SLOTS
La probabilité de faillite calculée de SLOTS sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 3 |
| Sites | 5 |
| Publications | 50 |
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 | ander | 26-06-2025 | 2025-00217885 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00230667 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00245368 |
| 31-12-2021 | ander | 26-08-2022 | 2022-20377528 |
| 31-12-2020 | ander | 31-08-2021 | 2021-60700033 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53600286 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600180 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900167 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-45600581 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-13800463 |
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Actif28-06-2024 → auj.
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Actif07-07-2022 → auj.
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Invest Gaming Group BVBAPersonne moraleGérant· repr. perm.: Liesbet BoeckxActe Moniteur 15117752 (14-08-2015)Actif30-06-2015 → auj.
Anciens dirigeants (2)
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Ancien— → 28-06-2024
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Ancien— → 30-06-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 25-01-2024 → auj. |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBAActif Réviseur d'entreprises · représenté par Rudi ZEELMAELERS |
— | 29-04-2014 → auj. |
| REWISE Commissaire · représenté par Pascal CELEN |
— | — → 30-04-2021 |
| NACE primaire | 92000 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-01-1991 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 13010C0056/00M002 | Flandre | 3,0 ha | — | — |
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
| 24016C0044/00Y002 | Flandre | 1 698 m² | 1 · 334 m² | 9,4 m · 2 ét. |
| 24080A0043/00K002 | Flandre | 1 285 m² | 1 · 155 m² | 5,3 m · 1 ét. |
| 93007C0184/00G004 | Wallonie | 394 m² | 1 · 240 m² | — |
| 12393F0330/00L004indicatif | Flandre | 126 m² | 1 · 71 m² | 6,6 m · 2 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.
28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.560.619",
"name": "SLOTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.791.214",
"name": "WINVEST, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "absorbed",
"address": "Lierse Steenweg, 125A - 2280 Grobbendonk - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.111.426",
"name": "EURO 78, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.750.342",
"name": "LUCKY BET, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s li\u00E9es aux jeux de hasard, aux casinos, aux appareils de divertissement, aux paris sportifs, aux pronostics, ainsi que les activit\u00E9s commerciales, industrielles et financi\u00E8res connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 SLOTS, qui absorbera WINVEST, EURO 78 et LUCKY BET. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent toutes leurs actions et titres de vote, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:7 du CSA. L\u0027op\u00E9ration vise \u00E0 regrouper des activit\u00E9s similaires dans un m\u00EAme groupe, simplifier la structure organisationnelle et r\u00E9duire les co\u00FBts administratifs. Les comptes annuels des soci\u00E9t\u00E9s sont approuv\u00E9s au 31 d\u00E9cembre 2025, et les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de SLOTS \u00E0 partir du 1er janvier 2",
"co_filed_documents": [
"Projet de fusion par absorption",
"Statuts modifi\u00E9s de SLOTS",
"Formulaire I et II pour publication au Moniteur belge"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2028-05-03",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2028-03-03",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.560.619",
"name": "SLOTS",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.791.214",
"name": "WINVEST",
"role": "absorbed",
"address": "Lierse Steenweg 125A - 2280 Grobbendonk - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.111.426",
"name": "EURO 78",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.750.342",
"name": "LUCKY BET",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van de overgenomen ondernemingen wordt integraal overgedragen op de overnemende onderneming. De activiteiten van WINVEST en LUCKY BET worden opgenomen in het maatschappelijk doel van SLOTS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld door de raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET. De overnemende onderneming SLOTS neemt de gehele activiteiten van de overgenomen ondernemingen over, inclusief hun statutaire doel. De fusie is gebaseerd op jaarrekeningen afgesloten per 31 december 2025 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2026 ge\u00EFntegreerd. De overnemende onderneming zal haar zetel verplaatsen naar Grobbendonk.",
"co_filed_documents": [
"Formulier I",
"Formulier II"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.560.619",
"name": "SLOTS",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.791.214",
"name": "WINVEST",
"role": "absorbed",
"address": "Lierse Steenweg, 125A \u00E0 2280 Grobbendonk",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.111.426",
"name": "EURO 78",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.750.342",
"name": "LUCKY BET",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion par absorption est \u00E9tabli par le conseil d\u0027administration de quatre soci\u00E9t\u00E9s belges (SLOTS, WINVEST, EURO 78 et LUCKY BET) pour rassembler leurs activit\u00E9s similaires sous une m\u00EAme entit\u00E9. L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, SLOTS. L\u0027op\u00E9ration, qui r\u00E9pond \u00E0 la d\u00E9finition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, ne donnera lieu ni \u00E0 une augmentation de capital ni \u00E0 l\u0027\u00E9mission de nouvelles actions. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2028-05-03",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.560.619",
"name": "SLOTS",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.791.214",
"name": "WINVEST",
"role": "absorbed",
"address": "Lierse Steenweg 125A in 2280 Grobbendonk",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.111.426",
"name": "EURO 78",
"role": "absorbed",
"address": "Rue des Guillemins 129 in 4000 Luik",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.750.342",
"name": "LUCKY BET",
"role": "absorbed",
"address": "Rue des Guillemins 129 in 4000 Luik",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de overgenomen vennootschappen overgedragen aan SLOTS, de overnemende vennootschap. De overgenomen vennootschappen hebben geen onroerend goed of hypotheekzeker schulden. De fusie wordt geacht boekhoudkundig en fiscaal vanaf 1 januari 2026 voor rekening van de overnemende vennootschap te zijn verricht.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 2 administrateurs nommés
- Marlène BERTRAND — Mandataire
- Marianig Derenne — Mandataire
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": "89.06.17-206.31",
"name": "Marl\u00E8ne BERTRAND",
"address": null,
"birth_date": null,
"profession": "Talent Acquisition Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C Mandataire \u003E) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Marianig Derenne",
"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": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
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"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marl\u00E8ne Bertrand",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL"
}
}27-03-2026 Marlène Bertrand nommé mandataire spécial
- Marlène Bertrand — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
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"schema": "v3.2",
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},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS"
}
}13-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL"
}
}13-02-2026 Julie Ooms nommé mandataire spécial en matière de ressources humaines
- Julie Ooms — Mandataire spécial en matière de ressources humaines
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial en mati\u00E8re de ressources humaines",
"person": {
"rrn": null,
"name": "Julie Ooms",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "MEUSE MIDCO SA"
}
}13-02-2026 2 administrateurs nommés
- Julie OOMS — Mandataire
- Marianig Derenne — Mandataire
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": "81.06.20-170.03",
"name": "Julie OOMS",
"address": "4280 Hannut, rue Albert 1er, 120",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business patnering, NN 81.06.20-170.03. domicili\u00E9e \u00E0 4280 Hannut, rue Albert 1er, 120 (la \u003C\u003C Mandataire \u003E) comme mandataire sp\u00E9cial",
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{
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- Nicolas Léonard — Bestuurder
- Ardent Finance — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ardent Finance",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA Ardent Finance en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour. DECIDENT de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "DECIDENT de nommer Monsieur Nicolas L\u00E9onard en qualit\u00E9 d\u0027administrateur. Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. II prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL"
}
}25-09-2024 3 administrateurs nommés, 1 démissionnaire
- Nicolas Léonard — Bestuurder
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- SA Ardent Finance — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Ardent Finance",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "NEMEN NOTA van het ontslag van SA Ardent Finance als bestuurder. Dit ontslag wordt vandaag van kracht.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "BESLUITEN deze bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn functie tot de datum van zijn ontslag.",
"decharge_status": "provisional",
"mandate_duration": null,
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},
{
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"effective_date": "2024-09-13",
"evidence_quote": "BESLUITEN de heer Nicolas L\u00E9onard te benoemen als bestuurder. Dit mandaat wordt verleend voor onbepaalde duur. Het wordt van kracht op de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Lambert",
"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": "BESLUITEN volmacht te verlenen aan Anne Lambert en Charlotte Braillon, afzonderlijk handelend, met macht van indeplaatsstelling, voor het ondertekenen van alle documenten en het vervullen van alle formaliteiten die veresist zijn voor de publicatie van de bovenvermelde besluiten in de Bijlagen tot he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Braillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te verlenen aan Anne Lambert en Charlotte Braillon, afzonderlijk handelend, met macht van indeplaatsstelling, voor het ondertekenen van alle documenten en het vervullen van alle formaliteiten die veresist zijn voor de publicatie van de bovenvermelde besluiten in de Bijlagen tot he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": "Gevolmachtigde"
},
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"corrected_publication_numac": null
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- Nicolas Léonard — Bestuurder
- Ardent Finance — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ardent Finance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS"
}
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- Nicolas Léonard — Bestuurder
- SA Ardent Finance — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Ardent Finance",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "NEMEN NOTA van het ontslag van SA Ardent Finance als bestuurder. Dit ontslag wordt vandaag van kracht. BESLUITEN deze bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn functie tot de datum van zijn ontslag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "BESLUITEN de heer Nicolas L\u00E9onard te benoemen als bestuurder. Dit mandaat wordt verleend voor onbepaalde duur. Het wordt van kracht op de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "BV"
}
}25-09-2024 3 administrateurs nommés
- Nicolas Léonard — Bestuurder
- Anne Lambert — Dagelijks bestuur
- Chariotte Braillon — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_provisional",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "DECIDENT de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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{
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"effective_date": "2024-09-13",
"evidence_quote": "DECIDENT de nommer Monsieur Nicolas L\u00E9onard en qualit\u00E9 d\u0027administrateur. Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. II prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision.",
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"kind": "indefinite",
"value": null
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},
{
"kind": "sole_shareholder_declaration",
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},
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"evidence_quote": "Monsieur Nicolas L\u00E9onard, intervenant \u00E0 la pr\u00E9sente d\u00E9cision accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Anne Lambert et Chariotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Anne Lambert et Chariotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SLOTS",
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},
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- Nicolas Léonard — Bestuurder
- SA Ardent Finance — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Ardent Finance",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS"
}
}25-01-2024 Christian Schmetz reconduit comme commissaire
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "BV"
}
}25-01-2024 2 administrateurs nommés
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaire
- Christian Schmetz — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS"
}
}22-08-2022 Emmanuel Mewissen nommé administrateur
- Emmanuel Mewissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
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},
"effective_date": "2022-07-07",
"evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "BV"
}
}22-08-2022 Emmanuel Mewissen nommé administrateur
- Emmanuel Mewissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "Slots"
}
}22-08-2022 Emmanuel Mewissen nommé administrateur
- Emmanuel Mewissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
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}
}
],
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},
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}
}22-08-2022 Emmanuel Mewissen nommé administrateur
- Emmanuel Mewissen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2022-07-07",
"evidence_quote": "Benoeming van de heer Emmanuel Mewissen als bestuurder van de Vennootschap, met ingang vanaf 7 juli 2022, voor een periode van zes (6) jaar."
}
],
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},
"subject_company": {
"kbo": "0442.560.619",
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}
}14-10-2021 Augmentation de capital de 1.671.148,04 € à 6.678.522,64 €
- €5.007.374,60 → €6.678.522,64
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1671148.04,
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"delta_eur": 1671148.04,
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres sans \u00E9mission de nouvelles actions, au moyen d\u0027un apport en num\u00E9raire d\u0027un million six cent septante et un mille cent quarante-huit euros quatre cents (1.671.148,04 \u20AC)... La r\u00E9serve indisponible de capitaux propres... sera ainsi augment\u00E9e pour ce montant et port\u00E9s \u00E0 six millions six cent septante-huit mille cing cent vingt-deux euros soixante-quatre cents (6.678.522,64 \u20AC)",
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}
],
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},
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"kbo": "0442.560.619",
"name_full": "SLOTS",
"legal_form": "SPRL"
}
}14-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
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},
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},
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},
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},
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"changed": false
}
}14-10-2021 Augmentation de capital de 1.671.148,04 € à 6.678.522,64 €
- €5.007.374,60 → €6.678.522,64
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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],
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},
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}
}14-10-2021 Augmentation de capital de 1.671.148,04 € à 8.349.670,68 €
- €6.678.522,64 → €8.349.670,68
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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},
{
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},
{
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"name": "CHOFFRAY Jean-Christophe",
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}
],
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},
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},
{
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},
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],
"notary": {
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"is_associated": true
},
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"filing_date": "2021-10-06",
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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},
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],
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{
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},
{
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},
{
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"name": "CHOFFRAY Jean-Christophe",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}29-07-2021 Transfert du siège social de Grâce-Hollogne à Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129"
},
"old_address": {
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"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
}
],
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},
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}
}29-07-2021 Transfert du siège social de Grâce-Hollogne à Liège
- Rue Saint-Exupéry, 17 boîte 13- 4460 Grâce-Hollogne → Rue des Guillemins, 129-4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Guillemins, 129-4000 Li\u00E8ge",
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"box_number": null,
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},
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},
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur LEONARD Nicolas",
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},
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},
"decision": {
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"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0442.560.619",
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"_kbo_extracted_mismatch": "0442.560.593"
},
"publication_proxy": {
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},
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]
}30-04-2021 2 administrateurs nommés, 2 démissionnaires
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian SCHMETZ — Représentant permanent
- REWISE SRL - Réviseurs d'Entreprises — Commissaire
- Pascal CELEN — Représentant permanent
Détails techniques
{
"events": [
{
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0442.560.619",
"name_full": "SLOTS"
}
}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 | SLOTS |