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TEMPORA

Actif
Oude Vijversstraat 44-46 ·1190 Vorst, Belgique
BE 0465.174.782
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Moniteur belge — actes

71 actes
Évolution du capital · 14
02-04-2025
v3.2
02-04-2025
v3.2
02-04-2025
Modification du capital
17-08-2023
v3.2
17-08-2023
Modification du capital
17-08-2023
v3.2
01-12-2021
v3.2
01-12-2021
v3.2
18-06-2021
v3.2
18-06-2021
v3.2
26-08-2020
v3.2
26-08-2020
v3.2
26-09-2016
v3.2
26-09-2016
v3.2
Évolution de l'adresse · 2
31-12-2015
v3.2
31-12-2015
Changement de siège
Tous les actes · 71 mis à jour il y a 3 mois
2026
20-03-2026 Changement de représentant permanent Changement d'administrateurs
Détails techniques 
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Xavier PETERS",
        "address": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. TEMPORA, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Bertrand JOIRET, avec effet au 19 f\u00E9vrier 2026.",
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    {
      "kind": "rep_rotation",
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      "effective_date": "2026-02-19",
      "evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. TEMPORA, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Bertrand JOIRET, avec effet au 19 f\u00E9vrier 2026.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Xavier PETERS",
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
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    "kbo": "0465.174.782",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bertrand Joiret — Bestuurder
  • Xavier Peters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Peters",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Joiret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
2025
02-04-2025 Augmentation de capital de 1.342.586 € à 2.430.137,20 € Capital & actions
  • €1.087.551,20 → €2.430.137,20
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1342586.0,
      "currency": "EUR",
      "after_eur": 2430137.2,
      "delta_eur": 1342586.0,
      "before_eur": 1087551.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cing cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC) par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
02-04-2025 Augmentation de capital de 1.342.586,00 € à 2.430.137,20 € Capital & actions
  • €1.087.551,20 → €2.430.137,20
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
02-04-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
02-04-2025 Modification des statuts — refonte complète des statuts Modification des statuts·Dimitri CLEENEWERCK de CRAYENCOUR
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full_after": "Tempora",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "Tempora",
    "current_zetel_raw": "Rue des Anciens Etangs num\u00E9ros 44-46 \u00E0 Forest (1190 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0466.626.319",
      "holder_name": "ADMARA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0565.945.213",
      "holder_name": "MIMATITA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0687.541.245",
      "holder_name": "ELESO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0433.137.167",
      "holder_name": "INVEL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno van LIERDE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0426.936.986",
      "holder_name": "FINANCE\u0026INVEST.BRUSSELS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0426.624.509",
      "holder_name": "NOSHAQ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0862.540.628",
      "holder_name": "LUXEMBOURG DEVELOPPEMENT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0404.535.431",
      "holder_name": "COMPAGNIE MARITIME BELGE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Benoit REMICHE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Luc CARDYN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.430.137,20 \u20AC repr\u00E9sent\u00E9 par 117.253 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC), repr\u00E9sent\u00E9 par cent dix-sept mille deux cent cinquante-trois (117.253) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cent dix-sept mille deux cent cinquante-troisi\u00E8me (1/117.253\u00E8me) du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027un nouvel alin\u00E9a in fine d\u00E9crivant l\u0027augmentation de capital du 21 mars 2025.",
      "new_text": "En date du vingt et un mars deux mil vingt-cing, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cinq cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cing cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC",
      "change_kind": "added",
      "article_title": "HISTORIQUE DU CAPITAL",
      "article_number": "6"
    }
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  "governance_change": {
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    "admin_delegated_added": [
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 117253,
    "shares_before": 117253,
    "capital_after_eur": 2430137.2,
    "capital_before_eur": 1087551.2,
    "share_classes_after": [
      {
        "count": 117253,
        "label": "actions",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}
02-04-2025 Augmentation de capital de 1.342.586 € à 2.430.137,20 € Capital & actions·Dimitri CLEENEWERCK de CRAYENCOUR
  • €1.087.551,20 → €2.430.137,20
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesÉtude: DE CRAYENCOUR
Détails techniques 
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          "kbo": "0466.626.319",
          "rrn": null,
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          "name": "ADMARA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2500,
          "contribution_amount_eur": 101438.0
        },
        {
          "kbo": "0565.945.213",
          "rrn": null,
          "kind": "org",
          "name": "MIMATITA",
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        },
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          "kbo": "0687.541.245",
          "rrn": null,
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        },
        {
          "kbo": "0433.137.167",
          "rrn": null,
          "kind": "org",
          "name": "INVEL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1726,
          "contribution_amount_eur": 70032.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bruno van LIERDE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 247,
          "contribution_amount_eur": 10022.0
        },
        {
          "kbo": "0426.936.986",
          "rrn": null,
          "kind": "org",
          "name": "FINANCE\u0026INVEST.BRUSSELS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2772,
          "contribution_amount_eur": 112474.0
        },
        {
          "kbo": "0426.624.509",
          "rrn": null,
          "kind": "org",
          "name": "NOSHAQ",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4929,
          "contribution_amount_eur": 199994.0
        },
        {
          "kbo": "0862.540.628",
          "rrn": null,
          "kind": "org",
          "name": "LUXEMBOURG DEVELOPPEMENT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4929,
          "contribution_amount_eur": 199994.0
        },
        {
          "kbo": "0404.535.431",
          "rrn": null,
          "kind": "org",
          "name": "COMPAGNIE MARITIME BELGE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 6161,
          "contribution_amount_eur": 249983.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benoit REMICHE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5510,
          "contribution_amount_eur": 223568.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Luc CARDYN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1233,
          "contribution_amount_eur": 50029.0
        }
      ],
      "share_emission": {
        "agio_eur": 27655.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 33089,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 40.575
      },
      "decrease_purpose": null,
      "contribution_type": "apports_en_numeraire",
      "paid_up_delta_eur": 1342586.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-03-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-04-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Dimitri CLEENEWERCK de CRAYENCOUR
  • Luc CARDYN — Bestuurder
  • Corentin LECROART — Observateur
  • Corentin LECROART — Bestuurder
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc CARDYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de juin 2026 et \u00E0 titre gratuit: Monsieur Luc CARDYN, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0812.088.849",
        "name": "ST\u0027ART",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de ses fonctions d\u0027administrateur, avec effet au 17 mars 2025, de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Corentin LECROART",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0812.088.849",
        "name": "ST\u0027ART",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-17",
      "evidence_quote": "ainsi que la nomination en qualit\u00E9 d\u0027observateur au conseil d\u0027administration avec effet au 17 mars 2025, conform\u00E9ment aux conventions de pr\u00EAt entre la s.a. ST\u0027ART et la s.a. TEMPORA en date du 29 septembre 2016 et du 8 f\u00E9vrier 2023, de Monsieur Corentin LECROART.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "Tempora",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
02-04-2025 Modification des statuts 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": "2025-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Luc CARDYN — Bestuurder
  • Corentin LECROART — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CARDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de ju\u00EDn 2026 et \u00E0 titre gratuit: Monsieur Luc CARDYN, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812088849",
        "name": "ST\u0027ART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de ses fonctions d\u0027administrateur, avec effet au 17 mars 2025, de la soci\u00E9t\u00E9 anonyme ST\u0027ART (BCE Bruxelles 0812.088.849), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Corentin LECROART",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
02-04-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Luc CARDYN — Bestuurder
  • Corentin LECROART — Observateur au conseil d'administration
  • Corentin LECROART — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc CARDYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "observateur au conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Corentin LECROART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
12-03-2025 Gunther Broucke démissionne de son mandat d'administrateur Changement d'administrateurs
  • Gunther Broucke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gunther Broucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "Tempora"
  }
}
12-03-2025 Gunther Broucke démissionne de son mandat d'administrateur Changement d'administrateurs
  • Gunther Broucke — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 64.03.12.305-21",
        "name": "Gunther Broucke",
        "address": "2800 Mechelen, Sint-Gommarusstraat 42/102",
        "birth_date": "1964-03-12",
        "profession": null,
        "birth_place": "Courtrai"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte la demission de Monsieur Gunther Broucke, domicili\u00E9 \u00E0 2800 Mechelen, Sint-Gommarusstraat 42/102, n\u00E9 \u00E0 Courtrai, le 12.03.1964 (N.N 64.03.12.305-21) comme administrateur et le remercie.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-12",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "Tempora",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "extrait du proc\u00E9s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 juin 2024"
  ],
  "corrected_publication_numac": null
}
12-03-2025 Gunther Broucke démissionne de son mandat d'administrateur Changement d'administrateurs
  • Gunther Broucke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Broucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte la demission de Monsieur Gunther Broucke, domicili\u00E9 \u00E0 2800 Mechelen, Sint-Gommarusstraat 42/102, n\u00E9 \u00E0 Courtrai, le 12.03.1964 (N.N 64.03.12.305-21) comme administrateur et le remercie.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
2024
19-01-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marie-Joseph Kléber Arhoul — Bestuurder
  • Stéphane Grimaldi — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Grimaldi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Joseph Kl\u00E9ber Arhoul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
19-01-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Marc Remiche — Bestuurder
  • Marie-Joseph Kléber Arhoul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Joseph Kl\u00E9ber Arhoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAEML Le Memorial de Caen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration est inform\u00E9 que le repr\u00E9sentant de la SAEML Le Memorial de Caen (siret 348 713 694 00019) sera d\u00E9sormais Marie-Joseph Kl\u00E9ber Arhoul en remplacement de St\u00E9phane Grimaldi.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Remiche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eleso srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur Eleso srl repr\u00E9sent\u00E9e par Monsieur Marc Remiche"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
2023
17-08-2023 Réduction de capital de 3.550.000 € à 1.087.551,20 € Capital & actions
  • €4.637.551,20 → €1.087.551,20
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3550000.0,
      "currency": "EUR",
      "after_eur": 1087551.2,
      "delta_eur": -3550000.0,
      "before_eur": 4637551.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions cing cent cinquante mille euros (3.550.000,00 \u20AC), pour le porter de quatre millions six cent trente-sept mille cing cent cinquante et un euros vingt cents (4.637.551,20 \u20AC) \u00E0 un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC), sans annulation d\u0027actions exitantes, par apurement des pertes report\u00E9es constat\u00E9es dans le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
17-08-2023 Modification des statuts 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": "2023-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-08-2023 Modification des statuts 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": "0465.174.782",
    "name_full": "TEMPORA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
17-08-2023 Réduction de capital de 3.550.000 € à 1.087.551,20 € Capital & actions·Dimitri CLEENEWERCK de CRAYENCOUR
  • €4.637.551,20 → €1.087.551,20
Notaire: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1087551.2,
      "delta_eur": -3550000.0,
      "before_eur": 4637551.2,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-17",
    "filing_date": "2023-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 84164,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1087551.2,
      "voting_rights_per_share": 1.0
    }
  ]
}
17-08-2023 Réduction de capital de 3.550.000 € à 1.087.551,20 € Capital & actions
  • €4.637.551,20 → €1.087.551,20
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1087551.2,
      "delta_eur": -3550000.0,
      "before_eur": 4637551.2,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
2022
27-09-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bruno Van Lierde — Bestuurder
  • Marc Remiche — Bestuurder
  • Corentin Lecroart — Bestuurder
  • Vincent Thyrion — Commissaire aux comptes
  • Alexandre Berbinschi — Bestuurder
  • Willem Michielsen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Van Lierde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Remiche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin Lecroart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Berbinschi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Michielsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "Tempora"
  }
}
27-09-2022 1 administrateur nommé, 4 reconduits Changement d'administrateurs
  • Marc Remiche — Bestuurder
  • Bruno Van Lierde — Bestuurder
  • Gunther Broucke — Bestuurder
  • Corentin Lecroart — Bestuurder
  • Vincent Thyrion — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Lierde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouveliement du mandat d\u0027administrateur de SMA SRL, repr\u00E9sent\u00E9e par Bruno Van Lierde (et sa nomination \u00E0 la pr\u00E9sidence du CA), pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026, aux m\u00EAmes conditions que les conditions de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Broucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Gunther Broucke, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Remiche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eleso SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur d\u0027Eleso SRL, repr\u00E9sent\u00E9e par Marc Remiche, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin Lecroart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "St\u0027art SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine le remplacement d\u0027Alexandre Berbinschi par Corentin Lecroart, en tant que repr\u00E9sentant de St\u0027art SA au conseil d\u0027administration, depuis le CA du 22/03/22, et ce pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans. RSM InterAudit SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises associ\u00E9 pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
2021
01-12-2021 Modification des statuts 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": "2021-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur ainsi qu\u0027\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembi\u00E9e notamment pour la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "S\u00E9bastien VAN YPERSELE",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-12-2021 Augmentation de capital de 1.212.705,60 € à 4.637.551,20 € Capital & actions
  • €3.424.845,60 → €4.637.551,20
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4637551.2,
      "delta_eur": 1212705.6,
      "before_eur": 3424845.6,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
01-12-2021 Modification des statuts 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": "0465.174.782",
    "name_full": "TEMPORA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
01-12-2021 Marc SAVERYS nommé administrateur Changement d'administrateurs
  • Marc SAVERYS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc SAVERYS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA"
  }
}
01-12-2021 Marc SAVERYS nommé administrateur Changement d'administrateurs
  • Marc SAVERYS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SAVERYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 cette fonction jusqu\u0027\u00E0 l\u0027AGO de juin 2026 et \u00E0 titre gratuit: Monsieur Marc SAVERYS, domicili\u00E9 \u00E0 9070 Destelbergen, Kwadenplasstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
01-12-2021 Augmentation de capital de 739.429,12 € à 4.164.274,72 € Capital & actions
  • €3.424.845,60 → €4.164.274,72
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 739429.12,
      "currency": "EUR",
      "after_eur": 4164274.72,
      "delta_eur": 739429.12,
      "before_eur": 3424845.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent trente-neuf mille quatre cent vingt-neuf euros douze cents (739.429,12 \u20AC) pour le porter de trois millions quatre cent vingt-quatre mille huit cent quarante-cinq euros soixante cents (3.424.845,60 \u20AC) \u00E0 quatre millions cent soixante-quatre mille deux cent septante-quatre euros septante-deux cents (4.164.274,72 \u20AC) par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 473276.48,
      "currency": "EUR",
      "after_eur": 4637551.2,
      "delta_eur": 473276.48,
      "before_eur": 4164274.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent septante-trois mille deux cent septante-six euros quarante-huit cents (473.276,48 \u20AC) pour le porter de quatre millions cent soixante-quatre mille deux cent septante-quatre euros septante-deux cents (4.164.274,72 \u20AC) \u00E0 quatre millions six cent trente-sept mille cing cent cinquante et un euros vingt cents (4.637.551,20 \u20AC), sans cr\u00E9ation de nouveiles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "TEMPORA",
    "legal_form": "SA"
  }
}
14-07-2021 5 administrateurs nommés Changement d'administrateurs
  • Admara SRL — Bestuurder
  • Mimatita SRL — Bestuurder
  • Invel NV — Bestuurder
  • SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix" — Bestuurder
  • Admara SRL — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Admara SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mimatita SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Invel NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAEML pour la Gestion du M\u00E9morial de la Bataille de Normandie \u0022Un mus\u00E9e pour la paix\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Admara SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.174.782",
    "name_full": "Tempora"
  }
}
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