SPRIMO HOLDING

{
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    {
      "kind": "substantive_delegation",
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, 1831 Diegem",
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      "evidence_quote": "Overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen (hierna \u00AB WVV \u00BB), brengen wij hierna aan de buitengewone algemene vergadering van de besloten vennootschap Sprimo Holding BV (hierna genoemd: de \u00AB Vennootschap \u00BB) onze conclusies uit in het kader van onze opdracht als c",
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        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "Avenue Maurice Destenay 13, 4000 Luik",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering roept op om de functie van bestuurder te bekleden voor een termijn van zes jaar: \u201CSPARAXIS\u201D, naamloze vennootschap, met ondernemingsnummer 0452 116 307 (RPR Luik) en maatschappelijke zetel te 4000 Luik, Avenue Maurice Destenay 13, die zal worden vertegenwoordigd door Mevrouw DEVOS Isa",
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      "evidence_quote": "De aandeelhouders verklaren volledig op de hoogte te zijn van deze verslagen en ontslaan de notaris van de verplichting om deze integraal voor te lezen.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.823.203",
    "name_full": "SPRIMO HOLDING",
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  "co_filed_documents": [
    "akte",
    "geco\u00F6rdineerde statuten",
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  "corrected_publication_numac": null
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wilfried Sch\u00F6pges",
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        "name": "Nomainvest NV",
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        "name": "Finacons Comm.V",
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen met eenparigheid het ontslag met effect per 13 juni 2025, van Finacons Comm.V, vast vertegenwoordigd door de heer Freddy Van den Spiegel, met zetel te Scherpstraat 68, B-1540 Pajottegem, als bestuurder van "
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, bevestigen de benoeming van Pecuniae BV, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric De Gucht, als voorzitter van het bestuursorgaan en zulks overeenkomstig artikel 10(vi) van de statuten van de Vennootschap en met in"
    },
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        "name": "Philippe Bastien",
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        "birth_date": null
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      "effective_date": "2025-06-20",
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    }
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  "subject_company": {
    "kbo": "0734.823.203",
    "name_full": "SPRIMO HOLDING",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 11000000,
      "delta_eur": 1000000,
      "before_eur": 10000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-15",
      "evidence_quote": "Tot een bijkomende inbreng van een bedrag van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het ingebrachte vermogen van tien miljoen euro (\u20AC 10.000.000,00) te brengen op elf miljoen euro (\u20AC 11.000.000,00) met uitgifte van duizend (1.000) nieuwe aandelen... onmiddellijk volledig zullen worden volgestort in geld",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0734.823.203",
    "name_full": "SPRIMO HOLDING",
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{
  "events": [
    {
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      "evidence_quote": "De aandeelhouders besluiten om Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Marie-Laure Moreau, op voorstel van de Raad van Bestuur te herbenoemen als commissaris van de Vennootschap voor een hernieuwbare termijn van drie jaar in overeenstemming met artikel 3:61 van het Wetboek van Venn"
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  "subject_company": {
    "kbo": "0734.823.203",
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{
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    {
      "kind": "director_out",
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        "kbo": "0828125622",
        "name": "Cheniclem Private Equity NV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-07-26",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap stellen vast dat Cheniclem Private Equity NV, met ondermemingsnummer 0828.125.622, gefuseerd is door opslorping met Cheniclem NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rue de Wanzoul 6"
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    "kbo": "0734.823.203",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Brussel",
        "region": "Brussels",
        "street": "Arduinkaai",
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        "street_number": "22"
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        "street_number": "17A"
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      "evidence_quote": "Verplaatsing van de zetel ... om de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten van de Vennootschap te verplaatsen naar Arduinkaai 22, 1000 Brussel, Belgi\u00EB."
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      "evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om de heer Vincent Werbrouck, woonachtig te (...), met ingang vanaf 20 april 2020 voor onbepaalde duur te benoemen als onafhankelijke bestuurder van de Vennootschap."
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