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Moniteur belge — actes
6 actes Évolution du capital · 2
05-02-2026
Modification du capital
05-02-2026
v3.2
Évolution de l'adresse · 2
11-02-2025
Changement de siège
11-02-2025
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
05-02-2026 Restructuration des classes d'actions
Notaire:
Renaud CHAUVIN · Verviers
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 300000.0,
"delta_eur": 300000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Ocedis",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 230,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 230,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 300000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Renaud CHAUVIN",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuten",
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Ocedis",
"role": "aandeelhouder",
"n_shares": 230,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 Augmentation de capital de 300.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 300000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-15",
"evidence_quote": "EMISSION D\u2019ACTIONS - APPORT SUPPLEMENTAIRE EN NUMERAIRE ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 230 actions nouvelles ... En contrepartie de l\u2019\u00E9mission de ces nouvelles actions, la soci\u00E9t\u00E9 \u00AB Ocedis \u00BB souscrit un apport en num\u00E9raire de TROIS CENT MILLE EUROS (300.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
}
}2025
11-02-2025 Transfert du siège social de Herstal à Verviers
- Parc Industriel des Hauts Sarts - 3eme Avenue, 1 box 9 - 4040 Herstal → Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Avenue des Biolleux",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Industriel des Hauts Sarts - 3eme Avenue, 1 box 9 - 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-11",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.961.856",
"org_name": "MY-Experts",
"person_name": null,
"org_rep_person_name": "Maxime Lamesch",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-11/02/2025- Annexes du Moniteur belge"
]
}11-02-2025 Transfert du siège social de Herstal à Verviers
- Parc Industriel des Hauts Sarts - 3eme Avenue, 4040 Herstal → Avenue des Biolleux 8, 4800 Verviers
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "Avenue des Biolleux",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Parc Industriel des Hauts Sarts - 3eme Avenue",
"country": "BE",
"postcode": "4040",
"box_number": "9",
"street_number": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
}
}2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Geoffrey GAUTHY · HerstalÉtude:
GAUTHY, JACQUES & ROLANS – Société Notariale
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-18",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Refonte compl\u00E8te des statuts incluant la forme juridique, le si\u00E8ge, l\u0027objet social, le patrimoine (nombre d\u0027actions), les appels de fonds, l\u0027\u00E9mission d\u0027actions, le registre des actions, les cessions, l\u0027administration, la repr\u00E9sentation, la gestion journali\u00E8re, le contr\u00F4le, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice, les distributions, la dissolution et la liquidation."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "AQUATIC SCIENCE"
},
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations et l\u2019attestation bancaire",
"la coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "LACROIX Gauthier"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
18-10-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4040 Herstal, Parc Industriel des Hauts Sarts, Troisi\u00E8me Avenue, num\u00E9ro 1/9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AQUATIC SCIENCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AQUATIC SCIENCE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000000,
"subject_company": {
"kbo": "1001.237.661",
"name_full": "VITII",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-10-16",
"post_incorporation_mandates": []
}