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Moniteur belge — actes
6 actes Évolution du capital · 3
25-05-2022
Modification du capital
25-05-2022
v3.2
04-04-2019
v3.2
Tous les actes · 6
mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
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": "2026-05-27",
"act_kind_objet": "D\u00E9mission"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Christine Dhotel"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
25-05-2022 Augmentation de capital de 150.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Eric Jacobs · BruxellesÉtude:
ACTALYS, Notaires associés
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"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": "suppress"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DHOTEL Christine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 60,
"contribution_amount_eur": 75000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KODECK St\u00E9phane",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
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"contribution_amount_eur": 75000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1250.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
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},
{
"kind": "share_class_creation",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Eric Jacobs",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-25",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DHOTEL Christine",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KODECK St\u00E9phane",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
}
],
"share_classes_after": []
}25-05-2022 Augmentation de capital de 150.000 € à 451.860 €
- €301.860 → €451.860
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 451860,
"delta_eur": 150000,
"before_eur": 301860,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les apports de la soci\u00E9t\u00E9, \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC), par la cr\u00E9ation de cent vingt (120) actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les apports nouveaux ne seront pas inscrits sur un compte de capitaux propres statutairement indisponible de la soci\u00E9t\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
}
}2019
04-04-2019 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": true,
"effective_date": "2019-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2019 Augmentation de capital de 281.400 € à 300.000 €
- €18.600 → €300.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 281400.0,
"currency": "EUR",
"after_eur": 300000.0,
"delta_eur": 281400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent quatre-vingt-un mille quatre cents euros (\u20AC 281.400,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 trois cent mille euros (\u20AC 300.000,00), par voie de souscription en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SPRL"
}
}2014
14-11-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-01-18",
"name": "KODECK St\u00E9phane Philippe Jean-Marie",
"niss": null,
"address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "KODECK St\u00E9phane Philippe Jean-Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-03-04",
"name": "DHOTEL Christine",
"niss": null,
"address": "Rue du Faisan 45, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "DHOTEL Christine",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0565.963.722",
"name_full": "TRANSVERSIS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-17",
"post_incorporation_mandates": []
}