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Moniteur belge — actes
35 actes Évolution de l'adresse · 2
28-02-2024
Changement de siège
28-02-2024
v3.2
Tous les actes · 35
mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Special procuration
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": "2026-05-29",
"act_kind_objet": "Changement de repr\u00E9sentant permanent - Procuration"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-05-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.292.894",
"name_full": "Sambrinvest SA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ornella Di Piazza",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ornella Di Piazza",
"grantor_name": "Sambrinvest SA",
"scope_summary": "Procuration donn\u00E9e \u00E0 Ornella Di Piazza, employ\u00E9e de Sambrinvest SA, pour agir en son nom aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et de l\u0027office TVA comp\u00E9tent afin d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour effectuer toute publication dans le Moniteur Belge, et en cons\u00E9quence, remplir, signer et d\u00E9poser tous formulaires, y compris les formulaires de publication, faire toutes d\u00E9clarations et en g\u00E9n\u00E9ral, faire tout ce qui serait n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cutio",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}08-06-2026 1 administrateur nommé, 1 démissionnaire
- Fabrice CAROSELLA — Bestuurder
- Grégoire DUPUIS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice CAROSELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire DUPUIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "Starter Fund"
}
}15-04-2026 1 administrateur nommé, 1 démissionnaire
- Leyla Buekens — Bestuurder
- Joëlle Labilloy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Labilloy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Jo\u00EBlle Labilloy de son mandat d\u0027administratrice, avec effet au 14 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leyla Buekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Sur proposition de l\u0027UCM, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, Madame Leyla Buekens en tant qu\u0027administrateur \u00E0 dater du 4 juin. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2026-04-15",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2026 1 administrateur nommé, 1 démissionnaire
- Leyla Buekens — Bestuurder
- Joëlle Labilloy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Labilloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leyla Buekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND"
}
}15-04-2026 1 administrateur nommé, 1 démissionnaire
- Leyla Buekens — Bestuurder
- Joëlle Labilloy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Labilloy",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Jo\u00EBlle Labilloy de son mandat d\u0027administratrice, avec effet au 14 mai 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leyla Buekens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Sur proposition de l\u0027UCM, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, Madame Leyla Buekens en tant qu\u0027administrateur \u00E0 dater du 4 juin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}2025
14-07-2025 2 administrateurs nommés
- Nathalie Czerniatynski — Bestuurder
- Michaël De Ridder — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Czerniatynski",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-21",
"evidence_quote": "Le Conseil d\u0027administration confirme que Madame Nathalie Czerniatynski, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 21 avril 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST - Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration reconnait que DGST - Reviseur d\u0027entreprises, d\u00E9signe Monsieur Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, dans le cadre de sa mission de commissaire au sein de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}14-07-2025 2 administrateurs nommés
- Nathalie Czerniatynski — President du conseil d'administration
- Michaël De Ridder — Représentant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "president du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Nathalie Czerniatynski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "Starter Fund"
}
}14-07-2025 3 administrateurs nommés
- Nathalie Czerniatynski — Directeur
- Michaël De Ridder — Commissaris
- Sambrinvest SA — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie Czerniatynski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-21",
"evidence_quote": "Le Conseil d\u0027administration confirme que Madame Nathalie Czerniatynski, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 21 avril 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DGST - Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration reconnait que DGST - Reviseur d\u0027entreprises, d\u00E9signe Monsieur Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, dans le cadre de sa mission de commissaire au sein de la Soci\u00E9t\u00E9.",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 tout employ\u00E9 de Sambrinvest SA, ayant son si\u00E8ge \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, agissant avec pouvoir de substitution, \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du re",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.292.894",
"name_full": "Starter Fund",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-10-2024 DGST - Reviseur d'entreprises reconduit comme commissaire
- DGST - Reviseur d'entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST - Reviseur d\u0027entreprises",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du reviseur arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur base des offres comparatives, de renouveler le mandat de DGST - Reviseur d\u0027entreprises pour les 3 ann\u00E9es \u00E0 venir, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "mixed",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/10/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-10-2024 DGST - Reviseur d'entreprises nommé auditor
- DGST - Reviseur d'entreprises — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST - Reviseur d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND"
}
}30-10-2024 DGST - Reviseur d'entreprises reconduit comme commissaire
- DGST - Reviseur d'entreprises — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST - Reviseur d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du reviseur arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur base des offres comparatives, de renouveler le mandat de DGST - Reviseur d\u0027entreprises pour les 3 ann\u00E9es \u00E0 venir, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}28-02-2024 Transfert du siège social de Gosselies à Charleroi
- Avenue Georges Lemaître, 62, 6041 Gosselies → Quai Arthur Rimbaud, 6, 6000 Charleroi
Notaire:
Aveuue Leorges Lemanre · Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai Arthur Rimbaud, 6, 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000 Charleroi.",
"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": "Aveuue Leorges Lemanre",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-28",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 18 d\u00E9cembre 2023"
]
}28-02-2024 Transfert du siège social de Gosselies à Charleroi
- Avenue Georges Lemaître 62, 6041 Gosselies → Quai Arthur Rimbaud 6, 6000 Charleroi
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "Avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "62"
},
"effective_date": "2024-01-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6 6000, Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}2023
02-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND",
"legal_form": "SA"
}
}02-06-2023 Xavier Daive nommé administrateur délégué
- Xavier Daive — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier Daive",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "STARTER FUND"
}
}2022
22-06-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
}
}22-06-2022 Modification des statuts
Résumé:
v3.2
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": "0451.292.894",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}22-06-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": ""
}
}22-06-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
10-12-2021 2 administrateurs nommés
- Anne Prignon — Gedelegeerd bestuurder
- Michaë De Ridder — Représentant du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EB De Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE"
}
}10-12-2021 2 reconduits
- Michaë De Ridder — Commissaris
- Fabrice Carosella — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EB De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire le SRL DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EB De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9. Le mandat de commiss"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Carosella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "6K Venture Capital",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme 6K Venture Capital, administrateur, confirme au conseil d\u0027administration que le repr\u00E9sentant de sa soci\u00E9t\u00E9 est, depuis sa date de nomination soit le 1er avril 2019, Monsieur Fabrice Carosella."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
}
}10-12-2021 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Anne Prignon · Charleroi
Détails techniques
{
"stage": null,
"notary": {
"name": "Anne Prignon",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-02",
"act_kind_objet": "D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re - Rectifications erreurs mat\u00E9rielles"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.292.894",
"name": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"role": "other",
"address": "A\u00E9rop\u00F4le - Avenue Georges Lema\u00EEtre, 62 6041 Gosselies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9, notamment la signature de courriers, la gestion des paiements, l\u0027ouverture de comptes bancaires, la n\u00E9gociation de contrats (jusqu\u0027\u00E0 25 000 \u20AC par engagement), la gestion de tr\u00E9sorerie, et la mise en \u0153uvre des d\u00E9cisions du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Prignon",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Fonds de Capitaux d\u0027Amorcage, r\u00E9uni le 12 octobre 2021, a confirm\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Anne Prignon, lui attribuant tous les pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, y compris la signature de contrats, la gestion bancaire, et la mise en \u0153uvre des d\u00E9cisions du conseil. Par ailleurs, deux rectifications d\u0027erreurs mat\u00E9rielles ont \u00E9t\u00E9 effectu\u00E9es concernant la publication des d\u00E9cisions des assembl\u00E9es g\u00E9n\u00E9rales des 7 juin 2021 et 2 juin 2020, notamment l\u0027ajout du repr\u00E9sentant du commissaire et la confirmat",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 12 octobre 2021",
"Rectification de l\u0027erreur mat\u00E9rielle constat\u00E9e dans la publication 21106711",
"Rectification de l\u0027erreur mat\u00E9rielle constat\u00E9e dans la publication 20080366"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2021-09-07",
"what_corrected": "Ajout du repr\u00E9sentant personnel du commissaire (M. Micha\u00EB De Ridder) dans la publication de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2021.",
"prior_pub_number": "21106711"
},
"should_reroute_to_category": null
}07-09-2021 DGST & Partners reconduit comme commissaire
- DGST & Partners — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle le mandat de la SRL DGST \u0026 Partners comme r\u00E9viseur pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
}
}07-09-2021 DGST & Partners nommé auditor
- DGST & Partners — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE"
}
}2020
15-07-2020 3 administrateurs nommés
- Denis LESOIL — Bestuurder
- S.A. 6k Venture Capital — Bestuurder
- S.A. SAMBRELEASE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis LESOIL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la SCRL Charleroi Entreprendre, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Denis LESOIL, en qualit\u00E9 d\u0027administrateur, en remplacement d\u0027Emilien WATHELET."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. 6k Venture Capital",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Sur proposition de la S.A. Sambrinvest, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la S.A. 6k Venture Capital, en qualit\u00E9 d\u0027administrateur, en remplacement de la S.A. Fonds de capital \u00E0 risque - Objectif n\u00B01 avec effet au 1er avril 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. SAMBRELEASE",
"address": null,
"birth_date": null
},
"evidence_quote": "A noter qu\u0027il convient \u00E9galement de rectifier une erreur constat\u00E9e \u00E0 la publication du 9 juillet 2019, en ce sens que le nom de l\u0027administrateur SA SAMBRINVEST repr\u00E9sent\u00E9e par Monsieur Philippe TIELEMANS doit \u00EAtre remplac\u00E9 par la SA SAMBRELEASE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
}
}15-07-2020 2 administrateurs nommés, 2 démissionnaires
- Denis LESOIL — Bestuurder
- S.A. 6k Venture Capital — Bestuurder
- Emilien WATHELET — Bestuurder
- S.A. Fonds de capital à risque - Objectif n°1 — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis LESOIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. 6k Venture Capital",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien WATHELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. Fonds de capital \u00E0 risque - Objectif n\u00B01",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE"
}
}2019
09-07-2019 1 administrateur nommé, 8 reconduits
- Anne PRIGNON — Zaakvoerder
- Patrick LECLERCQ — Bestuurder
- Nathalie CZERNIATINSKY — Bestuurder
- Alain LEPERE — Bestuurder
- Anne PRIGNON — Bestuurder
- Philippe TIELEMANS — Bestuurder
- Fabrice CAROSELLA — Bestuurder
- Emilien WATELET — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SCRL IGRETEC: - Patrick LECLERCQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CZERNIATINSKY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SCRL IGRETEC: - Nathalie CZERNIATINSKY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEPERE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SCRL IGRETEC: - Alain LEPERE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne PRIGNON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451292894",
"name": "SA SAMBRINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SA SAMBRINVEST: - La SA SAMBRINVEST repr\u00E9sent\u00E9e par Anne PRIGNON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TIELEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451292894",
"name": "SA SAMBRINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SA SAMBRINVEST: - La SA SAMBRINVEST respr\u00E9sent\u00E9e par Philippe TIELEMANS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice CAROSELLA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Fonds de Capital \u00E0 Risque - Objectif 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SA SAMBRINVEST: - La SA Fonds de Capital \u00E0 Risque - Objectif 1 repr\u00E9sent\u00E9e par Fabrice CAROSELLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien WATELET",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de la SCRL HERACLES: -Emilien WATELET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Perrine CONTI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9signe pour une dur\u00E9e de 6 ans le mandat des administrateurs suivants: Sur proposition de l\u0027Union des Classes Moyennes: - Perrine CONTI"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anne PRIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "Anne PRIGNON Administrateur-Directeur g\u00E9n\u00E9ral Fonds de Capitaux d\u0027Amor\u00E7age"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.292.894",
"name_full": "FONDS DE CAPITAUX D\u0027AMORCAGE",
"legal_form": "SA"
}
}09-07-2019 8 administrateurs nommés
- Patrick LECLERCQ — Bestuurder
- Nathalie CZERNIATINSKY — Bestuurder
- Alain LEPERE — Bestuurder
- Anne PRIGNON — Bestuurder
- Philippe TIELEMANS — Bestuurder
- Fabrice CAROSELLA — Bestuurder
- Emilien WATELET — Bestuurder
- Perrine CONTI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick LECLERCQ",
"address": null,
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}
},
{
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"person": {
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"name": "Nathalie CZERNIATINSKY",
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},
{
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"name": "Alain LEPERE",
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},
{
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"person": {
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"name": "Anne PRIGNON",
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}
},
{
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"role": "administrateur",
"person": {
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"name": "Philippe TIELEMANS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice CAROSELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien WATELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Perrine CONTI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2018
10-07-2018 4 administrateurs nommés, 2 démissionnaires
- Fondu, Pyl, Stassin & Cie — Commissaire
- Philippe Tielemans — Bestuurder
- Emilien Watelet — Bestuurder
- Fabrice Carosella — Bestuurder
- Bernard Fierens Gevaert — Bestuurder
- Philippe Chèvremont — Bestuurder
Résumé:
v3.2
Détails techniques
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}Premiers 30 sur 35 actes