025
7 événements
- 09-04-2025 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
- 23-07-2022 Nommé· Gestion journalière
- 29-03-2021 Nommé· Gérant
- 29-03-2021 Mandat renouvelé· Administrateur
- 15-05-2015 Mandat renouvelé· Administrateur
- 10-04-2009 Mandat renouvelé· Administrateur
-
Ancien10-03-2023 → 09-04-2025
2 événements
- 09-04-2025 Démission· Administrateur
- 10-03-2023 Nommé· Administrateur
-
GGA ManagementPersonne moraleAdministrateur· repr. perm.: Gaëlle GurnéActe Moniteur 25059061 (09-05-2025)Ancien— → 09-04-2025
-
Ancien— → 19-02-2023
-
GALUMPersonne moraleAdministrateur· repr. perm.: Jacques PARLONGUEActe Moniteur 21319570 (29-03-2021)Ancien29-03-2021 → 31-08-2021
3 événements
- 31-08-2021 Démission· Gestion journalière
- 29-03-2021 Mandat renouvelé· Administrateur
- 29-03-2021 Nommé· Administrateur délégué
-
Igazi Management SPRLPersonne moraleAdministrateur· repr. perm.: Bruno CoppéActe Moniteur 14046283 (19-02-2014)Ancien— → 07-10-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfrevisoren SCRLActif Commissaire · représenté par Thibault Devroye |
— | 01-01-2020 → auj. |
| Deloitte Bedrijfsrevisoren SCRLActif Commissaire · représenté par Julie Delforge |
— | 29-03-2018 → auj. |
| Julie DELFORGEActif Commissaire |
— | 16-05-2022 → auj. |
| Thibault DEVROYE Commissaire |
— | — → 16-05-2022 |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 22-08-2000 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 25386B0254/00X000 | Wallonie | 1 248 m² | 1 · 2 510 m² | 24,1 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.
08-05-2026 7 administrateurs nommés, 5 démissionnaires
- RCG SRL — Dagelijks bestuur
- Invest.BW SA — Bestuurder
- Sopartec SA — Bestuurder
- Mediascap SA — Bestuurder
- H.I. Invest SA — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle SRL — Bestuurder
- Charles-André Brouwers — Bestuurder
Détails techniques
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{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
"kind": "director_out",
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"person": {
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},
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Chapelle SRL",
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}
},
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"kind": "director_in",
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"person": {
"rrn": null,
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}
},
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"kind": "director_in",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mediascap SA",
"address": null,
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}
},
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"person": {
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"name": "H.I. Invest SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jonathan Chevalier",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Chapelle SRL",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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}08-05-2026 7 administrateurs nommés, 5 démissionnaires
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Pierre H. Rion — Bestuurder
Détails techniques
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"events": [
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"kind": "director_in",
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},
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"evidence_quote": "Le Conseil d\u0027administration nomme par la pr\u00E9sente la soci\u00E9t\u00E9 RCG SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0752.958.243, dont le si\u00E8ge social est situ\u00E9 Venelle des Platanes 2, 1300 Wavre, en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion"
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 4. H.I. Invest SA, repr\u00E9sent\u00E9e par Monsieur Charles le Hodey"
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 5. Monsieur Jonathan Chevalier"
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 6. Olivier Chapelle SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Chapelle"
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}08-05-2026 7 administrateurs nommés, 5 démissionnaires
- Quentin Grutman — Gedelegeerd bestuurder
- Pierre H. Rion — Bestuurder
- Laurence Janssens — Bestuurder
- Alexis le Hodey — Bestuurder
- Charles le Hodey — Bestuurder
- Jonathan Chevalier — Bestuurder
- Olivier Chapelle — Bestuurder
- Charles-André Brouwers — Bestuurder
Détails techniques
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},
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"evidence_quote": "Le Conseil d\u0027administration nomme par la pr\u00E9sente la soci\u00E9t\u00E9 RCG SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0752.958.243, dont le si\u00E8ge social est situ\u00E9 Venelle des Platanes 2, 1300 Wavre, en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration des mandats des administrateurs de N-SIDE SA avec effet le 16 mars 2026: 2. Yves Crama",
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{
"kind": "director_out",
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},
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration des mandats des administrateurs de N-SIDE SA avec effet le 16 mars 2026: 3. Invest.BW SA, repr\u00E9sent\u00E9e par Monsieur Pierre H. Rion",
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{
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration des mandats des administrateurs de N-SIDE SA avec effet le 16 mars 2026: 4. Sopartec SA, repr\u00E9sent\u00E9e par Monsieur Xavier Bastin",
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{
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},
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},
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"compensated": null,
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{
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},
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{
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 2. Sopartec SA, repr\u00E9sent\u00E9e par Madame Laurence Janssens",
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{
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},
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"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 3. Mediascap SA, repr\u00E9sent\u00E9e par Monsieur Alexis le Hodey",
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{
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},
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"kbo": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 4. H.I. Invest SA, repr\u00E9sent\u00E9e par Monsieur Charles le Hodey",
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},
{
"kind": "director_in",
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},
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"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 5. Monsieur Jonathan Chevalier",
"decharge_status": null,
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{
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},
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},
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"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants avec effet imm\u00E9diat: 6. Olivier Chapelle SRL, repr\u00E9sent\u00E9e par Monsieur Olivier Chapelle",
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},
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}
],
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-12",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2026-03-16",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
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}16-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
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"name": "Edouard-Jean NAVEZ",
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},
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"decision": {
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"legal_form_before": "SA"
},
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"restructuring": {
"parties": [
{
"kbo": "0472.607.061",
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}
],
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"7:199",
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires, notamment la conversion d\u0027actions de classe B en actions de classe A, l\u0027ajout d\u0027un nouvel article relatif au capital autoris\u00E9, et des modifications des droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions.",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme n-Side, tenue le 16 mars 2026, a approuv\u00E9 plusieurs modifications statutaires. Elle a ratifi\u00E9 les d\u00E9cisions du conseil d\u0027administration relatives \u00E0 la conversion de 14.640 actions de classe B d\u00E9tenues par Olivier Devolder et de 15.276 actions de classe B d\u00E9tenues par S\u00E9bastien Coppe en actions de classe A. Elle a \u00E9galement modifi\u00E9 les articles 5, \u00A72 et 10(b) des statuts pour pr\u00E9ciser les droits attach\u00E9s aux diff\u00E9rentes classes d\u0027actions. L\u0027assembl\u00E9e a renouvel\u00E9 l\u0027autorisation au conseil d\u0027administration d\u0027augmenter le capital par apport",
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"should_reroute_to_category": "statutes"
}16-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
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{
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},
{
"date": "2026-03-24",
"label": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique"
},
{
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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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}
],
"key_amounts_eur": [
{
"label": "Droits per\u00E7us",
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},
{
"label": "montant maximum de capital autoris\u00E9",
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},
{
"label": "valeur d\u0027acquisition par action",
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},
{
"label": "valeur d\u0027acquisition minimum",
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}
],
"subject_company": {
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},
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},
"summary_narrative": "",
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"detected_real_type": "statutes_change"
}16-04-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "n-Side"
}
}16-04-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
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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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}
]
}04-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}04-03-2026 Changement de représentant permanent : Pierre Rion succède à Xavier Bocquet
Détails techniques
{
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],
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],
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}04-03-2026 1 administrateur nommé, 1 démissionnaire
- Pierre Rion — Bestuurder
- Xavier Bocquet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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{
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],
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"subject_company": {
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}
}03-02-2026 Axel MILLER démissionne de son mandat d'administrateur
- Axel MILLER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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- Axel MILLER — Bestuurder
Détails techniques
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Détails techniques
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- Charles-André Brouwers — Bestuurder
- SA Invest.BW — Bestuurder
- SA Sopartec — Bestuurder
- SRL Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
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Détails techniques
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- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Philippe Chevalier — Dagelijks bestuur
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Détails techniques
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}09-05-2025 6 administrateurs nommés, 8 démissionnaires
- Charles-André Brouwers — Bestuurder
- Xavier Bocquet — Bestuurder
- Xavier Bastin — Bestuurder
- Olivier Chapelle — Bestuurder
- Yves Crama — Bestuurder
- Axel Miller — Bestuurder
- Charles-André Brouwers — Bestuurder
- Philippe Chevalier — Bestuurder
Détails techniques
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GGA Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... GGA Management, repr\u00E9sent\u00E9e par Ga\u00EBlle Gurn\u00E9 ..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Kumps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "12A SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... 12A SRL, repr\u00E9sent\u00E9e par Charles Kumps ..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le Hodey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mediascap SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... Mediascap SA, repr\u00E9sent\u00E9e par Fran\u00E7ois le Hodey ..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PELSIA SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat des administrateurs en fonction \u00E0 la date de la pr\u00E9sente assembl\u00E9e, \u00E0 savoir: ... PELSIA SARL, repr\u00E9sent\u00E9e par Arbia Smiti."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Andr\u00E9 Brouwers",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 Charles-Andr\u00E9 Brouwers;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bocquet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430636943",
"name": "SA Invest.BW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SA Invest.BW, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0430.636.943, repr\u00E9sent\u00E9e par M. Xavier Bocquet;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402978679",
"name": "SA Sopartec",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SA Sopartec, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0402.978.679, repr\u00E9sent\u00E9e par M. Xavier Bastin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Chapelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821018589",
"name": "SRL Olivier Chapelle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: \u2022 la SRL Olivier Chapelle, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0821.018.589, repr\u00E9sent\u00E9e par \u043C. Olivier Chapelle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Crama",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: ... \u2022 Yves Crama;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Miller",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les personnes suivantes en tant qu\u0027Administrateur: ... \u2022 Axel Miller."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}07-05-2025 1 administrateur nommé, 1 démissionnaire
- PELSIA SARL — Bestuurder
- Arbia Smiti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "PELSIA SARL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}07-05-2025 Arbia Smiti nommé administrateur
- Arbia Smiti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arbia Smiti",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PELSIA SARL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "N-SIDE",
"legal_form": "SA"
}
}07-05-2025 1 administrateur nommé, 1 démissionnaire
- Arbia Smiti — Gérante
- Arbia Smiti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arbia Smiti",
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Arbia Smiti en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
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},
{
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},
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"subkind": "successor_conditional",
"via_org": {
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"address": null,
"country": "FR",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme PELSIA SARL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle enregistr\u00E9e sous le droit fran\u00E7ais, enregistr\u00E9e sous le num\u00E9ro SIREN 832317242, repr\u00E9sent\u00E9e par Madame Arbia Smiti, en qualit\u00E9 de g\u00E9rante, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e",
"decharge_status": null,
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},
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"rep_rotation_old_rep": "Arbia Smiti",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-03-14",
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},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2024 1 administrateur nommé, 1 démissionnaire
- SRL GGA Management — Bestuurder
- Gaëlle Gurné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "SRL GGA Management",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}21-11-2024 1 administrateur nommé, 1 démissionnaire
- Gaëlle Gurné — Bestuurder
- Gaëlle Gurné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Ga\u00EBlle Gurn\u00E9 en qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
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},
{
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},
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"subkind": "successor_conditional",
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"kbo": "0765.658.414",
"name": "SRL GGA Management",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Ga\u00EBlle Gurn\u00E9",
"rep_rotation_old_rep": "Ga\u00EBlle Gurn\u00E9",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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},
"act_meta": {
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"pub_date": "2024-11-21",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "N-SIDE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2024 Gaëlle Gurné nommé administrateur
- Gaëlle Gurné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Gurn\u00E9",
"address": null,
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},
"via_org": {
"kbo": "0765658414",
"name": "SRL GGA Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL GGA Management, une soci\u00E9t\u00E9 enregistr\u00E9e sous le num\u00E9ro 0765.658.414, repr\u00E9sent\u00E9e par Mme Ga\u00EBlle Gurn\u00E9, en qualit\u00E9 d\u0027Administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028 (cette date correspondant \u00E0 la"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 Mediascap SA nommé président du conseil d'administration
- Mediascap SA — Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Mediascap SA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE"
}
}06-03-2024 Transfert du siège social au sein de Louvain-la-neuve
- Borlevard, 1348 Louvain-La-Neuve → Courbevoie 13, 1348 Louvain-la-neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-neuve",
"region": "Waals",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Borlevard",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027administration approuve la modification du si\u00E8ge social de N-SIDE, \u00E0 compter du 1er f\u00E9vrier 2024. La nouvelle adresse est la suivante: Courbevoie 13, 1348 Louvain-la-neuve."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 François le Hodey nommé administrateur
- François le Hodey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le Hodey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mediscap SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "Le Conseil d\u0027administration nomme Mediscap SA, repr\u00E9sent\u00E9e par M. Fran\u00E7ois le Hodey, en tant que \u0022Pr\u00E9sident du Conseil d\u0027administration\u0022 (en remplacement de M. Fran\u00E7ois le Hodey) avec effet au 21/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.607.061",
"name_full": "N-SIDE",
"legal_form": "SA"
}
}06-03-2024 Transfert du siège social au sein de Louvain-la-neuve
- Borlevard,à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Louvain-la-neuve",
"city": "Louvain-la-neuve",
"region": "waals_gewest",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
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"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": null,
"country": "BE",
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"box_number": null,
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},
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-03-06",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2023-12-18",
"unanimous": null
},
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},
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}06-03-2024 François le Hodey nommé président rectificatif
- François le Hodey — Voorzitter
Détails techniques
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}06-03-2024 Transfert du siège social au sein de Louvain-la-Neuve
- Borlevard, à 1348 Louvain-La-Neuve, Belgique → Courbevoie 13, 1348 Louvain-la-neuve
Détails techniques
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}02-01-2024 3 administrateurs nommés, 3 démissionnaires
- SA MEDIASCAP — Bestuurder
- SRL I2A — Bestuurder
- SRL DoGoBeGo — Bestuurder
- François le HODEY — Bestuurder
- Charles KUMPS — Bestuurder
- Guillaume van Rijckevorsel — Bestuurder
Détails techniques
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}02-01-2024 Augmentation de capital de 0 € à 7.789.542,98 €
- €7.789.542,98 → €7.789.542,98
- Inbreng in geld · Apport en numéraire
Détails techniques
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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 | n-Side |