Sisu Group
La probabilité de faillite calculée de Sisu Group sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2022 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 | 3 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00296795 |
| 31-12-2024 | consolidatie | 23-07-2025 | 2025-00296769 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00314288 |
-
Actif07-09-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 06-04-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Aelvoet, Saman & Partners BVActif Commissaire · représenté par Wendy Saman |
— | 24-02-2025 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-08-2022 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 25744C0070/00C000 | Wallonie | 6 243 m² | 1 · 750 m² | 17,1 m · 5 ét. |
| 11802B1377/00M002 | Flandre | 1 945 m² | 1 · 187 m² | 28,2 m · 6 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.
11-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.743.514",
"name_full_after": "Sisu Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Sisu Group",
"current_zetel_raw": "Itali\u00EBlei 88 2000 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door de tekst: \u0022Als vergoeding voor de inbrengen werden tien miljoen negenhonderd achtentachtigduizend honderdtwe\u00EBntachtig (10.988.182) aandelen uitgegeven.\u0022.",
"new_text": "Als vergoeding voor de inbrengen werden tien miljoen negenhonderd achtentachtigduizend honderdtwe\u00EBntachtig (10.988.182) aandelen uitgegeven.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10988182,
"shares_before": null,
"capital_after_eur": 1800000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 818182,
"label": "nieuwe aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2026 Augmentation de capital de 1.800.000 € à 1.800.000 €
- €0 → €1.800.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1800000.0,
"delta_eur": 1800000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 818182,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.2
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1800000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
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},
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"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.743.514",
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"legal_form": "B.V.",
"is_foreign_registered": true
},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"firm_name": "BERQUIN NOTARISSEN",
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},
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"pub_date": "2026-02-11",
"filing_date": "2020-02-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022SISU GROUP\u0022 - NAAMSWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP- STATUTENWIJZIGING"
},
"key_dates": [
{
"date": "2020-02-03",
"label": "Publicatie datum"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2025-12-29",
"label": "Juridische datum"
}
],
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"kind": "org",
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"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "notaris"
},
{
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"kind": "org",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "Volmachtnemer"
},
{
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"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
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"name_full": "Vines",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}11-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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,
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}
],
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"firm_name": "BERQUIN NOTARISSEN",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2020-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "Vines",
"legal_form": "besloten vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}11-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BV"
}
}19-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-19",
"filing_date": "2025-11-06",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-06",
"label": "Datum voorstel opgesteld"
},
{
"date": "2022-08-18",
"label": "Oprichting Vines"
},
{
"date": "2022-08-22",
"label": "Publicatie akte oprichting Vines"
},
{
"date": "2022-09-14",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2022-09-15",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2023-03-31",
"label": "Publicatie akte statutenwijziging Vines"
},
{
"date": "2015-09-29",
"label": "Oprichting Sisu Group"
},
{
"date": "2015-10-02",
"label": "Publicatie akte oprichting Sisu Group"
},
{
"date": "2016-01-07",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2019-07-18",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2019-11-21",
"label": "Publicatie akte statutenwijziging Sisu Group"
},
{
"date": "2025-07-01",
"label": "Datum terugwerkende kracht boekhoudkundig"
},
{
"date": "2025-11-19",
"label": "Datum bekendmaking"
}
],
"key_parties": [
{
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"kind": "org",
"name": "VINES",
"role": "Overnemende vennootschap"
},
{
"kbo": "0639739843",
"kind": "org",
"name": "SISU GROUP",
"role": "Over te nemen vennootschap"
},
{
"kind": "person",
"name": "St\u00E9phane Collignon",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Regis De Pretern",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Alain Keppens",
"role": "Vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Vipu BV",
"role": "Vast vertegenwoordigd"
},
{
"kind": "org",
"name": "Down2Earth Capital II",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Maxime Monard",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stefan Jacobs",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Gilles Leyssen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie Hansen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Maud Michiels",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Karolien De Vleeschauwer",
"role": "Volmachtnemer"
},
{
"kbo": "0538839651",
"kind": "org",
"name": "Monard Law BV",
"role": "Advocatenvennootschap"
}
],
"key_amounts_eur": [
{
"label": "Aandelen in Vines",
"amount": 10170000
},
{
"label": "Aandelen in Sisu Group",
"amount": 11037317
}
],
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-02-2025 Wendy Saman nommé commissaire
- Wendy Saman — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Wendy Saman",
"address": null,
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},
"evidence_quote": "Uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor "
}
],
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},
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}
}24-02-2025 2 administrateurs nommés
- Saman & Partners BV — Commissaris
- PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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},
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"evidence_quote": "uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders d.d. 05/12/2024 blijkt dat werd beslist om Aelvoet, Saman \u0026 Partners BV, vertegenwoordigd door mevrouw Wendy Saman te benoemen tot commissaris van de venootschap voor de wettelijke controle van de jaarrekening en dit voor ",
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},
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"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
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{
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"evidence_quote": "Tegelijk hierbij neergelegd: schriftelijke besluiten van de enige aandeelhouder d.d. 05/12/2024.",
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.743.514",
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null,
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}06-04-2023 3 administrateurs nommés, 1 démissionnaire
- Stéphane Collignon — Gedelegeerd bestuurder
- Max Theyskens — Gedelegeerd bestuurder
- enige andere medewerker van Sisu Group — Gedelegeerd bestuurder
- Nicolaas Mariën — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van:\nNicolaas Mari\u00EBn.",
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"evidence_quote": "De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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},
{
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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},
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"evidence_quote": "teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de",
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},
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "enige andere medewerker van Sisu Group",
"address": null,
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},
"reason": null,
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"via_org": {
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de",
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"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Max Theyskens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Nicolaas Mariën démissionne de son mandat d'administrateur
- Nicolaas Mariën — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Mari\u00EBn",
"address": null,
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},
"evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van: Nicolaas Mari\u00EBn. De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VINES",
"legal_form": "BV"
}
}31-03-2023 Augmentation de capital de 2.170.000 € à 10.170.000 €
- €8.000.000 → €10.170.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10170000.0,
"delta_eur": 2170000.0,
"before_eur": 8000000.0,
"share_emission": {
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"n_new_shares": 2170000,
"with_new_shares": true,
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"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
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}
],
"notary": {
"name": "Frederik Vlaminck",
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},
"act_meta": {
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-10",
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},
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},
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},
"co_filed_documents": [
"Afschrift van de notulen dd. 10 maart 2023",
"volmacht",
"uittreksel"
],
"shareholders_after": [],
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}31-03-2023 Augmentation de capital de 2.170.000 € à 10.170.000 €
- €8.000.000 → €10.170.000
Détails techniques
{
"events": [
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-10",
"evidence_quote": "tot een bijkomende inbreng van een bedrag van twee miljoen honderdzeventigduizend euro (\u20AC 2.170.000,00) om de inbrengen te brengen op tien miljoen honderdzeventigduizend euro (\u20AC 10.170.000,00) met uitgifte van twee miljoen honderdzeventigduizend (2.170.000) nieuwe aandelen",
"contribution_type": "cash"
}
],
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},
"subject_company": {
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"name_full": "VINES",
"legal_form": "BV"
}
}30-09-2022 Stéphane Collignon nommé gestion journalière
- Stéphane Collignon — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
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},
"effective_date": "2022-09-07",
"evidence_quote": "De bestuurders beslissen met eenparigheid om de heer St\u00E9phane Collignon,. woonachtig Battelsesteenweg 495 bus 301, B-2800 Mechelen, met onmiddellijke ingang, per heden, te benoemen dagelijks bestuurder van de Vennootschap"
}
],
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},
"subject_company": {
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"name_full": "VINES",
"legal_form": "BV"
}
}15-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "inschrijvingsrechten_uitgifte",
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}
],
"notary": {
"name": "Johan Kiebooms",
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-15",
"filing_date": "2022-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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"legal_form": "Besloten Vennootschap",
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},
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},
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"afschrift van de notulen van 26 augustus 2022",
"verslag",
"uittreksel"
],
"shareholders_after": [],
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}15-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.743.514",
"name_full": "VINES",
"legal_form": "BV"
}
}22-08-2022 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Itali\u00EBlei 88, 2000 Antwerpen",
"schema": "v3.2",
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},
"founders": [
{
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},
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},
{
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"person": {
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"name": "St\u00E9phane Alain Fran\u00E7ois COLLIGNON",
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},
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"contribution_type": "cash",
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"holder_person_name": "St\u00E9phane Alain Fran\u00E7ois COLLIGNON",
"is_subscriber_only": false,
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"amount_subscribed_eur": 458.9,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-07-29",
"name": "Nicolaas Alex Maria MARIEN",
"niss": null,
"address": "Stationssteenweg 250, 2560 Kessel"
},
"share_class": "Aandelen",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Nicolaas Alex Maria MARIEN",
"is_subscriber_only": false,
"n_shares_subscribed": 570400,
"amount_subscribed_eur": 71.3,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0789.743.514",
"name_full": "Vines",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-08-18",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Sisu Group |