SIRIUS INSIGHT
La probabilité de faillite calculée de SIRIUS INSIGHT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00129020 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00132055 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00158571 |
| 31-12-2022 | volledig | 11-08-2023 | 2023-00324490 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20168290 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000162 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40700158 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10100050 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14700584 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32400081 |
-
Actif01-04-2026 → auj.
-
DRIVE MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Alec Willy François MARÉCHALActe Moniteur 24424847 (29-08-2024)Actif29-08-2024 → auj.
-
TYTO RUBRAPersonne moraleAdministrateur· repr. perm.: Raphaël AMORYActe Moniteur 24424847 (29-08-2024)Actif29-08-2024 → auj.
-
AMJECOPersonne moraleAdministrateur délégué· repr. perm.: Ronaid den OudenActe Moniteur 23141845 (08-11-2023)Actif08-11-2023 → auj.
-
AMJECOPersonne moraleAdministrateur· repr. perm.: Ronald den OUDENActe Moniteur 24424847 (29-08-2024)Actif18-11-2020 → auj.
3 événements
- 29-08-2024 Mandat renouvelé· Administrateur
- 29-08-2024 Nommé· Administrateur délégué
- 18-11-2020 Nommé· Administrateur
-
ARTIFICE CONCEPTPersonne moraleAdministrateur· repr. perm.: Olivier Janssens de BisthovenActe Moniteur 20136003 (18-11-2020)Actif18-11-2020 → auj.
-
SRL TYTO RUBRAPersonne moraleAdministrateur délégué· repr. perm.: Raphaël AmoryActe Moniteur 20136003 (18-11-2020)Actif18-11-2020 → auj.
2 événements
- 18-11-2020 Nommé· Administrateur délégué
- 18-11-2020 Nommé· Administrateur
-
Actif20-06-2018 → auj.
-
Actif20-06-2018 → auj.
2 événements
- 20-06-2018 Nommé· Administrateur délégué
- 20-06-2018 Mandat renouvelé· Administrateur
-
Actif20-06-2018 → auj.
Anciens dirigeants (2)
-
ARTIFICE CONCEPT SRLPersonne moraleAdministrateur· repr. perm.: Janssens de Bisthoven OlivierActe Moniteur 24004553 (05-01-2024)Ancien— → 31-12-2023
-
TYTO RUBRAPersonne moraleAdministrateur délégué· repr. perm.: Raphaël AmoryActe Moniteur 23141845 (08-11-2023)Ancien— → 08-11-2023
| NACE primaire | 58290 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-04-1990 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 25384B0054/00T000 | Wallonie | 2 608 m² | 1 · 133 m² | 9,3 m · 3 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.
08-06-2026 Sottiaux Karolien nommé administrateur
- Sottiaux Karolien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sottiaux Karolien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "Sirius insight srl"
}
}08-06-2026 Sottiaux Karolien nommé administrateur
- Sottiaux Karolien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sottiaux Karolien",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la nomination de Sottiaux Karolien comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SRL"
}
}08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "Nomination"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "Sirius insight srl",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": "Serge Solau",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Sottiaux Karolien"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-06-2025 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": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-06-2025 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": "2025-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-17",
"filing_date": "2025-06-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full_after": "SIRIUS INSIGHT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SIRIUS INSIGHT",
"current_zetel_raw": "Avenue Alexander Fleming 10 : 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Confirmation that the reduction of available contributions by writing off losses is a purely accounting operation and not a distribution, thus dispensing with the solvability and liquidity tests.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:141"
},
{
"summary": "Confirmation that the reduction of available contributions by writing off losses is a purely accounting operation and not a distribution, thus dispensing with the solvability and liquidity tests.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "Valentin DELATTRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 295703.77,
"capital_before_eur": 732980.77,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-08-2024 6 administrateurs nommés, 6 démissionnaires
- Raphaël AMORY — Administrateur non statutaire
- Ronald den OUDEN — Administrateur non statutaire
- Alec Willy François MARÉCHAL — Administrateur non statutaire
- AMJECO — Dagelijks bestuur
- TYTO RUBRA — Représentant permanent
- DRIVE MANAGEMENT — Représentant permanent
- Raphaël AMORY — Administrateur non statutaire
- Ronald den OUDEN — Administrateur non statutaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Rapha\u00EBl AMORY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Alec Willy Fran\u00E7ois MAR\u00C9CHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "AMJECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "TYTO RUBRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "DRIVE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Rapha\u00EBl AMORY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Alec Willy Fran\u00E7ois MAR\u00C9CHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "AMJECO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "TYTO RUBRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "DRIVE MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}29-08-2024 Modification des statuts — transformation de la forme juridique et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Be Audit SRL",
"ibr_number": null,
"individual_name": "Amaury STAS DE RICHELLE"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full_after": "SIRIUS INSIGHT",
"legal_form_after": "SRL",
"name_full_before": "SIRIUS INSIGHT",
"current_zetel_raw": "Avenue Alexander Fleming 10 : 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0740.481.568",
"holder_name": "TYTO RUBRA",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": "0738.728.541",
"holder_name": "AMJECO",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": "0467.242.367",
"holder_name": "DRIVE MANAGEMENT",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB SIRIUS INSIGHT \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SIRIUS INSIGHT \u00BB.",
"change_kind": "restated",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en R\u00E9gion de Bruxelles-Capitale ou en r\u00E9gion de langue fran\u00E7aise.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger directement ou indirectement : 1. la conception, le d\u00E9veloppement, la vente, en ce compris l\u2019importation et l\u2019exportation, et le support de solutions pour l\u2019acquisition, le traitement, la gestion et la pr\u00E9sentation d\u2019informations; 2. la concep",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger directement ou indirectement :\n1. la conception, le d\u00E9veloppement, la vente, en ce compris l\u2019importation et l\u2019exportation, et le support\nde solutions pour l\u2019acquisition, le traitement, la gestion et la pr\u00E9sentation d\u2019informations;\n2. la conception, le d\u00E9veloppement, la vente, en ce compris l\u2019importation et l\u2019exportation, et le support\nde sol",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des\nstatuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, quarante mille deux cent six (40.206) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, quarante mille deux cent six (40.206) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Sauf indication contraire dans les conditions d\u2019\u00E9mission, les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
"new_text": "Sauf indication contraire dans les conditions d\u2019\u00E9mission, les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur\n\u00E9mission.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 l\u2019acquisition d\u2019actions propres ou certificats dans les conditions pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 l\u2019acquisition d\u2019actions propres ou certificats dans les conditions pr\u00E9vues\npar le Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": "Acquisition d\u2019actions propres",
"article_number": "8"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le respect des modalit\u00E9s fix\u00E9es par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le\nrespect des modalit\u00E9s fix\u00E9es par le Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": "D\u00E9mission et exclusion \u00E0 charge du patrimoine social",
"article_number": "9"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "10"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.",
"new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "11"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "13"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "14"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
"new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que\nl\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
"change_kind": "restated",
"article_title": "Convocation en pr\u00E9sence d\u2019un organe d\u2019administration coll\u00E9gial",
"article_number": "16"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 mai, \u00E0 10.00 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 mai, \u00E0 10.00 heures.",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "18"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de ti",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "\u00A71er. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 Proc\u00E8s-verbaux",
"article_number": "20"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A71er. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "22"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "23"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 R\u00E9serves",
"article_number": "24"
},
{
"summary": "Lorsque l\u2019actif net est ou risque d\u2019\u00EAtre n\u00E9gatif ou lorsque l\u2019organe d\u2019administration constate qu\u2019il n\u2019est plus \u00E9tabli que la soci\u00E9t\u00E9, compte tenu de l\u2019\u00E9volution raisonnablement pr\u00E9visible de la situation, sera en mesure de s\u2019acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9",
"new_text": "Lorsque l\u2019actif net est ou risque d\u2019\u00EAtre n\u00E9gatif ou lorsque l\u2019organe d\u2019administration constate qu\u2019il n\u2019est\nplus \u00E9tabli que la soci\u00E9t\u00E9, compte tenu de l\u2019\u00E9volution raisonnablement pr\u00E9visible de la situation, sera",
"change_kind": "restated",
"article_title": "Proc\u00E9dure d\u2019alarme",
"article_number": "25"
},
{
"summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
"new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
"change_kind": "restated",
"article_title": "Dissolution et liquidation",
"article_number": "26"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "27"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "28"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "29"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "AMJECO",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin DELATTRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 40206,
"shares_before": 40206,
"capital_after_eur": 732980.77,
"capital_before_eur": 433107.25,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-08-2024 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": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": true
}
}29-08-2024 4 administrateurs nommés
- Raphaël AMORY — Directeur
- Ronald den OUDEN — Directeur
- Alec Willy François MARÉCHAL — Directeur
- AMJECO — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture :",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury STAS de RICHELLE",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Be Audit",
"address": "1300 Wavre, Chemin du Stocquoy, 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le rapport du r\u00E9viseur d\u2019entreprises pr\u00E9nomm\u00E9, dat\u00E9 du 13 ao\u00FBt 2024, conclut dans les termes",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl AMORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0740.481.568",
"name": "TYTO RUBRA",
"address": "1490 Court-Saint-Etienne, Rue de Sart, 74",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TYTO RUBRA \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.728.541",
"name": "AMJECO",
"address": "1502 Lembeek (Halle), Boslaan, 137",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AMJECO \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alec Willy Fran\u00E7ois MAR\u00C9CHAL",
"address": "1332 Genval (Rixensart), Avenue Lieutenant Fr\u00E9d\u00E9ric Boon, 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0467.242.367",
"name": "DRIVE MANAGEMENT",
"address": "1332 Genval (Rixensart), Avenue Lieutenant Fr\u00E9d\u00E9ric Boon, 9",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DRIVE MANAGEMENT \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.728.541",
"name": "AMJECO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs nouvellement nomm\u00E9s d\u00E9cident de se r\u00E9unir imm\u00E9diatement et de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AMJECO \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier JANSSENS de BISTHOVEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier JANSSENS de BISTHOVEN, pr\u00E9nomm\u00E9 ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl AMORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Rapha\u00EBl AMORY, pr\u00E9nomm\u00E9 ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Ronald den OUDEN, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin DELATTRE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 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": "2024-08-21",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2024 2 administrateurs nommés, 2 reconduits
- Alec Willy François MARÉCHAL — Bestuurder
- Ronald den OUDEN — Gedelegeerd bestuurder
- Raphaël AMORY — Bestuurder
- Ronald den OUDEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl AMORY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740481568",
"name": "TYTO RUBRA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Du fait de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels nomm\u00E9s en tant membres du conseil d\u2019administration de la soci\u00E9t\u00E9 alors qu\u2019elle rev\u00EAtait la forme d\u2019une soci\u00E9t\u00E9 anonyme, et proc\u00E8de imm\u00E9d",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738728541",
"name": "AMJECO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Du fait de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels nomm\u00E9s en tant membres du conseil d\u2019administration de la soci\u00E9t\u00E9 alors qu\u2019elle rev\u00EAtait la forme d\u2019une soci\u00E9t\u00E9 anonyme, et proc\u00E8de imm\u00E9d",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec Willy Fran\u00E7ois MAR\u00C9CHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467242367",
"name": "DRIVE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En sus, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DRIVE MANAGEMENT \u00BB... Ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u2019article 14 de ses statuts par son administrateur, \u00E9tant Monsieur Alec Willy Fran\u00E7ois MAR\u00C9C"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald den OUDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738728541",
"name": "AMJECO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs nouvellement nomm\u00E9s d\u00E9cident de se r\u00E9unir imm\u00E9diatement et de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AMJECO \u00BB, pr\u00E9qualifi\u00E9e et repr\u00E9sent\u00E9e comme indiqu\u00E9 ci-avant, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Elle portera le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}05-01-2024 Janssens de Bisthoven Olivier démissionne de son mandat d'administrateur
- Janssens de Bisthoven Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens de Bisthoven Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTIFICE CONCEPT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et accepte la d\u00E9mission de ARTIFICE CONCEPT SRL de son poste d\u0027administrateur, repr\u00E9sent\u00E9 par Janssens de Bisthoven Olivier avec effet le 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}05-01-2024 2 administrateurs nommés, 1 démissionnaire
- J.Jordens sri — Dagelijks bestuur
- Serge Solau — Dagelijks bestuur
- ARTIFICE CONCEPT SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTIFICE CONCEPT SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et accepte la d\u00E9mission de ARTIFICE CONCEPT SRL de son poste d\u0027administrateur, repr\u00E9sent\u00E9 par Janssens de Bisthoven Olivier avec effet le 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTIFICE CONCEPT SRL",
"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": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et accepte la d\u00E9mission de ARTIFICE CONCEPT SRL de son poste d\u0027administrateur, repr\u00E9sent\u00E9 par Janssens de Bisthoven Olivier avec effet le 31 d\u00E9cembre 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "J.Jordens sri",
"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": "L\u0027assembl\u00E9e mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Serge Solau",
"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": "L\u0027assembl\u00E9e mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"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": "fr",
"pub_date": "2024-01-05",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2024 Janssens de Bisthoven Olivier démissionne de son mandat d'administrateur
- Janssens de Bisthoven Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Janssens de Bisthoven Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- Ronaid den Ouden — Gedelegeerd bestuurder
- Raphaël Amory — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TYTO RUBRA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL TYTO RUBRA repr\u00E9sent\u00E9e par Rapha\u00EBl Amory"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronaid den Ouden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AMJECO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9cide de nommer en remplacement la SRL AMJECO repr\u00E9sent\u00E9e par Ronaid den Ouden, qu\u00ED accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- SRL AMJECO — Gedelegeerd bestuurder
- SRL TYTO RUBRA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL TYTO RUBRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL AMJECO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}08-11-2023 2 administrateurs nommés, 1 démissionnaire
- Ronaid den Ouden — Commissaris
- Marion de Crombrugghe — Dagselijks bestuur
- Raphaël Amory — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL TYTO RUBRA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL TYTO RUBRA repr\u00E9sent\u00E9e par Rapha\u00EBl Amory",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronaid den Ouden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL AMJECO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer en remplacement la SRL AMJECO repr\u00E9sent\u00E9e par Ronaid den Ouden, qu\u00ED accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ronaid den Ouden",
"rep_rotation_old_rep": "Rapha\u00EBl Amory",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"decharge_status": null,
"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": "fr",
"pub_date": "2023-11-08",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2022 Établissement du siège social à Ottignies-Louvain-la-Neuve
- 1435 Mont-Saint-Guibert, Rue André Dumont 7 → 1348 Ottignies-Louvain-la-Neuve, avenue Alexander Fleming 10
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Ottignies-Louvain-la-Neuve, avenue Alexander Fleming 10",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "avenue Alexander Fleming",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "1435 Mont-Saint-Guibert, Rue Andr\u00E9 Dumont 7",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Andr\u00E9 Dumont",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-09-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1348 Ottignies-Louvain-la-Neuve, avenue Alexander Fleming 10.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean Fran\u00E7ois DELATTRE",
"firm_city": null,
"firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
"office_city": "Braine-l\u2019Alleud",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-22",
"filing_date": "2022-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-07",
"unanimous": true
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Fran\u00E7ois DELATTRE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"Extrait de l\u0027acte notari\u00E9",
"Statuts modifi\u00E9s"
]
}22-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-09-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}18-11-2020 4 administrateurs nommés
- Olivier Janssens de Bisthoven — Bestuurder
- Raphaël Amory — Bestuurder
- Ronald den Ouden — Bestuurder
- Raphaël Amory — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Janssens de Bisthoven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894416808",
"name": "ARTIFICE CONCEPT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: - ARTIFICE CONCEPT sprl, soci\u00E9t\u00E9 identifi\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE 0894.416.808, dont le si\u00E8ge social est localis\u00E9 Cours du Cramignon, 2a \u00E0 1348 Louvain-la-Neuve, et repr\u00E9sent\u00E9e par Olivier Janssens de Bist"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TYTO RUBRA srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: - TYTO RUBRA srl, soci\u00E9t\u00E9 identifi\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BEO0740.481.568, dont le si\u00E8ge social est localis\u00E9 Rue de Sart 74 \u00E0 1490 Court-Saint-Etienne et repr\u00E9sent\u00E9e par Rapha\u00EBl Amory, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald den Ouden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738728541",
"name": "AMJECO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: -AMJECO BV soci\u00E9t\u00E9 identifi\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE 0738.728.541, dont le si\u00E8ge social est localis\u00E9 Boslaan 137 - 1502 Lembeek et et repr\u00E9sent\u00E9e par Ronald den Ouden, Zaakvoerder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TYTO RUBRA srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - TYTO RUBRA srl, soci\u00E9t\u00E9 identifi\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0740.481.568, dont le si\u00E8ge social est localis\u00E9 Rue de Sart 74 \u00E0 1490 Court-Saint-Etienne et repr\u00E9sent\u00E9e par Rapha\u00EBl Amory, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}18-11-2020 4 administrateurs nommés, 4 démissionnaires
- ARTIFICE CONCEPT sprl — Bestuurder
- TYTO RUBRA srl — Bestuurder
- AMJECO BV — Bestuurder
- TYTO RUBRA srl — Gedelegeerd bestuurder
- Olivier Janssens de Bisthoven — Bestuurder
- Raphaël Amory — Bestuurder
- Ronald den Ouden — Bestuurder
- Raphaël Amory — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Janssens de Bisthoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald den Ouden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Amory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARTIFICE CONCEPT sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TYTO RUBRA srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AMJECO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TYTO RUBRA srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}08-04-2019 Réduction de capital de 900.000 € à 1.032.980,77 €
- €1.932.980,77 → €1.032.980,77
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 1032980.77,
"delta_eur": -900000.0,
"before_eur": 1932980.77,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de neuf cent mille euros (900.000,00 \u20AC), pour le ramener de un million neuf cent trente-deux mille neuf cent quatre-vingts euros septante-sept cents (1.932.980,77 \u20AC) \u00E0 un million trente-deux mille neuf cent quatre-vingts euros septante-sept cents (1.032.980,77 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 599873.52,
"currency": "EUR",
"after_eur": 433107.25,
"delta_eur": -599873.52,
"before_eur": 1032980.77,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de cinq cent nonante-neuf mille huit cent septante-trois euros cinquante-deux cents (599.873,52 \u20AC), pour le ramener de un million trente-deux mille neuf cent quatre-vingts euros septante-sept cents (1.032.980,77 \u20AC) \u00E0 quatre cent trente-trois mille cent sept euros vingt-cinq cents (433.107,25 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}08-04-2019 Réduction de capital de 1.499.873,52 € à 433.107,25 €
- €1.932.980,77 → €433.107,25
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 433107.25,
"delta_eur": -1499873.52,
"before_eur": 1932980.77,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}08-04-2019 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": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-04-2019 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": "2019-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-06-2018 1 administrateur nommé, 3 reconduits
- AMORY Raphaël — Gedelegeerd bestuurder
- AMORY Raphaël — Bestuurder
- JANSSENS DE BISTHOVEN Olivier — Bestuurder
- DEN OUDEN Ronald — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMORY Rapha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats des administrateurs sortants pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Sont renomm\u00E9s Monsieur AMORY Rapha\u00EBl, rue de Sart 74 \u00E0 1490 Court Saint Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS DE BISTHOVEN Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats des administrateurs sortants pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Sont renomm\u00E9s ... Monsieur JANSSENS DE BISTHOVEN Olivier, cours de Cramignon 2 Bte A \u00E0 1348 Louva\u00EDn la Neuve"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEN OUDEN Ronald",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats des administrateurs sortants pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Sont renomm\u00E9s ... Monsieur DEN OUDEN Ronald, Boslaan 137 \u00E0 1502 Lembeek."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AMORY Rapha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Les admin\u00EDstrateurs \u00E0 l\u0027unanimit\u00E9 renomment Monsieur AMORY Rapha\u00EBl, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT",
"legal_form": "SA"
}
}20-06-2018 3 administrateurs nommés
- AMORY Raphaël — Gedelegeerd bestuurder
- JANSSENS DE BISTHOVEN Olivier — Bestuurder
- DEN OUDEN Ronald — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AMORY Rapha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JANSSENS DE BISTHOVEN Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEN OUDEN Ronald",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.647.343",
"name_full": "SIRIUS INSIGHT"
}
}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 | SIRIUS INSIGHT |