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Moniteur belge — actes
84 actes Évolution du capital · 27
10-11-2025
v3.2
10-11-2025
v3.2
10-11-2025
Modification du capital
04-08-2025
v3.2
04-08-2025
v3.2
04-08-2025
Modification du capital
24-07-2025
v3.2
24-07-2025
Modification du capital
24-07-2025
v3.2
22-07-2024
v3.2
22-07-2024
v3.2
31-05-2023
v3.2
31-05-2023
v3.2
14-04-2022
v3.2
14-04-2022
v3.2
Évolution de l'adresse · 2
28-02-2019
v3.2
28-02-2019
Changement de siège
Tous les actes · 84
mis à jour il y a 7 mois
2025
10-11-2025 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": "2025-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2025 Augmentation de capital de 674.990 € à 8.653.916,26 €
- €7.978.926,26 → €8.653.916,26
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 674990.0,
"currency": "EUR",
"after_eur": 8653916.26,
"delta_eur": 674990.0,
"before_eur": 7978926.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-04",
"evidence_quote": "Het kapitaal werd verhoogd met 674.990,00 EUR, en gebracht van 7.978.926,26 EUR op 8.653.916,26 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
}
}10-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.747.256",
"name_full_after": "REIN4CED",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "REIN4CED",
"current_zetel_raw": "Diependaalweg 4a 3020 Herent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om het kapitaal en het aandeelencapitaal te reflecteren na de kapitaalverhoging en het cre\u00EBren van nieuwe preferente aandelen.",
"new_text": "Het kapitaal bedraagt acht miljoen zeshonderddrie\u00EBnvijftigduizend negenhonderdzestien euro zesentwintig cent (\u20AC 8.653.916,26). Het wordt vertegenwoordigd door in totaal driehonderdvijfennegentigduizend vierhonderdzesentachtig (395.486) Aandelen, waarvan honderdtwee\u00EBnvijftigduizend achthonderdachtenzestig (152.868) Gewone Aandelen en tweehonderdtwee\u00EBnveertigduizend zeshonderdachttien (242.618) Pref",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"het eenparig schriftelijk besluit van het bestuursorgaan de dato 30 oktober 2025",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 395486,
"shares_before": 327987,
"capital_after_eur": 8653916.26,
"capital_before_eur": 7978926.26,
"share_classes_after": [
{
"count": 152868,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met stemrecht",
"voting_per_share": 1.0
},
{
"count": 242618,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}10-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2025 Augmentation de capital de 674.990 € à 8.653.916,26 €
- €7.978.926,26 → €8.653.916,26
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8653916.26,
"delta_eur": 674990.0,
"before_eur": 7978926.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
}
}10-11-2025 Augmentation de capital de 674.990 € à 8.653.916,26 €
- €7.978.926,26 → €8.653.916,26
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8653916.26,
"delta_eur": 674990.0,
"before_eur": 7978926.26,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Preferente",
"n_new_shares": 67499,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 674990.0,
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van de akte",
"het eenparig schriftelijk besluit van het bestuursorgaan de dato 30 oktober 2025",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 152868,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 242618,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-08-2025 Augmentation de capital de 1.224.990 € à 7.978.926,26 €
- €6.753.936,26 → €7.978.926,26
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 350815.07,
"currency": "EUR",
"after_eur": 6753936.26,
"delta_eur": 350815.07,
"before_eur": 6403121.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 350.815,07 EUR (afgerond), om het van 6.403.121,19 EUR te brengen op 6.753.936,26 EUR, door uitgifte van 52.620 Preferente Aandelen ... De kapitaalverhoging zal gestort worden ten belope van 100%.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1224990.0,
"currency": "EUR",
"after_eur": 7978926.26,
"delta_eur": 1224990.0,
"before_eur": 6753936.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.224.990,00 EUR, om het van 6.753.936,26 EUR te brengen op 7.978.926,26 EUR, door inbreng in geld ... De kapitaalverhoging is bijgevolg volgestort ten belope van 1.224.990,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
}
}04-08-2025 4 administrateurs nommés, 1 démissionnaire
- GORIS Ludwig — Bestuurder
- DE BOEVER Dirk — Bestuurder
- DE JONGE Lieven — Bestuurder
- CALLENS Michaël — Bestuurder
- INVEST FOR JOBS — Bestuurder
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.590.437",
"name": "INVEST FOR JOBS",
"address": "Auguste Reyerslaan 80, 130 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder van de Vennootschap, en dit met ingang van heden: de besloten vennootschap INVEST FOR JOBS, met zetel te 130 Schaarbeek, Auguste Reyerslaan 80, en met ondernemingsnummer 0644.590.437, vast vertegenwoordigd door de heer NIJS Nils.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GORIS Ludwig",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.330.922",
"name": "CAPRICORN PARTNERS",
"address": "Lei 19, bus 1, 3000 Leuven",
"country": "BE",
"legal_form": "NV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "De naamloze vennootschap CAPRICORN PARTNERS, met zetel te 3000 Leuven, Lei 19, bus 1 en met ondernemingsnummer 0449.330.922, vast vertegenwoordigd door de heer GORIS Ludwig, op voordracht van CAPRICORN SCF, voornoemd, en van QUEST FOR GROWTH, voornoemd, waardoor deze een Capricorn Bestuurder is;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOEVER Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0477.696.690",
"name": "DDBCO",
"address": "Rozenlaan 12, 9031 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "De besloten vennootschap DDBCO, met zetel te 9031 Gent, Rozenlaan 12 en met ondernemingsnummer 0477.696.690, vast vertegenwoordigd door de heer DE BOEVER Dirk, op voordracht van FININDUS, voornoemd, waardoor deze een Finindus Bestuurder is;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGE Lieven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "De naamloze vennootschap PARTICIPATIEMAATSCHAPPIJ VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer DE JONGE Lieven, op voordracht van PARTICIPATIEMAATSCHAPPIJ VLAANDEREN, voornoemd, en van INVEST FOR JOBS, voornoemd, waardoor deze een PMV Bestuurder is;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Micha\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.643.411",
"name": "MG CALLENS",
"address": "Brandenstraat 27, 3012 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "De besloten vennootschap MG CALLENS, met zetel te 3012 Leuven, Brandenstraat 27 en met ondernemingsnummer 0685.643.411, vast vertegenwoordigd door de heer CALLENS Micha\u00EBl, voornoemd, op voordracht van de Oprichter (zoals gedefinieerd in de statuten), waardoor deze een Oprichter Bestuurder is.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent haar voor zover als mogelijk (tussentijdse) kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Van Raemdonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charles Groffils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CRESCO Business Law Firm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vijf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}04-08-2025 Augmentation de capital de 1.224.990 € à 7.978.926,26 €
- €6.753.936,26 → €7.978.926,26
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7978926.26,
"delta_eur": 1224990.0,
"before_eur": 6753936.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
}
}04-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De voorwerp van de vennootschap is uitgebreid met activiteiten rond composieten en andere materialen, inclusief consultancy, haalbaarheidsonderzoek, ontwikkeling van productietechnologieën, ontwerp, F…Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"vijf volmachten",
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"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
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}04-08-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}04-08-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"new": "naamloze vennootschap",
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}04-08-2025 Augmentation de capital de 1.224.990 € à 7.978.926,26 €
- €6.753.936,26 → €7.978.926,26
- Inbreng in geld · Apport en numéraire
- 6 kapitaalbewegingen in deze akte
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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},
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},
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},
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"uitgifte van het proces-verbaal",
"vijf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
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},
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"voting_rights_per_share": 1.0
}
]
}04-08-2025 4 administrateurs nommés, 1 démissionnaire
- CAPRICORN PARTNERS — Bestuurder
- DDBCO — Bestuurder
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN — Bestuurder
- MG CALLENS — Bestuurder
- INVEST FOR JOBS — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"rrn": null,
"name": "INVEST FOR JOBS",
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},
{
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},
{
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}
},
{
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},
{
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"person": {
"rrn": null,
"name": "MG CALLENS",
"address": null,
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}
}
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
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}
}04-08-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2025-07-18",
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},
"bedrijfsrevisor": {
"quote": "de conclusies van het verslag van de commissaris de dato 17 juli 2025, opgesteld door de besloten vennootschap \u201CPKF BOFIDI Audit\u201D, met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer RANS Jeroen",
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}24-07-2025 Augmentation de capital de 6.003.902,39 € à 6.403.121,19 €
- €399.218,80 → €6.403.121,19
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6003902.39,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.003.902,39 EUR (afgerond), om het van 399.218,80 EUR te brengen op 6.403.121,19 EUR, door uitgifte van 150.095 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
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}24-07-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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}24-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"voorwerp_change_summary": null,
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"operations": [
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2773,
"shares_before": 2772500,
"capital_after_eur": 6403121.19,
"capital_before_eur": 399218.8,
"share_classes_after": [
{
"count": 152868,
"label": "Gewone Aandelen",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-07-2025 Augmentation de capital de 6.003.902,39 € à 6.403.121,19 €
- €399.218,80 → €6.403.121,19
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
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}
],
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},
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},
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"mission_type": "apport_nature",
"individual_name": "Jeroen Rans"
},
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"kind": "org",
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"org_name": "PKF BOFIDI Audit BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vijf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
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{
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}
]
}24-07-2025 Augmentation de capital de 6.003.902,39 € à 6.403.121,19 €
- €399.218,80 → €6.403.121,19
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6403121.19,
"delta_eur": 6003902.390000001,
"before_eur": 399218.8,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
}
}24-07-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2024
22-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
}
}22-07-2024 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": "2024-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Door de Raad van Bestuur wordt hierbij volmacht gegeven aan ... Meester Louis Rastelli ... met macht tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW.",
"holder_kbo": null,
"holder_name": "Meester Louis Rastelli",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Door de Raad van Bestuur wordt hierbij volmacht gegeven aan ... Meester Olivier Van Raemdonck ... met macht tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW.",
"holder_kbo": null,
"holder_name": "Meester Olivier Van Raemdonck",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Door de Raad van Bestuur wordt hierbij volmacht gegeven aan ... elke andere advocaat van CRESCO Business Law Firm, met macht tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW.",
"holder_kbo": null,
"holder_name": "CRESCO Business Law Firm",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-07-2024 Augmentation de capital à 399.218,80 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": null,
"currency": "EUR",
"after_eur": 399218.8,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-11",
"evidence_quote": "Het kapitaal bedraagt driehonderdnegenennegentigduizend tweehonderdachttien euro en tachtig eurocent (399.218,80 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
}
}15-05-2024 Jeroen Rans reconduit comme commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
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},
"evidence_quote": "De Aandeelhouders besluiten de Commissaris, hetzij PKF Bofidi Audit, een besloten vennootschap, met zetel te Half Daghmael 11, bus 001, 3020 Herent, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0472.945.769, vertegenwoordigd door de heer Jeroen Rans, te herbenoemen voor een pe"
}
],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
}
}15-05-2024 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
}
}15-05-2024 5 administrateurs nommés, 1 reconduit
- J.F. Kennedylaan — Directeur
- CAPRICORN SUSTAINABLE CHEMISTRY FUND — Directeur
- QUEST FOR GROWTH — Directeur
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN — Directeur
- INVEST FOR JOBS — Directeur
- PKF Bofidi Audit — Commissaris
Notaire:
Charlotte VAN CAUWELAERT · Zaventem
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Sabine HERMANT",
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},
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{
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"via_org": {
"kbo": "0455.777.660",
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"address": "1000 Brussel, Oude Graanmarkt 63",
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},
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{
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},
{
"kind": "commissaris_renew",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0472.945.769",
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"address": "Half Daghmael 11, bus 001, 3020 Herent",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
"name": "Charlotte VAN CAUWELAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-12",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0597.747.256",
"name_full": "REIN4CED",
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},
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"org_name": null,
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},
"co_filed_documents": [
"de uitgifte van de notulen",
"verslag raad van bestuur cf. artikel 7:187 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-05-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-05-2024 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": "2024-05-13",
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},
"bedrijfsrevisor": {
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"firm_kbo": "0472.945.769",
"firm_name": "PKF Bofidi Audit",
"ibr_number": null,
"individual_name": "Jeroen Rans"
},
"subject_company": {
"kbo": "0597.747.256",
"name_full": "REIN4CED",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 84 actes