Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
15 actes Évolution du capital · 6
30-09-2024
Modification du capital
30-09-2024
v3.2
10-05-2023
v3.2
10-05-2023
Modification du capital
27-09-2019
v3.2
22-11-2017
v3.2
Évolution de l'adresse · 1
27-09-2019
v3.2
Tous les actes · 15
mis à jour il y a 6 mois
2025
17-12-2025 LPI Consulting nommé administrateur
- LPI Consulting — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LPI Consulting",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LPI Consulting SRL",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine. Son mandat prendra effet le 01/01/2025 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pierre loannatos, domicili\u00E9 \u00E0 Corniche de la Gloriette 36, 4053 Chaudfontaine, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Pierre loannatos — Bestuurder
- Pierre loannatos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LPI Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine. Son mandat prendra effet le 01/01/2025 et aura une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}2024
30-09-2024 Augmentation de capital
- Inbreng in natura · Apport en nature
Notaire:
Narges ELJA · Liège
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IOANNATOS Pierre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "IOANNATOS Thomas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8,
"contribution_amount_eur": 200000.0
},
{
"kbo": "0632.619.053",
"rrn": null,
"kind": "org",
"name": "BLINK PROD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2,
"contribution_amount_eur": 50000.0
},
{
"kbo": "1013.728.885",
"rrn": null,
"kind": "org",
"name": "Aktiebolaget Electrolux",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 54,
"contribution_amount_eur": 1350000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 70,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25000.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"rapport de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 306,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-09-2024 Augmentation de capital de 2.500.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre septante (70) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix de vingt-cinq mille euros (25.000 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}2023
10-05-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
}
}10-05-2023 Opération sur le capital ou les actions
Notaire:
Benjamin PONCELET · Liège
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_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": "suppress"
}
],
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-10",
"filing_date": "2023-04-19",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin PONCELET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}02-05-2023 2 démissionnaires
- Ulrika Elfving — Bestuurder
- Daouda Sow — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrika Elfving",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ulrika Elfving et Daouda Sow en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daouda Sow",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ulrika Elfving et Daouda Sow en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2021
03-09-2021 1 administrateur nommé, 1 démissionnaire
- Daouda Sow — Bestuurder
- Guillaume Durey de Noinville — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Durey de Noinville",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Guillaume Durey de Noinville en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, par lettre de d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daouda Sow",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, Daouda Sow, de nationalit\u00E9 S\u00E9n\u00E9galaise, en tant qu\u0027administrateur \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2019
27-09-2019 Transfert du siège social de Liège à Neupré
- rue du Batty 44, 4000 Liège → Route du Condroz 89, 4120 Neupré
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neupr\u00E9",
"region": null,
"street": "Route du Condroz",
"country": "BE",
"postcode": "4120",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue du Batty",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2019-09-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts comme suit : \u003C\u003C Article 2 - Si\u00E8ge social Le si\u00E8ge social est \u00E9tabli \u00E0 4120 Neupr\u00E9, Route du Condroz, 89."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}27-09-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}27-09-2019 Augmentation de capital de 4.902.600 € à 4.902.600 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4902600,
"currency": "EUR",
"after_eur": 4902600,
"delta_eur": 4902600,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatre millions neuf cent deux mille six cent euros (4.902.600 EUR) divis\u00E9 en deux cent trente-six (236) parts sans d\u00E9signation de valeur nominale... Le capital social est enti\u00E8rement souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de la totalit\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}2017
29-11-2017 7 administrateurs nommés, 2 démissionnaires
- Pierre loannatos — Bestuurder
- Thomas loannatos — Bestuurder
- Hélène Banh — Bestuurder
- Guillaume Durey de Noinville — Bestuurder
- Ulrika Elfving — Bestuurder
- Pierre loannatos — Gedelegeerd bestuurder
- Thomas loannatos — Gedelegeerd bestuurder
- Pierre loannatos — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Blink Prod SPRL et Cuisines Store SPRL"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Blink Prod SPRL et Cuisines Store SPRL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Banh",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Blink Prod SPRL (repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent), Cuisines Store SPRL (repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent) et H\u00E9l\u00E8ne Banh, domicili\u00E9e 4000 Li\u00E8ge, rue du Batty, 44, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants loannatos) pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Durey de Noinville",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Guillaume Durey de Noinville, domicili\u00E9 Avenue de la Grande Arm\u00E9e 29, 75116 Paris. France, et Ulrika Elfving, domicili\u00E9e Skuru skolv\u00E4g, 131 47 Nacka, Su\u00E8de, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants Electrolux) pour une dur\u00E9e de 6 ans, prenant effet \u00E0 ce jour et prenan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrika Elfving",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "DECIDE de nommer Guillaume Durey de Noinville, domicili\u00E9 Avenue de la Grande Arm\u00E9e 29, 75116 Paris. France, et Ulrika Elfving, domicili\u00E9e Skuru skolv\u00E4g, 131 47 Nacka, Su\u00E8de, en tant que g\u00E9rants de la Soci\u00E9t\u00E9 (et notamment G\u00E9rants Electrolux) pour une dur\u00E9e de 6 ans, prenant effet \u00E0 ce jour et prenan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blink Prod SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le coll\u00E8ge de g\u00E9rance nomme : -Cuisines Store SPRL, ayant son si\u00E8ge social rue Albert 1er, 53, 4480 Engis, repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent; et -Blink Prod SPRL, ayant son si\u00E8ge soc\u00EDal rue du Batty 44, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent, g\u00E9ra"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas loannatos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cuisines Store SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le coll\u00E8ge de g\u00E9rance nomme : -Cuisines Store SPRL, ayant son si\u00E8ge social rue Albert 1er, 53, 4480 Engis, repr\u00E9sent\u00E9e par Thomas loannatos, repr\u00E9sentant permanent; et -Blink Prod SPRL, ayant son si\u00E8ge soc\u00EDal rue du Batty 44, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Pierre loannatos, repr\u00E9sentant permanent, g\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}22-11-2017 Augmentation de capital de 4.932.000 € à 4.955.600 €
- €23.600 → €4.955.600
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000.0,
"currency": "EUR",
"after_eur": 23600.0,
"delta_eur": 5000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "1/ Premi\u00E8re augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cing mille euros (5.000,00 EUR), pour le porter \u00E0 vingt-trois mille six cents euros (23.600,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4932000.0,
"currency": "EUR",
"after_eur": 4955600.0,
"delta_eur": 4932000.0,
"before_eur": 23600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-31",
"evidence_quote": "3/ Deuxi\u00E8me augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions neuf cent trente-deux mille euros (4.932.000,00 EUR), pour le porter \u00E0 quatre millions neuf cent cinquinq mille six cents euros (4.955.600,00 EUR), par incorporation au capital du montant total de la prime d\u0027\u00E9mission dont question dans la d\u00E9cision qui pr\u00E9c\u00E8de.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
}
}22-11-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
23-09-2015 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, rue du Batty, 44",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-20",
"name": "IOANNATOS Pierre",
"niss": null,
"address": "4000 Li\u00E8ge, rue du Batty, 44"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "IOANNATOS Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-11-21",
"name": "IOANNATOS Thomas",
"niss": null,
"address": "4480 Engis, Rue Albert 1er, 53"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "IOANNATOS Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0637.917.530",
"name_full": "NEXT-TECH",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-09-18",
"post_incorporation_mandates": []
}