K.J.B.
The computed 12-month bankruptcy probability of K.J.B. is 0.2% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00207816 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00475381 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00295888 |
| 31-12-2021 | volledig | 02-07-2022 | 2022-20158888 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14100191 |
| 30-09-2019 | volledig | 16-03-2020 | 2020-07000505 |
| 30-09-2018 | volledig | 14-03-2019 | 2019-07000146 |
| 30-09-2017 | volledig | 29-03-2018 | 2018-08400085 |
| 30-09-2016 | volledig | 22-02-2017 | 2017-05400125 |
| 30-09-2015 | volledig | 31-03-2016 | 2016-09300488 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1999 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0060/00Z002 | Brussels | 711 m² | 1 · 256 m² | 37.5 m · 10 fl. |
| 21447B0342/00M006indicative | Brussels | 122 m² | 1 · 90 m² | 16.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2025 Act object · Notarial deed · General meeting · Officer resignation
- Act object: CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · ALPHA NETWORKS
- Publication: 2025-02-25 · ALPHA NETWORKS
- Filing: 2025-02-21 · ALPHA NETWORKS
- Notarial deed: 2025-02-20 · ALPHA NETWORKS
- General meeting: 2025-02-20 · ALPHA NETWORKS
- Officer resignation: role: membre du Conseil de Surveillance, end_date: 2024-12-19 · Charlotte Capucine BADIN
- Officer resignation: role: membre du Conseil de Surveillance, end_date: 2024-12-19 · Olivier BADIN
- Permanent representative: start_date: 2024-12-19 · Olivier BADIN
- Permanent representative: start_date: 2024-12-19 · Charles LORENCEAU
- Officer appointment: role: membre du Conseil de Surveillance, start_date: 2024-12-19 · Jacques BADIN
- Officer appointment: role: membre du Conseil de Surveillance, start_date: 2024-12-19 · Victor BADIN
- Board composition: role: membre du Conseil de Surveillance, as_of: 2024-12-19 · K.J.B
- Board composition: role: membre du Conseil de Surveillance, as_of: 2024-12-19 · QUETZALCOATL INVEST (F.H.U)
- Board composition: role: membre du Conseil de Surveillance, as_of: 2024-12-19 · ACE GROWTH HOLDINGS Ltd.
- Board composition: role: membre du Conseil de Surveillance, as_of: 2024-12-19 · Jacques BADIN
- Board composition: role: membre du Conseil de Surveillance, as_of: 2024-12-19 · Victor BADIN
- Board composition: role: Chief Executive Officer (Conseil de Direction), as_of: 2023-12-15 · Guillaume DEVEZEAUX de LAVERGNE
- Board composition: role: Chief Financial Officer (Conseil de Direction), as_of: 2023-12-15 · Charlotte Capucine BADIN
- Board composition: role: Chief Technology Officer (Conseil de Direction), as_of: 2023-12-15 · David LE DANTEC
- Statute amendment: Durée du mandat des membres du Conseil de Surveillance passée de 1 an à 3 ans · ALPHA NETWORKS
- Statute amendment: Durée du mandat des membres du Conseil de Direction passée de 1 an à 3 ans · ALPHA NETWORKS
- Officer reappointment: role: membre du Conseil de Surveillance, term: 3 ans, start_date: 2025-02-20 · K.J.B
- Officer reappointment: role: membre du Conseil de Surveillance, term: 3 ans, start_date: 2025-02-20 · QUETZALCOATL INVEST (F.H.U)
- Officer reappointment: role: membre du Conseil de Surveillance, term: 3 ans, start_date: 2025-02-20 · ACE GROWTH HOLDINGS Ltd.
- Officer reappointment: role: membre du Conseil de Surveillance, term: 3 ans, start_date: 2025-02-20 · Jacques BADIN
- Officer reappointment: role: membre du Conseil de Surveillance, term: 3 ans, start_date: 2025-02-20 · Victor BADIN
- Mandate compensation: gratuit · ALPHA NETWORKS
- Officer resignation: role: commissaire, end_date: 2024-12-17 · BDO Bedrijfrevisoren/BDO Réviseurs d'Entreprises
- Capital increase: type: apport en nature (créances), after: 35853672.32, delta: 21000000.00, amount: 35853672.32, before: 14853672.32, currency: EUR, shares_before: 507042, shares_issued: 4795643, issue_price_max: 4.38, issue_price_exact: 4.3789745 · ALPHA NETWORKS
- Share issue: count: 2788344, contribution: 12210086.64 EUR · ALPHA NETWORKS
- Share issue: count: 2007299, contribution: 8789913.36 EUR · ALPHA NETWORKS
- Capital: amount: 35853672.32, shares: 5302685, currency: EUR · ALPHA NETWORKS
- Statute amendment: Suppression de l'article 6bis (Parts bénéficiaires) · ALPHA NETWORKS
- Filing representative: Formalités de publication légale et mise à jour du registre · Dimitri CLEENEWERCK de CRAYENCOUR
- Beneficial shares: Deux parts bénéficiaires cédées à K.J.B, devenues automatiquement caduques, nulles et sans valeur; registre des parts bénéficiaires à adapter · ALPHA NETWORKS
- Auditor report: report_date: 2025-02-05, board_report_date_corrected: 2025-02-05, board_report_date_erroneous: 2025-01-28 · LERUSSE & Co
Technical details
{
"facts": [
{
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"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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},
{
"date": "2025-02-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/02/2025 - Annexes du Moniteur belge",
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{
"date": "2025-02-21",
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"quote": "D\u00E9pos\u00E9 21-02-2025",
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{
"date": "2025-02-20",
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"quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le vingt f\u00E9vrier deux mil vingt-cinq",
"value": "2025-02-20",
"object": "e2",
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},
{
"date": "2025-02-20",
"type": "general_meeting",
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"value": "2025-02-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e acte la d\u00E9mission de Madame Charlotte Capucine BADIN (dite \u00ABCapucine DOIN\u00BB) en sa qualit\u00E9 de membre du Conseil de Surveillance avec effet au 19 d\u00E9cembre 2024",
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{
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{
"date": "2024-12-19",
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"quote": "Monsieur Olivier BADIN, pr\u00E9cit\u00E9, remplace, \u00E0 compter du 19 d\u00E9cembre 2024, Monsieur Jacques BADIN en sa qualit\u00E9 de repr\u00E9sentant permanent de K.J.B en tant que membre du Conseil de Surveillance",
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{
"date": "2024-12-19",
"type": "permanent_representative",
"quote": "Monsieur Charles LORENCEAU, remplace, \u00E0 compter du 19 d\u00E9cembre 2024, Monsieur Pierre FESTAL, en sa qualit\u00E9 de repr\u00E9sentant permanent d\u0027ACE GROWTH HOLDINGS en tant que membre du Conseil de Surveillance",
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"object": "e7",
"subject": "e12"
},
{
"date": "2024-12-19",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e nomme voire confirme la nomination, en qualit\u00E9 de membre du Conseil de Surveillance, \u00E0 compter du 19 d\u00E9cembre 2024, de Monsieur Jacques Badin",
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{
"date": "2024-12-19",
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"quote": "l\u0027assembl\u00E9e nomme voire confirme la nomination, en qualit\u00E9 de membre du Conseil de Surveillance, \u00E0 compter du 19 d\u00E9cembre 2024, de Monsieur Victor BADIN",
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"object": "e1",
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},
{
"type": "board_composition",
"quote": "Vu ce qui pr\u00E9c\u00E8de, le Conseil de Surveillance est compos\u00E9 comme suit depuis le 19 d\u00E9cembre 2024: 1) K .J.B ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permament Monsieur Olivier BADIN",
"value": {
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"object": "e1",
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{
"type": "board_composition",
"quote": "Vu ce qui pr\u00E9c\u00E8de, le Conseil de Surveillance est compos\u00E9 comme suit depuis le 19 d\u00E9cembre 2024: ... 2) QUETZALCOATL INVEST (F.H.U) ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric de VUYST",
"value": {
"role": "membre du Conseil de Surveillance",
"as_of": "2024-12-19"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "Vu ce qui pr\u00E9c\u00E8de, le Conseil de Surveillance est compos\u00E9 comme suit depuis le 19 d\u00E9cembre 2024: ... 3) ACE GROWTH HOLDINGS Ltd. ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permament Monsieur Charles LORENCEAU",
"value": {
"role": "membre du Conseil de Surveillance",
"as_of": "2024-12-19"
},
"object": "e1",
"subject": "e7"
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{
"type": "board_composition",
"quote": "Vu ce qui pr\u00E9c\u00E8de, le Conseil de Surveillance est compos\u00E9 comme suit depuis le 19 d\u00E9cembre 2024: ... 4) Monsieur Jacques BADIN",
"value": {
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"as_of": "2024-12-19"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Vu ce qui pr\u00E9c\u00E8de, le Conseil de Surveillance est compos\u00E9 comme suit depuis le 19 d\u00E9cembre 2024: ... 5) Moniseur Victor BADIN",
"value": {
"role": "membre du Conseil de Surveillance",
"as_of": "2024-12-19"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "L\u0027assembl\u00E9e acte, de ses discussions avec les membres du Conseil de Surveillance, que les membres actuels du Conseil de Direction sont les suivants depuis l\u0027instauration de cet organe le 15 d\u00E9cembre 2023 ... 1) Monsieur Guillaume DEVEZEAUX de LAVERGNE, en tant que Chief Executive Officer de la Soci\u00E9t\u00E9",
"value": {
"role": "Chief Executive Officer (Conseil de Direction)",
"as_of": "2023-12-15"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "L\u0027assembl\u00E9e acte, de ses discussions avec les membres du Conseil de Surveillance, que les membres actuels du Conseil de Direction sont les suivants depuis l\u0027instauration de cet organe le 15 d\u00E9cembre 2023 ... 2) Madame Charlotte Capucine BADIN (dite \u0022Capucine DOIN\u0022), en tant que Chief Financial Officer de la Soci\u00E9t\u00E9",
"value": {
"role": "Chief Financial Officer (Conseil de Direction)",
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},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "L\u0027assembl\u00E9e acte, de ses discussions avec les membres du Conseil de Surveillance, que les membres actuels du Conseil de Direction sont les suivants depuis l\u0027instauration de cet organe le 15 d\u00E9cembre 2023 ... 3) Monsieur David LE DANTEC, en tant que Chief Technology Officer",
"value": {
"role": "Chief Technology Officer (Conseil de Direction)",
"as_of": "2023-12-15"
},
"object": "e1",
"subject": "e14"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le d\u00E9lai d\u0027\u00ABun (1) an\u00BB pr\u00E9vu au point 2 de l\u0027article 17 des statuts de la Soci\u00E9t\u00E9, par un d\u00E9lai de \u00ABtrois (3) ans\u00BB",
"value": "Dur\u00E9e du mandat des membres du Conseil de Surveillance pass\u00E9e de 1 an \u00E0 3 ans",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le d\u00E9lai d\u0027\u00ABun (1) an\u00BB pr\u00E9vu au point 3 de l\u0027article 17 des statuts de la Soci\u00E9t\u00E9, par un d\u00E9lai de \u00ABtrois (3) ans\u00BB",
"value": "Dur\u00E9e du mandat des membres du Conseil de Direction pass\u00E9e de 1 an \u00E0 3 ans",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-20",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte ... 1) K .J.B",
"value": {
"role": "membre du Conseil de Surveillance",
"term": "3 ans",
"start_date": "2025-02-20"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-02-20",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte ... 2) QUETZALCOATL INVEST (F.H.U)",
"value": {
"role": "membre du Conseil de Surveillance",
"term": "3 ans",
"start_date": "2025-02-20"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2025-02-20",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte ... 3) ACE GROWTH HOLDINGS Ltd.",
"value": {
"role": "membre du Conseil de Surveillance",
"term": "3 ans",
"start_date": "2025-02-20"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2025-02-20",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte ... 4) Monsieur Jacques BADIN",
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},
"object": "e1",
"subject": "e4"
},
{
"date": "2025-02-20",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte ... 5) Monsieur Victor BADIN",
"value": {
"role": "membre du Conseil de Surveillance",
"term": "3 ans",
"start_date": "2025-02-20"
},
"object": "e1",
"subject": "e11"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e prend acte que tous les membres du Conseil de Surveillance ont accept\u00E9 un tel mandat, lequel sera exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e rappelle et pour autant que de besoin, confirme la fin du mandat du commissaire de la Soci\u00E9t\u00E9 BDO Bedrijfrevisoren/BDO R\u00E9viseurs d\u0027Entreprises ... tel qu\u0027act\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2024",
"value": {
"role": "commissaire",
"end_date": "2024-12-17"
},
"object": "e1",
"subject": "e15"
},
{
"type": "capital_increase",
"quote": "Le capital de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de 21.000.000,00 EUR pour le porter de quatorze millions huit cent cinquante-trois mille six cent septante-deux virgule trente-deux euros (14.853.672,32 \u20AC) \u00E0 trente-cinq millions huit cent cinquante-trois mille six cent septante-deux virgule trente-deux euros euros (35.853.672,32 \u20AC), avec cr\u00E9ation de 4.795.643 actions nouvelles.",
"value": {
"type": "apport en nature (cr\u00E9ances)",
"after": "35853672.32",
"delta": "21000000.00",
"amount": 35853672.32,
"before": "14853672.32",
"currency": "EUR",
"shares_before": 507042,
"shares_issued": 4795643,
"issue_price_max": "4.38",
"issue_price_exact": "4.3789745"
},
"amount": 21000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"type": "apport en nature (cr\u00E9ances)",
"after": "35853672.32",
"delta": "21000000.00",
"before": "14853672.32",
"currency": "EUR",
"shares_before": 507042,
"shares_issued": 4795643,
"issue_price_max": "4.38",
"issue_price_exact": "4.3789745"
}
},
{
"type": "share_issue",
"quote": "La soci\u00E9t\u00E9 anonyme K.J.B., pr\u00E9nomm\u00E9e et repr\u00E9sent\u00E9e comme dit est, d\u00E9clare apporter le montant en principal (hors int\u00E9r\u00EAts) de la cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la Soci\u00E9t\u00E9 \u00E0 concurrence de douze millions deux cent dix mille quatre-vingt-six euros et soixante-quatre cents (12.210.086,64 \u20AC), en duquel 2.788.344 actions nouvelles de la Soci\u00E9t\u00E9 lui sont attribu\u00E9es",
"value": {
"count": 2788344,
"contribution": "12210086.64 EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "La soci\u00E9t\u00E9 anonyme CAPARMOR, pr\u00E9nomm\u00E9e et repr\u00E9sent\u00E9e comme dit est, d\u00E9clare apporter une partie du montant en principal (soit 7.603.306,40 EUR) et une partie du montant en int\u00E9r\u00EAts (soit 1.186.606,96 EUR) de la cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la Soci\u00E9t\u00E9 \u00E0 concurrence de huit millions sept cent quatre-vingt-neuf mille neuf cent treize euros et trente-six cents (8.789.913,36 \u20AC), en contrepartie duquel 2.007.299 actions nouvelles de la Soci\u00E9t\u00E9 lui sont attribu\u00E9es",
"value": {
"count": 2007299,
"contribution": "8789913.36 EUR"
},
"object": "e19",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 la somme de trente-cinq millions huit cent cinquante-trois mille six cent septante-deux euros trente-deux cents (35.853.672,32 \u20AC), repr\u00E9sent\u00E9 par cinq millions trois cent deux mille six cent quatre-vingt-cinq (5.302.685) actions",
"value": {
"amount": 35853672.32,
"shares": 5302685,
"currency": "EUR"
},
"amount": 35853672.32,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "35853672.32",
"shares": 5302685,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les articles 5, 17.2 alin\u00E9a 1 et 17.3 des statuts et de supprimer l\u0027article 6 bis des statuts",
"value": "Suppression de l\u0027article 6bis (Parts b\u00E9n\u00E9ficiaires)",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de conf\u00E9rer tous pouvoirs au notaire soussign\u00E9, ou \u00E0 ses collaborateurs, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution des formalit\u00E9s de publication l\u00E9gale",
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"quote": "ces deux parts b\u00E9n\u00E9ficiaires ayant \u00E9t\u00E9 c\u00E9d\u00E9es \u00E0 K.J.B, celles-ci sont chacune devenues automatiquement caduques, nulles et sans valeur. Le registre des parts b\u00E9n\u00E9ficiaires sera dapt\u00E9 en cons\u00E9quence.",
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{
"type": "auditor_report",
"quote": "Il est \u00E0 toutes fins utiles relev\u00E9 qu\u0027une erreur mat\u00E9rielle s\u0027est manifestement gliss\u00E9e dans le rapport du r\u00E9viseur d\u0027entreprises, en ce sens qu\u0027il convient de lire la date du \u00AB5 f\u00E9vrier 2025\u00BB en lieu et place du \u00AB28 janvier 2025\u00BB concernant la date d\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration.",
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"id": "e7",
"kbo": null,
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"name": "ACE GROWTH HOLDINGS Ltd.",
"attrs": {
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},
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"id": "e8",
"kbo": null,
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},
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},
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},
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},
{
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"kbo": null,
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{
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},
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}02-07-2024 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ALPHA NETWORKS
- Publication: 2024-07-02 · ALPHA NETWORKS
- Filing: 2024-06-28 · ALPHA NETWORKS
- Notarial deed: 2023-12-15 · ALPHA NETWORKS
- General meeting: 2023-12-15 · ALPHA NETWORKS
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations et adoption de nouveaux statuts avec système d'administration dualiste · ALPHA NETWORKS
- Capital: amount: 14853672.32, shares: 507042, currency: EUR · ALPHA NETWORKS
- Purpose: Toutes opérations commerciales, industrielles, financières ou de service relatives au domaine de la télécommunication, consultance, informatique, etc. · ALPHA NETWORKS
- Power of attorney: Pouvoirs pour effectuer les démarches administratives subséquentes · Chaque administrateur
- Power of attorney: Établissement et dépôt d'une version coordonnée des statuts · Dimitri CLEENEWERCK de CRAYENCOUR
- Beneficiary shares: 2 parts bénéficiaires, non représentatives du capital, nominatives; droits: 1% du boni de liquidation (98% aux actionnaires), pas de droit aux dividendes, pas de droit de vote sauf articles 7:154, 7:155, 7:215, 7:217 et 14:8 CSA; incessibles sauf à K.J.B. SA (RPM 0468.473.475) · ALPHA NETWORKS
- Filing: 2023-12-27 · ALPHA NETWORKS
Technical details
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{
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"quote": "Il existe deux (2) parts b\u00E9n\u00E9ficiaires, non repr\u00E9sentatives du capital. Les parts b\u00E9n\u00E9ficiaires sont nominatives. ... Les parts b\u00E9n\u00E9ficiaires sont incessibles sauf \u00E0 K.J.B. SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli rue Jean Chap\u00E9lie 45, 1050 Bruxelles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles, section francophone) sous le num\u00E9ro 0468.473.475",
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}21-10-2020 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement des mandats d'administrateur · ALPHA NETWORKS
- Publication: 2020-10-21 · ALPHA NETWORKS
- Filing: 2020-10-12 · ALPHA NETWORKS
- General meeting: 2020-08-31 · ALPHA NETWORKS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · Victor-Alexis Badin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · Quetzacoati
- Permanent representative · Frédéric de Vuyst
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · ACE Growth Holdings Ltd
- Permanent representative · Charles Lorenceau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · K.J.B.
- Permanent representative · Jacques Badin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · Olivier Badin
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · Homer Media
- Permanent representative · Pascal Dormal
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-07-06 · Pambridge
- Permanent representative · Patrick Tillieux
Technical details
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{
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{
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{
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- Act object: (1) Renouvellement des mandats d'administrateurs et (2) renouvellement du mandat du commissaire · Alpha Networks
- Publication: 2019-04-11 · Alpha Networks
- Filing: 2019-04-01 · Alpha Networks
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · Victor-Alexis Badin
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · QUETZACOATL
- Permanent representative · Frederic de Vuyst
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · ACE GROWTH HOLDINGS Itd
- Permanent representative · PIERRE FESTAL
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · K.J.B.
- Permanent representative · JACQUES BADIN
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · OLIVIER BADIN
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · HOMER MEDIA
- Permanent representative · Pascal Dormal
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2018-06-01 · PAMBRIDGE
- Permanent representative · Patrick Tillieux
- Mandate compensation: gratuit · Victor-Alexis Badin
- Mandate compensation: gratuit · QUETZACOATL
- Mandate compensation: gratuit · ACE GROWTH HOLDINGS Itd
- Mandate compensation: gratuit · K.J.B.
- Mandate compensation: gratuit · OLIVIER BADIN
- Mandate compensation: gratuit · HOMER MEDIA
- Mandate compensation: gratuit · PAMBRIDGE
- Auditor reappointment: term: 3 ans, end_date: 2021 · BDO Réviseur d'Entreprises
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}19-12-2017 Act object · Officer appointment · Permanent representative · Mandate compensation
- Act object: Nomination d'administrateurs · Alpha Networks
- Publication: 2017-12-19 · Alpha Networks
- Filing: 2017-12-07 · Alpha Networks
- Officer appointment: role: administrateur, term: 1 an, start_date: 2017-06-01 · Victor-Alexis Badin
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- Permanent representative · Frederic de Vuyst
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- Permanent representative · PIERRE FESTAL
- Officer appointment: role: administrateur, term: 1 an, start_date: 2017-06-01 · K.J.B.
- Permanent representative · JACQUES BADIN
- Officer appointment: role: administrateur, term: 1 an, start_date: 2017-06-01 · OLIVIER BADIN
- Officer appointment: role: administrateur, term: 1 an, start_date: 2017-06-01 · HOMER MEDIA
- Permanent representative · Pascal Dormal
- Officer appointment: role: administrateur, term: 1 an, start_date: 2017-06-01 · PAMBRIDGE
- Permanent representative · Patrick Tillieux
- Mandate compensation: gratuit · Alpha Networks
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}| Legal nameFR | K.J.B. |