SCALE UP
SCALE UP is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €4,52M en een nettoresultaat van €-19k. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,7% per jaar). De solvabiliteit is beter dan 94% van 216 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €4,52M |
| Netto resultaat | €-19k |
| Beter dan sector | 94% |
| Actief | 33 jaar |
Sterk profiel, met solvabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 99,5% | 55,4% | |
| Nettoresultaat | €-19k | €65k | |
| Eigen vermogen | €4,52M | €3,31M | |
| Bruto bedrijfsmarge | €-21k | €48k | |
| Totaal activa | €4,54M | €6,77M |
| Boekjaar | 2025 |
|---|---|
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €-19k |
| Cashflow | n.v.t. |
| Personeelskosten | - |
| Belastingen op het resultaat | €0 |
| Dividenden | - |
| Totaal activa | €4,54M |
| Eigen vermogen | €4,52M |
| Schulden | €24k |
| waarvan ≤ 1 jaar | €24k |
| waarvan > 1 jaar | - |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | - |
| 2025 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | 99,5% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | -0,4% |
| ROE | -0,4% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €4,54M |
| Vaste activa | 21/28 | €4,09M |
| Immateriële vaste activa | 21 | €0 |
| Financiële vaste activa | 28 | €4,09M |
| Vlottende activa | 29/58 | €454k |
| Vorderingen op ten hoogste één jaar | 40/41 | €87k |
| Liquide middelen | 54/58 | €365k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €4,54M |
| Eigen vermogen | 10/15 | €4,52M |
| Inbreng / kapitaal | 10/11 | €6,35M |
| Reserves | 13 | €6k |
| Overgedragen winst (verlies) | 14 | €-1,84M |
| Schulden | 17/49 | €24k |
| Schulden op ten hoogste één jaar | 42/48 | €24k |
| Handelsschulden op ten hoogste één jaar | 44 | €24k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-21k |
| Bedrijfsresultaat | 9901 | €-22k |
| Financiële opbrengsten | 75 | €3k |
| Financiële kosten | 65 | €335 |
| Resultaat vóór belasting | 9903 | €-19k |
| Belastingen op het resultaat | 67/77 | €0 |
| Resultaat van het boekjaar | 9904 | €-19k |
| Te bestemmen resultaat | 9905 | €-19k |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-08-1992 |
| Status | Actief |
| Postcode | 1348 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25385B0003/05A000 | Wallonië | 1.690 m² | 1 · 85 m² | - |
| 21017D0191/00D002 | Brussel | 111 m² | 1 · 89 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-05-2024 Zetelverplaatsing binnen Ottignies-Louvain-la-Neuve
- Rue Haute 50 : 1348 Ottignies-Louvain-la-Neuve → 1340 Ottignies-Louvain-la-Neuve, Avenue de Cîteaux, 114
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}16-12-2022 5 bestuurders benoemd, 3 ontslagnemend
- Emmanuel Hupin, Directeur
- Christian Simonard, Directeur
- Frédéric Camberlin, Directeur
- Bernard De Smet, Directeur
- Philippe Gruwez, Directeur
- Jérémie Cuvelier, Directeur
- Patrick Somerhausen, Directeur
- Pauline Remouchamps, Directeur
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}07-04-2022 6 bestuurders benoemd, 1 ontslagnemend
- Jérémie Cuvelier, Bestuurder
- Emmanuel Hupin, Bestuurder
- Christian Simonard, Bestuurder
- Frédéric Camberlin, Bestuurder
- Bernard De Smet, Bestuurder
- Philippe Gruwez, Bestuurder
- Laurent Noirhomme, Bestuurder
Technische details
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}22-01-2021 Act object · Notarial deed · General meeting · Merger
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Société Anonyme ENTAPRO par la Société Anonyme URBANI · URBANI
- Publication: 22/01/2021 · URBANI
- Filing: 14/01/2021 · URBANI
- Notarial deed: 22/12/2020 · URBANI
- General meeting: 22/12/2020 · URBANI
- Merger: date: 22/12/2020, type: absorption · URBANI
- Dissolution: date: 2020-12-22, type: sans liquidation · ENTAPRO
- Accounting effect: 01/07/2020 · URBANI
- Share cancellation: reason: fusion absorption · URBANI
- Real estate: address: 1080 Molenbeek-Saint-Jean, Rue Picard 46, description: Une parcelle de terrain sur laquelle est érigé un immeuble, située rue Picard, numéro 46/48, cadastrée suivant titre et extrait récent de la matrice cadastrale section A, numéro 158/X/2/P0000, pour une superficie de neuf ares trente-cing centiares (9a 35ca), et A 158/X/2/P0026, et A 158/X/2/P0001. · ENTAPRO
- Filing representative: déposer une copie du présent acte au greffe du tribunal de l'entreprise pour publication dans les Annexes du Moniteur Belge · Justine DE SMEDT
- Balance sheet modification: to: impôts différés, from: réserves immunisées, amount: 6010107.70 EUR · URBANI
- Mortgage: amount: 25000 EUR, creditor: TRIODOS BANK · ENTAPRO
- Bank consent: date: 17/12/2020, creditor: TRIODOS BANK · ENTAPRO
- Soil attestation: reason: impossibilité technique (risque d'inondation), status: dispense, authority: Bruxelles Environnement · ENTAPRO
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Soci\u00E9t\u00E9 Anonyme ENTAPRO par la Soci\u00E9t\u00E9 Anonyme URBANI",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Soci\u00E9t\u00E9 Anonyme ENTAPRO par la Soci\u00E9t\u00E9 Anonyme URBANI",
"object": null,
"subject": "e1"
},
{
"date": "2021-01-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2021 - Annexes du Moniteur belge",
"value": "22/01/2021",
"object": null,
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},
{
"date": "2021-01-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 14 JAN. 2021 au greffe-du tribunel de l\u0027entreprise",
"value": "14/01/2021",
"object": null,
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},
{
"date": "2020-12-22",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Justine DE SMEDT \u00E0 Woluwe-Saint-Pierre le 22 d\u00E9cembre 2020",
"value": "22/12/2020",
"object": "e11",
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},
{
"date": "2020-12-22",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C URBANI \u00BB... le 22 d\u00E9cembre 2020",
"value": "22/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "merger",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 anonyme ENTAPRO, par la pr\u00E9sente soci\u00E9t\u00E9 anonyme URBANI",
"value": {
"date": "22/12/2020",
"type": "absorption"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "dissolution",
"quote": "dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
"value": {
"date": "2020-12-22",
"type": "sans liquidation"
},
"object": null,
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"_value_raw": {
"date": "22/12/2020",
"type": "sans liquidation"
}
},
{
"date": "2020-07-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es d\u0027un point de vue comptable et fiscal comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante depuis le 1er juillet 2020.",
"value": "01/07/2020",
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "les actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
"value": {
"reason": "fusion absorption"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "L\u0027actif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 absorb\u00E9e ENTAPRO comprend le bien immeuble suivant: COMMUNE DE MOLENBEEK-SAINT-JEAN... Une parcelle de terrain sur laquelle est \u00E9rig\u00E9 un immeuble, situ\u00E9e rue Picard, num\u00E9ro 46/48...",
"value": {
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},
"object": "e1",
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},
{
"type": "filing_representative",
"quote": "-au notaire, soussign\u00E9 pour d\u00E9poser \u00FAne copie du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise pour publication:dans les Annexes du Moniteur Belge;",
"value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise pour publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e11"
},
{
"type": "balance_sheet_modification",
"quote": "Reclassement \u00E0 concurrence de 6.010.107,70 EUR du montant des imp\u00F4ts diff\u00E9r\u00E9s actuellement comptabilis\u00E9s au compte PCMN 132 \u00AB r\u00E9serves immunis\u00E9es \u00BB vers le compte PCMN 168 \u003C imp\u00F4ts diff\u00E9r\u00E9s \u00BB",
"value": {
"to": "imp\u00F4ts diff\u00E9r\u00E9s",
"from": "r\u00E9serves immunis\u00E9es",
"amount": "6010107.70 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "mortgage",
"quote": "l\u0027inscription prise au profit de la soci\u00E9t\u00E9 TRIODOS BANK, pour un montant en principal de 25.000 EUR",
"value": {
"amount": "25000 EUR",
"creditor": "TRIODOS BANK"
},
"object": null,
"subject": "e2"
},
{
"date": "2020-12-17",
"type": "bank_consent",
"quote": "Par mail dat\u00E9 du 17 d\u00E9cembre 2020 TRIODOS BANK a marqu\u00E9 son accord sur la pr\u00E9sente fusion",
"value": {
"date": "17/12/2020",
"creditor": "TRIODOS BANK"
},
"object": null,
"subject": "e2"
},
{
"type": "soil_attestation",
"quote": "Bruxelles Environnement accorde une dispense \u00E0 la r\u00E9alisation d\u0027une reconnaissance de l\u0027\u00E9tat du sol dans le cadre du fait g\u00E9n\u00E9rateur pr\u00E9vu.",
"value": {
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"completeness_doubt": [
"Shareholding composition of URBANI: 8 shareholders holding a total of 8,380 shares (HUPIN Emmanuel 3,280 UF; HUPIN Clo\u00E9 137PP/820NP; HUPIN C\u00E9cile 137PP/820NP; HUPIN Antoine 137PP/820NP; HUPIN Baptiste 137PP/820NP; STICHTING CHRISARM 3,723; DOFIS 581; SCALE UP 248).",
"Merger structure: URBANI is the sole shareholder of ENTAPRO, holding 100% of its capital."
]
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{
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}
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{
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"name": "HUPIN Emmanuel",
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"rrn": "N.N.",
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"birth_place": "Louvain"
}
},
{
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"attrs": {
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"address": "1160 Auderghem, Rue des Paysagistes, num\u00E9ro 72",
"birth_date": "1977-12-11",
"birth_place": "Etterbeek"
}
},
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"birth_date": "1987-08-14",
"birth_place": "Etterbeek"
}
},
{
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"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
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"kbo": null,
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"name": "HUPIN Baptiste Pierre-Louis",
"attrs": {
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"address": "1030 Schaerbeek, Rue Portaels, num\u00E9ro 23 bo\u00EEte ET01",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e8",
"kbo": null,
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"name": "STICHTING CHRISARM",
"attrs": {
"seat": "1076 EE Amsterdam (Pays-Bas), Fr\u00E9d\u00E9rik Roeskesstraat 123"
}
},
{
"id": "e9",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Bossut-Gottechain (Grez-Doiceau), Avenue Fernand Labby, num\u00E9ro 11",
"legal_form": "SA"
}
},
{
"id": "e10",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "1170 Watermael-Boitsfort, Rue du Gruyer, num\u00E9ro 50",
"legal_form": "SCRL"
}
},
{
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"name": "Justine DE SMEDT",
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}
]
}17-07-2018 Act object · Notarial deed · General meeting · Merger
- Act object: BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERBЕEK DOOR NAAMLOZE VENNOOTSCHAP URBANI · URBANI
- Publication: 17/07/2018 · URBANI
- Filing: 06/07/2018 · URBANI
- Notarial deed: 18/06/2018 · URBANI
- General meeting: 18/06/2018 · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Power of attorney: alle juridische en administratieve formaliteiten bij alle openbare of private administraties en het vernietigen van het aandelenregister van de overgenomen vennootschap · CLW ASSOCIATES
- Share cancellation: Aandelen van PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK · URBANI
- Filing: 22-06-2018, registratiekantoor Brussel 5, Register ACP (5) Boek 0 Blad 0 Vak 11512 · URBANI
- Power of attorney: vertegenwoordiging aandeelhouders 2-6 en 8 ingevolge onderhandse volmacht van juni 2018 · HUPIN Emmanuel Bernard Michel
- Shareholding: 3280 (VG) · HUPIN Emmanuel Bernard Michel
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Antoine Augustin
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Baptiste Pierre-Louis
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Cloé Martine Geneviève
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Cécile Emmanuelle
- Shareholding: 3723 · STICHTING CHRISARM
- Shareholding: 581 · DOFIS
- Shareholding: 248 · SCALE UP
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERB\u0415EK DOOR NAAMLOZE VENNOOTSCHAP URBANI",
"value": "BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERB\u0415EK DOOR NAAMLOZE VENNOOTSCHAP URBANI",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2018",
"value": "17/07/2018",
"object": null,
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},
{
"date": "2018-07-06",
"type": "filing",
"quote": "neergelegd/ontvangen-op 06 JULI 2018",
"value": "06/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "notarial_deed",
"quote": "akte verleden voor Meester Liliane Panneels ... op 18 juni 2018",
"value": "18/06/2018",
"object": "e16",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "general_meeting",
"quote": "Is bijeengeroepen de buitengewone algemene vergadering ... op 18 juni 2018",
"value": "18/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u0022PRO PARTNERS\u0022",
"value": {
"date": "18/06/2018",
"type": "absorption",
"details": "zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging"
},
"object": "e11",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u00224 ACES\u0022",
"value": {
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},
"object": "e12",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u0022COMPAGNIE IMMOBILIERE DE SCHAERBEEK\u0022",
"value": {
"date": "18/06/2018",
"type": "absorption",
"details": "zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging"
},
"object": "e13",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Worden aangesteld: De besloten vennootschap met beperkte aansprakelijkheid \u0022CLW ASSOCIATES\u0022 ... voor het vervullen van alle juridische en administratieve formaliteiten",
"value": "alle juridische en administratieve formaliteiten bij alle openbare of private administraties en het vernietigen van het aandelenregister van de overgenomen vennootschap",
"object": "e1",
"subject": "e14"
},
{
"type": "share_cancellation",
"quote": "Alle aandelen van de overgenomen vennootschap zullen ... vernietigd worden.",
"value": "Aandelen van PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-22",
"type": "filing",
"quote": "geregistreerd op het registratiekantoor Brussel 5 op twee\u00EBntwintig juni tweeduizend achttien (22-06-2018), Register ACP (5) Boek 0 Blad 0 Vak 11512",
"value": "22-06-2018, registratiekantoor Brussel 5, Register ACP (5) Boek 0 Blad 0 Vak 11512",
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},
{
"type": "power_of_attorney",
"quote": "De aandeelhouder sub 2 tot 6 en 8 zijn hier vertegenwoordigd door de Heer HUPIN Emmanuel, voornoemd, ingevolge een onderhandse volmacht van juni 2018",
"value": "vertegenwoordiging aandeelhouders 2-6 en 8 ingevolge onderhandse volmacht van juni 2018",
"object": "e1",
"subject": "e2"
},
{
"type": "shareholding",
"quote": "eigenaar van drieduizend tweehonderd tachtig aandelen in vruchtgebruik/3280 (VG)",
"value": "3280 (VG)",
"object": "e1",
"subject": "e2"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e3"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e4"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e5"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/ 137 (VE) \u002B 820 (B\u0415)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e6"
},
{
"type": "shareholding",
"quote": "eigenaar van drieduizend zevenhonderd drie\u00EBntwintig aandelen /3.723",
"value": "3723",
"object": "e1",
"subject": "e7"
},
{
"type": "shareholding",
"quote": "eigenaar van vijfhonderd eenentachtig aandelen/581",
"value": "581",
"object": "e1",
"subject": "e8"
},
{
"type": "shareholding",
"quote": "eigenaar van tweehonderd achtenveertig aandelen / 248",
"value": "248",
"object": "e1",
"subject": "e10"
}
],
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}
},
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"kind": "person",
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"attrs": {
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"birth_place": "Leuven"
}
},
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"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
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"kbo": null,
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"name": "HUPIN Baptiste Pierre-Louis",
"attrs": {
"address": "1030 Schaarbeek, Portaelsstraat, 23/1",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "HUPIN Clo\u00E9 Martine Genevi\u00E8ve",
"attrs": {
"address": "1160 Oudergem, Landschapschildersstraat, 72",
"birth_date": "1977-12-11",
"birth_place": "Etterbeek"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "HUPIN C\u00E9cile Emmanuelle",
"attrs": {
"address": "1210 Sint-Joost-ten-Node, Liefdadigheldstraat, 37/21",
"birth_date": "1987-08-14",
"birth_place": "Etterbeek"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "STICHTING CHRISARM",
"attrs": {
"seat": "1076 EE Amsterdam, Fr\u00E9d\u00E9rik Roeskesstraat 123",
"legal_form": "Stichting naar nederlands recht",
"chamber_of_commerce": "33305528"
}
},
{
"id": "e8",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Grez-Doiceau, Avenue Fernand Labby, 11",
"legal_form": "Naamloze Vennootschap"
}
},
{
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}12-07-2016 Act object · Notarial deed · General meeting · Capital decrease
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE REDUCTION DE CAPITAL AUGMENTATION DE CAPITAL MODIFICATION AUX STATUTS · URBANI
- Publication: 12/07/2016 · URBANI
- Filing: 30/06/2015 · URBANI
- Notarial deed: 14/06/2016 · URBANI
- General meeting: 14/06/2016 · URBANI
- Capital decrease: after: 5.980.141,80 EUR, delta: 1.580.000,00 EUR, amount: 5980141.8, before: 7.560.141,80 EUR, method: remboursement sans annulation d'actions, currency: EUR · URBANI
- Capital increase: after: 14.639.038,80 EUR, delta: 8.658.897,02 EUR, amount: 14639038.8, before: 5.980.141,80 EUR, method: incorporation de la prime d'émission, premium: 8.658.897,02 EUR, currency: EUR · URBANI
- Capital: amount: 14639038.8, shares: 8.380, currency: EUR · URBANI
- Statute amendment: Article 5 replaced · URBANI
- Filing representative: rédiger, signer et déposer le texte de la coordination des statuts · Justine DE SMEDT
- Power of attorney: représentation des actionnaires sub 2-4-5-7 et 8 · Emmanuel HUPIN
- Power of attorney: représentation de la société SCALE UP · Emmanuel HUPIN
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SCALE UP |