RevaTis
La probabilité de faillite calculée de RevaTis sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 76 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-11-2025 | 2025-00565194 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00328583 |
| 31-12-2022 | micro | 12-07-2023 | 2023-00242773 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20161164 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66300245 |
| 31-12-2019 | micro | 09-07-2020 | 2020-28000341 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26600513 |
| 31-12-2017 | micro | 05-07-2018 | 2018-28900101 |
| 31-12-2016 | micro | 12-07-2017 | 2017-30200321 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-29200514 |
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Eric BrandtActe Moniteur 25137889 (30-10-2025)Actif30-10-2025 → auj.
2 événements
- 30-10-2025 Nommé· Administrateur
- 16-05-2023 Démission· Administrateur
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Actif09-05-2023 → auj.
2 événements
- 10-07-2023 Nommé· Administrateur délégué
- 09-05-2023 Nommé· Administrateur délégué
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Actif22-09-2020 → auj.
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Actif22-09-2020 → auj.
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Actif22-09-2020 → auj.
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Actif22-09-2020 → auj.
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Actif22-09-2020 → auj.
2 événements
- 22-09-2020 Mandat renouvelé· Administrateur
- 15-09-2017 Démission· Administrateur délégué
-
Actif22-09-2020 → auj.
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Luxembourg Developpement Europe2Personne moraleAdministrateur· repr. perm.: N. HolperActe Moniteur 20109595 (22-09-2020)Actif22-09-2020 → auj.
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: F. SchyntsActe Moniteur 20109595 (22-09-2020)Actif22-09-2020 → auj.
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Actif22-09-2020 → auj.
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SalamanderUPersonne moraleAdministrateur· repr. perm.: C. DedryActe Moniteur 20109595 (22-09-2020)Actif22-09-2020 → auj.
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Actif18-06-2019 → auj.
-
Actif15-09-2017 → auj.
2 événements
- 22-09-2020 Mandat renouvelé· Administrateur
- 15-09-2017 Nommé· Administrateur délégué
Anciens dirigeants (7)
-
Ancien18-06-2019 → 30-10-2025
2 événements
- 30-10-2025 Démission· Administrateur
- 18-06-2019 Nommé· Administrateur
-
Ancien13-06-2017 → 30-10-2025
2 événements
- 30-10-2025 Démission· Administrateur
- 13-06-2017 Nommé· Administrateur
-
Ancien27-03-2014 → 30-10-2025
2 événements
- 30-10-2025 Démission· Administrateur
- 27-03-2014 Nommé· Administrateur délégué
-
Ancien22-09-2020 → 30-10-2025
2 événements
- 30-10-2025 Démission· Administrateur
- 22-09-2020 Nommé· Administrateur
-
Ancien— → 30-10-2025
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Ancien— → 30-10-2025
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Ancien— → 18-06-2019
| NACE primaire | 21201 |
| Forme juridique | SA(014) |
| Date de constitution | 06-11-2013 |
| Status | Actif |
| Code postal | 6900 |
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.
30-10-2025 3 administrateurs nommés, 6 démissionnaires
- Noshaq Partners — Bestuurder
- Eric Brandt — Représentant permanent
- Frédéric Boeckx — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
Détails techniques
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}30-10-2025 1 administrateur nommé, 6 démissionnaires
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Détails techniques
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}30-10-2025 1 administrateur nommé, 6 démissionnaires rectificatif
- Eric Brandt — Bestuurder
- Claude Dedry — Bestuurder
- Alexandre Dallemagne — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Natascha Holper — Bestuurder
- Jacques Kuypers — Bestuurder
- Philippe Neven — Bestuurder
Détails techniques
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- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}23-09-2025 Augmentation de capital de 34.000 € à 1.433.000 €
- €1.399.000 → €1.433.000
Détails techniques
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- €1.399.000 → €1.433.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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Détails techniques
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}22-04-2025 Augmentation de capital de 92.000 € à 1.399.000 €
- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}22-04-2025 2 administrateurs nommés
- SERTEYN Didier Daniel Alex — Bestuurder
- KUYPERS Jacques Guillaume Marie Henri — Bestuurder
Détails techniques
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- €1.307.000 → €1.399.000
Détails techniques
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Détails techniques
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- €1.307.000 → €1.399.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}27-01-2025 Augmentation de capital de 589.891 € à 595.491 €
- €5.600 → €595.491
- Inbreng in natura · Apport en nature
Détails techniques
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}27-01-2025 Restructuration des classes d'actions
Détails techniques
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}
],
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},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
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"unanimous": true,
"under_authorized_capital": false,
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},
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"individual_name": "H\u00E9l\u00E8ne REUCHAMPS"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis",
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},
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"kind": "none",
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},
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"Projet d\u0027apport de branche d\u0027activit\u00E9 par RevaTis \u00E0 RevaTis Vet en application des articles 5 :121, 5:133 et 5 :102 du CSA."
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "REVATIS VET",
"role": null,
"n_shares": 20000,
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},
{
"kbo": null,
"pct": 10.0,
"kind": "org",
"name": "ECG Labs",
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},
{
"kbo": null,
"pct": 8.0,
"kind": "org",
"name": "FOXY",
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"n_shares": 1600,
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},
{
"kbo": null,
"pct": 4.0,
"kind": "person",
"name": "J-P Lejeune",
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},
{
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"kind": "person",
"name": "J. Ceusters",
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"n_shares": 1200,
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}
],
"share_classes_after": [
{
"n_shares": 2000,
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},
{
"n_shares": 2400,
"class_name": "B",
"capital_share_eur": 47639.28,
"voting_rights_per_share": 1.0
},
{
"n_shares": 14400,
"class_name": "C",
"capital_share_eur": 428753.52,
"voting_rights_per_share": 1.0
}
]
}27-01-2025 Augmentation de capital de 589.891 € à 595.491 €
- €5.600 → €595.491
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 589891.0,
"currency": "EUR",
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"delta_eur": 589891.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
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}
],
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},
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"name_full": "REVATIS",
"legal_form": "SA"
}
}22-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}22-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}07-08-2023 3 démissionnaires
- Noshaq Partner srl — Bestuurder
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
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}
}07-08-2023 Transfert du siège social de LIEGE à AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Détails techniques
{
"events": [
{
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},
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},
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}
],
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},
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},
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"le PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Transfert du siège social de LIEGE à AYE
- Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Détails techniques
{
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{
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},
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"postcode": "4000",
"box_number": "34",
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},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE",
"region_changed": false,
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2023-06-09",
"unanimous": true
},
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"name_full": "REVATIS",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
]
}07-08-2023 Transfert du siège social de LIEGE à AYE
- Avenue de l'Hôpital 11, 4000 LIEGE → rue de la Science 8, 6900 AYE
Détails techniques
{
"events": [
{
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"seat_type": "statutaire",
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"city": "AYE",
"region": null,
"street": "rue de la Science",
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"box_number": null,
"street_number": "8"
},
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"region": null,
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
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},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}07-08-2023 2 démissionnaires
- Frédéric Schynts — Bestuurder
- Luxembourg Développement Europe 2 sa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Schynts",
"address": null,
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},
"via_org": {
"kbo": "0808219836",
"name": "Noshaq Partner srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 16 mai 2023 du mandat d\u0027administrateur de Noshaq Partner srl (0808 219 836) ainsi que de son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Schynts.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxembourg D\u00E9veloppement Europe 2 sa",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 9 f\u00E9vrier 2023 du mandat d\u0027administrateur de Luxembourg D\u00E9veloppement Europe 2 sa (0670 937 716).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 Frédéric SCHYNTS démissionne de son mandat d'administrateur
- Frédéric SCHYNTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
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},
"via_org": {
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"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 2 démissionnaires
- Frédéric SCHYNTS — Bestuurder
- S.R.L. NOSHAQ PARTNERS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.L. NOSHAQ PARTNERS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "REVATIS"
}
}13-07-2023 Augmentation de capital de 60.000 € à 307.000 €
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 307000,
"delta_eur": 60000,
"before_eur": 247000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "RevaTis"
}
}13-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}13-07-2023 Augmentation de capital de 60.000 € à 307.000 €
- €247.000 → €307.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 307000.0,
"delta_eur": 60000.0,
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 60,
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},
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}
],
"notary": {
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"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2023-07-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-26"
},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 10 juillet 2023",
"le proc\u00E8s-verbal du Conseil d\u0027Administration du 7 juillet 2023",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}13-07-2023 Augmentation de capital de 60.000 € à 1.307.000 €
- €1.247.000 → €1.307.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 1307000.0,
"delta_eur": 60000.0,
"before_eur": 1247000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}26-05-2023 Modification des statuts
Détails techniques
{
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SERTEYN Didier Daniel Alex",
"quote": "1. Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
"excluded_powers": null
}
]
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | RevaTis |