NOSHAQ IMMO
The computed 12-month bankruptcy probability of NOSHAQ IMMO is 0.2% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 17-12-2025 | 2025-00589977 |
| 30-06-2024 | volledig | 13-12-2024 | 2024-00615501 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00534029 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20536242 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400161 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-74900470 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-75900246 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74300381 |
| 30-06-2017 | volledig | 11-12-2017 | 2017-71600230 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70100555 |
-
Current28-11-2025 → present
4 events
- 28-11-2025 Appointed· Director
- 23-09-2025 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current28-11-2025 → present
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current12-11-2024 → present
-
Current12-11-2024 → present
Show 11 more sitting directors
-
Current16-02-2024 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
3 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
- 30-04-2015 Appointed· Director
-
Current29-09-2023 → present
2 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current29-09-2023 → present
4 events
- 29-09-2023 Appointed· Director
- 01-01-2021 Resigned· Director
- 28-07-2017 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current29-09-2023 → present
-
NETHYS S.A.Legal entityDirector· perm. rep.: Grégory DEMALState Gazette act 23162606 (19-12-2023)Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
2 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 28-07-2017 Appointed· Director
- 28-07-2017 Resigned· Director
-
NOSHAQPublic limited companyDirector· perm. rep.: Gaëtan SERVAISState Gazette act 17110447 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
NOSHAQ PARTNERSPrivate limited companyDirector· perm. rep.: Fabian MARCQState Gazette act 17110447 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
OUSIA OPERATIONSPrivate limited companyDirector· perm. rep.: Marc FOIDARTState Gazette act 17110447 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (23)
-
Former28-07-2017 → 28-11-2025
4 events
- 28-11-2025 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
- 28-07-2017 Appointed· Director
-
Former29-09-2023 → 23-09-2025
2 events
- 23-09-2025 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 24-05-2025
2 events
- 24-05-2025 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 30-08-2024
2 events
- 30-08-2024 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 30-08-2024
2 events
- 30-08-2024 Resigned· Director
- 29-09-2023 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie ADORANTE |
- | 19-12-2023 → present |
Show 6 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Cédric ANTONELLI succeeded by La S.C.R.L. B.D.O. in 2021 |
- | 01-08-2018 → 25-08-2021 |
| La S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises Statutory auditor · represented by André KILESSE succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2018 |
- | 20-10-2015 → 01-08-2018 |
| La S.C. S.C.R.L. PRICEWATERHOUSECOOPERS Statutory auditor · represented by Patrick MORTROUX succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2018 |
- | 20-10-2015 → 01-08-2018 |
| La S.C.R.L. B.D.O. Statutory auditor · represented by Cédric ANTONELLI succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 |
- | 25-08-2021 → 19-12-2023 |
| La S.C.R.L. PWC Statutory auditor · represented by Patrick MORTROUX succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 |
- | 25-08-2021 → 19-12-2023 |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERS Statutory auditor · represented by Patrick MORTROUX succeeded by La S.C.R.L. B.D.O. in 2021 |
- | 01-08-2018 → 25-08-2021 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-1986 |
| Status | Active |
| Postal code | 4000 |
Show 4 more group companies
Show 2 more companies with a shared director
Show 2 more network connections
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.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Act object · Board meeting · Officer resignation · Filing representative
- Act object: Démissions - Nominations · NOSHAQ IMMO
- Publication: 2025-12-22 · NOSHAQ IMMO
- Filing: 2025-12-10 · NOSHAQ IMMO
- Board meeting: 2025-05-23 · NOSHAQ IMMO
- Officer resignation: role: administrateur, end_date: 2025-05-24 · Matthieu De Winter
- Board meeting: 2025-10-03 · NOSHAQ IMMO
- Officer resignation: role: administratrice, end_date: 2025-09-23 · Marielle PAPY
- Officer resignation: role: administratrice, end_date: 2025-09-23 · Joyce WIECZOREK
- Filing representative: formalités de publication des démissions · Aude LAMBY
- General meeting: 2025-11-28 · NOSHAQ IMMO
- Officer appointment: role: administratrice, term: 2028-02-17, start_date: 2025-10-03 · Deborah GERADON
- Officer appointment: role: administratrice, term: 2028-02-17, start_date: 2025-10-03 · Sylvie ROUCHE
- Officer appointment: role: administrateur, term: 2028-02-17, start_date: 2025-11-28 · Michaël VANLOUBBEECK
- Officer resignation: role: administrateur, end_date: 2025-11-28 · Jean-Michel JAVAUX
- Officer appointment: role: administratrice, term: 2028-02-17, start_date: 2025-11-28 · Marielle PAPY
- Filing representative: formalités de publication des remplacements et désignations · Cristina SALAMONE
- Filing representative: formalités de publication des remplacements et désignations · Aude LAMBY
Technical details
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}12-11-2024 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - nomination · Noshaq Immo
- Publication: 2024-11-12 · Noshaq Immo
- General meeting: 2024-08-30 · Noshaq Immo
- Officer resignation: role: administrateur, end_date: 2024-08-30 · Fabian CULOT
- Officer resignation: role: administrateur, end_date: 2024-08-30 · Anne JACOB
- Officer appointment: role: administrateur, term: 2028-02-17, start_date: 2024-08-30 · Jérôme HARDY
- Officer appointment: role: administrateur, term: 2028-02-17, start_date: 2024-08-30 · Christine DEFRAIGNE
- Mandate compensation: gratuit · Jérôme HARDY
- Mandate compensation: gratuit · Christine DEFRAIGNE
- Filing representative: formalités de publication · Cristina SALAMONE
- Filing representative: formalités de publication · Aude LAMBY
- Deed date: 2024-10-29 · Noshaq Immo
Technical details
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}29-05-2024 Act object · Board meeting · Officer appointment · Officer resignation
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- Publication: 2024-05-29 · NOSHAQ IMMO
- Filing: 2024-05-15 · NOSHAQ IMMO
- Board meeting: 2024-02-16 · NOSHAQ IMMO
- Officer appointment: role: délégué à la gestion journalière (CEO), start_date: 2024-02-16 · Marie BRAUN
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}23-02-2024 Act object · Notarial deed · General meeting · Capital increase
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- Publication: 2024-02-23 · NOSHAQ IMMO
- Filing: 2024-02-21 · NOSHAQ IMMO
- Notarial deed: 2024-02-21 · NOSHAQ IMMO
- General meeting: 2024-02-21 · NOSHAQ IMMO
- Capital increase: after: 122.100.000 €, delta: 57.100.000 €, amount: 122100000.0, before: 65.000.000,00 €, currency: EUR, contributor: NOSHAQ, shares_issued: 623567, price_per_share: 91,57 €, contribution_type: apport en nature (créances) · NOSHAQ IMMO
- Capital: amount: 122100000.0, shares: 1333419, currency: EUR · NOSHAQ IMMO
- Statute amendment: Article 5 des statuts modifié · NOSHAQ IMMO
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}19-12-2023 Act object · General meeting · Auditor appointment · Permanent representative
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- General meeting: 2023-11-24 · NOSHAQ IMMO
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- Filing representative: formalités de publication · Cristina SALAMONE
- General meeting: 2023-09-29 · NOSHAQ IMMO
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- Officer appointment: role: administrateur, term: jusqu'au 17 février 2028, start_date: 2023-09-29 · NETHYS S.A.
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- Officer appointment: role: administrateur, term: jusqu'au 17 février 2028, start_date: 2023-09-29 · Nicolas DUMAZY
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- Officer appointment: role: administrateur, term: jusqu'au 17 février 2028, start_date: 2023-09-29 · Joana WITHOFS
- Filing representative: formalités de publication · Cristina SALAMONE
- Filing date: 2023-12-06 · NOSHAQ IMMO
- Correction: 2023-11-13 · NOSHAQ IMMO
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- Filing representative: réaliser l'ensemble des formalités en vue de la publication des désignations susvisées au Moniteur belge · Cristina SALAMONE
- Board meeting: 2023-10-20 · NOSHAQ IMMO
- Officer appointment: role: délégué à la gestion journalière, start_date: 2023-09-29 · Gaötan SERVAIS
- Filing representative: réaliser l'ensemble des formalités en vue de la publication de la désignation susvisée au Moniteur belge · Cristina SALAMONE
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- Board meeting: 2022-03-22 · NOSHAQ IMMO
- Permanent representative: start_date: 2022-03-09 · Mélanie ADORANTE
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- Act object: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · NOSHAQ IMMO
- Publication: 2021-12-16 · NOSHAQ IMMO
- Filing: 2021-12-14 · NOSHAQ IMMO
- Notarial deed: 2021-12-13 · NOSHAQ IMMO
- General meeting: 2021-12-13 · NOSHAQ IMMO
- Statute amendment: Adaptation des statuts pour prévoir la possibilité d'adopter le système d'administrateur unique · NOSHAQ IMMO
- Capital: amount: 65000000.0, shares: 709852, currency: EUR · NOSHAQ IMMO
- Purpose: La société a pour activité la promotion, la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, l’exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous immeubles ou parties divises ou indivises d’immeubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation à l’exception des activités règlementées par l’Arrêté Royal du six septembre mil neuf cent nonante-trois protégeant le titre professionnel et l’ exercice de la profession d’agent immobilier. La société a également pour activité la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, la gestion, la mise en valeur, de tous biens meubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation. Elle pourra également être en charge de la gestion et la valorisation d’un patrimoine immobilier, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet ou qui sont de nature à favoriser le rapport des biens immeubles tels que l’entretien, le développement, l’embellissement et la location de biens. La société pourra prendre en charge la construction d’un immeuble, acquérir en pleine propriété ou les droits réels dans le but d’y exercer ses activités, d’y établir son siège ou un siège d’exploitation. Elle pourra affecter en hypothèque tout bien immobilier ou octroyer des mandats hypothécaires sur des biens immobiliers pour des engagements contractés par elle ou des tiers mais également mettre en gage tous ses autres biens et donner son aval pour des engagements contractés par des tiers et également constituer toute garantie réelle et/ou personnelle dans le cadre de son activité. La société pourra utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet. Elle peut ainsi prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, renoncer à toute créance et ainsi réaliser des apports financiers au bénéfice d‘entreprises à créer ou existantes. La société peut prester tous les services généralement quelconques et exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet. La société pourra également conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises et effectuer toutes opérations ou transactions mobilières, immobilières, financières, industrielles, commerciales ou civiles se rapportant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter la réalisation. La société pourra aussi s'intéresser par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation. · NOSHAQ IMMO
- Officer resignation: role: administrateurs · NOSHAQ IMMO
- Officer appointment: role: administrateur unique, term: 5 ans, start_date: 2021-12-13 · NOSHAQ
- Permanent representative · DRIESSENS Frédéric Francis Georges
Technical details
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}25-08-2021 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Démissions - Nominations · NOSHAQ IMMO
- Publication: 2021-08-16 · NOSHAQ IMMO
- General meeting: 2020-11-27 · NOSHAQ IMMO
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans, represented_by: Cédric ANTONELLI · B.D.O.
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- Mandate compensation: scope: collège composé des deux réviseurs nommés, amount: 7600, period: annuel, currency: EUR · B.D.O.
Technical details
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}14-04-2021 Act object · Board meeting · Officer resignation · Filing representative
- Act object: Démission · NOSHAQ IMMO
- Publication: 2021-04-14 · NOSHAQ IMMO
- Filing: 2021-04-08 · NOSHAQ IMMO
- Board meeting: 2021-01-29 · NOSHAQ IMMO
- Officer resignation: role: administrateur, end_date: 2021-01-01 · Jean-Christophe PETERKENNE
- Filing representative · Gaëtan SERVAIS
Technical details
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}07-04-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: OBJET, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · NOSHAQ IMMO
- Publication: 2021-04-07 · NOSHAQ IMMO
- Filing: 2021-04-02 · NOSHAQ IMMO
- Notarial deed: 2021-04-02 · NOSHAQ IMMO
- General meeting: 2021-04-02 · NOSHAQ IMMO
- Capital increase: after: 65000000.00, delta: 30661863.32, amount: 65000000.0, before: 34338136.68, currency: EUR, contributor: NOSHAQ, shares_issued: 334852, price_per_share: 91.57, contribution_type: apport en nature (créance) · NOSHAQ IMMO
- Capital: amount: 65000000.0, shares: 709852, currency: EUR · NOSHAQ IMMO
- Purpose change: La société a pour activité la promotion, la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, l’exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous immeubles ou parties divises ou indivises d’immeubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation à l’ exception des activités règlementées par l’Arrêté Royal du six septembre mil neuf cent nonante-trois protégeant le titre professionnel et l’ exercice de la profession d’agent immobilier. La société a également pour activité la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, la gestion, la mise en valeur, de tous biens meubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation. Elle pourra également être en charge de la gestion et la valorisation d’un patrimoine immobilier, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet ou qui sont de nature à favoriser le rapport des biens immeubles tels que l’entretien, le développement, l’embellissement et la location de biens. La société pourra prendre en charge la construction d’un immeuble, acquérir en pleine propriété ou les droits réels dans le but d’y exercer ses activités, d’y établir son siège ou un siège d’exploitation. Elle pourra affecter en hypothèque tout bien immobilier ou octroyer des mandats hypothécaires sur des biens immobiliers pour des engagements contractés par elle ou des tiers mais également mettre en gage tous ses autres biens et donner son aval pour des engagements contractés par des tiers et également constituer toute garantie réelle et/ou personnelle dans le cadre de son activité. La société pourra utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet. Elle peut ainsi prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, renoncer à toute créance et ainsi réaliser des apports financiers au bénéfice d‘entreprises à créer ou existantes. La société peut prester tous les services généralement quelconques et exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet. La société pourra également conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises et effectuer toutes opérations ou transactions mobilières, immobilières, financières, industrielles, commerciales ou civiles se rapportant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter la réalisation. La société pourra aussi s'intéresser par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation. · NOSHAQ IMMO
- Statute amendment: Coordination des statuts avec le Code des Sociétés et des Associations · NOSHAQ IMMO
Technical details
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}17-06-2019 Act object · Notarial deed · General meeting · Name change
- Act object: CHANGEMENT DE DENOMINATION · INVEST SERVICES
- Publication: 17/06/2019 · INVEST SERVICES
- Filing: 05/06/2019 · INVEST SERVICES
- Notarial deed: 29/05/2019 · INVEST SERVICES
- General meeting: 29/05/2019 · INVEST SERVICES
- Name change: to: NOSHAQ IMMO · INVEST SERVICES
- Statute amendment: Modification de l'article 13 §2, deuxième alinéa: remplacement de « lettre, télégramme, télex, téléfax ou tout autre support écrit » par « tout support écrit » · INVEST SERVICES
- Officer appointment: role: administrateur, term: jusqu'au 11 juillet 2022, start_date: 2019-05-29 · LAMALLE Philippe
Technical details
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}01-08-2018 Act object · Board meeting · Officer appointment · General meeting
- Act object: Fin de mandat d'un administrateur / désignation d'un délégué à la gestion journalière / nomination de commissaires · INVEST SERVICES
- Publication: 2018-07-20 · INVEST SERVICES
- Board meeting: 2017-06-30 · INVEST SERVICES
- Officer appointment: role: administrateur délégué, start_date: 2017-06-30 · Frédéric DRIESSENS
- General meeting: 2017-11-24 · INVEST SERVICES
- Auditor appointment: role: commissaire, end_date: jusqu'à l'assemblée générale ordinaire de 2020, start_date: 2017-11-24 · S.C. S.C.R.L. B.D.O.
- Permanent representative · Cédric ANTONELLI
- Auditor appointment: role: commissaire, end_date: jusqu'à l'assemblée générale ordinaire de 2020, start_date: 2017-11-24 · S.C. S.C.R.L. PRICE WATERHOUSE COOPERS
- Permanent representative · Patrick MORTROUX
- General meeting: 2018-03-20 · INVEST SERVICES
- Officer resignation: role: administrateur, end_date: 2018-03-20 · Josly PIETTE
Technical details
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- Act object: Démission / Nomination d'un administrateur · INVEST SERVICES
- Publication: 2017-09-04 · INVEST SERVICES
- Filing: 2017-08-23 · INVEST SERVICES
- Board meeting: 2017-03-06 · INVEST SERVICES
- Officer resignation: role: Administrateur, end_date: 2017-02-10 · Phillipe LALLEMAND
- Officer appointment: role: Administrateur, start_date: 2017-02-10 · ETHIAS
- Permanent representative · Sandra GRASSO
- Permanent representative · Tom VAN DE CRUYS
- Permanent representative: status: replaced · Bruno VENANZI
Technical details
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- Act object: AUGMENTATION DE CAPITAL PAR APPORT EN NUMERAIRE- MODIFICATIONS AUX STATUTS - DEMISSIONS - NOMINATIONS · INVEST SERVICES
- Publication: 2017-07-28 · INVEST SERVICES
- Notarial deed: 2017-07-11 · INVEST SERVICES
- General meeting: 2017-07-11 · INVEST SERVICES
- Capital increase: after: 34.338.136,68 €, delta: 30.000.000 €, amount: 34338136.68, before: 4.338.136,68 €, currency: EUR, new_shares: 150000, price_per_share: 200 € · INVEST SERVICES
- Capital: amount: 34338136.68, shares: 375000, currency: EUR · INVEST SERVICES
- Statute amendment: Modification de l'article 12 § 1, § 3, suppression de l'article 17, modification de l'article 18 et de la disposition transitoire · INVEST SERVICES
- Officer resignation: role: administrateur · Jean-Michel JAVAUX
- Officer resignation: role: administrateur · Laurent BURTON
- Officer resignation: role: administrateur · Henri LEMAITRE
- Officer resignation: role: administrateur · Josly PIETTE
- Officer resignation: role: administrateur · Valérie SARETTO
- Officer resignation: role: administrateur · Jean-Christophe PETERKENNE
- Officer resignation: role: administrateur · Jean-François RAMQUET
- Officer resignation: role: administrateur · Marielle PAPY
- Officer resignation: role: administrateur · Sybille MERTENS de WILMARS
- Officer resignation: role: administrateur · Stéphane MOREAU
- Officer resignation: role: administrateur · Bertrand DEMONCEAU
- Officer resignation: role: administrateur · Gabriel SMAL
- Officer resignation: role: administrateur · Bernard BOLLY
- Officer resignation: role: administrateur · Eric DEWINGAERDEN
- Officer resignation: role: administrateur · ING Belgique
- Officer resignation: role: administrateur · Alain PLUMIER
- Officer resignation: role: administrateur · Philippe GRISARD de la ROCHETTE
- Officer resignation: role: administrateur · ETHIAS
- Officer resignation: role: administrateur · COCKERILL MAINTENANCE & INGENIERIE
- Officer resignation: role: administrateur · LAMPIRIS
- Officer resignation: role: administrateur · MITHRA PHARMACEUTICALS
- Officer resignation: role: administrateur · HERSTAL
- Officer appointment: role: administrateur · Jean-Michel JAVAUX
- Officer appointment: role: administrateur · Frédéric Georges DRIESSENS
- Officer appointment: role: administrateur · Josly PIETTE
- Officer appointment: role: administrateur · Jean-Christophe PETERKENNE
- Officer appointment: role: administrateur · Laurent BURTON
- Officer appointment: role: administrateur · INVESTPARTNER
- Permanent representative · Fabian MARCQ
- Officer appointment: role: administrateur · MEUSINVEST
- Permanent representative · Gaëtan SERVAIS
- Officer appointment: role: administrateur · OUSIA OPERATIONS
- Permanent representative · Marc FOIDART
Technical details
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}23-02-2017 Act object · Permanent representative
- Act object: Changement de représentant permanent. · INVEST SERVICES
- Publication: 2017-02-23 · INVEST SERVICES
- Filing: 2017-02-10 · INVEST SERVICES
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- Act object: Démission, nomination Administrateur. · INVEST SERVICES
- Publication: 2016-10-14 · INVEST SERVICES
- Board meeting: 2015-04-30 · INVEST SERVICES
- Officer resignation: role: administrateur, end_date: 2015-04-09 · Benoît MARICHAL
- Officer appointment: role: administrateur, start_date: 2015-04-30 · Eric DEWINGAERDEN
- General meeting: 2015-11-27 · INVEST SERVICES
- Officer reappointment: role: administrateur · Eric DEWINGAERDEN
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- Act object: Nomination des commissaires. · INVEST SERVICES
- Publication: 2015-10-20 · INVEST SERVICES
- Filing: 2015-10-07 · INVEST SERVICES
- General meeting: 2014-11-28 · INVEST SERVICES
- Auditor appointment: term: 3 ans, represented_by: e3 · S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises
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}12-04-2013 Act object · Notarial deed · General meeting · Purpose change
- Act object: MODIFICATION DE L'OBJET SOCIAL - REFONTE DES STATUTS - DEMISSIONS - NOMINATIONS · INVEST SERVICES
- Publication: 2013-04-12 · INVEST SERVICES
- Notarial deed: 2013-03-28 · INVEST SERVICES
- General meeting: 2013-03-28 · INVEST SERVICES
- Purpose change: La société a pour objet la prestation de services généralement quelconques ainsi que la réalisation d'apports financiers au bénéfice d'entreprises à créer ou existantes. La société pourra notamment leur donner en location, en sous-location ainsi qu'en location-vente et location-financement, tout bien meuble ou immeuble généralement quelconque, avec ou sans constitution de garanties réelles et/ou personnelles, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation. La société pourra utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, donner des garanties ou des cautionnements, renoncer à toute créance. La société pourra également conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises et effectuer toutes opérations ou transactions mobilières, immobilières, financières, industrielles, commerciales ou civiles se rapportant directement ou indirectement, en tout ou en partie à son objet social ou qui seraient de nature à en faciliter la réalisation. La société pourra aussi s'intéresser par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation. · INVEST SERVICES
- Statute amendment: Refonte des statuts · INVEST SERVICES
- Capital: amount: 4338136.68, shares: 225000, currency: EUR · INVEST SERVICES
- Officer resignation: role: administrateur · Josly PIETTE
- Officer resignation: role: administrateur · Gabriel SMAL
- Officer resignation: role: administrateur · Marielle PAPY
- Officer resignation: role: administrateur · Bernard BOLLY
- Officer resignation: role: administrateur · Jean-François RAMQUET
- Officer resignation: role: administrateur · Stéphane MOREAU
- Officer resignation: role: administrateur · Gilbert VAN BOUCHAUTE
- Officer resignation: role: administrateur · Valérie SARETTO
- Officer resignation: role: administrateur · Alain JEUNEHOMME
- Officer resignation: role: administrateur · Laurent BURTON
- Officer resignation: role: administrateur · Xavier GEUDENS
- Officer resignation: role: administrateur · Henri LEMAITRE
- Officer resignation: role: administrateur · Jean-Christophe PETERKENNE
- Officer resignation: role: administrateur · Philippe GRISARD de la ROCHETTE
- Officer resignation: role: administrateur · ING Belgique
- Officer resignation: role: administrateur · Benoît MARICHAL
- Officer resignation: role: administrateur · Philippe LALLEMAND
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-Michel JAVAUX
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Laurent BURTON
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Henri LEMAITRE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Josly PIETTE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Valérie SARETTO
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-Christophe PETERKENNE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Jean-François RAMQUET
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Marielle PAPY
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Sybille MERTENS de WILMARS
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Stéphane MOREAU
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Bertrand DEMONCEAU
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Gabriel SMAL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Bernard BOLLY
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Benoît MARICHAL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · ING Belgique
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Alain PLUMIER
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Philippe GRISARD de la ROCHETTE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · Philippe LALLEMAND
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · COCKERILL MAINTENANCE & INGENIERIE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · LAMPIRIS
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · MITHRA PHARMACEUTICALS
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2013-03-28 · HERSTAL
- Permanent representative · Olivier MASSON
- Permanent representative · Pierre MEYERS
- Permanent representative · Bruno VENANZI
- Permanent representative · François FORNIERI
- Permanent representative · Philippe CLAESSENS
- Mandate compensation: gratuitement · INVEST SERVICES
- Board meeting: 2013-03-28 · INVEST SERVICES
- Officer appointment: role: Président, start_date: 2013-03-28 · Jean-Michel JAVAUX
- Officer appointment: role: premier Vice-Président, start_date: 2013-03-28 · COCKERILL MAINTENANCE & INGENIERIE
- Officer appointment: role: second Vice-Président, start_date: 2013-03-28 · Jean-Christophe PETERKENNE
- Officer appointment: role: Président du Comité de direction et d'investissement, start_date: 2013-03-28 · Jean-Michel JAVAUX
- Officer appointment: role: Vice-Président du Comité de direction et d'investissement, start_date: 2013-03-28 · Josly PIETTE
- Officer appointment: role: Vice-Président du Comité de direction et d'investissement, start_date: 2013-03-28 · Laurent BURTON
- Officer appointment: role: Président du Comité d'audit, start_date: 2013-03-28 · Henri LEMAITRE
- Officer appointment: role: Vice-Président du Comité d'audit, start_date: 2013-03-28 · COCKERILL MAINTENANCE & INGENIERIE
- Officer appointment: role: délégué à la gestion journalière, start_date: 2013-03-28 · Jean-Michel JAVAUX
- Officer appointment: role: délégué à la gestion journalière, start_date: 2013-03-28 · Gaëtan SERVAIS
- Officer appointment: role: membre du Comité de direction et d'investissement avec voix délibérative, start_date: 2013-03-28 · Gaëtan SERVAIS
- Officer appointment: role: membre du Comité d'audit avec voix délibérative, start_date: 2013-03-28 · Gaëtan SERVAIS
- Board observer: observateur avec voix consultative à chaque réunion du conseil d'administration · Société wallonne de financement et de garantie des petites et moyennes industries
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement · Gaëtan SERVAIS
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; avec e33 jusqu'au 31/05/2013, avec e34 à dater du 01/06/2013, avec e35 sans limitation · Jean-Christophe PETERKENNE
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; avec e33 jusqu'au 31/05/2013, avec e34 à dater du 01/06/2013, avec e35 sans limitation · Josly PIETTE
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; avec e33 jusqu'au 31/05/2013, avec e34 à dater du 01/06/2013, avec e35 sans limitation · Laurent BURTON
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; avec e33 jusqu'au 31/05/2013, avec e34 à dater du 01/06/2013, avec e35 sans limitation · Jean-Michel JAVAUX
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; valable jusqu'au 31/05/2013 · Freddy MEURS
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement; valable à dater du 01/06/2013 · Marc FOIDART
- Power of attorney: role: subdélégation gestion journalière, conditions: agissant conjointement · Fabian MARCQ
- Solo signing authority: scope: contrat de gestion courante, max_duration: 1 an, max_amount_eur: 75000, insurance_exception: polices d'assurances d'une durée de plus d'un an dont les primes annuelles ne dépassent pas 75.000 €, sub_delegation_max_eur: 2500 · Gaëtan SERVAIS
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{
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{
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{
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{
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{
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},
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},
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- Act object: Transfert du siège social - Démission · INVEST SERVICES
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"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"acceptance_date": "2005-09-02",
"resignation_date": "2005-07-19"
}
}
],
"act_meta": {
"outcome": "clean",
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"extractor": "verified-v1",
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},
"entities": [
{
"id": "e1",
"kbo": "0428.590.738",
"kind": "company",
"name": "INVEST SERVICES",
"attrs": {
"seat": "rue du Vertbois 13 B \u00E0 4000 Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "William ANCION",
"attrs": {
"rrn": "410717 073-36",
"address": "Place Saint-Paul 7/061, 4000 Li\u00E8ge"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis JEHASSE",
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},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Laurent BURTON",
"attrs": {}
}
]
}12-07-2005 Act object · Notarial deed · General meeting · Purpose change
- Act object: RÉDUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUMÉRAIRE - MODIFICATION DE LA REPRÉSENTATION DU CAPITAL SOCIAL - MODIFICATION DE L'OBJET SOCIAL - MODIFICATION DE LA DÉNOMINATION SOCIALE - MODIFICATION DE L'EXERCICE SOCIAL - REFONTE DES STATUTS - DÉMISSIONS- NOMINATIONS D'ADMINISTRATEURS - CONSEIL D'ADMINISTRATION - GESTION JOURNALIÈRE · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Publication: 2005-07-12 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Filing: 2005-07-04 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Notarial deed: 2005-06-24 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- General meeting: 2005-06-24 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Purpose change: La société a pour objet de promouvoir, en Province de Liège, la création d'entreprises industrielles ou de services à l'industrie, en privilégiant les projets présentant un caractère innovant soit au niveau des produits ou services, soit au niveau des procédés et méthodes utilisés pour réaliser ou mettre à disposition ces produits, et services, et ce tant par des apports financiers qu'au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l'exécution de tous travaux d'aide à la gestion, d'organisation, d'étude, d'expertise et d'analyse, liés à l'objet social de la société. La Société peut utiliser toutes les techniques de financement, quelles qu'elles soient, susceptibles de favoriser directement ou indirectement, la realisation de l'objet social. Elle peut notamment prendre et gérer des participations, exercer les fonctions d'administrateur, de gérant, de mandataire spécial ou de liquidateur dans d'autres sociétés, accorder des prêts, souscrire à des emprunts obligataires, convertibles ou non, a des warrants, donner des garanties ou des cautionnements, faire des apports et renoncer à toute créance · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Capital decrease: after: 333186.05, delta: 1812580.30, amount: 333186.05, before: 2145766.35, reason: amortissement de pertes, currency: EUR · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Capital increase: after: 500010.95, delta: 166824.90, amount: 500010.95, before: 333186.05, shares: 7380, category: A, currency: EUR, price_per_share: 22.605 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Capital increase: after: 1000033.55, delta: 500022.60, amount: 1000033.55, before: 500010.95, shares: 22120, category: B, currency: EUR, price_per_share: 22.605 · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Capital: amount: 1000033.55, shares: 44240, currency: EUR · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Name change: to: START-UP INVEST · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Statute amendment: Modification de l'exercice social : début le 1er juillet, clôture le 30 juin. Exercice 2005-2006 exceptionnellement de 16 mois, clôturé le 30/06/2006. · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Officer resignation: role: administrateur · Gilles POLLET
- Officer resignation: role: administrateur · Stéphane VIROUX
- Officer resignation: role: administrateur · MEUSINVEST S.A.
- Officer resignation: role: administrateur · INVEST SERVICES S.A.
- Officer resignation: role: administrateur · LIEGE CONSULTING S.A.
- Officer resignation: role: administrateur · SPINVENTURE SA
- Officer resignation: role: administrateur · SOCRAN SA
- Officer resignation: role: administrateur · GESVAL SA
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Willy LEGROS
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · MEUSINVEST S.A.
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · INVEST SERVICES S.A.
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · INNODEM SA
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · SPINVENTURE SA
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Laurent MINGUET
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · SOCOFE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Pierre PORTIER
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Georges MOURY
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · ASCOTT INVESTISSEMENTS
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · LOUISE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · CONSTRUCTIONS ÉLECTRONIQUES + TÉLÉCOMMUNICATIONS
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Michel GILLARD
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Pierre D'HAESELEER
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · NETWORK RESEARCH BELGIUM
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Jean-Pierre DELWART
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Luc PARTOUNE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · I S P.C. INTERNATIONAL
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Henri LEMAÎTRE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · N&B KNAUF & Cie
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · COMPAGNIE MOBILIÈRE ET FONCIÈRE DU BOIS SAUVAGE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Philippe TROISFONTAINE
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · DFM
- Officer appointment: role: administrateur, term: until AGO 2010, start_date: 2005-06-24 · Didier VAN GENECHTEN
- Officer appointment: role: Président du Conseil, start_date: 2005-06-24 · Willy LEGROS
- Officer appointment: role: administrateur-délégué (gestion journalière), start_date: 2005-06-24 · MEUSINVEST S.A.
- Permanent representative · Fabian MARCQ
- Permanent representative · Régis JEHASSE
- Permanent representative · Laurent BURTON
- Permanent representative · Freddy MEURS
- Permanent representative · Claude GRÉGOIRE
- Permanent representative · Xavier DUQUENNE
- Permanent representative · Paul BERGER
- Permanent representative · Robert EYBEN
- Permanent representative · Guy UERLINGS
- Permanent representative · Jean-LOUIS BERRYER
- Permanent representative · Jacques THYS
- Permanent representative · Vincent DOUMIER
- Permanent representative · Francy LEMMENS
- Capital representation change: ratio: 10:1, new_shares: 14740, new_category: A, existing_shares: 1474, new_shareholder_category: B · FONDS D'ACCOMPAGNEMENT DE L'INNOVATION REGIONALE
- Supplementary representative · Michel MORANT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
"value": "R\u00C9DUCTION DE CAPITAL PAR AMORTISSEMENT DE PERTES - AUGMENTATIONS DE CAPITAL EN NUM\u00C9RAIRE - MODIFICATION DE LA REPR\u00C9SENTATION DU CAPITAL SOCIAL - MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE L\u0027EXERCICE SOCIAL - REFONTE DES STATUTS - D\u00C9MISSIONS- NOMINATIONS D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION - GESTION JOURNALI\u00C8RE",
"object": null,
"subject": "e1"
},
{
"date": "2005-07-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-12/07/2005- Annexes du Moniteur belge",
"value": "2005-07-12",
"object": null,
"subject": "e1"
},
{
"date": "2005-07-04",
"type": "filing",
"quote": "-4 JUIL. 2005",
"value": "2005-07-04",
"object": null,
"subject": "e1"
},
{
"date": "2005-06-24",
"type": "notarial_deed",
"quote": "en date du vingt-quatre juin deux mille cinq",
"value": "2005-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2005-06-24",
"type": "general_meeting",
"quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires",
"value": "2005-06-24",
"object": null,
"subject": "e1"
},
{
"type": "purpose_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer le paragraphe 32... d\u0027ins\u00E9rer les mots... d\u0027ins\u00E9rer les mots... La soci\u00E9t\u00E9 a pour objet de promouvoir...",
"value": "La soci\u00E9t\u00E9 a pour objet de promouvoir, en Province de Li\u00E8ge, la cr\u00E9ation d\u0027entreprises industrielles ou de services \u00E0 l\u0027industrie, en privil\u00E9giant les projets pr\u00E9sentant un caract\u00E8re innovant soit au niveau des produits ou services, soit au niveau des proc\u00E9d\u00E9s et m\u00E9thodes utilis\u00E9s pour r\u00E9aliser ou mettre \u00E0 disposition ces produits, et services, et ce tant par des apports financiers qu\u0027au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l\u0027ex\u00E9cution de tous travaux d\u0027aide \u00E0 la gestion, d\u0027organisation, d\u0027\u00E9tude, d\u0027expertise et d\u0027analyse, li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 peut utiliser toutes les techniques de financement, quelles qu\u0027elles soient, susceptibles de favoriser directement ou indirectement, la realisation de l\u0027objet social. Elle peut notamment prendre et g\u00E9rer des participations, exercer les fonctions d\u0027administrateur, de g\u00E9rant, de mandataire sp\u00E9cial ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s, accorder des pr\u00EAts, souscrire \u00E0 des emprunts obligataires, convertibles ou non, a des warrants, donner des garanties ou des cautionnements, faire des apports et renoncer \u00E0 toute cr\u00E9ance",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million huit cent douze mille cing cent quatre-vingt euros trente cents (1 812 580,30 \u20AC) pour le ramener de deux millions cent quarante-cing mille sept cent, soixante-six euros trente-cing cents (2 145.766,35 \u20AC) \u00E0 trois cent trente-trois mille cent quatre-vingt-six euros cing cents (333 186,05 \u20AC)",
"value": {
"after": "333186.05",
"delta": "1812580.30",
"amount": 333186.05,
"before": "2145766.35",
"reason": "amortissement de pertes",
"currency": "EUR"
},
"amount": 1812580.3,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "333186.05",
"delta": "1812580.30",
"before": "2145766.35",
"reason": "amortissement de pertes",
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante six mille huit cent vingt-quatre Euros nonante cents (166 824,90 \u20AC) pour le porter de trois cent trente-trois mille cent quatre-vingt-SIX euros cinq cents (333 186,05 \u20AC) \u00E0 c\u00EDng cent mille dix euros nonante-cing cents (500 010,95 \u20AC) par la cr\u00E9ation de sept mille trois cent quatre-vingt (7 380) actions nouvelles de cat\u00E9gorie A",
"value": {
"after": "500010.95",
"delta": "166824.90",
"amount": 500010.95,
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"shares": 7380,
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},
"amount": 166824.9,
"object": null,
"subject": "e1",
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"_value_raw": {
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"delta": "166824.90",
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"shares": 7380,
"category": "A",
"currency": "EUR",
"price_per_share": "22.605"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cing cent mille vingt-deux euros soixante cents (500 022,60 \u20AC) pour le porter de cing cent mille dix euros nonante-cing cents (500 010,95 \u20AC) \u00E0 un million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) par la cr\u00E9ation de vingt-deux mille cent vingt (22 120) actions nouvelles de cat\u00E9gore B",
"value": {
"after": "1000033.55",
"delta": "500022.60",
"amount": 1000033.55,
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"shares": 22120,
"category": "B",
"currency": "EUR",
"price_per_share": "22.605"
},
"amount": 500022.6,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"shares": 22120,
"category": "B",
"currency": "EUR",
"price_per_share": "22.605"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 million trente-trois euros cinquante-cing cents (1.000.033, 55 \u20AC) repr\u00E9sent\u00E9 quarante-quatre mille deux cent quarante (44 240) actions",
"value": {
"amount": 1000033.55,
"shares": 44240,
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},
"amount": 1000033.55,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1000033.55",
"shares": 44240,
"currency": "EUR"
}
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier, \u00E0 l\u0027article 1er des statuts, la d\u00E9nomination sociale de la soci\u00E9t\u00E9 anonyme \u00AB FONDS D\u0027ACCOMPAGNEMENT DE L\u0027INNOVATION R\u00C9GIONALE \u00BB, en abr\u00E9g\u00E9 \u00ABFAIR \u00BB, en \u00AB START-UP INVEST \u00BB.",
"value": {
"to": "START-UP INVEST",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "START-UP INVEST"
},
{
"date": "2006-06-30",
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e decide que l\u0027exercice social d\u00E9butera le premier juillet d\u0027une ann\u00E9e civile pour se cl\u00F4turer le trente juin de l\u0027ann\u00E9e civile suivante... l\u0027exercice deux mille cing - deux mille six en cours aura une duree de seize mois et sera cl\u00F4tur\u00E9 le trente juin mil six.",
"value": "Modification de l\u0027exercice social : d\u00E9but le 1er juillet, cl\u00F4ture le 30 juin. Exercice 2005-2006 exceptionnellement de 16 mois, cl\u00F4tur\u00E9 le 30/06/2006.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur Gilles POLLET",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... Monsieur St\u00E9phane VIROUX",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... MEUSINVEST S A",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... INVEST SERVICES S.A.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... LIEGE CONSULTING S A",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SPINVENTURE SA",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... SOCRAN SA",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "Le mandat des administrateurs suivants a pris fin, \u00E0 savoir celui de... GESVAL SA",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 1. Monsieur Willy LEGROS",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 2. MEUSINVEST S A",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 3 INVEST SERVICES S A.",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 4 INNODEM SA",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 5 SPINVENTURE SA",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 6 Monsieur Laurent MINGUET",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 7 la soci\u00E9t\u00E9 anonyme \u00AB SOCOFE \u00BB",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 8 Monsieur Pierre PORTIER",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 9 Monsieur Georges MOURY",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 10. la soci\u00E9t\u00E9 anonyme \u00AB ASCOTT INVESTISSEMENTS \u00BB",
"value": {
"role": "administrateur",
"term": "until AGO 2010",
"start_date": "2005-06-24"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2005-06-24",
"type": "officer_appointment",
"quote": "Elle nomme a la fonction d\u0027administrateurs... 11 la soci\u00E9t\u00E9 anonyme \u00AB LOUISE \u00BB",
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"address": "Route des Moulins num\u00E9ro 37 \u00E0 4163 Tavier"
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}12-07-2005 Act object · Notarial deed · General meeting · Statute amendment
- Act object: MODIFICATIONS AUX STATUTS - MODIFICATION DE L'EXERCICE SOCIAL - NOMINATIONS - DURÉE DES MANDATS - DÉLÉGATION DE LA GESTION JOURNALIÈRE · INVEST SERVICES
- Publication: 2005-07-12 · INVEST SERVICES
- Notarial deed: 2005-06-24 · INVEST SERVICES
- General meeting: 2005-06-24 · INVEST SERVICES
- Statute amendment: Modification de l'exercice social : début le 1er juillet, clôture le 30 juin. Exercice 2005-2006 exceptionnellement de 18 mois (clôture le 30/06/2006). · INVEST SERVICES
- Statute amendment: Modification de l'article 12 § 1 : Conseil d'administration composé de 17 membres (à partir du 12/04/2008). Transitoirement 18 membres jusqu'au 11/04/2008. · INVEST SERVICES
- Officer appointment: role: administrateur, term: 2008-04-11, start_date: 2005-06-24 · Gilles POLET
- Officer appointment: role: administrateur, term: 2008-04-11, start_date: 2005-06-24 · Pierre GUSTIN
- Officer appointment: role: administrateur, term: 2008-04-11, start_date: 2005-06-24 · Christian FRANKART
- Officer appointment: role: administrateur, term: 2008-04-11, start_date: 2005-06-24 · Philippe LALLEMAND
- Mandate compensation: gratuitement · Gilles POLET
- Mandate compensation: gratuitement · Pierre GUSTIN
- Mandate compensation: gratuitement · Christian FRANKART
- Mandate compensation: gratuitement · Philippe LALLEMAND
- Officer appointment: role: Premier Vice-président, start_date: 2005-06-24 · Louis SMAL
- Officer appointment: role: Deuxième Vice-président, start_date: 2005-06-24 · Jean-Claude MARCOURT
- Power of attorney: Gestion journalière et représentation (agissant conjointement avec le Directeur Général) · Laurent BURTON
- Power of attorney: Gestion journalière et représentation (agissant conjointement avec le Président) · Régis JEHASSE
Technical details
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}| Legal nameFR | NOSHAQ IMMO |