BELMA TECHNOLOGIES

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
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      "subject": "e1"
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    {
      "date": "2026-03-18",
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      "value": "18-03-2026",
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    {
      "date": "2026-03-18",
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      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal... en date du 18 mars 2026",
      "value": "18 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY... en date du 18 mars 2026... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
      "value": "18 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 169.075,00\u20AC pour le ramener de 230.575,00\u20AC \u00E0 61.500,00\u20AC par remboursement aux actionnaires... sans annulation d\u2019actions",
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      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cent euros (61.500,00 \u20AC). Il est divis\u00E9 en deux mille cinq (2.005) actions... r\u00E9parties en sept cent quatre-vingt-cinq (785) actions de classe \u00AB A \u00BB, six cents (600) actions de classe \u00AB B \u00BB et six cent vingt (620) de classe \u00AB C \u00BB.",
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      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant",
      "value": "Article 5 modifi\u00E9",
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      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue de l\u0027H\u00F4pital 11",
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      "name": "Geoffrey GAUTHY",
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        "role": "Notaire",
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      "effective_date": "2023-03-29",
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    "kbo": "0640.973.129",
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{
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        "name": "Didier LEBALLUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Didier LEBALLUE - NN 52.11.05-077-69",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Michel FOIDART",
        "address": null,
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      },
      "evidence_quote": "Monsieur Jean-Michel FOIDART - NN 49.10.04-051.55",
      "discharge_granted": true
    },
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        "name": "Maria-Luz ALVAREZ GONZALEZ",
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    "name_full": "BELMA TECHNOLOGIES",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Francis FRANKENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 20 f\u00E9vr\u00EDer 2019 acte la d\u00E9mission de Monsieur Francis FRANKENNE en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9."
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    {
      "kind": "director_out",
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        "name": "Francis FRANKENNE",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 20 f\u00E9vr\u00EDer 2019 acte la d\u00E9mission de Monsieur Francis FRANKENNE en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9."
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        "name": "Marie-Luz ALVAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision \u00E0 l\u0027unanimit\u00E9 cette Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Madame Marie-Luz ALVAREZ GONZALEZ en qualit\u00E9 d\u0027Administrateur de la S.A. BELMA TECHNOLOGIES."
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        "rrn": null,
        "name": "Marie-Luz ALVAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 f\u00E9vrier 2019 d\u00E9signe Madame ALVAREZ GONZALEZ en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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    "name_full": "BELMA TECHNOLOGIES",
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        "name": "Leballue Didier",
        "address": null,
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      "effective_date": "2017-03-27",
      "evidence_quote": "Le conseil d\u0027administration du 27:03/2017 a act\u00E9 la d\u00E9mission en date du 27/03/2017 de Monsieur Leballue Didier ... qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. ... Le conseil d\u0027administration du 27:03/2017 a aussi act\u00E9 le souhait de Monsieur Leballue Didier ... d\u0027\u00EAtre d\u00E9charg\u00E9, \u00E0 partir du 31/08/2017, de tout",
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    "name_full": "BELMA TECHNOLOGIES",
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{
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    {
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        "rrn": null,
        "name": "Thierry GERMAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 novembre 2016 a act\u00E9 la d\u00E9mission de Monsieur Thierry GERMAY (NN 610922-16.339 domicili\u00E9 \u00E0 4053 Embourg, clos du Sartay, 22) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Luc MISSOUL",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Le Conseil d\u0027Administration du 8 novembre 2016 a act\u00E9 la d\u00E9mission de ... Monsieur Jean-Luc MISSOUL (NN500414-39.371 domicili\u00E9 \u00E0 3891 Gingelom, Borloostraat, 7) en qualit\u00E9 d\u0027administrateur de la S.A. BELMA TEHCNOLOGIES."
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      "person": {
        "rrn": null,
        "name": "Estelle LHOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 24 janvier 2017 a proc\u00E9d\u00E9 \u00E0 la cooptation de Madame Estelle LHOEST, (NN 750812-044.63 - domcili\u00E9e \u00E0 4130 Esneux, Bois Madame, 7) en qualit\u00E9 d\u0027administrateur de la S.A. BELMA TECHNOLOGIES"
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        "rrn": null,
        "name": "Francis FRANKENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 24 janvier 2017 a proc\u00E9d\u00E9 \u00E0 la cooptation de ... Monsieur Francis FRANKENNE, (NN 470604-069.64 domicili\u00E9 \u00E0 4050 Chaudfontaine, Heids de Ninane, 15) en qualit\u00E9 d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 de la S.A. BELMA TECHNOLOGIES"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Didier LEBALLUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9galement convenu de nommer Monsieur Didier LEBALLUE (NN 521105-077.69, domicili\u00E9 \u00E0 4053 Embourg, avenue Horte Ch\u00EAne, 12) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. BELM\u0410 TECHNOLOGIES"
    },
    {
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        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER S.C. S.C.R.L.",
        "address": null,
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        "legal_form": null
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{
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      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 137500,
      "delta_eur": 75000,
      "before_eur": 62500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmerniter le capital social \u00E0 concurrence de septante-cinq mille euros (75.000 \u20AC) pour le porter de soixante-deux mille cing cents euros (62.500 \u20AC) \u00E0 cent trente-sept mille cing cents euros (137.500 \u20AC) par la cr\u00E9ation de trois cents (300) actioris nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de deux cents cinquante euros (250 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 aronyme \u003C GESVAL \u00BB... par l\u0027apport du droit d\u0027exploiter une technologie.",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
      "amount": 270000,
      "currency": "EUR",
      "after_eur": 407500,
      "delta_eur": 270000,
      "before_eur": 137500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante mille euros (270.000 \u20AC) pour le porter de cent trente-sept mille cing cents euros (137.500 \u20AC) \u00E0 quatre cent sept mille cing cents euros (407.500 \u20AC) par la cr\u00E9ation de mille quatre-vingt (1.080) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire au prix de deux cent cinquante euros (250 \u20AC) par action, et \u00E0 Jib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C\u003C SPINVENTURE \u00BB... Monsieur LEBALLUE Didier, Monsieur MAES Paul, Madame DESSALLE Marguerite, Monsieur LEBALLUE Xavier, Madame LEBALLUE Aline, et Madame ALVAREZ GONZALEZ Maria-Luz.",
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  "subject_company": {
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{
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  "founders": [
    {
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        "dob": "1962-07-26",
        "name": "Madame EVRARD Brigitte Alice Nicole Ghislaine",
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      "share_class": "A",
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      "amount_paid_in_eur": 42500,
      "holder_person_name": "Madame EVRARD Brigitte Alice Nicole Ghislaine",
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    {
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        "dob": "1965-03-12",
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  "capital_eur": 62500,
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  "initial_directors": [],
  "incorporation_date": "2015-10-15",
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