SOPARTEC
De berekende faillissementskans van SOPARTEC over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1942 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 84 jaar |
| Vestigingen | 2 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 03-12-2025 | 2025-00575260 |
| 30-06-2024 | volledig | 26-12-2024 | 2024-00625451 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00533518 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20543297 |
| 30-06-2021 | volledig | 23-12-2021 | 2021-81300288 |
| 30-06-2020 | volledig | 19-01-2021 | 2021-01000409 |
| 30-06-2019 | volledig | 13-12-2019 | 2019-75900429 |
| 30-06-2018 | volledig | 31-01-2019 | 2019-03200139 |
| 30-06-2017 | volledig | 21-12-2017 | 2017-72400428 |
| 30-06-2016 | volledig | 28-12-2016 | 2016-71600407 |
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
| NACE primair | Vastgoedactiviteiten(68322) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1942 |
| 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. |
|---|---|---|---|---|
| 25386B0122/00R004 | Wallonië | 7.285 m² | 1 · 26 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2026 Act object · General meeting · Officer resignation · Filing representative
- Act object: Démission et nomination · SOPARTES
- Publication: 04/08/2026 · SOPARTES
- General meeting: 26/11/2025 · SOPARTES
- Officer resignation: role: administrateur, end_date: 2025-04-01 · March 14 SRL
- Filing representative: tous pouvoirs ... afin d'assurer toutes formalités relatives aux décisions et confirmations qui précèdent, en ce compris les formalités auprès d'un guichet d'entreprise · Bivoak SRL
- Board meeting: 30/04/2026 · SOPARTES
- Officer appointment: role: administrateur indépendant, start_date: 2026-06-15 · Van Nuwenborg Consulting
- Permanent representative · Jean Van Nuwenborg
- Filing representative: tous pouvoirs ... pour mettre en œuvre les décisions qui précèdent · Xavier Bastin
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}29-07-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · SiPulse
- Publication: 29/07/2026 · SiPulse
- Filing: 27-07-2026 · SiPulse
- Notarial deed: 27 juillet 2026 · SiPulse
- Incorporation: 27 juillet 2026 · SiPulse
- Founder · BXVentures Studios
- Founder · SOPARTEC
- Founder · Thomas WALEWYNS
- Founder · Fares TOUNSI
- Capital subscription · Simon GODFRIND
- Capital subscription · Denis FLANDRE
- Founding capital: amount: 9000.0, shares: 9000, currency: EUR · SiPulse
- Purpose: La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation : - la recherche, le développement, la conception, l'ingénierie, l'industrialisation, la production, l'intégration, l'exploitation, la commercialisation, l'importation, l'exportation, la distribution et la maintenance de solutions, technologies, produits, équipements, logiciels et services innovants destinés notamment aux secteurs de la microélectronique, de l'électronique de puissance, de l'optoélectronique et, plus généralement, des technologies avancées ; - le développement de procédés, matériaux, composants, systèmes, plateformes technologiques et applications liés aux semi-conducteurs, circuits intégrés, dispositifs électroniques, photoniques et optiques, ainsi qu'aux technologies connexes ; - la prestation de services de conseil, d'assistance technique, de recherche et développement, d'études, de formation, de gestion de projets, de transfert de technologies et d'accompagnement stratégique dans les domaines précités ; - l'acquisition, la gestion, la valorisation, l'exploitation, la concession, la cession et la protection de tous droits de propriété intellectuelle et industrielle, notamment brevets, marques, dessins, modèles, logiciels, licences, savoir-faire et technologies. · SiPulse
- Officer appointment: role: administrateur, term: indéterminée, start_date: 2026-07-27 · Piet CEUPPENS
- Officer appointment: role: administrateur, term: indéterminée, start_date: 2026-07-27 · Olivier THIRIFAYS
- Officer appointment: role: administrateur, term: indéterminée, start_date: 2026-07-27 · Thomas WALEWYNS
- Officer appointment: role: administrateur, term: indéterminée, start_date: 2026-07-27 · SOPARTEC
- Permanent representative · Philippe PELTIER
- Officer appointment: role: président du conseil d'administration, term: durée de son mandat d'administrateur, start_date: 2026-07-27 · Olivier THIRIFAYS
- Officer appointment: role: délégué à la gestion journalière, term: indéterminée, start_date: 2026-07-27 · BXVentures Studios
- Permanent representative · Piet CEUPPENS
- Officer appointment: role: délégué à la gestion journalière, term: indéterminée, start_date: 2026-07-27 · Oppidum Services
- Permanent representative · Thomas WALEWYNS
- First fiscal year: 31 décembre 2027 · SiPulse
- Power of attorney: procéder à l'immatriculation de la présente société à la Banque Carrefour des Entreprises et éventuellement à l’administration de la TVA · Harvest Avocats
- Filing representative: déposer la version des statuts issue du présent acte constitutif dans le dossier de la société tenu au greffe du tribunal de l’entreprise compétent · Dimitri CLEENEWERCK de CRAYENCOUR
- Shareholders agreement: 15 juillet 2026 · SiPulse
- First ordinary general meeting: mai 2028 · SiPulse
- Statutory auditor: non nommé · SiPulse
Technische details
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- Agnès Guiderdoni, Bestuurder
- SRL Be Audit, Commissaire
- Didier Lambert, Bestuurder
- Jean-Christophe Renauld, Bestuurder
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- B Global Management SRL, Bestuurder
- Professeur Philippe Chevalier, Bestuurder
- March14 SRL, Bestuurder
- Laurence Janssens, Bestuurder
- Permyriad SRL, Bestuurder
- Mostafa Emam, Bestuurder
- Professeur Vincent Blondel, Bestuurder
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- Xavier Bastin, Dagelijks bestuur
- Philippe Durieux, Dagelijks bestuur
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- Vincent Blondel, Bestuurder
- Jean-Christophe Renauld, Bestuurder
- Frédéric Houssiau, Bestuurder
- Jean-Didier Legat, Bestuurder
- Alain Vas, Bestuurder
- Renaud Mazy, Bestuurder
- Stéphane Burton, Bestuurder
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}19-05-2022 General meeting · Board meeting · Officer resignation · Officer discharge
- Publication: 19/05/2022 · CISSOID
- Filing: 09/05/2022 · CISSOID
- General meeting: 03/02/2022 · CISSOID
- Board meeting: 03/02/2022 · CISSOID
- Officer resignation: role: administrateur · David HUTTON
- Officer discharge: role: administrateur · David HUTTON
- Officer resignation: role: administrateur · SOPARTEC SA
- Officer discharge: role: administrateur · SOPARTEC SA
- Officer resignation: role: administrateur · André DE KERCHOVE
- Officer discharge: role: administrateur · André DE KERCHOVE
- Officer resignation: role: administrateur · VINCENT MOURET MANAGEMENT SASU
- Officer discharge: role: administrateur · VINCENT MOURET MANAGEMENT SASU
- Officer resignation: role: administrateur · SPARAXIS SA
- Officer discharge: role: administrateur · SPARAXIS SA
- Officer resignation: role: administrateur · HK JIAHE RONGTONG INVESTMENT Co. Limited
- Officer discharge: role: administrateur · HK JIAHE RONGTONG INVESTMENT Co. Limited
- Officer resignation: role: administrateur · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT SA
- Officer discharge: role: administrateur · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT SA
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-02-02 · David HUTTON
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-02-02 · Alan ZHOU
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-02-02 · Changsheng LI
- Officer appointment: role: administrateur-délégué, term: même durée que son mandat d'administrateur, start_date: 2022-02-02 · David HUTTON
- Filing representative: scope: publier les résolutions, représenter la Société auprès du greffe, signer documents, faire inscriptions et déclarations · KRZEWSKI+PARTNERS
- Filing representative: scope: publier les décisions, accomplir formalités, signer documents · KRZEWSKI+PARTNERS
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- Bruno Van Lierde, Bestuurder
- François Blondel, Bestuurder
- Benoît Coppée, Bestuurder
- Vincent Doumier, Bestuurder
- Luc Henrard, Bestuurder
- Jean Stephenne, Bestuurder
- Valentine de Pret, Bestuurder
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}09-03-2021 5 bestuurders benoemd
- Alexia Autenne, Bestuurder
- Valentine de Pret, Bestuurder
- Stéphane Burton, Bestuurder
- Jean-Didier Legat, Bestuurder
- Luc Henrard, Bestuurder
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}27-11-2020 11 bestuurders benoemd
- Renaud Mazy, Bestuurder
- Vincent Blondel, Bestuurder
- Dominique Opfergelt, Bestuurder
- Jean Stephenne, Bestuurder
- Jean-Christophe Renauld, Bestuurder
- Alain Vas, Bestuurder
- Vincent Doumier, Bestuurder
- Frédéric Houssiau, Bestuurder
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}22-07-2019 Monsieur Jongen neemt ontslag als bestuurder
- Monsieur Jongen, Bestuurder
Technische details
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}05-03-2018 2 bestuurders benoemd, 2 ontslagnemend
- Yves Jongen, Bestuurder
- Frédéric Houssiau, Bestuurder
- Luc Willame, Bestuurder
- Jacques Melin, Bestuurder
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}30-05-2017 Wijziging in het bestuur
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}18-04-2016 6 bestuurders benoemd, 4 ontslagnemend
- Alain Vas, Bestuurder
- François Blondel, Bestuurder
- Luc Willame, Bestuurder
- Benoît Coppée, Bestuurder
- Bruno van Lierde, Bestuurder
- Jacques Bastogne, Commissaire
- Didier de Callatay, Bestuurder
- Marcel Miller, Bestuurder
Technische details
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}17-02-2011 2 bestuurders benoemd, 4 ontslagnemend
- Vincent Yzerbyt, Bestuurder
- Jean Stephenne, Bestuurder
- M. Jean-Louis Vanoverschelde, Bestuurder
- Mme Anne-Marie Kumps, Bestuurder
- M. Pierre Gianello, Bestuurder
- M. Vincent Doumier, Bestuurder
Technische details
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme Anne-Marie Kumps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Pierre Gianello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Vincent Doumier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.978.679",
"name_full": "Sopartec"
}
}16-08-2010 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION DE CAPITAL - AUGMENTATIONS DE CAPITAL - RENONCIATION AU DROIT DE PREFERENCE - CREATION D'UN CAPITAL AUTORISE - EMISSION DE WARRANTS - MODIFICATION DES STATUTS - DEMISSIONS ET NOMINATIONS - COORDINATION DES STATUTS · CISSOID
- Publication: 16/08/2010 · CISSOID
- Filing: 04-08-2010 · CISSOID
- Notarial deed: 20 juillet 2010 · CISSOID
- General meeting: 20 juillet 2010 · CISSOID
- Capital decrease: after: 543.348,90, delta: 3.315.370,80, amount: 543348.9, before: 3.858.719,70, reason: apurements de pertes, currency: EUR · CISSOID
- Capital increase: after: 2.543.349,00, delta: 2.000.000,10, amount: 2543349.0, before: 543.348,90, currency: EUR, share_class: catégorie B, shares_issued: 952381, subscribed_by: SFPI, participation_date: 20 juillet 2010 · CISSOID
- Capital increase: after: 4.001.349,00, delta: 1.458.000,00, amount: 4001349.0, before: 2.543.349,00, method: exercice de warrants EO2009, currency: EUR, share_class: catégorie B, shares_issued: 1458000, warrants_exercised: 5832 · CISSOID
- Capital increase: after: 4.126.349,00, delta: 125.000,00, amount: 4126349.0, before: 4.001.349,00, method: conversion de parts bénéficiaires, currency: EUR, share_class: catégorie A, shares_issued: 125000, parts_converted: 100.000 parts A2 et 25.000 parts A1, participation_date: 1 janvier 2010 · CISSOID
- Capital increase: after: 4.141.349,00, delta: 15.000,00, amount: 4141349.0, before: 4.126.349,00, method: exercice de warrants A, currency: EUR, share_class: catégorie A, shares_issued: 15000, participation_date: 1 janvier 2010, warrants_exercised: 15000 · CISSOID
- Capital increase: after: 4.162.183,00, delta: 20.834,00, amount: 4162183.0, before: 4.141.349,00, method: conversion de parts bénéficiaires, currency: EUR, share_class: catégorie A, shares_issued: 20834, parts_converted: 20.834 parts bénéficiaires de catégorie A1, participation_date: 1 janvier 2010 · CISSOID
- Capital: amount: 4162183.0, currency: EUR, shares_A: 869186, shares_B: 3072071, shares_total: 3941257 · CISSOID
- Share issue: type: warrants, count: 75000, purpose: attribuer des warrants A au personnel, currency: EUR, max_capital_increase: 225.000,00 · CISSOID
- Share issue: type: warrants, count: 238095, expiry: 31 décembre 2013, share_class: catégorie B, warrant_name: AC2010 A · CISSOID
- Share issue: type: warrants, count: 125000, expiry: 30 juin 2020, share_class: catégorie B, warrant_name: AC2010 B · CISSOID
- Share cancellation: type: warrants, count: 500, numbers: 5167 à 5666, warrant_name: EO2009 · CISSOID
- Statute amendment: article: 18, description: Composition du Conseil d'Administration limitée à 7 administrateurs dont 1 ou 2 indépendants · CISSOID
- Statute amendment: article: 15, description: Capital autorisé pour émission de warrants A au personnel · CISSOID
- Statute amendment: article: 21 2) b), description: Cession/licence du know-how · CISSOID
- Statute amendment: article: 11.6, description: Notification et offre d'achat en cas de changement de contrôle ou acquisition de 35% · CISSOID
- Statute amendment: article: 51, description: Quorum spéciaux pour modification des articles 11, 14, 18, 49 et 51 (85%) · CISSOID
- Officer resignation: role: administrateur · Laurent Demeûs
- Officer resignation: role: administrateur · Jean-Didier Legat
- Officer resignation: role: observateur · FUENTES VRANGA Fernando
- Officer appointment: role: observateur · Laurent Demeûs
- Officer appointment: role: observateur · Jean-Didier Legat
- Officer appointment: role: administrateur · Société Fédérale de Participations et d'Investissement
- Permanent representative · FONTAINE François Gabriel
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: REDUCTION DE CAPITAL - AUGMENTATIONS DE CAPITAL - RENONCIATION AU DROIT DE PREFERENCE - CREATION D\u0027UN CAPITAL AUTORISE - EMISSION DE WARRANTS - MODIFICATION DES STATUTS - DEMISSIONS ET NOMINATIONS - COORDINATION DES STATUTS",
"value": "REDUCTION DE CAPITAL - AUGMENTATIONS DE CAPITAL - RENONCIATION AU DROIT DE PREFERENCE - CREATION D\u0027UN CAPITAL AUTORISE - EMISSION DE WARRANTS - MODIFICATION DES STATUTS - DEMISSIONS ET NOMINATIONS - COORDINATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2010-08-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/08/2010 - Annexes du Moniteur belge",
"value": "16/08/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-08-04",
"type": "filing",
"quote": "04-08-2010 NIVELLES Greffe",
"value": "04-08-2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-20",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre V\u00E9ronique BONEHILL... le 20 juillet 2010",
"value": "20 juillet 2010",
"object": "e2",
"subject": "e1"
},
{
"date": "2010-07-20",
"type": "general_meeting",
"quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires... le 20 juillet 2010",
"value": "20 juillet 2010",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "de r\u00E9duire le capital \u00E0 concurrence de TROIS MILLIONS TROIS CENT QUINZE MILLE TROIS CENT SEPTANTE EUROS QUATRE VINGTS CENTS (EUR.3.315.370,80) pour le ramener de TROIS MILLIONS HUIT CENT CINQUANTE HUIT MILLE SEPT CENT DIX NEUF EUROS SEPTANTE CENTS (EUR.3.858.719,70) \u00E0 CINQ CENT QUARANTE TROIS MILLE TROIS CENT QUARANTE HUIT EUROs NONANTE CENTS (EUR.543.348,90)",
"value": {
"after": "543.348,90",
"delta": "3.315.370,80",
"amount": 543348.9,
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"reason": "apurements de pertes",
"currency": "EUR"
},
"amount": 3315370.8,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"delta": "3.315.370,80",
"before": "3.858.719,70",
"reason": "apurements de pertes",
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital \u00E0 concurrence de DEUX MILLIONS D\u0027EUROS DIX CENTS (EUR.2.000.000,10) pour le porter de CINQ CENT QUARANTE TROIS MILLE TROIS CENT QUARANTE HUIT EUROS NONANTE CENTS (EUR.543.348,90) \u00E0 DEUX MILLIONS CINQ CENT QUARANTE TROIS MILLE TROIS CENT QUARANTE NEUF EUROS (EUR.2.543.349,00), par la cr\u00E9ation de neuf cent cinquante deux mille trois cent quatre vingt une actions (952.381) nouvelles de cat\u00E9gorie B... souscrites en esp\u00E8ces... par la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement... SFPI",
"value": {
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"delta": "2.000.000,10",
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"subscribed_by": "SFPI",
"participation_date": "20 juillet 2010"
},
"amount": 2000000.1,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"shares_issued": 952381,
"subscribed_by": "SFPI",
"participation_date": "20 juillet 2010"
}
},
{
"type": "capital_increase",
"quote": "Les titulaires des cing mille huit cent trente-deux (5.832) warrants ont lib\u00E9r\u00E9 les fonds n\u00E9cessaires \u00E0 l\u0027augmentation du capital... augmentation de capital d\u0027UN MILLION QUATRE CENT CINQUANTE HUIT MILLE EUROS (EUR 1.458.000,00)... capital est ainsi effectivement port\u00E9 \u00E0 QUATRE MILLIONS UN MILLE TROIS CENT QUARANTE NEUF EUROS (EUR.4.001.349,00)",
"value": {
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"currency": "EUR",
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"shares_issued": 1458000,
"warrants_exercised": 5832
},
"amount": 1458000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"shares_issued": 1458000,
"warrants_exercised": 5832
}
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital \u00E0 concurrence de CENT VINGT CINQ MILLE EUROS (EUR.125.000,00)... par conversion de cent mille (100.000) parts b\u00E9n\u00E9ficiaires A2 et de vingt cing mille (25.000) parts b\u00E9n\u00E9ficiaires A1 et de cr\u00E9er cent vingt cing mille (125.000) actions de cat\u00E9gorie A",
"value": {
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"share_class": "cat\u00E9gorie A",
"shares_issued": 125000,
"parts_converted": "100.000 parts A2 et 25.000 parts A1",
"participation_date": "1 janvier 2010"
},
"amount": 125000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "4.126.349,00",
"delta": "125.000,00",
"before": "4.001.349,00",
"method": "conversion de parts b\u00E9n\u00E9ficiaires",
"currency": "EUR",
"share_class": "cat\u00E9gorie A",
"shares_issued": 125000,
"parts_converted": "100.000 parts A2 et 25.000 parts A1",
"participation_date": "1 janvier 2010"
}
},
{
"type": "capital_increase",
"quote": "de prendre acte que les porteurs de quinze mille warrants A ont d\u00E9cid\u00E9 de les exercer... il est cr\u00E9\u00E9 quinze mille (15.000) actions de cat\u00E9gorie A... capital est augment\u00E9 \u00E0 concurrence de QUINZE MILLE EUROS (EUR.15.000)",
"value": {
"after": "4.141.349,00",
"delta": "15.000,00",
"amount": 4141349.0,
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"participation_date": "1 janvier 2010",
"warrants_exercised": 15000
},
"amount": 15000.0,
"object": null,
"subject": "e1",
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"_value_raw": {
"after": "4.141.349,00",
"delta": "15.000,00",
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"share_class": "cat\u00E9gorie A",
"shares_issued": 15000,
"participation_date": "1 janvier 2010",
"warrants_exercised": 15000
}
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital \u00E0 concurrence de VINGT MILLE HUIT CENT TRENTE QUATRE EUROS (EUR.20.834,00)... par conversion de vingt mille huit cent trente quatre (20.834) parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie A1",
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"after": "4.162.183,00",
"delta": "20.834,00",
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"shares_issued": 20834,
"parts_converted": "20.834 parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie A1",
"participation_date": "1 janvier 2010"
},
"amount": 20834.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "4.162.183,00",
"delta": "20.834,00",
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"parts_converted": "20.834 parts b\u00E9n\u00E9ficiaires de cat\u00E9gorie A1",
"participation_date": "1 janvier 2010"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 QUATRE MILLIONS CENT SOIXANTE DEUX MILLE CENT QUATRE VINGT TROIS EUROS (EUR.4.162.183,00), repr\u00E9sent\u00E9 par trois millions neuf cent quarante et un mille deux cent cinquante sept (3.941.257) actions",
"value": {
"amount": 4162183.0,
"currency": "EUR",
"shares_A": 869186,
"shares_B": 3072071,
"shares_total": 3941257
},
"amount": 4162183.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "4.162.183,00",
"currency": "EUR",
"shares_A": 869186,
"shares_B": 3072071,
"shares_total": 3941257
}
},
{
"type": "share_issue",
"quote": "d\u0027autoriser le conseil d\u0027administration \u00E0 \u00E9mettre septante cing mille (75.000) warrants additionneis et augmenter le capital social suite \u00E0 l\u0027exercice desdits warrants \u00E0 concurrence d\u0027un montant maximum de deux cent vingt cing mille euros (EUR.225.000,00)",
"value": {
"type": "warrants",
"count": 75000,
"purpose": "attribuer des warrants A au personnel",
"currency": "EUR",
"max_capital_increase": "225.000,00"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de cr\u00E9er deux cent trente huit mille norante cing (238.095) warrants AC2010 A en faveur de la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
"value": {
"type": "warrants",
"count": 238095,
"expiry": "31 d\u00E9cembre 2013",
"share_class": "cat\u00E9gorie B",
"warrant_name": "AC2010 A"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "d\u00E9cide de cr\u00E9er cent vingt cinq mille (125.000) warrants AC2010 B en faveur de la soci\u00E9t\u00E9 anonyme SOPARTEC",
"value": {
"type": "warrants",
"count": 125000,
"expiry": "30 juin 2020",
"share_class": "cat\u00E9gorie B",
"warrant_name": "AC2010 B"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "d\u0027annuler cinq cents (500) warrants EO2009 num\u00E9rot\u00E9s de 5167 \u00E0 5666 d\u00E9tenus par la soci\u00E9t\u00E9 anonyme Sopartec",
"value": {
"type": "warrants",
"count": 500,
"numbers": "5167 \u00E0 5666",
"warrant_name": "EO2009"
},
"object": "e8",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de limiter le nombre d\u0027administrateurs \u00E0 sept dont un ou deux ind\u00E9pendants et de remplacer le texte de l\u0027article 18 des statuts",
"value": {
"article": "18",
"description": "Composition du Conseil d\u0027Administration limit\u00E9e \u00E0 7 administrateurs dont 1 ou 2 ind\u00E9pendants"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de modifier le texte de l\u0027article 15 des statuts comme suit : ... Le conseil d\u0027administration est autoris\u00E9 \u00E0 \u00E9mettre cent vingt cinq mille (125.000) warrants A ... \u00E0 concurrence d\u0027un montant maximum de 375.000 EUR.",
"value": {
"article": "15",
"description": "Capital autoris\u00E9 pour \u00E9mission de warrants A au personnel"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de modifier le texte de l\u0027article 21 2) b) des statuts comme suit",
"value": {
"article": "21 2) b)",
"description": "Cession/licence du know-how"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de remplacer le texte de l\u0027article 11.6 des statuts par le texte suivant",
"value": {
"article": "11.6",
"description": "Notification et offre d\u0027achat en cas de changement de contr\u00F4le ou acquisition de 35%"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "de modifier le texte de l\u0027article 51 des statuts comme suit",
"value": {
"article": "51",
"description": "Quorum sp\u00E9ciaux pour modification des articles 11, 14, 18, 49 et 51 (85%)"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: Messieurs Laurent Deme\u00FBs",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
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{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs suivants: ... et Jean-Didier Legat",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a pris \u00E9galement acte de la d\u00E9mission de Monsieur FUENTES VRANGA Fernando ... comme observateur.",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer deux observateurs : Messieurs Laurent Deme\u00FBs",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer deux observateurs : ... et Jean-Didier Legat",
"value": {
"role": "observateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un nouvel administrateur : La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "qui a d\u00E9sign\u00E9 pour la repr\u00E9senter: Monsieur FONTAINE Fran\u00E7ois Gabriel ... et qui a d\u00E9clar\u00E9 accepter cette mission pour la SFPI",
"value": null,
"object": "e3",
"subject": "e7"
}
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"attrs": {
"seat": "rue Emile Francqui, 3 \u00E0 Mont-Saint-Guibert (B-1435 Mont-Saint-Guibert)",
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}
},
{
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}13-10-2008 General meeting · Officer appointment · Mandate compensation
- Publication: 13/10/2008
- Filing: 02-10-2008
- General meeting: 19 septembre 2008
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée annuelle de 2012, start_date: 2008-09-19 · SOPARTEC s.a.
- Mandate compensation: gratuit · SOPARTEC s.a.
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée annuelle de 2012, start_date: 2008-09-19 · GUISSET Christophe, François, Philippe
- Mandate compensation: gratuit · GUISSET Christophe, François, Philippe
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée annuelle de 2012, start_date: 2008-09-19 · MOURET Vincent
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}16-07-2007 Philippe Durieux benoemd tot dagelijks bestuur
- Philippe Durieux, Dagelijks bestuur
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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 | SOPARTEC |
| AfkortingFR | Transec N.V. |