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SC Projects

Actif
SA·Activités de société holding· 16 ans d'activité
Hendrik Consciencestraat 1b ·2800 Mechelen, Belgique
BE 0824.322.727
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Moniteur belge — actes

3 actes
Évolution du capital · 1
21-11-2022
Modification du capital
Tous les actes · 3 mis à jour il y a 2 ans
2024
25-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • TQ Projects NV — Bestuurder
  • LinQup NV — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0684.901.954",
        "name": "LinQup NV",
        "address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "Ontslag bestuurder vanaf 10 juni 2024: - LinQup NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0684.901.954 en",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0478.971.647",
        "name": "TQ Projects NV",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "Benoeming bestuurder vanaf 10 juni 2024: - TQ Projects NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0478,971.647 en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.322.727",
    "name_full": "SC PROJECTS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Roelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
21-11-2022 Augmentation de capital de 4.973.680 € à 5.035.180 € Capital & actions·Alexis LEMMERLING
  • €61.500 → €5.035.180
Notaire: Alexis LEMMERLING · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
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    {
      "kind": "capital_increase",
      "after_eur": 5035180.0,
      "delta_eur": 4973680.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "TQ PROJECTS",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 38745,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 63591,
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        "issue_price_per_share_eur": null
      },
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne \u0026 C\u00B0 CV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marc Maris"
  },
  "subject_company": {
    "kbo": "0824.322.727",
    "name_full": "SC Projects",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
21-10-2022 1 administrateur nommé, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Peter Roelens — Gedelegeerd bestuurder
  • Joannes Kenis — Bestuurder
  • Peter Roelens — Bestuurder
  • Nico Crauwels — Vaste vertegenwoordiger
Détails techniques
{
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    {
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      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "Zoals blijkt uit de notulen van de jaarvergadering van 10 juni 2022 worden vanaf 10 jun\u00ED 2022 volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "name": "Nico Crauwels",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Linqup NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vennootschap Linqup NV, vast vertegenwoordigd door Nico Crauwels",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "Joannes Kenis",
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      },
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      "evidence_quote": "Het mandaat van de heer Joannes Kenis als bestuurder van de vennootschap werd niet herbenoemd.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "Het mandaat van de heer Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden.",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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  "subject_company": {
    "kbo": "0824.322.727",
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}