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Moniteur belge — actes
36 actes Évolution du capital · 2
05-12-2017
v3.2
18-03-2010
v3.2
Évolution de l'adresse · 4
08-07-2024
Changement de siège
08-07-2024
Changement de siège
19-03-2019
Changement de siège
15-03-2011
Changement de siège
Tous les actes · 36
mis à jour il y a 1 an
2025
17-04-2025 Yves Dehogne nommé commissaire
- Yves Dehogne — Commissaris
Résumé:
v3.2
Détails techniques
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}17-04-2025 Deloitte Réviseurs d'Entreprises SCRLC reconduit comme commissaire
- Deloitte Réviseurs d'Entreprises SCRLC — Commissaris
Détails techniques
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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}2024
29-10-2024 Birgitta Brys nommé administrateur
- Birgitta Brys — Bestuurder
Détails techniques
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"role": "bestuurder",
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"evidence_quote": "Na beraad besluit de Raad unaniem: -om mevrouw Birgitta Brys te co-opteren als lid van de raad van bestuur van de Vennootschap, met ingang van 15 oktober 2024, voor onbeperkte duurtijd.",
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],
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}29-10-2024 Birgitta Brys nommé lid van de raad van bestuur
- Birgitta Brys — Lid van de raad van bestuur
Résumé:
v3.2
Détails techniques
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"role": "lid van de raad van bestuur",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions"
}
}02-10-2024 Benoit Boudier démissionne de son mandat d'administrateur
- Benoit Boudier — Bestuurder
Détails techniques
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"role": "bestuurder",
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"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "kennis te nemen van het ontslag van de heer Benoit Boudier als lid van de raad van bestuur van de Vennootschap, met ingang van 2 september 2024.",
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{
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"evidence_quote": "om een bijzondere volmacht te verlenen aan Kristin Lievens, Patricia Guglielmotti, Ben Loosen en LMBD (advocatenkantoor te Brussel), ieder afzonderlijk handelend en met recht van indeplaatsstelling",
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"pub_date": "2024-10-02",
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"date": "2024-09-04",
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],
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}02-10-2024 Benoit Boudier démissionne de son mandat de lid van de raad van bestuur
- Benoit Boudier — Lid van de raad van bestuur
Résumé:
v3.2
Détails techniques
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"role": "lid van de raad van bestuur",
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],
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"subject_company": {
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"name_full": "Worldline e-Commerce Solutions"
}
}08-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Annelies SPRUYT · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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"notary": {
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"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "1930 Zaventem"
},
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},
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{
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"name": "Worldline e-Commerce Solutions",
"role": "other",
"address": "Da Vincilaan 3, 1930 Zaventem",
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"legal_form": "Besloten Vennootschap",
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}
],
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"patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de statuten en verhuizing van de zetel.",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Worldline e-Commerce Solutions besliste op 4 juni 2024 de zetel van de vennootschap te verplaatsen van 1930 Zaventem naar Haachtsesteenweg 1442, 1130 Haren (Brussel), met retroactieve inwerkingtreding vanaf 1 mei 2024. Daarnaast werd artikel 2 van de statuten gewijzigd om de zetel te verduidelijken als gevestigd in het Brussels Hoofdstedelijk Gewest. De vergadering verleende ook volmachten aan de notaris en aan een paralegal voor de uitvoering van administratieve formaliteiten.",
"co_filed_documents": [
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"volmacht",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-07-2024 Transfert du siège social de Zaventem à Haren
- Da Vincilaan 3 1930 Zaventem → Haachtsesteenweg 1442 te 1130 Haren (Brussel)
Notaire:
Annelies Spruyt · MechelenÉtude:
Luyten & Spruyt
Détails techniques
{
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},
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"evidence_quote": "",
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}
],
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},
"act_meta": {
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},
"decision": {
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"date": "2024-06-04",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
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"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
]
}08-07-2024 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Annelies Spruyt · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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},
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"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
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"name_full_after": "Worldline e-Commerce Solutions",
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"ubo",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 2 van de statuten is vervangen door de tekst: \u0022De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest\u0022.",
"new_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest",
"change_kind": "amended",
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"article_number": "2"
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],
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"admin_delegated_added": [
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}
],
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},
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"kind": "person",
"org_kbo": null,
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"person_name": "Annelies SPRUYT",
"org_rep_person_name": null
},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Annelies Spruyt · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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},
"summary_narrative": "De buitengewone algemene vergadering van Worldline e-Commerce Solutions heeft besloten de zetel van de vennootschap te verplaatsen naar Haren (Brussel), artikel 2 van de statuten te wijzigen en volmachten te verlenen aan de notaris en het bestuursorgaan.",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}08-07-2024 Transfert du siège social de Zaventem à Haren
- Da Vincilaan 3, 1930 Zaventem → Haachtsesteenweg 1442, 1130 Haren (Brussel)
Notaire:
Annelies Spruyt · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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"region": "brussels_hoofdstedelijk_gewest",
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"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De vergadering beslist om met retroactieve inwerkingtreding sinds 1 mei 2024 de zetel van de vennootschap te verplaatsen naar een ander gewest, meer bepaald naar het adres Haachtsesteenweg 1442 te 1130 Haren (Brussel) in het Brussels Hoofdstedelijk Gewest.",
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"is_statute_change": true,
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],
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2024-06-04",
"unanimous": true
},
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"name_full": "Worldline e-Commerce Solutions",
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},
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"gelijkvormig afschrift van de akte buitengewone algemene vergadering",
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]
}2023
14-02-2023 1 administrateur nommé, 1 démissionnaire
- Jef Huybreghts — Bestuurder
- Charles Mahaut — Bestuurder
Détails techniques
{
"events": [
{
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"effective_date": "2022-10-21",
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"evidence_quote": "BEVESTIGT om Jef Huybreghts [..] te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor een onbepaalde termijn.",
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{
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"evidence_quote": "BESLOTEN dat de bestuurder geen bezoldiging zal ontvangen voor de uitoefening van dit mandaat.",
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},
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},
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
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],
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},
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},
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}14-02-2023 1 administrateur nommé, 1 démissionnaire
- Jef Huybreghts — Bestuurder
- Charles Mahaut — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Charles Mahaut",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions"
}
}2022
12-01-2022 3 administrateurs nommés, 3 démissionnaires
- FALKNER Lars — Zaakvoerder
- BOUDIER Benoît — Zaakvoerder
- MAHAUT Charles — Zaakvoerder
- FALKNER Lars — Zaakvoerder
- BOUDIER Benoît — Zaakvoerder
- MAHAUT Charles — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FALKNER Lars",
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}
},
{
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}
},
{
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}
},
{
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"person": {
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "MAHAUT Charles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAHAUT Charles",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}12-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Worldline e-Commerce Solutions",
"old": "Ingenico e-Commerce Solutions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "Ingenico e-Commerce Solutions"
},
"legal_form_change": {
"new": "bv",
"old": "bvba",
"changed": false
}
}2021
17-12-2021 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Yves Dehogne — Vaste vertegenwoordiger van commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Yves Dehogne",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Ingenico e-Commerce Solutions"
}
}2020
12-10-2020 1 administrateur nommé, 1 démissionnaire
- Lars Tomas Falkner — Bestuurder
- William Grant — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "William Grant",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lars Tomas Falkner",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}2019
19-03-2019 1 administrateur nommé, 2 démissionnaires
- Mahaut, Charles — Zaakvoerder
- Lomont, Nathalie — Zaakvoerder
- Tennekes, Martinus — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lomont, Nathalie",
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}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tennekes, Martinus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}19-03-2019 Transfert du siège social de Brussel à Zaventem
- Wolwelaan 102, 1200 Brussel → 1930 Zaventem, Da Vincilaan 3
Notaire:
Eric SPRUYT · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Wolwelaan 102, 1200 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolwelaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Da Vincilaan 3.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1930 Zaventem, Da Vincilaan 3. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het bestuursorgaan,mits inachtneming van de taal- en wetgeving.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-19",
"filing_date": "2019-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff CVBA",
"person_name": null,
"org_rep_person_name": "SWENNEN Louis, AMPE Godfried, LAGAE Johan, BRULS Els",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}19-03-2019 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": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}2018
07-12-2018 1 administrateur nommé, 1 démissionnaire
- Benoît Marie Boudier — Gérant
- Marc Christian Birkner — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Christian Birkner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Beno\u00EEt Marie Boudier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}27-09-2018 2 administrateurs nommés, 1 démissionnaire
- William Grant — Gérant non statutaire
- Mazars Réviseurs d'Entreprises — Commissaire
- Damien Artru — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Damien Artru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non-statutaire",
"person": {
"rrn": null,
"name": "William Grant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}2017
07-12-2017 1 administrateur nommé, 1 démissionnaire
- Axel Jorion — Auditor
- Hendrik Van Donink — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}05-12-2017 Augmentation de capital de 75.000.000 € à 375.000.000 €
- €300.000.000 → €375.000.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 375000000,
"delta_eur": 75000000,
"before_eur": 300000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}31-10-2017 KPMG Réviseurs d'Entreprises démissionne de son mandat de commissaire
- KPMG Réviseurs d'Entreprises — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}30-10-2017 Nicolas Huss démissionne de son mandat de gérant
- Nicolas Huss — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nicolas Huss",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}20-10-2017 1 administrateur nommé, 1 démissionnaire
- Nicolas Huss — Gérant
- Pierre-Antoine Vacheron — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Pierre-Antoine Vacheron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nicolas Huss",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}2016
28-10-2016 Marc Birkner nommé gérant
- Marc Birkner — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Birkner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}09-08-2016 1 administrateur nommé, 1 démissionnaire
- Martinus J.R. Tennekes — Gérant non statutaire
- Paul Guérin — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Paul Gu\u00E9rin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non-statutaire",
"person": {
"rrn": null,
"name": "Martinus J.R. Tennekes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}Premiers 30 sur 36 actes