NETCO INVEST
NETCO INVEST est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2018 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 | 2 |
| Sites | 1 |
| Publications | 7 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00334357 |
| 31-12-2024 | consolidatie | 25-07-2025 | 2025-00333518 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00325451 |
| 31-12-2023 | consolidatie | 31-07-2024 | 2024-00324922 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00243407 |
| 31-12-2021 | volledig | 22-09-2022 | 2022-20440966 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41000108 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30500172 |
-
Actif30-06-2026 → auj.
-
Actif30-06-2026 → auj.
| NACE primaire | Autre distribution de crédit nca(64929) |
| Forme juridique | SA(014) |
| Date de constitution | 27-02-2018 |
| Status | Actif |
| Code postal | 9820 |
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. |
|---|---|---|---|---|
| 44043A0416/00N000 | Flandre | 4 917 m² | 1 · 1 216 m² | 24,6 m · 2 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.
Sur les 17 actes du Moniteur belge que nous connaissons pour cette entreprise, 2 ont été lus. Les 15 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
05-08-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: ONTSLAGEN, BENOEMINGEN · NETCO INVEST
- Publication: 05/08/2026 · NETCO INVEST
- Filing: 03-08-2026 · NETCO INVEST
- General meeting: 30/06/2026 · NETCO INVEST
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Arkeus Beheer
- Permanent representative · Filip Touquet
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · ADC Consult
- Permanent representative · Anthony De Clerck
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Anthony Ridder van Rappard
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Wayne Williams
- Filing representative: publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband · Charlotte Vansteenkiste
- Filing representative: publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband · Vandelanotte NV
- Filing representative · Jonckheere Kim
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "filing",
"quote": "Neergelegd 03-08-2026",
"value": "03-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de jaarlijkse algemene vergadering d.d. 30/06/2026",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslist hebben om de volgende bestuurders te herbenoemen ... - CommV Arkeus Beheer",
"value": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "30/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "CommV Arkeus Beheer, permanent vertegenwoordigd door de heer Filip Touquet",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2026-06-30",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslist hebben om de volgende bestuurders te herbenoemen ... - CommV ADC Consult",
"value": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "30/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "CommV ADC Consult, permanent vertegenwoordigd door de heer Anthony De Clerck",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2026-06-30",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslist hebben om de volgende bestuurders te herbenoemen ... - Anthony Ridder van Rappard",
"value": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "30/06/2026"
}
},
{
"date": "2026-06-30",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslist hebben om de volgende bestuurders te herbenoemen ... - Wayne Williams",
"value": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029",
"start_date": "30/06/2026"
}
},
{
"type": "filing_representative",
"quote": "De aandeelhouders beslissen ... om bijzondere machten toe te kennen aan Charlotte Vansteenkiste ... om over te gaan tot (i) publicatie ... en (ii) het stellen van alle nodige formaliteiten",
"value": "publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders beslissen ... om bijzondere machten toe te kennen ... aan iedere medewerker ... van het accountancy kantoor Vandelanotte NV ... om over te gaan tot (i) publicatie ... en (ii) het stellen van alle nodige formaliteiten",
"value": "publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "Ingediend door Jonckheere Kim, lasthebber.",
"value": null,
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2207,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0690.991.178",
"kind": "company",
"name": "NETCO INVEST",
"attrs": {
"seat": "Fraterstraat 212, 9820 Merelbeke - Melle (Merelbeke), Belgi\u00EB",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Arkeus Beheer",
"attrs": {
"legal_form": "CommV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Filip Touquet",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "ADC Consult",
"attrs": {
"legal_form": "CommV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Anthony De Clerck",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Anthony Ridder van Rappard",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Wayne Williams",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Charlotte Vansteenkiste",
"attrs": {}
},
{
"id": "e9",
"kbo": "0876.286.023",
"kind": "company",
"name": "Vandelanotte NV",
"attrs": {
"seat": "President Kennedypark 1A, 8500 Kortrijk"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Stefanie Standaert",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jonckheere Kim",
"attrs": {}
}
]
}28-07-2026 Act object · Notarial deed · Capital increase · Bank account
- Act object: KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · NETCO INVEST
- Publication: 28/07/2026 · NETCO INVEST
- Filing: 24-07-2026 · NETCO INVEST
- Notarial deed: 03-07-2026 · NETCO INVEST
- Capital increase: after: 36.009.253,00 EUR, delta: 1.469.253,00 EUR, amount: 36009253.0, before: 34.540.000,00 EUR, currency: EUR, new_shares: 21.279.780, subscription_details: 4.554.144 shares at 0.036889 EUR and 16.725.636 shares at 0.0778 EUR · NETCO INVEST
- Bank account: Belfius Bank NV · NETCO INVEST
- Capital: amount: 36009253.0, shares: 777.749.780, currency: EUR · NETCO INVEST
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
"value": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "Neergelegd 24-07-2026",
"value": "24-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-03",
"type": "notarial_deed",
"quote": "Op heden, drie juli tweeduizend zesentwintig",
"value": "03-07-2026",
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Het kapitaal werd verhoogd met 1.469.253,00 EUR, en gebracht van 34.540.000,00 EUR op 36.009.253,00 EUR. Voormelde kapitaalverhoging gaat gepaard met het cre\u00EBren van 21.279.780 nieuwe aandelen",
"value": {
"after": "36.009.253,00 EUR",
"delta": "1.469.253,00 EUR",
"amount": 36009253.0,
"before": "34.540.000,00 EUR",
"currency": "EUR",
"new_shares": "21.279.780",
"subscription_details": "4.554.144 shares at 0.036889 EUR and 16.725.636 shares at 0.0778 EUR"
},
"amount": 1469253.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "36.009.253,00 EUR",
"delta": "1.469.253,00 EUR",
"before": "34.540.000,00 EUR",
"new_shares": "21.279.780",
"subscription_details": "4.554.144 shares at 0.036889 EUR and 16.725.636 shares at 0.0778 EUR"
}
},
{
"type": "bank_account",
"quote": "op een bijzondere rekening op naam van de Vennootschap bij Belfius Bank NV",
"value": "Belfius Bank NV",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Artikel 5 van de statuten voortaan als volgt zal luiden: \u201CHet kapitaal bedraagt zesendertig miljoen negenduizend tweehonderddrie\u00EBnvijftig euro (\u20AC 36.009.253,00). Het wordt vertegenwoordigd door zevenhonderdzevenenzeventig miljoen zevenhonderdnegenenveertigduizend zevenhonderdtachtig (777.749.780) aandelen",
"value": {
"amount": 36009253.0,
"shares": "777.749.780",
"currency": "EUR"
},
"amount": 36009253.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "36.009.253,00 EUR",
"shares": "777.749.780"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3868,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0690.991.178",
"kind": "company",
"name": "NETCO INVEST",
"attrs": {
"seat": "Fraterstraat 212, 9820 Merelbeke-Melle",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
"role": "notaris",
"address": "1000 Brussel, Lloyd Georgelaan 11"
}
}
]
}08-10-2025 1 administrateur nommé, 1 démissionnaire
- Dave Goossens, Vaste vertegenwoordiger
- Erik Verrijssen, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dave Goossens",
"address": "1310 La Hulpe, Rue du Rouge Clo\u00EEtre 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0720.570.636",
"name": "DGS M\u0026C",
"address": "1310 La Hulpe, Rue du Rouge Clo\u00EEtre 42",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Verrijssen",
"address": "3210 Lubbeek, Ledigheidweg 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0758.560.190",
"name": "Imbarco",
"address": "3210 Lubbeek, Ledigheidweg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Verrijssen",
"address": "3210 Lubbeek, Ledigheidweg 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0758.560.190",
"name": "Imbarco",
"address": "3210 Lubbeek, Ledigheidweg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.991.178",
"name_full": "NETCO INVEST",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Vansteenkiste",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolgmachtigde"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 08/10/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}15-10-2024 1 administrateur nommé, 1 reconduit
- Charlotte Vansteenkiste, Gedelegeerd bestuurder
- Joachim Hoebeeck, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Vansteenkiste",
"address": null,
"birth_date": null,
"profession": "legal director",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.286.023",
"name": "NV Vandelanotte",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-04",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.991.178",
"name_full": "NETCO INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Standaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2023 Transfert du siège social de Zwijnaarde à Merelbeke
- 9052 Zwijnaarde, Nederzwijnaarde 2 → Fraterstraat 212-9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraterstraat 212-9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Fraterstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "212",
"locality_suffix": null
},
"old_address": {
"raw": "9052 Zwijnaarde, Nederzwijnaarde 2",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-04-04",
"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": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-04",
"unanimous": null
},
"subject_company": {
"kbo": "0690.991.178",
"name_full": "NETCO INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Vansteenkiste",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"publicatieformulieren I en II"
]
}30-01-2023 2 administrateurs nommés, 1 reconduit
- Touquet Philippe, Dagelijks bestuur
- Vandelanotte Accountancy CVBA, Dagelijks bestuur
- Robert Snijkers, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Snijkers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de algemene vergadering gehouden dd. 29/06/2022 blijkt dat de vergadering beslist heeft om de besloten vennootschap KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder het nummer 0419.122.548, met al",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Touquet Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Arkeus Beheer CommV",
"address": "President Kennedypark 1A, 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft eveneens beslist om bijzondere machten toe te kennen aan Arkeus Beheer CommV, vast vertegenwoordigd door dhr. Touquet Philippe",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.286.023",
"name": "Vandelanotte Accountancy CVBA",
"address": "President Kennedypark 1A, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft eveneens beslist om bijzondere machten toe te kennen aan Arkeus Beheer CommV, vast vertegenwoordigd door dhr. Touquet Philippe, alsook aan iedere medewerker van het accountancy kantoor Vandelanotte Accountancy CVBA",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.991.178",
"name_full": "NETCO INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De CommV Arkeus Beheer",
"person_name": null,
"org_rep_person_name": "Filip Touquet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2022 Augmentation de capital de 7.040.000 € à 34.540.000 €
- €27.500.000 → €34.540.000
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34540000.0,
"delta_eur": 7040000.0,
"before_eur": 27500000.0,
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 11000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.64
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 7040000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0690.991.178",
"name_full": "NETCO INVEST",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"volmacht",
"verslag van het bestuursorgaan met betrekking tot de uitgifte van inschrijvingsrechten",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 756470000,
"class_name": "aandelen zonder vermelding van waarde",
"capital_share_eur": 34540000.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | NETCO INVEST |