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Moniteur belge — actes
19 actes Évolution du capital · 7
13-03-2026
Modification du capital
05-01-2026
v3.2
05-01-2026
Modification du capital
20-10-2023
Modification du capital
20-10-2023
v3.2
03-02-2022
v3.2
03-02-2022
Modification du capital
Tous les actes · 19
mis à jour il y a 3 mois
2026
13-03-2026 Augmentation de capital de 1.500.000 € à 6.221.600 €
- €4.721.600 → €6.221.600
- Inbreng in geld · Apport en numéraire
Notaire:
Alexander VERBEKE · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6221600.0,
"delta_eur": 1500000.0,
"before_eur": 4721600.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 20280378,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"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": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"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": [
"expedition",
"volmacht",
"verslag raad van bestuur dd. 11.12.2025",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 153829191,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 38329915,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Alexander VERBEKE · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"notary": {
"name": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full_after": "SIMABS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SIMABS",
"current_zetel_raw": "Agoralaan Abis 3590 Diepenbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangepast om de kapitaalverhoging te reflecteren, met een totaal van 192.159.106 aandelen verdeeld over 153.829.191 gewone en 38.329.915 preferente aandelen.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\n5.1 Het kapitaal bedraagt zes miljoen tweehonderdeenentwintigduizend zeshonderd euro (\u20AC\n6.221.600,00).\n5.2 Het wordt vertegenwoordigd door 192.159.106 aandelen met stemrecht zonder aanduiding van\nnominale waarde, genummerd van \u201C1\u201D tot en met \u201C192.159.106\u201D, met een fractiewaarde van 1/192.\n159.106ste (breukdeel) van het kapitaal waarop werd gestort ten belope",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een raad van bestuur van 5 tot 7 leden, benoemd door de algemene vergadering.",
"new_text": "14.1 De vennootschap wordt bestuurd door een raad samengesteld uit minimum vijf (5) en\nmaximum zeven (7) leden.\nDe bestuurders worden benoemd door de algemene vergadering voor maximum zes (6) jaar, als\nvolgt:\n- vier (4) bestuurders worden benoemd door voordracht door de aandeelhouders die een gewone\nmeerderheid van de gewone aandelen houden (elk afzonderlijk een \u201CA-bestuurder\u201D en samen de \u201CA-\nbest",
"change_kind": "amended",
"article_title": null,
"article_number": "14.1"
},
{
"summary": "Aangepast om de instemmingsrechten van KSS-bestuurders over de Sleutelbeslissingen Bestuur te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16.3.1"
},
{
"summary": "Aangepast om de instemmingsrechten van KSS-bestuurders over de Sleutelbeslissingen Bestuur te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16.3.4"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "KSS",
"excluded_powers": [
"Sleutelbeslissingen Bestuur"
]
},
{
"name": "Fedrus Growth Capital BV",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander VERBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag raad van bestuur dd. 11.12.2025",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 192159106,
"shares_before": 192159106,
"capital_after_eur": 6221600.0,
"capital_before_eur": 6221600.0,
"share_classes_after": [
{
"count": 153829191,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met stemrecht.",
"voting_per_share": 1.0
},
{
"count": 38329915,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met stemrecht.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-01-2026 Augmentation de capital de 1.500.000 € à 5.771.600 €
- €4.271.600 → €5.771.600
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1335000.0,
"currency": "EUR",
"after_eur": 3241600.0,
"delta_eur": 1335000.0,
"before_eur": 1906600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van een miljoen driehonderdvijfendertigduizend euro (\u20AC 1.335.000,00) om het te brengen van een miljoen negenhonderdenzesduizend zeshonderd euro (\u20AC 1.906.600,00) op drie miljoen tweehonderdeenenveertigduizend zeshonderd euro (\u20AC 3.241.600,00) door uitgifte van 18.049.537 nieuwe Preferente aandelen met onmiddellijke ingenottreding. ... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 5771600.0,
"delta_eur": 1500000.0,
"before_eur": 4271600.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-12-16",
"evidence_quote": "het kapitaal van de Vennootschap te verhogen met een bedrag van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het te brengen van vier miljoen tweehonderdeenenzeventigduizend zeshonderd euro (\u20AC 4.271.600,00) op vijf miljoen zevenhonderdeenenzeventigduizend zeshonderd euro (\u20AC 5.771.600,00) door uitgifte van 20.280.378 nieuwe Preferente Aandelen, onder opschortende voorwaarde van de intekening op deze kapitaalverhoging en de vaststelling van de kapitaalverhoging overeenkomstig artikel 7:186 WVV binnen een termijn die aanvangt op de datum van onderhavige vergadering en eindigt op 28 januari 2026.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
}
}05-01-2026 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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
},
{
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"contribution_type": null,
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"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
},
{
"kind": "share_class_conversion",
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"contribution_type": null,
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"statutory_unavailable_equity_op": null
},
{
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"contribution_type": "geld",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 18049537,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.074
},
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 20280378,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone",
"n_new_shares": 10140189,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 35,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 153829191,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18049537,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}05-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft de uitoefening van de volgende verrichtingen tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: Ont…Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
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": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full_after": "SIMABS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SIMABS",
"current_zetel_raw": "Agoralaan Abis 3590 Diepenbeek",
"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 de uitoefening van de volgende verrichtingen tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: Ontwikkeling, productie, diensten en verkoop van biotechnologische geneesmiddelen. Het verlenen van diensten kan zich uiten onder de vorm van project management, technologie transfer, onderzoek en ontwikkeling, operationeel management, algemeen management en people management, Wetenschappelijke, techni",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "Gewone Aandelen",
"rights_summary": "Gewone aandelen met stemrecht",
"voting_per_share": 1.0
},
{
"count": null,
"label": "Preferente Aandelen",
"rights_summary": "Preferente aandelen met onmiddellijke ingenottreding",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-01-2026 5 administrateurs nommés, 7 démissionnaires
- Bart Van Acker — Bestuurder
- Koen Dierckx — Bestuurder
- Jo Nelissen — Bestuurder
- Amit Tibrewala — Bestuurder
- VANDECRUYS Amber — Bestuurder
- Koen Dierckx — Bestuurder
- Bram Keymolen — Bestuurder
- Joachim Vandeput — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dierckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847681218",
"name": "Pilot Biologix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-16",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 16 december 2025 werd aangeboden door: - de besloten vennootschap \u201CPilot Biologix\u201D, met zetel te 2275 Poederlee, Dorp 58, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Turnhout) met ondernemingsnummer 0847.681.218, vast vertegenwoordig"
},
{
"kind": "director_out",
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}05-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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}05-01-2026 6 administrateurs nommés
- VANDECRUYS Amber. — Bestuurder
- QBD GROWTH — Bestuurder
- Pilot Biologix — Bestuurder
- Metatron Holding — Bestuurder
- Tibrewala Amit — Bestuurder
- Van Acker Bart — Bestuurder
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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}2025
05-09-2025 2 administrateurs nommés
- Amit Tibrewala — Bestuurder
- Koen Dierckx — Vaste vertegenwoordiger
Détails techniques
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}05-09-2025 Amit Tibrewala nommé administrateur
- Amit Tibrewala — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
02-09-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Ann SCHAEKEN · Herentals
Détails techniques
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"act_date": "2024-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0732.709.096",
"name": "SIMABS",
"role": "other",
"address": "Agoralaan Abis 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Schaeken",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SIMABS heeft op 14 augustus 2024 beslist over de uitgifte van anti-dilutie inschrijvingsrechten. De beslissing omvat de kennisname van het bijzonder verslag van het bestuursorgaan en de bedrijfsrevisor, het besluit tot uitgifte van 35 inschrijvingsrechten, de afstand van voorkeurrechten door de aandeelhouders, en machtiging aan het bestuursorgaan voor de uitvoering van de beslissingen, inclusief de wijziging van de statuten.",
"co_filed_documents": [
"expeditie akte",
"volmachten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2023
20-10-2023 Augmentation de capital de 831.600 € à 1.906.600 €
- €1.075.000 → €1.906.600
- Inbreng in geld · Apport en numéraire
Notaire:
Ann SCHAEKEN · Herentals
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1906600.0,
"delta_eur": 831600.0,
"before_eur": 1075000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 36728999,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 831600.0,
"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": "Ann SCHAEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-20",
"filing_date": "2023-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte",
"volmachten (her)benoeming van bestuurders",
"bijzonder verslag van de raad van bestuur",
"historiek met geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 88333333,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 36728999,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-10-2023 Augmentation de capital de 831.600 € à 1.906.600 €
- €1.075.000 → €1.906.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 831600,
"currency": "EUR",
"after_eur": 1906600,
"delta_eur": 831600,
"before_eur": 1075000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-25",
"evidence_quote": "om het kapitaal van de vennootschap te verhogen met achthonderd eenendertigduizend zeshonderd euro (\u20AC 831.600,00) om het huidig kapitaal van \u00E9\u00E9n miljoen vijfenzeventigduizend euro (\u20AC 1.075.000,00) te verhogen tot een miljoen negenhonderden zesduizend zeshonderd euro (\u20AC 1.906.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
}
}2022
15-04-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
}
}15-04-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-15",
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2022 Augmentation de capital de 575.000 € à 1.075.000 €
- €500.000 → €1.075.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 575000.0,
"currency": "EUR",
"after_eur": 1075000.0,
"delta_eur": 575000.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "om het maatschappelijk kapitaal van de vennootschap te verhogen met vijfhonderd vijfenzeventigduizend euro (\u20AC 575.000,00) om het huidig kapitaal van vijfhonderdduizend euro (\u20AC 500.000,00) te verhogen tot \u00E9\u00E9n miljoen vijfenzeventigduizend euro (\u20AC 1.075.000,00). De kapitaalverhoging zal worden verwezenlijkt door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
}
}03-02-2022 Augmentation de capital de 575.000 € à 1.075.000 €
- €500.000 → €1.075.000
- Inbreng in geld · Apport en numéraire
Notaire:
Ann SCHAEKEN · HerentalsÉtude:
SCHAEKEN & VANHENCXTHOVEN, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1075000.0,
"delta_eur": 575000.0,
"before_eur": 500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 38333333,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 575000.0,
"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": "Ann SCHAEKEN",
"firm_city": null,
"firm_name": "SCHAEKEN \u0026 VANHENCXTHOVEN, geassocieerde notarissen",
"office_city": "Herentals",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-03",
"filing_date": "2022-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte",
"ontslag bestuurder - historiek met geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 88333333,
"class_name": "Aandelen A",
"capital_share_eur": 1075000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "Aandelen B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2020
03-11-2020 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": "2020-10-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd in het bijzonder gegeven aan de besloten vennootschap FACTO ACCOUNTANCY met zetel te 2200 Herentals, Poederleeseweg 133/001 en met ondernemingsnummer 0525.860.160, evenals aan de bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap als (handels)onderneming in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en).",
"holder_kbo": "0525.860.160",
"holder_name": "FACTO ACCOUNTANCY",
"scope_categories": [
"KBO",
"filing",
"publication",
"tax",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
22-08-2019 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3590 Diepenbeek, Agoralaan Abis",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0847.681.218",
"name": "PILOT BIOLOGIX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0847.681.218",
"holder_org_name": "PILOT BIOLOGIX",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2000000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0700.965.946",
"name": "Oak Projects"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0700.965.946",
"holder_org_name": "Oak Projects",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2000000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0643.786.129",
"name": "JTR CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0643.786.129",
"holder_org_name": "JTR CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2000000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0559.903.992",
"name": "EYE-TEC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0559.903.992",
"holder_org_name": "EYE-TEC",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2000000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0598.934.517",
"name": "QUALITY FOR YOU afgekort Q4Y"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0598.934.517",
"holder_org_name": "QUALITY FOR YOU afgekort Q4Y",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2000000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0732.709.096",
"name_full": "SIMABS",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-08-20",
"post_incorporation_mandates": []
}