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 231 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 | 34 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% | 53,5% | |
| Nettoresultaat | €-19k | €62k | |
| Eigen vermogen | €4,52M | €4,01M | |
| Bruto bedrijfsmarge | €-21k | €51k | |
| Totaal activa | €4,54M | €8,74M |
Toon 2 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| 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. |
Volledige jaarrekening (23 posten)
| 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 |
-
Bernard De SmetDirecteurStaatsblad-akte 22149231 (16-12-2022)Actief07-04-2022 → heden
2 gebeurtenissen
- 16-12-2022 Benoemd· Directeur
- 07-04-2022 Benoemd· Bestuurder
-
Christian SimonardDirecteurStaatsblad-akte 22149231 (16-12-2022)Actief07-04-2022 → heden
2 gebeurtenissen
- 16-12-2022 Benoemd· Directeur
- 07-04-2022 Benoemd· Bestuurder
-
Emmanuel HupinDirecteurStaatsblad-akte 22149231 (16-12-2022)Actief07-04-2022 → heden
2 gebeurtenissen
- 16-12-2022 Benoemd· Directeur
- 07-04-2022 Benoemd· Bestuurder
-
Frédéric CamberlinDirecteurStaatsblad-akte 22149231 (16-12-2022)Actief07-04-2022 → heden
2 gebeurtenissen
- 16-12-2022 Benoemd· Directeur
- 07-04-2022 Benoemd· Bestuurder
-
Philippe GruwezDirecteurStaatsblad-akte 22149231 (16-12-2022)Actief07-04-2022 → heden
2 gebeurtenissen
- 16-12-2022 Benoemd· Directeur
- 07-04-2022 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
EcoresRechtspersoonDirecteur· vast vert.: Pauline RemouchampsStaatsblad-akte 22149231 (16-12-2022)Voormalig- → 16-12-2022
-
Funds for GoodRechtspersoonDirecteur· vast vert.: Patrick SomerhausenStaatsblad-akte 22149231 (16-12-2022)Voormalig- → 16-12-2022
-
Jérémie CuvelierBestuurderStaatsblad-akte 22044625 (07-04-2022)Voormalig07-04-2022 → 16-12-2022
2 gebeurtenissen
- 16-12-2022 Ontslagen· Directeur
- 07-04-2022 Benoemd· Bestuurder
-
Laurent NoirhommeBestuurderStaatsblad-akte 22044625 (07-04-2022)Voormalig- → 07-04-2022
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-08-1992 |
| Status | Actief |
| Postcode | 1348 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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.
Wij kennen 15 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-05-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUWELAERT Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DURBUIS Jean-Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIAENS Augustin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUVELIER Jeremie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OMIN Nathalie",
"address": "4280 Abolens, rue des Granges, 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.636.943",
"name": "LA SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"address": "1348 Ottignies-Louvain-la-Neuve, rue Louis de Geer, 2",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUWELAERT Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.075.165",
"name": "THREEO",
"address": "1348 Ottignies-Louvain-la-Neuve, rue Haute 50",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OMIN Nathalie",
"address": "4280 Abolens, rue des Granges, 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.636.943",
"name": "LA SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"address": "1348 Ottignies-Louvain-la-Neuve, rue Louis de Geer, 2",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Adeline Vanp\u00E9e",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.999.151",
"name_full": "SCALE UP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adeline Vanp\u00E9e",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "NN81 01 07 10535",
"name": "J\u00E9r\u00E9mie Cuvelier",
"address": "15 chemin de la Logette, 1390 Grez-Doiceau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Somerhausen",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Funds for Good",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pauline Remouchamps",
"address": null,
"birth_date": null,
"profession": "administratrice",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ecores",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emmanuel Hupin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian Simonard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Camberlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Gruwez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.999.151",
"name_full": "Scale Up",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Baroen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN81 01 07 10535",
"name": "J\u00E9r\u00E9mie Cuvelier",
"address": "15 chemin de la Logette, 1390 Grez-Doiceau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 8 novembre 2021, est nomm\u00E9 administrateur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "891007-087.90",
"name": "Laurent Noirhomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est d\u00E9missionnaire:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Hupin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Simonard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Cordelia Orfinger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ecores",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Somerhausen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Funds for Good",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Camberlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Gruwez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2022-04-07",
"filing_date": "2021-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.999.151",
"name_full": "Scale Up",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Baroen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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,
"subject": "e1"
},
{
"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,
"subject": "e1"
},
{
"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",
"subject": "e1"
},
{
"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,
"subject": "e2",
"_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": {
"address": "1080 Molenbeek-Saint-Jean, Rue Picard 46",
"description": "Une parcelle de terrain sur laquelle est \u00E9rig\u00E9 un immeuble, situ\u00E9e rue Picard, num\u00E9ro 46/48, cadastr\u00E9e suivant titre et extrait r\u00E9cent de la matrice cadastrale section A, num\u00E9ro 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."
},
"object": "e1",
"subject": "e2"
},
{
"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": {
"reason": "impossibilit\u00E9 technique (risque d\u0027inondation)",
"status": "dispense",
"authority": "Bruxelles Environnement"
},
"object": null,
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 73021,
"truncated": true,
"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."
]
},
"entities": [
{
"id": "e1",
"kbo": "0408.217.768",
"kind": "company",
"name": "URBANI",
"attrs": {
"seat": "rue du Gruyer, 50 \u00E0 1170 WATERMAEL-BOITSFORT",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0472.901.427",
"kind": "company",
"name": "ENTAPRO",
"attrs": {
"seat": "1170 Watermael-Boitsfort, rue du Gruyer, 50",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel",
"attrs": {
"rrn": "N.N.",
"address": "3080 Tervuren, Molenberglaan, num\u00E9ro 2",
"birth_date": "1952-12-28",
"birth_place": "Louvain"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "HUPIN Clo\u00E9 Martine Genevi\u00E8ve",
"attrs": {
"rrn": "N.N.",
"address": "1160 Auderghem, Rue des Paysagistes, num\u00E9ro 72",
"birth_date": "1977-12-11",
"birth_place": "Etterbeek"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "HUPIN C\u00E9cile Emmanuelle",
"attrs": {
"rrn": "N.N.",
"address": "1210 Saint-Josse-ten-Noode, Rue de la Charit\u00E9, num\u00E9ro 37 bo\u00EEte 21",
"birth_date": "1987-08-14",
"birth_place": "Etterbeek"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "HUPIN Antoine Augustin",
"attrs": {
"rrn": "N.N.",
"address": "3080 Tervuren, Ijzerstraat, num\u00E9ro 14",
"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "HUPIN Baptiste Pierre-Louis",
"attrs": {
"rrn": "N.N.",
"address": "1030 Schaerbeek, Rue Portaels, num\u00E9ro 23 bo\u00EEte ET01",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"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"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Justine DE SMEDT",
"attrs": {
"role": "notaire"
}
}
]
}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,
"subject": "e1"
},
{
"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": {
"date": "18/06/2018",
"type": "absorption",
"details": "zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging"
},
"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",
"object": null,
"subject": "e1",
"_type_raw": "registration"
},
{
"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"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 23201,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0408.217.768",
"kind": "company",
"name": "URBANI",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel Bernard Michel",
"attrs": {
"address": "3080 Tervuren, Molenberglaan, 2",
"birth_date": "1952-12-28",
"birth_place": "Leuven"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "HUPIN Antoine Augustin",
"attrs": {
"address": "3080 Tervuren, IJzerstraat, 14",
"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"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"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WAUTERS Lionel Vincent",
"attrs": {
"address": "1150 Sint-Pieters-Woluwe, Langestraat, 170, bus 5",
"birth_date": "1983-01-22",
"birth_place": "Sint-Lambrechts-Woluwe"
}
},
{
"id": "e10",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e11",
"kbo": "0447.271.552",
"kind": "company",
"name": "PRO PARTNERS",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e12",
"kbo": "0417.083.766",
"kind": "company",
"name": "4 ACES",
"attrs": {
"seat": "1950 Kraainem, Koningin Astridlaan, 323",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e13",
"kbo": "0421.761.542",
"kind": "company",
"name": "COMPAGNIE IMMOBILIERE DE SCHAERBEEK",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e14",
"kbo": "0463.228.547",
"kind": "company",
"name": "CLW ASSOCIATES",
"attrs": {
"seat": "1200 Sint-Lambrechts-Woluwe, Jacques Brel Laan, 38",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "LATRAN George Freddy",
"attrs": {
"address": "1180 Ukkel, Jacques Pasteurlaan, 92",
"birth_date": "1952-01-19",
"birth_place": "Jette"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Panneels Liliane",
"attrs": {
"role": "Notaris"
}
}
]
}20-03-2018 Act object · Notarial deed · General meeting · Statute amendment
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS · färm.coop
- Publication: 2018-03-20 · färm.coop
- Notarial deed: 2018-01-18 · färm.coop
- General meeting: 2018-01-18 · färm.coop
- Statute amendment: Modification de l'article 2 des statuts (siège social) · färm.coop
- Capital increase: after: 1500015.70 EUR, delta: 500015.70 EUR, amount: 1500015.7, before: 1000000.00 EUR, currency: EUR, new_shares: 30582, price_per_share: 16.35 EUR · färm.coop
- Bank account: BE68 0882 7049 8134 · färm.coop
- Statute amendment: Modification de l'article 5 des statuts (capital social) · färm.coop
- Capital: amount: 1500015.7, shares: 130582, currency: EUR · färm.coop
- Statute amendment: Modification de l'article 6 des statuts (catégorie C) · färm.coop
- Statute amendment: Modification de l'article 14 des statuts (démissions) · färm.coop
- Statute amendment: Modification de l'article 16 des statuts (exclusion) · färm.coop
- Statute amendment: Modification de l'article 25 des statuts (commissaires) · färm.coop
- Statute amendment: Modification de l'article 27 des statuts (assemblées) · färm.coop
- Statute amendment: Modification de l'article 28 des statuts (convocations) · färm.coop
- Statute amendment: Modification de l'article 33 des statuts (objet social) · färm.coop
- Statute amendment: Modification de l'article 38 des statuts (liquidation) · färm.coop
- Statute amendment: Refonte du règlement d'ordre intérieur · färm.coop
- Statute amendment: Création d'un nouvel article 43 des statuts · färm.coop
- Officer resignation: role: administrateur, end_date: 2018-01-18 · STOOP François Dominique
- Officer resignation: role: administrateur, end_date: 2018-01-18 · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Officer resignation: role: administrateur, end_date: 2018-01-18 · DE CONINCK Vincent Olivier
- Officer appointment: role: administrateur, start_date: 2018-01-18 · SCALE UP
- Permanent representative · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Officer appointment: role: administrateur, start_date: 2018-01-18 · SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES
- Permanent representative · ROOSE Barbara Alexandra
- Officer appointment: role: administrateur, start_date: 2018-01-18 · HAT VENTURE
- Permanent representative · STOOP François Dominique
- Officer appointment: role: administrateur, start_date: 2018-01-18 · BIODYVINO
- Permanent representative · DE CONINCK Vincent Olivier
- Mandate compensation: non rémunéré · SCALE UP
- Mandate compensation: non rémunéré · SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES
- Mandate compensation: non rémunéré · HAT VENTURE
- Mandate compensation: non rémunéré · BIODYVINO
- Power of attorney: exécution des résolutions · färm.coop
- Filing representative: rédiger, signer et déposer la coordination des statuts · DE SMEDT Justine
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2018 - Annexes du Moniteur belge",
"value": "2018-03-20",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-18",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Justine DE SMEDT \u00E0 Woluwe-Saint-Pierre le 18 janvier 2018",
"value": "2018-01-18",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-18",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB f\u00E4rm.coop\u00BB",
"value": "2018-01-18",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "PREMIERE R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 2 DES STATUTS",
"value": "Modification de l\u0027article 2 des statuts (si\u00E8ge social)",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de cinq cent mille quinze euros septante cents (500.015,70 EUR) pour la porter d\u0027un million d\u0027euros (1.000.000,00 EUR) \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70 EUR), par la cr\u00E9ation de trente mille cing cent quatre-vingt-deux (30.582) nouvelles Parts",
"value": {
"after": "1500015.70 EUR",
"delta": "500015.70 EUR",
"amount": 1500015.7,
"before": "1000000.00 EUR",
"currency": "EUR",
"new_shares": 30582,
"subscribers": [
"e11"
],
"price_per_share": "16.35 EUR"
},
"amount": 500015.7,
"object": "e11",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1500015.70 EUR",
"delta": "500015.70 EUR",
"before": "1000000.00 EUR",
"new_shares": 30582,
"subscribers": [
"e11"
],
"price_per_share": "16.35 EUR"
}
},
{
"type": "bank_account",
"quote": "\u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions l\u00E9gales, aupr\u00E8s de Belfius, sous le num\u00E9ro BE68 0882 7049 8134",
"value": "BE68 0882 7049 8134",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TROISIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 5 DES STATUTS",
"value": "Modification de l\u0027article 5 des statuts (capital social)",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "La part fixe du capital est fix\u00E9e \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70). Elle est repr\u00E9sent\u00E9e par cent trente mille cinq cent quatre-vingt-deux (130.582) Parts de toutes Cat\u00E9gories sans d\u00E9signation de valeur nominale.",
"value": {
"amount": 1500015.7,
"shares": 130582,
"currency": "EUR"
},
"amount": 1500015.7,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1500015.70",
"shares": 130582,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "QUATRIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 6 DES STATUTS",
"value": "Modification de l\u0027article 6 des statuts (cat\u00E9gorie C)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "CINQUIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 14 DES STATUTS",
"value": "Modification de l\u0027article 14 des statuts (d\u00E9missions)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "SIXIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 16 DES STATUTS",
"value": "Modification de l\u0027article 16 des statuts (exclusion)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "SEPTIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 25 DES STATUTS",
"value": "Modification de l\u0027article 25 des statuts (commissaires)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "HUITIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 27 DES STATUTS",
"value": "Modification de l\u0027article 27 des statuts (assembl\u00E9es)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "NEUVIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 28 DES STATUTS",
"value": "Modification de l\u0027article 28 des statuts (convocations)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "DIXIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 33 DES STATUTS",
"value": "Modification de l\u0027article 33 des statuts (objet social)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "ONZIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 38 DES STATUTS",
"value": "Modification de l\u0027article 38 des statuts (liquidation)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "DOUZIEME R\u00C9SOLUTION: REFONTE DU REGLEMENT D\u0027ORDRE INTERIEUR",
"value": "Refonte du r\u00E8glement d\u0027ordre int\u00E9rieur",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TREIZIEME R\u00C9SOLUTION: CREATION D\u0027UN NOUVEL ARTICLE43 DES STATUTS",
"value": "Cr\u00E9ation d\u0027un nouvel article 43 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : \u2022Monsieur STOOP Fran\u00E7ois Dominique... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
"value": {
"role": "administrateur",
"end_date": "2018-01-18"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : ... \u2022Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
"value": {
"role": "administrateur",
"end_date": "2018-01-18"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par : ... \u2022Monsieur DE CONINCK Vincent Olivier... de leurs fonctions d\u0027administrateur et ce, avec effet \u00E0 ce jour.",
"value": {
"role": "administrateur",
"end_date": "2018-01-18"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2018-01-18",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: \u2022la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SCALE UP \u003E...",
"value": {
"role": "administrateur",
"start_date": "2018-01-18"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef",
"value": null,
"object": "e13",
"subject": "e5"
},
{
"date": "2018-01-18",
"type": "officer_appointment",
"quote": "\u2022la soci\u00E9t\u00E9 anonyme \u003C SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE BRUXELLES \u00BB en abr\u00E9g\u00E9 \u003C\u003C S.R.J.B. \u00BB...",
"value": {
"role": "administrateur",
"start_date": "2018-01-18"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ROOSE Barbara Alexandra",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2018-01-18",
"type": "officer_appointment",
"quote": "\u2022La soci\u00E9t\u00E9 anonyme \u003C HAT VENTURE \u00BB...",
"value": {
"role": "administrateur",
"start_date": "2018-01-18"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STOOP Fran\u00E7ois Dominique",
"value": null,
"object": "e14",
"subject": "e4"
},
{
"date": "2018-01-18",
"type": "officer_appointment",
"quote": "\u2022la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIODYVINO \u003E...",
"value": {
"role": "administrateur",
"start_date": "2018-01-18"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DE CONINCK Vincent Olivier",
"value": null,
"object": "e15",
"subject": "e9"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e13"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e11"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e14"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
"value": "ex\u00E9cution des r\u00E9solutions",
"object": "e1",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, s\u00EDgner et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s",
"value": "r\u00E9diger, signer et d\u00E9poser la coordination des statuts",
"object": "e1",
"subject": "e16"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27903,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0639.799.033",
"kind": "company",
"name": "f\u00E4rm.coop",
"attrs": {
"seat": "avenue des Lauriers, 17 \u00E0 1150 Woluwe-Saint-Pierre",
"legal_form": "SCRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "WAUTERS Lionel Vincent",
"attrs": {
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), rue Longue, 170 bo\u00EEte 5",
"birth_date": "1983-01-22",
"birth_place": "Woluwe-Saint-Lambert"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "GORIS Olivier Thierry",
"attrs": {
"address": "1040 Etterbeek, rue Champ du Roi 6",
"birth_date": "1984-04-01",
"birth_place": "Uccle"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "STOOP Fran\u00E7ois Dominique",
"attrs": {
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"birth_date": "1964-10-29",
"birth_place": "Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VAN CAUWELAERT Olivier Maurice Anne Marie Jozef",
"attrs": {
"address": "1348 Ottignies-Louvain-la-Neuve, rue Haute, 50",
"birth_date": "1962-05-02",
"birth_place": "Brasschaat"
}
},
{
"id": "e6",
"kbo": "0550.386.710",
"kind": "company",
"name": "DLG MANAGEMENT",
"attrs": {
"seat": "1331 Rixensart, rue de la Ferme du Plagniau 121"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DESCAMPE Alexis Germain S\u00E9bastien",
"attrs": {
"address": "1331 Rixensart, rue de la Ferme du Plagniau, 121",
"birth_date": "1982-04-22",
"birth_place": "Uccle"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "van ZUYLEN Fr\u00E9d\u00E9rique Michel",
"attrs": {
"address": "1060 Saint-Gilles, rue Henri Wafelaerts, 25",
"birth_date": "1985-01-11",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DE CONINCK Vincent Olivier",
"attrs": {
"address": "3040 Huldenberg, Langerodestraat, 59",
"birth_date": "1978-09-19",
"birth_place": "Uccle"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "SERVAIS Christophe",
"attrs": {
"address": "5030 Gembloux, rue Sainte-Ad\u00E8le, 18",
"birth_date": "1974-02-14",
"birth_place": "Los Angeles (Etats-Unis d\u0027Am\u00E9rique)"
}
},
{
"id": "e11",
"kbo": "0426.936.986",
"kind": "company",
"name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE BRUXELLES",
"attrs": {
"seat": "1050 Ixelles, rue de Stassart, 32",
"short_name": "S.R.I.B."
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "ROOSE Barbara Alexandra",
"attrs": {
"address": "1060 Saint-Gilles, rue Maurice Wilmotte, 43",
"birth_date": "1968-02-04",
"birth_place": "Ixelles"
}
},
{
"id": "e13",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "Watermael-Boitsfort, rue du Gruyer 50",
"legal_form": "SCRL"
}
},
{
"id": "e14",
"kbo": "0472.703.071",
"kind": "company",
"name": "HAT VENTURE",
"attrs": {
"seat": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"legal_form": "SA"
}
},
{
"id": "e15",
"kbo": "0449.120.094",
"kind": "company",
"name": "BIODYVINO",
"attrs": {
"seat": "2980 ZOERSEL, Ten Hoflaan 22",
"legal_form": "SPRL"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "DE SMEDT Justine",
"attrs": {}
}
]
}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
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE REDUCTION DE CAPITAL AUGMENTATION DE CAPITAL MODIFICATION AUX STATUTS",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE REDUCTION DE CAPITAL AUGMENTATION DE CAPITAL MODIFICATION AUX STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/07/2016 - Annexes du Moniteur belge",
"value": "12/07/2016",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "D\u0440e\u00E9/R\u0430\u00E7u le 30 JUIN 2015 au greffe du trisunadecommerce francophone de Bruxolles",
"value": "30/06/2015",
"object": null,
"subject": "e1",
"date_suspect": "2015-06-30"
},
{
"date": "2016-06-14",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Justine DE SMEDT, notaire associ\u00E9 \u00E0 Woluwe-Saint-Pierre, le 14 juin 2016",
"value": "14/06/2016",
"object": "e10",
"subject": "e1"
},
{
"date": "2016-06-14",
"type": "general_meeting",
"quote": "le 14 juin 2016 ... que s\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "14/06/2016",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million cinq cent quatre-vingt mille euros (1.580.000,00 EUR), pour le ramener de sept millions cinq cent soixante mille cent quarante et un euro quatre-vingts cent (7.560.141,80 EUR) \u00E0 cing millions neuf cent quatre-vingt mille cent quarante-et-un euros quatre vingt cents (5.980.141,80 EUR).",
"value": {
"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\u0027actions",
"currency": "EUR"
},
"amount": 1580000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "5.980.141,80 EUR",
"delta": "1.580.000,00 EUR",
"before": "7.560.141,80 EUR",
"method": "remboursement sans annulation d\u0027actions"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social et de porter celui-ci de cing millions neuf cent quatre-vingt mille cent quarante-et-un euros quatre vingt cents (5.980.141,80 EUR) \u00E0 quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (14.639.038,80 EUR) ... par incorporation au capital d\u0027une somme de huit millions six cent cinquante-huit mille huit cent nonante-sept euros deux cents (8.658.897,02 EUR), int\u00E9gralement pr\u00E9lev\u00E9e sur la prime d\u0027\u00E9mission",
"value": {
"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\u0027\u00E9mission",
"premium": "8.658.897,02 EUR",
"currency": "EUR"
},
"amount": 8658897.02,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "14.639.038,80 EUR",
"delta": "8.658.897,02 EUR",
"before": "5.980.141,80 EUR",
"method": "incorporation de la prime d\u0027\u00E9mission",
"premium": "8.658.897,02 EUR"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatorze millions six cent trente-neuf mille trente-huit euros quatre-vingt cents (14.639.038,80 EUR), repr\u00E9sent\u00E9 par huit mille trois cent quatre-vingt actions (8.380) sans d\u00E9signation de valeur nominale.",
"value": {
"amount": 14639038.8,
"shares": "8.380",
"currency": "EUR"
},
"amount": 14639038.8,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "14.639.038,80 EUR",
"shares": "8.380"
}
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
"value": "Article 5 replaced",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "conf\u00E9rer tous pouvoirs ... au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts",
"value": "r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Les actionnaires sub 2-4-5-7 et 8 sont ici repr\u00E9sent\u00E9s par Emmanuel Hupin en vertu de cinq procurations",
"value": "repr\u00E9sentation des actionnaires sub 2-4-5-7 et 8",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u0022SCALE UP\u0022 est ici repr\u00E9sent\u00E9e par Monsieur Emmanuel Hupin, \u00E9tant son administrateur",
"value": "repr\u00E9sentation de la soci\u00E9t\u00E9 SCALE UP",
"object": "e7",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2015-06-30 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 17532,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0408.217.768",
"kind": "company",
"name": "URBANI",
"attrs": {
"seat": "rue du Gruyer 50 - 1170 Watermael-Boitsfort",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Emmanuel HUPIN",
"attrs": {
"rrn": "521228 381 52",
"address": "3080 Tervuren, Molenberglaan, 2",
"birth_date": "1952-12-28",
"birth_place": "Louvain"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Clo\u00E9 HUPIN",
"attrs": {
"rrn": "771211 248 56",
"address": "Ixelles (1050 Bruxelles), avenue des Saisons, 97",
"birth_date": "1977-12-11",
"birth_place": "Etterbeek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Antoine HUPIN",
"attrs": {
"rrn": "790716 333 22",
"address": "3080 Tervuren, ljzerstraat, 14",
"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Baptiste HUPIN",
"attrs": {
"rrn": "840109 299 38",
"address": "Schaerbeek (1030 Bruxelles), rue Portaels, 23/1",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "C\u00E9cile HUPIN",
"attrs": {
"rrn": "870814 422 71",
"address": "Saint-Josse-ten-Noode, rue de la Charit\u00E9 37/21",
"birth_date": "1987-08-14",
"birth_place": "Etterbeek"
}
},
{
"id": "e7",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "Watermael-Boitsfort (1170 Bruxell\u00E9s), rue du Gruyer, 50",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Grez-Doiceau (Bossut-Gottechain), avenue Fernand Labby 11",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "STICHTING CHRISARM",
"attrs": {
"seat": "1076 EE Amsterdam (Pays-Bas), Fr\u00E9d\u00E9rik Roeskesstraat 123",
"legal_form": "Fondation de droit n\u00E9erlandais"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Justine DE SMEDT",
"attrs": {
"address": "Woluwe-Saint-Pierre"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "BRENUS",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
}
]
}09-05-2016 Act object · Notarial deed · General meeting · Statute amendment
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE MODIFICATION AUX STATUTS · färm.coop
- Publication: 2016-05-09 · färm.coop
- Filing: 2016-04-27 · färm.coop
- Notarial deed: 2016-03-09 · färm.coop
- General meeting: 2016-03-09 · färm.coop
- Statute amendment: Modification de l'article 8 des statuts (Valorisation des parts) · färm.coop
- Statute amendment: Modification du premier alinéa de l'article 2 (adresse du siège social) · färm.coop
- Statute amendment: Refonte du règlement d'ordre intérieur · färm.coop
- Power of attorney: Tous pouvoirs au conseil d'administration pour l'exécution des résolutions prises et au notaire pour la coordination des statuts · färm.coop
- Board composition: role: administrateur, as_of: 2016-03-09 · STOOP François Dominique
- Board composition: role: administrateur, as_of: 2016-03-09 · WAUTERS Lionel Vincent
- Board composition: role: administrateur, as_of: 2016-03-09 · DESCAMPE Alexis Germain Sébastien
- Board composition: role: administrateur, as_of: 2016-03-09 · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE MODIFICATION AUX STATUTS",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE MODIFICATION AUX STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/05/2016 - Annexes du Moniteur belge",
"value": "2016-05-09",
"object": null,
"subject": "e1"
},
{
"date": "2016-04-27",
"type": "filing",
"quote": "27-04-2916 a greffe du tribuGbffe commerce",
"value": "2016-04-27",
"object": null,
"subject": "e1"
},
{
"date": "2016-03-09",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Justine DE SMEDT, notaire associ\u00E9 \u00E0 Woluwe-Saint-Pierre, le 9 mars 2016",
"value": "2016-03-09",
"object": "e11",
"subject": "e1"
},
{
"date": "2016-03-09",
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Justine DE SMEDT, notaire associ\u00E9 \u00E0 Woluwe-Saint-Pierre, le 9 mars 2016",
"value": "2016-03-09",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "PREMIERE R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 8 DES STATUTS L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 8 des statuts comme propos\u00E9 au point 1. de l\u0027ordre du jour et dans les termes m\u00EAmes de celui-ci.",
"value": "Modification de l\u0027article 8 des statuts (Valorisation des parts)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "DEUXIEME R\u00C9SOLUTION: MODIFICATION DE L\u0027ARTICLE 2 DES STATUTS L\u0027assembl\u00E9e d\u00E9cide de modifier le premier alin\u00E9a de l\u0027article 2 pour y mentionner l\u0027adresse actuelle du si\u00E8ge social et le remplacer par le texte suivant: Le si\u00E8gesocial est \u00E9tabli \u00E0 -Woluwe-Saint-Pierre (1150-Bruxelles), avenue des-Lauriers, 17, dans l\u0027arrondissement judiciaire de Bruxelles. \u003E",
"value": "Modification du premier alin\u00E9a de l\u0027article 2 (adresse du si\u00E8ge social)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TROISIEME R\u00C9SOLUTION: REFONTE DU REGLEMENT D\u0027ORDRE INTERIEUR L\u0027assembl\u00E9e d\u00E9cide refondre le r\u00E8glement d\u0027ordre int\u00E9rieur et de le remplacer par le texte qui restera ci-annex\u00E9.",
"value": "Refonte du r\u00E8glement d\u0027ordre int\u00E9rieur",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "QUATRIEME R\u00C9SOLUTION: D\u00C9L\u00C9GATION DE POUVOIRS L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s.",
"value": "Tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et au notaire pour la coordination des statuts",
"object": null,
"subject": "e1"
},
{
"type": "board_composition",
"quote": "V. Le conseil d\u0027administration de la soci\u00E9t\u00E9 est actuellement compos\u00E9 de quatre (4) membres, \u00E9tant: 1. Monsieur STOOP Fran\u00E7ois Dominique...",
"value": {
"role": "administrateur",
"as_of": "2016-03-09"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "V. Le conseil d\u0027administration de la soci\u00E9t\u00E9 est actuellement compos\u00E9 de quatre (4) membres, \u00E9tant: ... 2. Monsieur WAUTERS Lionel Vincent...",
"value": {
"role": "administrateur",
"as_of": "2016-03-09"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "V. Le conseil d\u0027administration de la soci\u00E9t\u00E9 est actuellement compos\u00E9 de quatre (4) membres, \u00E9tant: ... 3. Monsieur DESCAMPE Alexis Germain S\u00E9bastien...",
"value": {
"role": "administrateur",
"as_of": "2016-03-09"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "V. Le conseil d\u0027administration de la soci\u00E9t\u00E9 est actuellement compos\u00E9 de quatre (4) membres, \u00E9tant: ... 4.Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef...",
"value": {
"role": "administrateur",
"as_of": "2016-03-09"
},
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10061,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0639.799.033",
"kind": "company",
"name": "f\u00E4rm.coop",
"attrs": {
"seat": "avenue des Lauriers, 17-1150 Woluwe-Saint-Pierre",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Grez-Doiceau, avenue Fernand Labby, 11",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0472.703.071",
"kind": "company",
"name": "HAT VENTURE",
"attrs": {
"seat": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "watermael-Boitsfort (1170 Bruxelles), rue du Gruyer, 50",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "DESCAMPE Alexis Germain S\u00E9bastien",
"attrs": {
"rrn": "820422 225 89",
"address": "1331 Rixensart, rue de la Ferme du Plagniau, 121",
"birth_date": "1982-04-22",
"birth_place": "Uccle"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "BATAILLE Baptiste Benjamin Maxence",
"attrs": {
"rrn": "770429 179 14",
"address": "1700 Dilbeek, J. De Windestraat, 17",
"birth_date": "1977-04-29",
"birth_place": "Tournai"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel Bernard Michel",
"attrs": {
"rrn": "521228 381 52",
"address": "3080 Tervuren, Molenberglaan, 2",
"birth_date": "1952-12-28",
"birth_place": "Louvain"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "STOOP Fran\u00E7ois Dominique",
"attrs": {
"rrn": "641029 389 58",
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"birth_date": "1964-10-29",
"birth_place": "Uccle"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "WAUTERS Lionel Vincent",
"attrs": {
"rrn": "830122 30113",
"address": "Watermael-Boitsfort (1170 Bruxelles), avenue Emile Van Becelaere, 115 bofte 3",
"birth_date": "1983-01-22",
"birth_place": "Woluwe-Saint-Lambert"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "VAN CAUWELAERT Olivier Maurice Anne Marie Jozef",
"attrs": {
"rrn": "620502 427 74",
"address": "1348 Ottignies-Louvain-la-Neuve, rue Haute, 50",
"birth_date": "1962-05-02",
"birth_place": "Brasschaat"
}
},
{
"id": "e11",
"kbo": null,
"kind": "org",
"name": "Justine DE SMEDT",
"attrs": {
"role": "notaire"
}
}
]
}05-10-2015 Act object · Notarial deed · Incorporation · Founding capital
- Act object: Constitution · färm.coop
- Publication: 2015-10-05 · färm.coop
- Filing: 2015-10-01 · färm.coop
- Notarial deed: 2015-09-30 · färm.coop
- Incorporation: 2015-09-30 · färm.coop
- Founding capital: amount: 1000000, shares: 100000, currency: EUR · färm.coop
- Bank account: BE25068902677882 · färm.coop
- Purpose: La Société a pour objet de favoriser l'accès du plus grand nombre à une alimentation saine, durable et de qualité en y faisant participer tous les acteurs de la chaîne alimentaire. Elle peut effectuer toutes opérations relatives à la production, la transformation, le stockage, l'exploitation, la distribution, l'information, la sensibilisation, la vente et, d'une manière générale, la commercialisation de produits alimentaires et non-alimentaires. · färm.coop
- First fiscal year: end: 2016-12-31, start: 2015-10-01 · färm.coop
- Officer appointment: role: administrateur, term: fin après l'assemblée annuelle de 2021, start_date: 2015-09-30 · STOOP François Dominique
- Officer appointment: role: administrateur, term: fin après l'assemblée annuelle de 2021, start_date: 2015-09-30 · WAUTERS Lionel Vincent
- Officer appointment: role: administrateur, term: fin après l'assemblée annuelle de 2021, start_date: 2015-09-30 · DESCAMPE Alexis Germain Sébastien
- Officer appointment: role: administrateur, term: fin après l'assemblée annuelle de 2021, start_date: 2015-09-30 · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Mandate compensation: onbezoldigd · STOOP François Dominique
- Mandate compensation: onbezoldigd · WAUTERS Lionel Vincent
- Mandate compensation: onbezoldigd · DESCAMPE Alexis Germain Sébastien
- Mandate compensation: onbezoldigd · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Officer appointment: role: administrateur délégué, start_date: 2015-09-30 · DESCAMPE Alexis Germain Sébastien
- Officer appointment: role: président de l'organe d'administration, start_date: 2015-09-30 · WAUTERS Lionel Vincent
- Capital increase: delta: 232500, currency: EUR, shares_issued: 23250 · färm.coop
- Power of attorney: prendre les engagements nécessaires ou utiles à la réalisation de l'objet social, au nom et pour le compte de la société en formation · DESCAMPE Alexis Germain Sébastien
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : Constitution",
"value": "Constitution",
"object": null,
"subject": "e1"
},
{
"date": "2015-10-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/10/2015 - Annexes du Moniteur belge",
"value": "2015-10-05",
"object": null,
"subject": "e1"
},
{
"date": "2015-10-01",
"type": "filing",
"quote": "D\u00E9pos\u00E9 01-10-2015",
"value": "2015-10-01",
"object": null,
"subject": "e1"
},
{
"date": "2015-09-30",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Justine De Smedt, notaire associ\u00E9 \u00E0 Woluwe-Saint-Pierre, en date du 30 septembre 2015",
"value": "2015-09-30",
"object": null,
"subject": "e1"
},
{
"date": "2015-09-30",
"type": "incorporation",
"quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u0027acter qu\u0027ils constituent une soci\u00E9t\u00E9 commerciale et d\u0027arr\u00EAter les statuts d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB f\u00E4rm.coop \u00BB",
"value": "2015-09-30",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "dont la part fixe du capital social enti\u00E8rement et inconditionnellement souscrit s\u0027\u00E9l\u00E8ve \u00E0 un million d\u0027euros (1.000.000,00 EUR) repr\u00E9sent\u00E9 par cent mille (100.000) parts sociales",
"value": {
"amount": 1000000,
"shares": 100000,
"currency": "EUR",
"subscribers": [
{
"id": "e2",
"shares": 39756,
"category": "A"
},
{
"id": "e3",
"shares": 36106,
"category": "A"
},
{
"id": "e4",
"shares": 11359,
"category": "A"
},
{
"id": "e8",
"shares": 7708,
"category": "B"
},
{
"id": "e9",
"shares": 5071,
"category": "B"
}
]
},
"amount": 1000000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert conform\u00E9ment \u00E0 l\u0027article 449 du Code des soci\u00E9t\u00E9s, au nom de la soci\u00E9t\u00E9 en formation, aupr\u00E8s de Belfius, sous le num\u00E9ro BE25068902677882",
"value": "BE25068902677882",
"object": "e11",
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. : Objet La Soci\u00E9t\u00E9 a pour objet de favoriser l\u0027acc\u00E8s du plus grand nombre \u00E0 une alimentation saine, durable et de qualit\u00E9...",
"value": "La Soci\u00E9t\u00E9 a pour objet de favoriser l\u0027acc\u00E8s du plus grand nombre \u00E0 une alimentation saine, durable et de qualit\u00E9 en y faisant participer tous les acteurs de la cha\u00EEne alimentaire. Elle peut effectuer toutes op\u00E9rations relatives \u00E0 la production, la transformation, le stockage, l\u0027exploitation, la distribution, l\u0027information, la sensibilisation, la vente et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, la commercialisation de produits alimentaires et non-alimentaires.",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social commencera le jour du d\u00E9p\u00F4t au greffe d\u0027un extrait du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2016.",
"value": {
"end": "2016-12-31",
"start": "2015-10-01"
},
"object": null,
"subject": "e1"
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021 : 1/ Monsieur STOOP Fran\u00E7ois Dominique...",
"value": {
"role": "administrateur",
"term": "fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021 : ... 2/ Monsieur WAUTERS Lionel Vincent...",
"value": {
"role": "administrateur",
"term": "fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021 : ... 3/ Monsieur DESCAMPE Alexis Germain S\u00E9bastien...",
"value": {
"role": "administrateur",
"term": "fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021 : ... 4/ Monsieur VAN CAUWELAERT Olivier Maurice Anne Marie Jozef...",
"value": {
"role": "administrateur",
"term": "fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e10"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e10"
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Monsieur DESCAMPE Alexis, pr\u00E9nomm\u00E9, est nomm\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": null,
"start_date": "2015-09-30"
}
},
{
"date": "2015-09-30",
"type": "officer_appointment",
"quote": "Monsieur Lionel WAUTERS, pr\u00E9nomm\u00E9, est nomm\u00E9 \u00E0 la fonction de pr\u00E9sident de l\u0027organe d\u0027administration.",
"value": {
"role": "pr\u00E9sident de l\u0027organe d\u0027administration",
"start_date": "2015-09-30"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "pr\u00E9sident de l\u0027organe d\u0027administration",
"term": null,
"start_date": "2015-09-30"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part variable du capital \u00E0 concurrence de deux cent trente deux mille cinq cents euros (232.500 EUR) par l\u0027\u00E9mission de vingt mille deux cent septant-neuf (20.279) parts sociales de Cat\u00E9gorie A et deux mille neuf cent septante et une (2.971) parts de Cat\u00E9gorie B",
"value": {
"delta": 232500,
"currency": "EUR",
"subscribers": [
{
"id": "e3",
"amount": 83940,
"shares": 8394,
"category": "A"
},
{
"id": "e2",
"amount": 92440,
"shares": 9244,
"category": "A"
},
{
"id": "e4",
"amount": 26410,
"shares": 2641,
"category": "A"
},
{
"id": "e8",
"amount": 17921,
"shares": 1792,
"category": "B"
},
{
"id": "e9",
"amount": 11790,
"shares": 1179,
"category": "B"
}
],
"shares_issued": 23250
},
"amount": 232500.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "power_of_attorney",
"quote": "les comparants d\u00E9clarent constituer pour mandataire Monsieur Alexis DESCAMPE pr\u00E9nomm\u00E9, et lui donner pouvoir de, pour eux et en leur nom, conform\u00E9ment \u00E0 l\u0027article 60 du Code des soci\u00E9t\u00E9s, prendre les engagements n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, au nom et pour le compte de la soci\u00E9t\u00E9 en formation",
"value": "prendre les engagements n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, au nom et pour le compte de la soci\u00E9t\u00E9 en formation",
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 0639.799.033"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 51394,
"truncated": false,
"completeness_doubt": [
"Approval of the r\u00E8glement d\u0027ordre int\u00E9rieur (ROI) by the general assembly (\u0027L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver le r\u00E8glement d\u0027ordre int\u00E9rieur lequel restera ci-annex\u00E9\u0027)"
],
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0639.799.033",
"kind": "company",
"name": "f\u00E4rm.coop",
"attrs": {
"seat": "1040 Bruxelles, rue de Haerne, 65, bte 0",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Grez-Doiceau, avenue Fernand Labby, 11",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0472.703.071",
"kind": "company",
"name": "HAT VENTURE",
"attrs": {
"seat": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0447.999.151",
"kind": "company",
"name": "SERVOR",
"attrs": {
"seat": "Watermael-Boitsfort (1170 Bruxelles), rue du Gruyer, 50",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "WAUTERS Lionel Vincent",
"attrs": {
"rrn": "830122 30113",
"address": "Watermael-Boitsfort (1170 Bruxelles), avenue Emile Van Becelaere, 115 bo\u00EEte 3",
"birth_date": "1983-01-22",
"birth_place": "Woluwe-Saint-Lambert"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "STOOP Fran\u00E7ois Dominique",
"attrs": {
"rrn": "641029 389 58",
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Lauriers, 17",
"birth_date": "1964-10-29",
"birth_place": "Uccle"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel Bernard Michel",
"attrs": {
"rrn": "521228 381 52",
"address": "3080 Tervuren, Molenberglaan, 2",
"birth_date": "1952-12-28",
"birth_place": "Louvain"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DESCAMPE Alexis Germain S\u00E9bastien",
"attrs": {
"rrn": "820422 225 89",
"address": "1367 Ramillies, rue du Gestiaux, 6",
"birth_date": "1982-04-22",
"birth_place": "Uccle"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "BATAILLE Baptiste Benjamin Maxence",
"attrs": {
"rrn": null,
"address": "1700 Dilbeek, J. De Windestraat, 17",
"birth_date": "1977-04-29",
"birth_place": "Tournai"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "VAN CAUWELAERT Olivier Maurice Anne Marie Jozef",
"attrs": {
"rrn": "620502 427 74",
"address": "1348 Ottignies-Louvain-la-Neuve, rue Haute, 50",
"birth_date": "1962-05-02",
"birth_place": "Brasschaat"
}
},
{
"id": "e11",
"kbo": null,
"kind": "org",
"name": "Belfius",
"attrs": {}
}
]
}| Officiële naamFR | SCALE UP |