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Moniteur belge — actes
7 actes Évolution du capital · 1
21-01-2021
v3.2
Tous les actes · 7
mis à jour il y a 7 mois
2025
04-11-2025 1 administrateur nommé, 1 démissionnaire
- Simon Van Heuverswyn — Gedelegeerd bestuurder
- Jérôme Beaurain — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Demission de monsieur J\u00E9r\u00F4me Beaurain de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 14/08/2025."
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}
}04-11-2025 1 administrateur nommé, 1 démissionnaire
- Simon Van Heuverswyn — Dagelijks bestuur
- Jérôme Beaurain — Dagelijks bestuur
Détails techniques
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"evidence_quote": "D\u00E9mission de monsieur J\u00E9r\u00F4me Beaurain de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 14/08/2025.",
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},
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"corrected_publication_numac": null
}14-05-2025 6 administrateurs nommés, 3 démissionnaires
- Alain Kummeler — Bestuurder
- Alain Kummeler — Personne délégué à la gestion journalière
- Thierry Seynave — Bestuurder
- Thierry Seynave — Personne délégué à la gestion journalière
- Jean-Luc Vandebroek — Bestuurder
- Jean-Luc Vandebroek — Personne délégué à la gestion journalière
- Conrad Kummeler — Bestuurder
- Pierre Seynave — Bestuurder
Notaire:
Le Giereffer
Détails techniques
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},
{
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"name": "Jean-Luc Vandebroek",
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},
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}
],
"notary": {
"name": "Le Giereffer",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": "2025-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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}14-05-2025 3 administrateurs nommés, 3 démissionnaires
- Alain Kummeler — Bestuurder
- Thierry Seynave — Bestuurder
- Jean-Luc Vandebroek — Bestuurder
- Conrad Kummeler — Bestuurder
- Pierre Seynave — Bestuurder
- Louis Vandebroek — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conrad Kummeler",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Seynave",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Vandebroek",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": "0867783477",
"name": "BENCH MARKS CREATION SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 BENCH MARKS CREATION SRL (0867.783.477) repr\u00E9sent\u00E9e par Mr. Alain Kummeler (69.01.14.005.61) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
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"role": "bestuurder",
"person": {
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"name": "Thierry Seynave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699795909",
"name": "Seynave Financial Advisory SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 Seynave Financial Advisory SRL (0699.795.909) repr\u00E9sent\u00E9e par Mr. Thierry Seynave (61.06.04-095.41) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Vandebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0558913406",
"name": "Finsys Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 Finsys Management SRL (BE0558.913.406) repr\u00E9sent\u00E9e par Mr. Jean-Luc Vandebroek (71.07.23-435.27) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF, EN ABREGE : TS",
"legal_form": "SRL"
}
}2021
21-01-2021 Augmentation de capital de 51.000 € à 201.000 €
- €150.000 → €201.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 51000.0,
"currency": "EUR",
"after_eur": 201000.0,
"delta_eur": 51000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9aliser des apports suppl\u00E9mentaires, en num\u00E9ra\u00EDre, \u00E0 concurrence de 51.000,00 \u20AC pour porter le montant des apports de 150.000,00 \u20AC \u00E0 201.000,00 \u20AC, avec cr\u00E9ation de 510 nouvelles actions",
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}
],
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"subject_company": {
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}21-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"extractor": "constrained-core-35b"
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},
"bedrijfsrevisor": null,
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
23-06-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Bruxelles 400, 6210 Les Bons Villers",
"schema": "v3.2",
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},
{
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"person": {
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"name": "Christine SCHERPEREEL",
"niss": null,
"address": "Rue Ramelot, 149, 1428 Braine-l\u0027Alleud (Lillois-Witterz\u00E9e)"
},
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},
{
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"person": {
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"name": "Thierry SEYNAVE",
"niss": null,
"address": "rue Pierre Flamand 262, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
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"holder_org_kbo": null,
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},
{
"org": null,
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"person": {
"dob": "1971-07-23",
"name": "Jean-Luc VANDEBROEK",
"niss": null,
"address": "rue Charles Plisnier, 25, 1420 Braine-l\u0027Alleud"
},
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"holder_org_kbo": null,
"holder_org_name": null,
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"amount_paid_in_eur": 37500,
"holder_person_name": "Jean-Luc VANDEBROEK",
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}
],
"capital_eur": 150000,
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},
"initial_directors": [],
"incorporation_date": "2020-06-19",
"post_incorporation_mandates": []
}