VINVENTIONS
La probabilité de faillite calculée de VINVENTIONS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 38 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00211359 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00218682 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202245 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20142790 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-37900533 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27100577 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000063 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32500070 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23400535 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30200156 |
-
The MultiplierPersonne moraleAdministrateur· repr. perm.: Axel VuylstekeActe Moniteur 24150956 (22-10-2024)Actif26-09-2024 → auj.
-
Actif27-06-2023 → auj.
-
SNC Van Roey-DuboisPersonne moraleAdministrateur· repr. perm.: Denis Van RoeyActe Moniteur 23105721 (14-08-2023)Actif27-06-2023 → auj.
-
OLDICOPersonne moraleAdministrateur· repr. perm.: Olivier ServaisActe Moniteur 19110832 (14-08-2019)Actif25-06-2019 → auj.
-
Actif01-04-2018 → auj.
-
VAN ROEY - DUBOISPersonne moraleAdministrateur· repr. perm.: Denis VAN ROEYActe Moniteur 18064208 (19-04-2018)Actif22-08-2017 → auj.
3 événements
- 19-04-2018 Nommé· Administrateur
- 19-04-2018 Nommé· Administrateur délégué
- 22-08-2017 Nommé· Gérant
-
Actif21-07-2015 → auj.
3 événements
- 19-04-2018 Nommé· Administrateur délégué
- 22-08-2017 Nommé· Gérant
- 21-07-2015 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par MOREAU Marie-Laure |
— | 29-06-2021 → auj. |
| SCRL BD0 Réviseurs d'EntreprisesActif Commissaire · représenté par Christian Schmetz |
— | 25-06-2019 → auj. |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Félix FANK |
— | 01-04-2018 → auj. |
| BDO Réviseurs d'Entreprises SCRL Commissaire · représenté par Felix FANK |
— | 06-04-2017 → 30-12-2020 |
| SCRL Baker Tilly Belgium Dorthu Commissaire · représenté par Anne Dorthu |
— | 30-12-2020 → 29-06-2021 |
| NACE primaire | 22260 |
| Forme juridique | SA(014) |
| Date de constitution | 05-01-2001 |
| Status | Actif |
| Code postal | 4890 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63077C0541/00L002 | Wallonie | 5 293 m² | 1 · 891 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-06-2026 Augmentation de capital de 18.104.736 € à 21.534.780,35 €
- €3.430.044,35 → €21.534.780,35
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21534780.35,
"delta_eur": 18104736.0,
"before_eur": 3430044.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}04-06-2026 Augmentation de capital de 18.104.736 € à 21.534.780,35 €
- €3.430.044,35 → €21.534.780,35
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21534780.35,
"delta_eur": 18104736.0,
"before_eur": 3430044.35,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 31200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 580.28
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 18104736.0,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"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": null
}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2026-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"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",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37111,
"class_name": "actions nominatives",
"capital_share_eur": 21534780.35,
"voting_rights_per_share": null
}
]
}04-06-2026 Augmentation de capital de 18.104.736 € à 21.534.780,35 €
- €3.430.044,35 → €21.534.780,35
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18104736.0,
"currency": "EUR",
"after_eur": 21534780.35,
"delta_eur": 18104736.0,
"before_eur": 3430044.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 3.430.044,35 \u20AC \u00E0 21.534.780,35 \u20AC par apport en nature sous forme de comptes courants en faveur des actionnaires pour une valeur totale de 18.104.736,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}30-12-2025 Augmentation de capital de 1.932.377,18 € à 3.430.044,35 €
- €1.497.667,17 → €3.430.044,35
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3430044.35,
"delta_eur": 1932377.18,
"before_eur": 1497667.17,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "actionnaire majoritaire",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3330,
"contribution_amount_eur": 1932377.18
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 3330,
"with_new_shares": true,
"nominal_value_eur": 580.29,
"issue_price_per_share_eur": 580.29
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 1932377.18,
"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": null
}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-12-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5911,
"class_name": "actions nominatives",
"capital_share_eur": 3430044.35,
"voting_rights_per_share": null
}
]
}30-12-2025 Augmentation de capital de 1.932.377,18 € à 3.430.044,35 €
- €1.497.667,17 → €3.430.044,35
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3430044.35,
"delta_eur": 1932377.1800000002,
"before_eur": 1497667.17,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}30-12-2025 Augmentation de capital de 1.932.377,18 € à 3.430.044,35 €
- €1.497.667,17 → €3.430.044,35
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1932377.18,
"currency": "EUR",
"after_eur": 3430044.35,
"delta_eur": 1932377.18,
"before_eur": 1497667.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 1.497.667,17 \u20AC \u00E0 3.430.044,35 \u20AC par apport en nature (cr\u00E9ances de l\u2019actionnaires majoritaire envers la soci\u00E9t\u00E9) d\u2019un montant de 1.932.377,18 \u20AC",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}08-01-2025 MOREAU Marie-Laure reconduit comme commissaire
- MOREAU Marie-Laure — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOREAU Marie-Laure",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}08-01-2025 EY Réviseurs d'Entreprises SRL nommé commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}08-01-2025 MOREAU Marie-Laure reconduit comme commissaire
- MOREAU Marie-Laure — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOREAU Marie-Laure",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"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": "2025-01-03",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- The Multiplier BV — Bestuurder
- SNC Van Roey-Dubois — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SNC Van Roey-Dubois",
"address": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}22-10-2024 Axel Vuylsteke nommé administrateur
- Axel Vuylsteke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Vuylsteke",
"address": null,
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},
"via_org": {
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"name": "The Multiplier BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke. Son mandat prend cours ce 26 septembre 2024 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}22-10-2024 2 administrateurs nommés, 1 démissionnaire
- Axel Vuylsteke — Bestuurder
- Olivier Broun — Bestuurder
- Denis Van Roey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Van Roey",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey, signifi\u00E9e par lettre du 16 septembre 2024 de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027administrateur et ce avec effet au 16 septembre 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke.",
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},
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},
{
"kind": "director_in",
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}14-08-2023 3 administrateurs nommés, 2 démissionnaires
- Olivier Broun — Bestuurder
- SNC Van Roey-Dubois — Gedelegeerd bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
- Spri Oldico — Bestuurder
- SCRL Baker Tilly Belgium Dorthu — Commissaire
Détails techniques
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}14-08-2023 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Olivier Broun — Bestuurder
- Marie-Laure MOREAU — Commissaris
- Anne Dorthu — Commissaris
- Denis Van Roey — Bestuurder
Détails techniques
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}30-12-2020 1 administrateur nommé, 1 démissionnaire
- Anne Dorthu — Commissaris
- Christian Schmetz — Commissaris
Détails techniques
{
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}30-12-2020 1 administrateur nommé, 1 démissionnaire
- Anne Dorthu — Commissaire
- Christian Schmetz — Commissaire
Détails techniques
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"subject_company": {
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}07-10-2019 Changement au sein de l'organe d'administration
Détails techniques
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}07-10-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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}14-08-2019 2 administrateurs nommés, 1 démissionnaire
- Oldico — Bestuurder
- BD0 Réviseurs d'Entreprises — Commissaire
- Heino Freudenberg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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},
{
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}
],
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}
}14-08-2019 1 administrateur nommé, 1 reconduit
- Olivier Servais — Bestuurder
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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},
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{
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},
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"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL BD0 R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de tro"
}
],
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}
}10-01-2019 1 administrateur nommé, 1 démissionnaire
- Christian SCHMETZ — Commissaris
- Felix FANK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
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},
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9s\u00EDgn\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Felix FANK."
},
{
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},
"effective_date": "2018-12-17",
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentant permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 17 d\u00E9cembre 2018, Monsieur Christian SCHMETZ."
}
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}10-01-2019 1 administrateur nommé, 1 démissionnaire
- Christian SCHMETZ — Representant permanent
- Felix FANK — Representant permanent
Détails techniques
{
"events": [
{
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{
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],
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}19-04-2018 3 administrateurs nommés
- Denis VAN ROEY — Bestuurder
- Denis VAN ROEY — Gedelegeerd bestuurder
- Heino FREUDENBERG — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
{
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"evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,-"
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{
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},
"evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9."
}
],
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}19-04-2018 5 administrateurs nommés
- Denis VAN ROEY — Bestuurder
- Heino FREUDENBERG — Bestuurder
- Denis VAN ROEY — Gedelegeerd bestuurder
- Heino FREUDENBERG — Gedelegeerd bestuurder
- Heino FREUDENBERG — Président du conseil d'administration
Détails techniques
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}19-04-2018 Modification des statuts
Détails techniques
{
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"name_change": {
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},
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"changed": true
}
}19-04-2018 Modification des statuts
Détails techniques
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},
"bedrijfsrevisor": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Denis VAN ROEY",
"quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,",
"excluded_powers": null
},
{
"name": "Heino FREUDENBERG",
"quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9, - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}12-10-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SPRL"
}
}12-10-2017 4 administrateurs nommés
- Blaise — Site director
- B Hauzoul — Directrice financière
- D Rei Rodrigues — Directrice des ressources humaines
- Jean-Claude Dechamps — Treasurer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Site Director",
"person": {
"rrn": null,
"name": "Blaise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directrice Financi\u00E8re",
"person": {
"rrn": null,
"name": "B Hauzoul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directrice des Ressources Humaines",
"person": {
"rrn": null,
"name": "D Rei Rodrigues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Treasurer",
"person": {
"rrn": null,
"name": "Jean-Claude Dechamps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "Vinventions"
}
}05-09-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.730.281",
"name_full": "NOMACORC",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2017 2 administrateurs nommés
- VAN ROEY-DUBOIS — Gérant
- Heino FREUDENBERG — Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "VAN ROEY-DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Heino FREUDENBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "NOMACORC"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | VINVENTIONS |