Signifeye
La probabilité de faillite calculée de Signifeye sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2006 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 | 19 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 65 |
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 | 01-07-2025 | 2025-00228602 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00118363 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00196520 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20174552 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-32500335 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22800223 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17900061 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-27700125 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-23500383 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-20400308 |
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Actif02-02-2026 → auj.
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MOVENDISPersonne moraleAdministrateur· repr. perm.: Kathleen MoonsActe Moniteur 26033415 (06-03-2026)Actif02-02-2026 → auj.
2 événements
- 02-02-2026 Nommé· Administrateur
- 02-02-2026 Nommé· Administrateur délégué
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Actif02-02-2026 → auj.
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Actif18-11-2025 → auj.
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Actif15-10-2024 → auj.
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Actif27-06-2024 → auj.
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ILIAD SOLUTIONSPersonne moraleAdministrateur· repr. perm.: Ivan D'hauweActe Moniteur 24040218 (06-03-2024)Actif23-01-2024 → auj.
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Actif15-12-2023 → auj.
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Actif15-12-2023 → auj.
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Actif01-05-2022 → auj.
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Actif17-11-2020 → auj.
2 événements
- 17-11-2020 Nommé· Administrateur
- 16-10-2020 Démission· Administrateur
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Actif01-07-2015 → auj.
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Groeninge VOFPersonne moraleGérant· repr. perm.: Dhr. Emmanuel HeintzActe Moniteur 16135134 (30-09-2016)Actif01-07-2014 → auj.
Anciens dirigeants (1)
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Ancien— → 30-09-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Foederer DFK BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Mathieu Meers |
— | 18-11-2025 → auj. |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 11-10-2006 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11462A0200/00V016 | Flandre | 2 379 m² | 1 · 15 m² | 10,2 m · 1 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.
06-03-2026 4 administrateurs nommés
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- Kathleen Moons — Bestuurder
- Kathleen Moons — Gedelegeerd bestuurder
Détails techniques
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}06-03-2026 3 administrateurs nommés, 13 démissionnaires
- Nicholas Coton — Bestuurder
- Bernard Heintz — Bestuurder
- MOVENDIS BV — Gedelegeerd bestuurder
- Fernand De Wilde — Bestuurder
- Maria Dieltiëns — Bestuurder
- Ann Haustermans — Bestuurder
- Bernard Heintz — Bestuurder
- Frank Kesteloot — Bestuurder
Détails techniques
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}06-03-2026 6 administrateurs nommés, 14 démissionnaires
- MOVENDIS BV — Gedelegeerd bestuurder
- Maxime Monard
- Lize Van Looy
- Sofie Foets
- Marie Hansen
- Karolien De Vleeschauwer
- Fernand De Wilde — Bestuurder
- Maria Dieltiëns — Bestuurder
Détails techniques
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Karolien De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 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": {
"changed": false
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-02-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"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": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"kind": null,
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},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}06-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
}
}06-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.161.037",
"name_full_after": "Signifeye",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SIGNIFEYE",
"current_zetel_raw": "Boomsesteenweg 223 2610 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp en dit alles in de meest ruime zin: 1. Aan- en verkoop van medische hulpmiddelen zoals inplantlenzen en andere medische hulpmiddelen onder de handelsnaam \u2018Eye-Care Contact\u2019. 2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, het aankopen ",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-11-2025 Jean Assaf nommé administrateur
- Jean Assaf — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Assaf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465485974",
"name": "MED.OPTHA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "6. met ingang van 18 november 2025 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2033: - MED.OPTHA BV, een besloten vennootschap naar Belgisch recht, met zetel te Papenkasteelstraat 33, 1180 Ukkel en ingeschreven in de Kruispuntbank der Onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}27-11-2025 Augmentation de capital de 790.000 € à 7.881.500 €
- €7.091.500 → €7.881.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 790000,
"currency": "EUR",
"after_eur": 7881500,
"delta_eur": 790000,
"before_eur": 7091500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-18",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZEVENHONDERDNEGENTIGDUIZEND EURO (\u20AC 790.000,00) om het te brengen van ZEVEN MILJOEN EENENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.091.500,00) op ZEVEN MILJOEN ACHTHONDERDEENENTACHTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.881.500,00) door uitgifte van zeshonderdvijfenzeventigduizend (675.000) A-Aandelen en honderdvijftienduizend (115.000) B-Aandelen... Op deze kapitaalverhoging werd ingetekend en ze werd volstort door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}27-11-2025 Jean Assaf nommé administrateur
- Jean Assaf — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Assaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
}
}27-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
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"changed": false
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-11-2025 Augmentation de capital de 790.000 € à 7.881.500 €
- €7.091.500 → €7.881.500
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7881500,
"delta_eur": 790000,
"before_eur": 7091500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
}
}27-11-2025 Augmentation de capital de 790.000 € à 7.881.500 €
- €7.091.500 → €7.881.500
Détails techniques
{
"events": [
{
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},
{
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},
{
"kind": "capital_increase",
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"delta_eur": 790000.0,
"before_eur": 7091500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jean Assaf",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 790000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 790000,
"with_new_shares": true,
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"issue_price_per_share_eur": 1.0
},
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},
{
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Foederer DFK Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Mathieu Meers"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"kind": null,
"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"volmachten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jean Assaf",
"role": null,
"n_shares": 790000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 16069500,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 9344171,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2131831,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1344498,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}27-11-2025 Modification des statuts
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": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Mathieu Meers, revisor, vertegenwoordigende \u201CFoederer DFK Bedrijfsrevisoren BV\u201D... besluiten zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 17 november 2025.",
"firm_kbo": null,
"firm_name": "Foederer DFK Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Mathieu Meers"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "met ingang van 18 november 2025 ... wordt volmacht gegeven aan ... de besloten vennootschap \u201CAD \u2013 MINISTERIE BV\u201D, vertegenwoordigd door Adriaan De Leeuw, met ondernemingsnummer 0474.966.438 ... allen individueel handelend. Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
"holder_kbo": "0474.966.438",
"holder_name": "AD \u2013 MINISTERIE BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Foederer DFK Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Mathieu Meers"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full_after": "Signifeye",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Signifeye",
"current_zetel_raw": "Boomsesteenweg 223 2610 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0474.966.438",
"holder_name": "AD \u2013 MINISTERIE BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de kapitaalbedrag en het totale aantal aandelen.",
"new_text": "5.1. Het kapitaal van de vennootschap bedraagt ZEVEN MILJOEN ACHTHONDERDEENENTACHTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.881.500,00),",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Wijziging van de opdeling van aandelen in vier soorten met bijbehorende aantallen.",
"new_text": "5.2. De Aandelen zijn opgedeeld in vier soorten, te weten: de soort A, de soort B, de soort C, en de soort D waarvan op heden: - te weten 16.069.500 A-Aandelen, 9.344.171 B-Aandelen; 2.131.831 C-Aandelen en 1.344.498 D-Aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MED.OPTHA BV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": "1:2.68899522",
"shares_after": 28890000,
"shares_before": 10450000,
"capital_after_eur": 7881500.0,
"capital_before_eur": 7091500.0,
"share_classes_after": [
{
"count": 16069500,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 9344171,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 2131831,
"label": "C-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1344498,
"label": "D-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-08-2025 Ann Haustermans nommé administrateur
- Ann Haustermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Haustermans",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "Uit notulen van de Algemene Vergadering d.d. 06/06/2025, gehouden op de maatschappelijke zetel, blijkt dat met \u00E9\u00E9nparigheid van stemmen de Algemene Vergadering heeft beslist om Ann Haustermans als nieuwe bestuurder te benoemen met ingang vanaf 27 juni 2024 en dit tot onmiddellijk na de gewone Algeme"
}
],
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"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}18-08-2025 Ann Haustermans nommé administrateur
- Ann Haustermans — Bestuurder
Détails techniques
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}18-08-2025 8 administrateurs nommés
- Ann Haustermans — Bestuurder
- Lisa Kennis — Dagelijks bestuur
- Lindsey Schamp — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Ellen Carlier — Dagelijks bestuur
- Suzana Fernandes — Dagelijks bestuur
- Kim Forment — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
Détails techniques
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],
"notary": {
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},
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},
"decisions": [
{
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"unanimous": true
}
],
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"subject_company": {
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}25-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
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}
}25-10-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
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{
"kbo": null,
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],
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},
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},
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},
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},
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],
"shareholders_after": [
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"role": null,
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}
],
"share_classes_after": [
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},
{
"n_shares": 3432200,
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},
{
"n_shares": 792800,
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},
{
"n_shares": 500000,
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]
}25-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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}25-10-2024 VAN KEER Karel Marie Patrick Agnes nommé administrateur
- VAN KEER Karel Marie Patrick Agnes — Bestuurder
Détails techniques
{
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}25-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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},
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"current_zetel_raw": "Boomsesteenweg 223 2610 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Amended to reflect the new capital of \u20AC7,091,500.00 and the total share count of 10,450,000 shares.",
"new_text": "5.1. Het kapitaal van de vennootschap bedraagt ZEVEN MILJOEN EENENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.091.500,00). Het is vertegenwoordigd door TIEN MILJOEN VIERHONDERDVIJFTIGDUIZEND (10.450.000) aandelen zonder vermelding van nominale waarde.",
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},
{
"summary": "Amended to list the current distribution of shares across four classes: A, B, C, and D.",
"new_text": "5.2. De Aandelen zijn opgedeeld in vier soorten, te weten: de soort A, de soort B, de soort C, en de soort D waarvan op heden: - 5.725.000 soort A-Aandelen; - 3.432.200 soort B-Aandelen; - 792.800 soort C-Aandelen; - 500.000 soort D-Aandelen.",
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],
"split_ratio": null,
"shares_after": 10450000,
"shares_before": 250000,
"capital_after_eur": 7091500.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5725000,
"label": "A",
"rights_summary": "Same rights as existing shares, except for special provisions for different share types.",
"voting_per_share": null
},
{
"count": 3432200,
"label": "B",
"rights_summary": "Same rights as existing shares, except for special provisions for different share types.",
"voting_per_share": null
},
{
"count": 792800,
"label": "C",
"rights_summary": "Same rights as existing shares, except for special provisions for different share types.",
"voting_per_share": null
},
{
"count": 500000,
"label": "D",
"rights_summary": "Same rights as existing shares, except for special provisions for different share types.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-10-2024 VAN KEER Karel Marie Patrick Agnes nommé d bestuurder
- VAN KEER Karel Marie Patrick Agnes — D bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "D-Bestuurder",
"person": {
"rrn": null,
"name": "VAN KEER Karel Marie Patrick Agnes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
}
}25-10-2024 Augmentation de capital de 7.091.500 € à 7.091.500 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7091500,
"currency": "EUR",
"after_eur": 7091500,
"delta_eur": 7091500,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-15",
"evidence_quote": "artikel 5.1 en 5.2 van de statuten aan te passen aan de kapitaalverhoging als volgt: \u201C5.1. Het kapitaal van de vennootschap bedraagt ZEVEN MILJOEN EENENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.091.500,00).\u201D",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}25-10-2024 VAN KEER Karel Marie Patrick Agnes nommé administrateur
- VAN KEER Karel Marie Patrick Agnes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KEER Karel Marie Patrick Agnes",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "met ingang van 15 oktober 2024 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2029: Als D-Bestuurder De heer VAN KEER Karel Marie Patrick Agnes, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}25-10-2024 Modification des statuts
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": "2024-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-07-2024 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": {
"changed": false
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-07-2024 Augmentation de capital de 1.450.000 € à 7.091.500 €
- €5.641.500 → €7.091.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7091500,
"delta_eur": 1450000,
"before_eur": 5641500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "Signifeye"
}
}02-07-2024 Augmentation de capital de 1.450.000 € à 7.091.500 €
- €5.641.500 → €7.091.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1450000,
"currency": "EUR",
"after_eur": 7091500,
"delta_eur": 1450000,
"before_eur": 5641500,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van \u00C9\u00C9N MILJOEN VIERHONDERDVIJFTIGDUIZEND EURO (\u20AC 1.450.000) om het te brengen van VIJF MILJOEN ZESHONDERDEENENVEERTIGDUIZEND VIJFHONDERD EURO (\u20AC 5.641.500,00), op ZEVEN MILOEN EENENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 7.091.500,00) door uitgifte van \u00C9\u00C9N MILJOEN VIERHONDERDVIJFTIGDUIZEND (1.450.000) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en werd volgestort ten belope van \u00E9\u00E9n vierde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.161.037",
"name_full": "SIGNIFEYE",
"legal_form": "NV"
}
}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 légaleNL | Signifeye |