Checked.be
Actif
BE 0806.528.076SRL
ECOLOG
Kunstlaan 7-8 ·1210 Sint-Joost-ten-Node, Belgique· 17 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de ECOLOG sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 17 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+Long historique
−
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2008, 17 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 02-02-2026 | 2026-00026764 |
| 30-06-2024 | micro | 29-01-2025 | 2025-00013572 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00011681 |
| 30-06-2022 | micro | 24-01-2023 | 2023-00003903 |
| 30-06-2021 | micro | 29-01-2022 | 2022-03900087 |
| 30-06-2020 | micro | 29-01-2021 | 2021-03600546 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04200309 |
| 30-06-2018 | volledig | 01-02-2019 | 2019-04400379 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-03700522 |
| 30-06-2016 | volledig | 13-02-2017 | 2017-04300354 |
Direction & mandats
Dirigeants & mandats actuels
-
Frédéric ANCIONAdministrateurActe Moniteur 24417995 (22-07-2024)Actif22-07-2024 → auj.
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-09-2008 |
| Status | Actif |
| Code postal | 1210 |
Connexions & réseau
Structure de groupe
Filiale · 2 sites
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
ECOLOG
depuis 20082.173.125.147
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
Bruxelles
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21572B0357/00M000 | Bruxelles | 1 978 m² | 1 · 1 248 m² | 42,2 m · 12 ét. |
| 21002A0123/00Z003indicatif | Bruxelles | 121 m² | 1 · 78 m² | 13,2 m · 4 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
1 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
1 de ces parcelles portent un patrimoine protégé (source : registres régionaux, Onroerend Erfgoed / patrimoine.brussels).
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
01-04-2026
Acte du Moniteur
Open capture
01-04-2026
Acte du Moniteur
Open capture
02-02-2026
Dépôt BNB
Comptes annuels déposés
2025
14-05-2025
Acte du Moniteur
Verified v1
14-05-2025
Acte du Moniteur
Verified v1
29-01-2025
Dépôt BNB
Comptes annuels déposés
2024
22-07-2024
Acte du Moniteur
Changement de siège
01-07-2024
Acte du Moniteur
Verified v1
01-07-2024
Acte du Moniteur
Verified v1
30-01-2024
Dépôt BNB
Comptes annuels déposés
2023
24-01-2023
Dépôt BNB
Comptes annuels déposés
2022
29-01-2022
Dépôt BNB
Comptes annuels déposés
2021
05-05-2021
Acte du Moniteur
Verified v1
05-05-2021
Acte du Moniteur
Verified v1
29-01-2021
Dépôt BNB
Comptes annuels déposés
2020
31-01-2020
Dépôt BNB
Comptes annuels déposés
2019
25-06-2019
Acte du Moniteur
Verified v1
25-06-2019
Acte du Moniteur
Verified v1
01-02-2019
Dépôt BNB
Comptes annuels déposés
2018
31-01-2018
Dépôt BNB
Comptes annuels déposés
2017
13-02-2017
Dépôt BNB
Comptes annuels déposés
2009
02-06-2009
Acte du Moniteur
Verified v1
Moniteur belge, actes
Objet social
La société a pour objet tant en Belgique qu'à l'étranger, pour son propre compte, de prendre directement ou indirectement des participations en qualité d'associée dans des sociétés immobilières qui investissent de manière éthique dans l'immobilier et qui tendent à promouvoir le meilleur usage de l'immobilier pour la communauté et l'environnement et l'acquisition, la construction, la rénovation et la gestion responsable et durable d'immeubles. Elle peut acquérir, conserver, revendre tous types de valeur mobilière... Toutes les activités de conseil en gestion... Toutes les activités de conseil de tout type... La société peut exercer la gestion temporaire ou permanente de sociétés... Elle peut accomplir toutes les opérations relatives à la gestion de son patrimoine privé... Elle peut accomplir tous actes et toutes opérations généralement quelconques... La société peut accepter et exercer un mandat d'administrateur, de gérant ou de liquidateur... La société peut constituer hypothèque ou toute autre sûreté réelle...
Selon l'acte du 02-06-2009
Évolution du capital · 24
01-04-2026
Capital increase: shares_created: 236130
01-04-2026
Capital conversion: ratio: 1 action pour 1 obligation, shares_issued: 236130, convertible_bonds_converted: 236130
01-04-2026
Capital increase: shares_created: 236130
01-04-2026
Capital conversion: ratio: 1:1, shares_issued: 236130, convertible_bonds: 236130
01-04-2026
Capital increase
14-05-2025
Capital increase: after: 9.255.605,00 €, delta: 347.500,00 €, amount: 9255605.0, before: 8.908.105,00 €, premium: 13.900,00 €, currency: EUR, nominal_value: 1,00 €, shares_created: 347500
14-05-2025
Capital: amount: 9255605.0, shares: 9255605, currency: EUR, nominal_value: 1,00 €
14-05-2025
Capital increase: after: 9.255.605,00 €, delta: 347.500,00 €, amount: 9255605.0, before: 8.908.105,00 €, premium: 13.900,00 €, currency: EUR, nominal_value: 1,00 €, shares_created: 347500
14-05-2025
Capital: amount: 9255605.0, shares: 9255605, currency: EUR, nominal_value: 1,00 €
01-07-2024
Capital increase: after: 8.605.605,00, delta: 157.200,00, amount: 8605605.0, before: 8.448.405,00, premium: 95.892,00, currency: EUR, issue_price: 1,61, nominal_value: 1,00, shares_issued: 157200
01-07-2024
Capital: amount: 8605605.0, shares: 8605605, currency: EUR, nominal_value: 1,00
01-07-2024
Capital increase: after: 8.605.605,00, delta: 157.200,00, amount: 8605605.0, premium: 0,61, currency: EUR, issue_price: 1,61, nominal_value: 1,00, shares_issued: 157200, total_subscribed: 253.092,00, premium_accounted: 95.892,00
01-07-2024
Capital: amount: 8605605.0, shares: 8605605, currency: EUR, nominal_value: 1,00
05-05-2021
Capital increase: delta: 617.400,00 €, premium: 0,08 €, currency: EUR, issue_price: 1,23 €, nominal_value: 1,00 €, shares_issued: 617400, premium_amount: 142.002,00 €, total_subscribed: 759.402,00 €
05-05-2021
Capital: amount: 8026555.0, shares: 8026555, currency: EUR, nominal_value: 1,00 €
Évolution de l'adresse · 1
22-07-2024
Changement de siège
Tous les actes · 12
mis à jour il y a 4 mois
2026
01-04-2026 Notarial deed · Act object · Capital increase · Capital conversion
- Filing: 2026-03-24 · MUNDO - LAB
- Notarial deed: 2026-03-18 · MUNDO - LAB
- Act object: Constatation de la conversion en actions d'obligations convertibles et de l'augmentation corrélative de capital-Modification des statuts-Pouvoirs · MUNDO - LAB
- Capital increase: shares_created: 236130 · MUNDO - LAB
- Capital conversion: ratio: 1 action pour 1 obligation, shares_issued: 236130, convertible_bonds_converted: 236130 · MUNDO - LAB
- Share distribution: shares: 69450 · MUNDO - LAB
- Share distribution: shares: 9260 · MUNDO - LAB
- Share distribution: shares: 2315 · MUNDO - LAB
- Share distribution: shares: 46300 · MUNDO - LAB
- Share distribution: shares: 57875 · MUNDO - LAB
- Share distribution: shares: 50930 · MUNDO - LAB
- Mandate compensation · MUNDO - LAB
- Statute amendment: article 5 · MUNDO - LAB
- Permanent representative: représentant permanent · Frédéric ANCION
- Officer appointment: administrateur-délégué · Frédéric ANCION
- Publication: 2026-04-01
Résumé:
Notarial deed · Act object · Capital increase · Capital conversion
Détails techniques
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{
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"quote": "le 18 mars 2026, de constater:",
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},
{
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"value": "Constatation de la conversion en actions d\u0027obligations convertibles et de l\u0027augmentation corr\u00E9lative de capital-Modification des statuts-Pouvoirs",
"object": null,
"subject": "e1"
},
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"type": "capital_increase",
"quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de deux cent trente-six mille cent trente euros (236.130,00 \u20AC) pour le porter de neuf millions quatre cent vingt-six mille huit cent cinquante-cinq euros (9.426.855,00 \u20AC) \u00E0 neuf millions six cent soixante-deux mille neuf cent quatre-vingt-cing euros (9.662.985,00 \u20AC) par la cr\u00E9ation de deux cent trente-six mille cent trente (236.130) nouvelles actions, d\u0027une valeur nominale d\u0027un euro (1,00 \u20AC) chacune",
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"object": null,
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{
"type": "capital_conversion",
"quote": "Suite \u00E0 la demande de conversion de deux cent trente-six mille cent trente (236.130) obligations convertibles... dans la proportion d\u0027une (1) action pour une (1) obligation",
"value": {
"ratio": "1 action pour 1 obligation",
"shares_issued": 236130,
"convertible_bonds_converted": 236130
},
"object": null,
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{
"type": "share_distribution",
"quote": "1) La SA DOFIS a converti 69.450 obligations en 69.450 nouvelles actions;",
"value": {
"shares": 69450
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "2) La SRL Almaluga Conseils a converti 9.260 obligations en 9.260 nouvelles actions;",
"value": {
"shares": 9260
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "3) Madame France SADELEER a converti 2.315 obligations en 2.315 nouvelles actions;",
"value": {
"shares": 2315
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "4) La SAS PHITRUST PARTENAIRES a converti 46.300 obligations en 46.300 nouvelles actions;",
"value": {
"shares": 46300
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "5) La SA WALLONIE ENTREPRENDRE a converti 57.875 obligations en 57.875 nouvelles actions;",
"value": {
"shares": 57875
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "6) Monsieur Piet COLRUYT a converti 50.930 obligations en 50.930 nouvelles actions;",
"value": {
"shares": 50930
},
"object": "e10",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "La diff\u00E9rence entre le montant de la souscription des nouvelles actions et le montant de l\u0027augmentation de capital, soit dix-huit mille huit cent nonante euros et quarante cents (18.890,40 \u20AC), est affect\u00E9e \u00E0 un compte d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022 au passif du bilan.",
"value": {
"share_premium": {
"amount": 18890.4,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "La modification de l\u0027article 5 des statuts pour le mettre en concordance avec la nouvelle situation du capital",
"value": "article 5",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric ANCION",
"value": "repr\u00E9sentant permanent",
"object": "e2",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "agissant en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C MUNDO - LAB \u00BB",
"value": "administrateur-d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e3"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 01/04/2026",
"value": "2026-04-01",
"object": null,
"subject": null
}
],
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"entities": [
{
"id": "e1",
"kbo": "0898.169.124",
"kind": "company",
"name": "MUNDO - LAB",
"attrs": {
"seat": "1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0806.528.076",
"kind": "company",
"name": "ECOLOG",
"attrs": {
"seat": "1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"attrs": {
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}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "DOFIS",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Almaluga Conseils",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "France SADELEER",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "PHITRUST PARTENAIRES",
"attrs": {
"legal_form": "SAS"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "WALLONIE ENTREPRENDRE",
"attrs": {
"legal_form": "SA"
}
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"kind": "person",
"name": "Piet COLRUYT",
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}01-04-2026 Act object · Notarial deed · Capital increase · Capital conversion
- Filing: 2026-03-24 · MUNDO-LAB
- Act object: Vaststelling van de conversie van converteerbare obligaties in aandelen en de desbetreffende kapitaalverhoging-Wijziging der statuten-Machten · MUNDO-LAB
- Notarial deed: 2026-03-18 · MUNDO-LAB
- Capital increase: shares_created: 236130 · MUNDO-LAB
- Capital conversion: ratio: 1:1, shares_issued: 236130, convertible_bonds: 236130 · MUNDO-LAB
- Share distribution: shares: 69450 · MUNDO-LAB
- Share distribution: shares: 9260 · MUNDO-LAB
- Share distribution: shares: 2315 · MUNDO-LAB
- Share distribution: shares: 46300 · MUNDO-LAB
- Share distribution: shares: 57875 · MUNDO-LAB
- Share distribution: shares: 50930 · MUNDO-LAB
- Capital increase · MUNDO-LAB
- Statute amendment: article: 5, content: Het kapitaal is vastgesteld op negen miljoen zeshonderdtweeënzestigduizend negenhonderd vijfentachtig euro (9.662.985,00 €), vertegenwoordigd door negen miljoen zeshonderdtweeënzestigduizend negenhonderd vijfentachtig (9.662.985) aandelen, met een nominale waarde van één euro (1,00 €) elk. · MUNDO-LAB
- Permanent representative: role: vaste vertegenwoordiger, additional_role: afgevaardigde bestuurder van MUNDO-LAB · Frédéric ANCION
- Power of attorney: mandate: verzoekt Meester Dimitri CLEENEWERCK de CRAYENCOUR... vast te stellen · Frédéric ANCION
- Publication: 2026-04-01
Résumé:
Act object · Notarial deed · Capital increase · Capital conversionNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
"value": "2026-03-24",
"object": null,
"subject": "MUNDO-LAB"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Vaststelling van de conversie van converteerbare obligaties in aandelen en de desbetreffende kapitaalverhoging-Wijziging der statuten-Machten",
"value": "Vaststelling van de conversie van converteerbare obligaties in aandelen en de desbetreffende kapitaalverhoging-Wijziging der statuten-Machten",
"object": null,
"subject": "MUNDO-LAB"
},
{
"type": "notarial_deed",
"quote": "verzoekt Meester Dimitri CLEENEWERCK de CRAYENCOUR, met standplaats te Brussel, op 18 maart 2026, vast te stellen",
"value": "2026-03-18",
"object": "Dimitri CLEENEWERCK de CRAYENCOUR",
"subject": "MUNDO-LAB"
},
{
"type": "capital_increase",
"quote": "wordt het kapitaal verhoogd ten bedrage van van tweehonderd zesendertigduizend honderd dertig euro (236.130,00 \u20AC), om het te brengen van negen miljoen vierhonderd zesentwintigduizend achthonderd vijfenvijftig euro (9.426.855,00 \u20AC) tot negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig euro (9.662.985,00 \u20AC), door de creatie van tweehonderd zesendertigduizend honderd dertig (236.130) nieuwe aandelen, met een nominale waarde van \u00E9\u00E9n euro elk (1,00 \u20AC)",
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"currency": "EUR"
},
"nominal_value": {
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"currency": "EUR"
},
"shares_created": 236130
},
"object": null,
"subject": "MUNDO-LAB"
},
{
"type": "capital_conversion",
"quote": "Naar aanleiding van het verzoek tot conversie van tweehonderd zesendertigduizend honderd dertig (236.130) converteerbare obligaties... in een verhouding van \u00E9\u00E9n (1) aandeel voor \u00E9\u00E9n (1) obligatie",
"value": {
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"shares_issued": 236130,
"convertible_bonds": 236130
},
"object": null,
"subject": "MUNDO-LAB"
},
{
"type": "share_distribution",
"quote": "1) De NV DOFIS heeft 69.450 obligaties omgezet in 69.450 nieuwe aandelen",
"value": {
"shares": 69450
},
"object": "DOFIS",
"subject": "MUNDO-LAB"
},
{
"type": "share_distribution",
"quote": "2) De BV Almaluga Conseils heeft 9.260 obligaties omgezet in 9.260 nieuwe aandelen",
"value": {
"shares": 9260
},
"object": "Almaluga Conseils",
"subject": "MUNDO-LAB"
},
{
"type": "share_distribution",
"quote": "3) Mevrouw France SADELEER heeft 2.315 obligaties omgezet in 2.315 nieuwe aandelen",
"value": {
"shares": 2315
},
"object": "France SADELEER",
"subject": "MUNDO-LAB"
},
{
"type": "share_distribution",
"quote": "4) De SAS PHITRUST PARTENAIRES heeft 46.300 obligaties omgezet in 46.300 nieuwe aandelen",
"value": {
"shares": 46300
},
"object": "PHITRUST PARTENAIRES",
"subject": "MUNDO-LAB"
},
{
"type": "share_distribution",
"quote": "5) De NV WALLONIE ENTREPRENDRE heeft 57.875 obligaties omgezet in 57.875 nieuwe aandelen",
"value": {
"shares": 57875
},
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},
{
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},
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},
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{
"type": "statute_amendment",
"quote": "De wijziging van het artikel 5 van de statuten teneinde deze in overeenstemming te brengen met de nieuwe kapitaalsituatie, zoals volgt: ARTIKEL 5-KAPITAAL - HISTORIEK VAN HET KAPITAAL Het kapitaal is vastgesteld op negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig euro (9.662.985,00 \u20AC), vertegenwoordigd door negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig (9.662.985) aandelen, met een nominale waarde van \u00E9\u00E9n euro (1,00 \u20AC) elk.",
"value": {
"article": "5",
"content": "Het kapitaal is vastgesteld op negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig euro (9.662.985,00 \u20AC), vertegenwoordigd door negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig (9.662.985) aandelen, met een nominale waarde van \u00E9\u00E9n euro (1,00 \u20AC) elk."
},
"object": null,
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},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric ANCION, handelend in zijn hoedanigheid als afgevaardigde bestuurder van de naamloze vennootscha\u0440 \u00AB MUNDO - LAB \u00BB",
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"additional_role": "afgevaardigde bestuurder van MUNDO-LAB"
},
"object": "ECOLOG",
"subject": "Fr\u00E9d\u00E9ric ANCION"
},
{
"type": "power_of_attorney",
"quote": "verzoekt Meester Dimitri CLEENEWERCK de CRAYENCOUR, met standplaats te Brussel, op 18 maart 2026, vast te stellen",
"value": {
"mandate": "verzoekt Meester Dimitri CLEENEWERCK de CRAYENCOUR... vast te stellen"
},
"object": "MUNDO-LAB",
"subject": "Fr\u00E9d\u00E9ric ANCION"
},
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14-05-2025 Notarial deed · Act object · Capital increase · Share issue
- Publication: 14/05/2025 · MUNDO-LAB
- Filing: 07/05/2025 · MUNDO-LAB
- Notarial deed: 28/04/2025 · MUNDO-LAB
- Act object: Constatation de la conversion en actions d'obligations convertibles et de l'augmentation corrélative de capital - Modification des statuts - Pouvoirs · MUNDO-LAB
- Capital increase: after: 9.255.605,00 €, delta: 347.500,00 €, amount: 9255605.0, before: 8.908.105,00 €, premium: 13.900,00 €, currency: EUR, nominal_value: 1,00 €, shares_created: 347500 · MUNDO-LAB
- Share issue: count: 3750, reason: conversion d'obligations · MUNDO-LAB
- Share issue: count: 3750, reason: conversion d'obligations · MUNDO-LAB
- Share issue: count: 242500, reason: conversion d'obligations · MUNDO-LAB
- Share issue: count: 97500, reason: conversion d'obligations · MUNDO-LAB
- Capital: amount: 9255605.0, shares: 9255605, currency: EUR, nominal_value: 1,00 € · MUNDO-LAB
- Statute amendment: Modification de l'article 5 des statuts pour le mettre en concordance avec la nouvelle situation du capital · MUNDO-LAB
- Power of attorney: procuration est donnée à chaque administrateur agissant seul afin de mettre à jour le registre des obligataires et le registre des actionnaires · administrateurs
Résumé:
Notarial deed · Act object · Capital increase · Share issue
Détails techniques
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"type": "capital_increase",
"quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de trois cent quarante-sept mille cing cents euros (347.500,00 \u20AC) pour le porter de huit millions neuf cent huit mille cent cing euros (8.908.105,00 \u20AC) \u00E0 neuf millions deux cent cinquante-cing mille six cent cinq euros (9.255.605,00 \u20AC), par la cr\u00E9ation de trois cent quarante-sept mille cinq cents (347.500) actions nouvelles, d\u0027une valeur nominale d\u0027un euro (1,00 \u20AC) chacune... La diff\u00E9rence entre le prix de souscription des obligations convertibles et le montant de l\u0027augmentation de capital, soit treize mille neuf cents euros (13.900,00 \u20AC), est affect\u00E9e en prime d\u0027\u00E9mission.",
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"quote": "4)la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais PHITRUST PARTENAIRES a converti 97.500 obligations en 97.500 nouvelles actions",
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{
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}14-05-2025 Act object · Notarial deed · Permanent representative · Capital increase
- Act object: Vaststelling van de conversie van converteerbare obligaties in aandelen en de desbetreffende kapitaalverhoging - Wijziging der statuten - Machten · MUNDO - LAB
- Publication: 14/05/2025 · MUNDO - LAB
- Filing: 23/05/2023 · MUNDO - LAB
- Notarial deed: 28/04/2025 · MUNDO - LAB
- Permanent representative · Frédéric ANCION
- Capital increase: after: 9.255.605,00 €, delta: 347.500,00 €, amount: 9255605.0, before: 8.908.105,00 €, premium: 13.900,00 €, currency: EUR, nominal_value: 1,00 €, shares_created: 347500 · MUNDO - LAB
- Share issue: count: 3750, reason: conversie obligaties · MUNDO - LAB
- Share issue: count: 3750, reason: conversie obligaties · MUNDO - LAB
- Share issue: count: 242500, reason: conversie obligaties · MUNDO - LAB
- Share issue: count: 97500, reason: conversie obligaties · MUNDO - LAB
- Capital: amount: 9255605.0, shares: 9255605, currency: EUR, nominal_value: 1,00 € · MUNDO - LAB
- Statute amendment: Wijziging van het artikel 5 van de statuten teneinde deze in overeenstemming te brengen met de nieuwe kapitaalsituatie · MUNDO - LAB
- Power of attorney: volmacht verleend aan elke bestuurder die alleen handelt om het obligatiehoudersregister en het aandeelhoudersregister aan te passen · elke bestuurder
Résumé:
Act object · Notarial deed · Permanent representative · Capital increase
Détails techniques
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},
{
"type": "capital_increase",
"quote": "wordt het kapitaal verhoogd ten bedrage van driehonderdzevenenveertigduizend vijfhonderd euro (347.500,00 \u20AC), om het te brengen van acht miljoen negenhonderdachtduizend honderdenvijf euro (8.908.105,00 \u20AC) tot negen miljoen tweehonderd vijfenvijftigduizend zeshonderd en vijf euro (9.255.605,00 \u20AC)",
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"kind": "company",
"name": "PHITRUST PARTENAIRES",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e"
}
}
]
}2024
22-07-2024 Transfert du siège social de Ixelles à Saint-Josse-ten-Noode
- 1050 Ixelles, Rue d'Edimbourg 26 → 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8
Notaire:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
Détails techniques
{
"events": [
{
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},
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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},
{
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},
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"postcode": "1050",
"box_number": null,
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},
"effective_date": "2023-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des nouveaux statuts, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
"region_changed": false,
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"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
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},
{
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},
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},
"effective_date": "2023-12-29",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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}
],
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0806.528.076",
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},
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"org_name": "CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}01-07-2024 Act object · Notarial deed · Capital increase · Capital
- Act object: CONSTATATION DE LA SOUSCRIPTION D'OBLIGATIONS CONVERTIBLES - CONSTATATION DE LA SOUSCRIPTION D'ACTIONS ET DE L'AUGMENTATION CORRÉLATIVE DE CAPITAL - MODIFICATION DES STATUTS · MUNDO-LAB
- Publication: 01/07/2024 · MUNDO-LAB
- Filing: 21/06/2024 · MUNDO-LAB
- Notarial deed: 30/11/2023 · MUNDO-LAB
- Capital increase: after: 8.605.605,00, delta: 157.200,00, amount: 8605605.0, before: 8.448.405,00, premium: 95.892,00, currency: EUR, issue_price: 1,61, nominal_value: 1,00, shares_issued: 157200 · MUNDO-LAB
- Capital: amount: 8605605.0, shares: 8605605, currency: EUR, nominal_value: 1,00 · MUNDO-LAB
- Bank account: Triodos · MUNDO-LAB
- Share issue: type: obligations convertibles, count: 209600, currency: EUR, total_amount: 337.456,00, value_per_unit: 1,61 · MUNDO-LAB
- Statute amendment: Modification de l'article 5 des statuts (Capital) · MUNDO-LAB
Résumé:
Act object · Notarial deed · Capital increase · Capital
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CONSTATATION DE LA SOUSCRIPTION D\u0027OBLIGATIONS CONVERTIBLES - CONSTATATION DE LA SOUSCRIPTION D\u0027ACTIONS ET DE L\u0027AUGMENTATION CORR\u00C9LATIVE DE CAPITAL - MODIFICATION DES STATUTS",
"value": "CONSTATATION DE LA SOUSCRIPTION D\u0027OBLIGATIONS CONVERTIBLES - CONSTATATION DE LA SOUSCRIPTION D\u0027ACTIONS ET DE L\u0027AUGMENTATION CORR\u00C9LATIVE DE CAPITAL - MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2024-Annexes du Moniteur belge",
"value": "01/07/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-21",
"type": "filing",
"quote": "D\u00E9pes\u00E9/Re\u00E7u le 21 JUIN 2094",
"value": "21/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-30",
"type": "notarial_deed",
"quote": "le 30 novembre deux mil vingt-trois",
"value": "30/11/2023",
"object": "e12",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "cent cinquante-sept mille deux cents (157.200) actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces au prix d\u0027un euro (1,00 \u20AC) par action, augment\u00E9 d\u0027un montant de prime d\u0027\u00E9mission de soixante et un cent (0,61 \u20AC)... Le capital est fix\u00E9 \u00E0 8.605.605,00 \u20AC",
"value": {
"after": "8.605.605,00",
"delta": "157.200,00",
"amount": 8605605.0,
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},
{
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"shares": 46800,
"entity_id": "e4"
},
{
"amount": "48.300,00",
"shares": 30000,
"entity_id": "e5"
},
{
"amount": "7.728,00",
"shares": 4800,
"entity_id": "e6"
},
{
"amount": "36.708,00",
"shares": 22800,
"entity_id": "e7"
},
{
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"shares": 12000,
"entity_id": "e8"
},
{
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{
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"shares": 2400,
"entity_id": "e10"
},
{
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"shares": 12000,
"entity_id": "e11"
}
],
"nominal_value": "1,00",
"shares_issued": 157200
},
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"object": null,
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"shares": 12000,
"entity_id": "e11"
}
],
"nominal_value": "1,00",
"shares_issued": 157200
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 8.605.605,00 \u20AC, repr\u00E9sent\u00E9 par 8.605.605 actions, d\u0027une valeur nominale d\u0027un euro (\u20AC 1,00) chacune.",
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"shares": 8605605,
"currency": "EUR",
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},
"amount": 8605605.0,
"object": null,
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"amount": "8.605.605,00",
"shares": 8605605,
"currency": "EUR",
"nominal_value": "1,00"
}
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Triodos",
"value": "Triodos",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "deux cent neuf mille six cents (209.600) obligations convertibles d\u0027une valeur d\u0027un euro soixante et un cent (1,61 \u20AC) par obligation convertible ont \u00E9t\u00E9 souscrites pour un montant total de trois cent trente-sept mille quatre cent cinquante-six euros (337.456,00 \u20AC)",
"value": {
"type": "obligations convertibles",
"count": 209600,
"currency": "EUR",
"subscribers": [
{
"count": 25600,
"amount": "41.216,00",
"entity_id": "e3"
},
{
"count": 62400,
"amount": "100.464,00",
"entity_id": "e4"
},
{
"count": 40000,
"amount": "64.400,00",
"entity_id": "e5"
},
{
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"amount": "10.304,00",
"entity_id": "e6"
},
{
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"amount": "48.944,00",
"entity_id": "e7"
},
{
"count": 16000,
"amount": "25.760,00",
"entity_id": "e8"
},
{
"count": 9600,
"amount": "15.456,00",
"entity_id": "e9"
},
{
"count": 3200,
"amount": "5.152,00",
"entity_id": "e10"
},
{
"count": 16000,
"amount": "25.760,00",
"entity_id": "e11"
}
],
"total_amount": "337.456,00",
"value_per_unit": "1,61"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "En cons\u00E9quence, l\u0027article 5 des statuts est modifi\u00E9s comme suit : ARTICLE 5 - CAPITAL -HISTORIQUE DU CAPITAL",
"value": "Modification de l\u0027article 5 des statuts (Capital)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6807,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0898.169.124",
"kind": "company",
"name": "MUNDO-LAB",
"attrs": {
"seat": "Avenue des Arts 7-8 \u00E0 1210 Saint-Josse-ten-Noode",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0806.528.076",
"kind": "company",
"name": "ECOLOG",
"attrs": {
"seat": "1050 Bruxelles, Rue d\u0027Edimbourg 26",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Piet Colruyt",
"attrs": {}
},
{
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"kbo": null,
"kind": "company",
"name": "PEMAGA sca",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "WALLONIE ENTREPRENDRE sa",
"attrs": {}
},
{
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"kbo": null,
"kind": "company",
"name": "CITIZEN FUND sc",
"attrs": {}
},
{
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"kbo": null,
"kind": "org",
"name": "European Network on Independant Living Foundation asbl",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "ALLUSION srl",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nadia HADAD",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Hafida HADAD",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Hans Rhein",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "G\u00E9rard INDEKEU",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"attrs": {
"role": "Notaire associ\u00E9"
}
}
]
}01-07-2024 Act object · Notarial deed · Capital increase · Share issue
- Act object: VASTSTELLING VAN DE INSCHRIJVING VAN CONVERTEERBARE OBLIGATIES - VASTSTELLING VAN DE INSCHRIJVING VAN AANDELEN EN DESBETREFFENDE-KAPITAALVERHOGING IN HET KADER VAN HEТ TOEGESTAAN KAPITAAL - WIJZIGING DER STATUTEN · MUNDO-LAB
- Publication: 01/07/2024 · MUNDO-LAB
- Filing: 21/06/2024 · MUNDO-LAB
- Notarial deed: 30/11/2023 · MUNDO-LAB
- Capital increase: after: 8.605.605,00, delta: 157.200,00, amount: 8605605.0, premium: 0,61, currency: EUR, issue_price: 1,61, nominal_value: 1,00, shares_issued: 157200, total_subscribed: 253.092,00, premium_accounted: 95.892,00 · MUNDO-LAB
- Share issue: count: 19200, amount: 30.912,00 · MUNDO-LAB
- Share issue: count: 46800, amount: 75.348,00 · MUNDO-LAB
- Share issue: count: 30000, amount: 48.300,00 · MUNDO-LAB
- Share issue: count: 4800, amount: 7.728,00 · MUNDO-LAB
- Share issue: count: 22800, amount: 36.708,00 · MUNDO-LAB
- Share issue: count: 12000, amount: 19.320,00 · MUNDO-LAB
- Share issue: count: 7200, amount: 11.592,00 · MUNDO-LAB
- Share issue: count: 2400, amount: 3.864,00 · MUNDO-LAB
- Share issue: count: 12000, amount: 19.320,00 · MUNDO-LAB
- Capital: amount: 8605605.0, shares: 8605605, currency: EUR, nominal_value: 1,00 · MUNDO-LAB
- Statute amendment: Artikel 5 gewijzigd · MUNDO-LAB
- Bond issue: count: 6400, amount: 10.304,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 15600, amount: 25.116,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 10000, amount: 16.100,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 1600, amount: 2.576,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 7600, amount: 12.236,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 4000, amount: 6.440,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 2400, amount: 3.864,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 800, amount: 1.288,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bond issue: count: 4000, amount: 6.440,00, instrument: converteerbare obligaties, nominal_value: 1,61 · MUNDO-LAB
- Bank account: Triodos · MUNDO-LAB
- Power of attorney: gedelegeerd bestuurder · ECOLOG
- Filing: 07/12/2023 · MUNDO-LAB
- Payment: fully paid via bank transfer to Triodos · MUNDO-LAB
Résumé:
Act object · Notarial deed · Capital increase · Share issue
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VASTSTELLING VAN DE INSCHRIJVING VAN CONVERTEERBARE OBLIGATIES - VASTSTELLING VAN DE INSCHRIJVING VAN AANDELEN EN DESBETREFFENDE-KAPITAALVERHOGING IN HET KADER VAN HE\u0422 TOEGESTAAN KAPITAAL - WIJZIGING DER STATUTEN",
"value": "VASTSTELLING VAN DE INSCHRIJVING VAN CONVERTEERBARE OBLIGATIES - VASTSTELLING VAN DE INSCHRIJVING VAN AANDELEN EN DESBETREFFENDE-KAPITAALVERHOGING IN HET KADER VAN HE\u0422 TOEGESTAAN KAPITAAL - WIJZIGING DER STATUTEN",
"object": null,
"subject": "e1"
},
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad- 01/07/2024 -Annexes du Moniteur belge",
"value": "01/07/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-21",
"type": "filing",
"quote": "Re\u00E7u le 21 JUIN 2024 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "21/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-30",
"type": "notarial_deed",
"quote": "Meester G\u00E9rard INDEKEU ... op 30 november 2023",
"value": "30/11/2023",
"object": "e12",
"subject": "e1"
},
{
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},
{
"type": "share_issue",
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},
{
"type": "share_issue",
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{
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{
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},
{
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"quote": "handelend in haar hoedanigheid van gedelegeerd bestuurder van de naamloze vennootschap \u0022 MUNDO-LAB\u0022",
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}2021
05-05-2021 Act object · Notarial deed · Permanent representative · Officer appointment
- Publication: 05/05/2021 · MUNDO-LAB
- Act object: VASTSTELLING VAN DE INSCHRIJVING VAN CONVERTEERBARE OBLIGATIES-VASTSTELLING VAN DE INSCHRIJVING VAN AANDELEN EN DESBETREFFENDE KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL-WIJZIGING DER STATUTEN · MUNDO-LAB
- Notarial deed: 25/03/2021 · MUNDO-LAB
- Permanent representative · Frédéric ANCION
- Officer appointment: role: gedelegeerd bestuurder · Frédéric ANCION
- Share issue: count: 823200, instrument: converteerbare obligaties, total_amount: 1.012.536,00 €, nominal_value: 1,23 € · MUNDO-LAB
- Capital increase: delta: 617.400,00 €, premium: 0,08 €, currency: EUR, issue_price: 1,23 €, nominal_value: 1,00 €, shares_issued: 617400, premium_amount: 142.002,00 €, total_subscribed: 759.402,00 € · MUNDO-LAB
- Capital: amount: 8026555.0, shares: 8026555, currency: EUR, nominal_value: 1,00 € · MUNDO-LAB
- Statute amendment · MUNDO-LAB
- Bank account: bank: Triodos · MUNDO-LAB
Résumé:
Act object · Notarial deed · Permanent representative · Officer appointment
Détails techniques
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}05-05-2021 Act object · Notarial deed · Capital increase · Capital
- Act object: CONSTATATION DE LA SOUSCRIPTION D'OBLIGATIONS CONVERTIBLES- CONSTATATION DE LA SOUSCRIPTION D'ACTIONS ET DE L'AUGMENTATION CORRÉLATIVE DE CAPITAL PANS LE CADRE DU CAPITAL AUTORISE-MODIFICATION DES STATUTS · MUNDO-LAB
- Publication: 05/05/2021 · MUNDO-LAB
- Notarial deed: 25/03/2021 · MUNDO-LAB
- Capital increase: delta: 617.400,00 €, premium: 142.002,00 €, currency: EUR, shares_issued: 617400 · MUNDO-LAB
- Capital: amount: 8026555.0, shares: 8026555, currency: EUR, nominal_value: 1,00 € · MUNDO-LAB
- Bank account: compte spécial ouvert au nom de la société auprès de la banque Triodos · MUNDO-LAB
- Statute amendment: Modification des articles 5 et 6 des statuts · MUNDO-LAB
Résumé:
Act object · Notarial deed · Capital increase · Capital
Détails techniques
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}2019
25-06-2019 Act object · Notarial deed · Capital increase · Capital
- Act object: VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN CONVERTEERBARE OBLIGATIES- VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN AANDELEN EN DESBETREFFENDE KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL- WIJZIGING DER STATUTEN · EPE
- Publication: 25/06/2019 · EPE
- Filing: 14/06/2019 · EPE
- Notarial deed: 29/05/2019 · EPE
- Capital increase: amount: 364770.0, shares: 364770, premium: 29.181,60 €, currency: EUR, price_per_share: 1,08 € · EPE
- Capital: amount: 7409155.0, shares: 7409155, currency: EUR · EPE
- Bank account: BE26 5230 8077 7029 · EPE
- Share issue: type: convertible_bonds, count: 486150, total_amount: 525.042,00 €, nominal_value: 1,08 € · EPE
- Statute amendment: Articles 5 and 6 modified · EPE
Résumé:
Act object · Notarial deed · Capital increase · Capital
Détails techniques
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"quote": "Onderwerp akte : VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN CONVERTEERBARE OBLIGATIES- VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN AANDELEN EN DESBETREFFENDE KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL- WIJZIGING DER STATUTEN",
"value": "VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN CONVERTEERBARE OBLIGATIES- VASTSTELLING VAN DE TWEEDE EN LAATSTE INSCHRIJVINGSSTRANCHE VAN AANDELEN EN DESBETREFFENDE KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL- WIJZIGING DER STATUTEN",
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},
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"value": "25/06/2019",
"object": null,
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},
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"value": "14/06/2019",
"object": null,
"subject": "e1"
},
{
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"type": "notarial_deed",
"quote": "op negenentwintig mei tweeduizend negentien",
"value": "29/05/2019",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "realisatie van een verhoging van het kapitaal van de vennootschap ten belope van driehonderdvierenzestigduizend zevenhonderdzeventig euro (364.770,00 \u20AC), met uitgifte van driehonderdvierenzestigduizend zevenhonderdzeventig (364.770) nieuwe aandelen.",
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}
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"price_per_share": "1,08 \u20AC"
},
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],
"price_per_share": "1,08 \u20AC"
}
},
{
"type": "capital",
"quote": "Het maatschappelijk kapitaal is vastgesteld op zeven miljoen vierhonderdennegenduizend honderdvijfenvijftig euro (7.409.155,00 \u20AC), vertegenwoordigd door zeven miljoen vierhonderdennegenduizend honderdvijfenvijftig (7.409.155) aandelen",
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"shares": 7409155
}
},
{
"type": "bank_account",
"quote": "bij de bank Triodos onder het nummer BE26 5230 8077 7029",
"value": "BE26 5230 8077 7029",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "vierhonderdzesentachtigduizend honderdvijftig (486.150) converteerbare obligaties, met elk een nominale waarde van \u00E9\u00E9n euro acht cent (1,08 \u20AC) per obligatie, werden toegekend voor een totaal bedrag van vijfhonderdvijfentwintigduizend en twee\u00EBnveertig euro (525.042,00 \u20AC)",
"value": {
"type": "convertible_bonds",
"count": 486150,
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"amount": "2.500,20 \u20AC",
"entity_id": "e7"
}
],
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"nominal_value": "1,08 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Bijgevolg worden artikelen 5 en 6 van de statuten gewijzigd als volgt",
"value": "Articles 5 and 6 modified",
"object": null,
"subject": "e1"
}
],
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"legal_form": "Naamloze Vennootschap"
}
},
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"kbo": "0806.528.076",
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"attrs": {
"seat": "1050 Brussel, Edinburgstraat 26",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e3",
"kbo": null,
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"name": "Fr\u00E9d\u00E9ric ANCION",
"attrs": {
"address": "1060 Sint-Gillis, Parmestraat 49"
}
},
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"kbo": null,
"kind": "company",
"name": "INVEST FOR JOBS CVA",
"attrs": {}
},
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"name": "Beno\u00EEt DETRY",
"attrs": {}
},
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"kbo": null,
"kind": "person",
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"attrs": {}
},
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"kbo": null,
"kind": "person",
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}25-06-2019 Notarial deed · Act object · Permanent representative · Share issue
- Publication: 25/06/2019 · EPE
- Filing: 14/06/2019 · EPE
- Notarial deed: 29/05/2019 · EPE
- Act object: CONSTATATION DE LA SECONDE ET DERNIERE TRANCHE DE SOUSCRIPTION D'OBLIGATIONS CONVERTIBLES-CONSTATATION DE LA SECONDE ET DERNIERE TRANCHE DE SOUSCRIPTION D'ACTIONS ET DE L'AUGMENTATION CORRÉLATIVE DE CAPITAL DANS LE CADRE DU CAPITAL AUTORISE-MODIFICATION DES STATUTS · EPE
- Permanent representative · Frédéric ANCION
- Share issue: count: 364770, premium: 0,08 €, issue_price: 1,08 €, total_amount: 393.951,60 €, nominal_value: 1,00 € · EPE
- Capital increase: delta: 364.770,00 €, premium: 29.181,60 €, currency: EUR, premium_account: prime d'émission · EPE
- Capital: amount: 7409155.0, shares: 7409155, currency: EUR, nominal_value: 1,00 € · EPE
- Statute amendment · EPE
- Bond subscription: date: 28/05/2019, count: 486150, total_amount: 525.042,00 €, nominal_value: 1,08 € · EPE
Résumé:
Notarial deed · Act object · Permanent representative · Share issue
Détails techniques
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{
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},
{
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"value": "CONSTATATION DE LA SECONDE ET DERNIERE TRANCHE DE SOUSCRIPTION D\u0027OBLIGATIONS CONVERTIBLES-CONSTATATION DE LA SECONDE ET DERNIERE TRANCHE DE SOUSCRIPTION D\u0027ACTIONS ET DE L\u0027AUGMENTATION CORR\u00C9LATIVE DE CAPITAL DANS LE CADRE DU CAPITAL AUTORISE-MODIFICATION DES STATUTS",
"object": null,
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{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric ANCION",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "share_issue",
"quote": "trois cent soixante-quatre mille sept cent septante (364.770) actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces au prix d\u0027un euro (1,00 \u20AC) par action, augment\u00E9 d\u0027un montant de prime d\u0027\u00E9mission de huit cents (0,08 \u20AC)",
"value": {
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},
"object": null,
"subject": "e1"
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{
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"premium_account": "prime d\u0027\u00E9mission"
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 sept millions quatre cent neuf mille cent cinquante-cing euros (7.409.155,00 \u20AC), repr\u00E9sent\u00E9 par sept millions quatre cent neuf mille cent cinquante-cing (7.409.155) actions",
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"amount": 7409155.0,
"object": null,
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"currency": "EUR",
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"nominal_value": "1,00 \u20AC"
}
},
{
"type": "statute_amendment",
"quote": "les articles 5 et 6 des statuts sont modifi\u00E9s comme suit",
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"articles": [
"5",
"6"
]
},
"object": null,
"subject": "e1"
},
{
"date": "2019-05-28",
"type": "bond_subscription",
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"date": "28/05/2019",
"count": 486150,
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},
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}
},
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}
},
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"kbo": null,
"kind": "person",
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}
},
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"kbo": null,
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"name": "INVEST FOR JOBS SCA",
"attrs": {}
},
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"name": "Beno\u00EEt DETRY",
"attrs": {}
},
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"name": "Alain FLAS",
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}2009
02-06-2009 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATION DU NOMBRE DE PARTS SOCIALES - AUGMENTATION DE CAPITAL - MODIFICATION DE LA DENOMINATION - TRANSFORMATION EN SOCIETE ANONYME - DEMISSION DES GERANTS ET NOMINATION DES ADMINISTRATEURS - AUTORISATION AU CONSEIL D'ADMINISTRATION D'AUGMENTER LE CAPITAL SOCIAL DANS LE CADRE DU CAPITAL AUTORISE - AUGMENTATION DE CAPITAL- ADOPTION DES STATUTS DE LA SOCIETE ANONYME EN LANGUES FRANCAISE ET NEERLANDAISE · THE ETHICAL PROPERTY COMPANY BELGIUM
- Publication: 02/06/2009 · THE ETHICAL PROPERTY COMPANY BELGIUM
- Filing: 22-05-2009 · THE ETHICAL PROPERTY COMPANY BELGIUM
- Notarial deed: 23/04/2009 · THE ETHICAL PROPERTY COMPANY BELGIUM
- General meeting: 23/04/2009 · THE ETHICAL PROPERTY COMPANY BELGIUM
- Capital increase: after: 74.600,00 €, delta: 56.000,00 €, amount: 74600.0, before: 18.600,00 €, method: apport en espèces, currency: EUR, nominal_value: 1,00 €, shares_created: 56.000 · THE ETHICAL PROPERTY COMPANY BELGIUM
- Name change: to: EPE · THE ETHICAL PROPERTY COMPANY BELGIUM
- Purpose change: La société a pour objet tant en Belgique qu'a qu'à l'étranger, pour son propre compte, de prendre directement ou indirectement des participations en qualité d'associée dans d'autres sociétés immobilières qui investissent de manière éthique dans l'immobilier et qui tendent à promouvoir le meilleur usage de l'immobilier pour la communauté et l'environnement et l'acquisition, la construction, la rénovation et la gestion responsable et durable d'immeubles. · THE ETHICAL PROPERTY COMPANY BELGIUM
- Net asset statement: date: 31/03/2009, amount: 6561.0, currency: EUR · THE ETHICAL PROPERTY COMPANY BELGIUM
- Legal form conversion: to: Société Anonyme · THE ETHICAL PROPERTY COMPANY BELGIUM
- Officer resignation: role: gérant · Samuel CLARKE
- Officer resignation: role: gérant · Pierre COLLETTE
- Officer resignation: role: gérant · Eric DEKEULENEER
- Officer resignation: role: gérant · James HARTZELL
- Officer resignation: role: gérant · Jean LAMERS
- Officer resignation: role: gérant · ECOLOG
- Officer discharge · Samuel CLARKE
- Officer discharge · Pierre COLLETTE
- Officer discharge · Eric DEKEULENEER
- Officer discharge · James HARTZELL
- Officer discharge · Jean LAMERS
- Officer discharge · ECOLOG
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quinze, start_date: 2009-04-23 · Samuel CLARKE
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quinze, start_date: 2009-04-23 · Pierre COLLETTE
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quinze, start_date: 2009-04-23 · Eric DEKEULENEER
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quinze, start_date: 2009-04-23 · James HARTZELL
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quinze, start_date: 2009-04-23 · ECOLOG
- Permanent representative · Frédéric ANCION
- Capital increase: after: 2.074.600,00 €, delta: 2.000.000,00 €, amount: 2074600.0, before: 74.600,00 €, method: apport en nature, currency: EUR, contributor: THE ETHICAL PROPERTY COMPANY PLC, nominal_value: 1,00 €, shares_created: 2.000.000 · EPE
- Capital: amount: 2074600.0, shares: 2.074.600, currency: EUR, nominal_value: 1,00 € · EPE
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger, pour son propre compte, de prendre directement ou indirectement des participations en qualité d'associée dans des sociétés immobilières qui investissent de manière éthique dans l'immobilier et qui tendent à promouvoir le meilleur usage de l'immobilier pour la communauté et l'environnement et l'acquisition, la construction, la rénovation et la gestion responsable et durable d'immeubles. Elle peut acquérir, conserver, revendre tous types de valeur mobilière... Toutes les activités de conseil en gestion... Toutes les activités de conseil de tout type... La société peut exercer la gestion temporaire ou permanente de sociétés... Elle peut accomplir toutes les opérations relatives à la gestion de son patrimoine privé... Elle peut accomplir tous actes et toutes opérations généralement quelconques... La société peut accepter et exercer un mandat d'administrateur, de gérant ou de liquidateur... La société peut constituer hypothèque ou toute autre sûreté réelle... · EPE
- Board meeting: 23/04/2009 · EPE
- Officer appointment: role: Administrateur délégué, start_date: 2009-04-23 · ECOLOG
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2009-04-23 · Samuel CLARKE
- Capital increase authorization: authorized_amount: 5.000.000,00 € · EPE
- Share split: after: 18.600, ratio: 1:186, before: 100 · THE ETHICAL PROPERTY COMPANY BELGIUM
Résumé:
Act object · Notarial deed · General meeting · Capital increase
Détails techniques
{
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"value": "02/06/2009",
"object": null,
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{
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"quote": "BRUXELLES 22-05-2009 Greffe",
"value": "22-05-2009",
"object": null,
"subject": "e1"
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{
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"type": "notarial_deed",
"quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire ... le vingt-trois avril deux mil neuf",
"value": "23/04/2009",
"object": "e3",
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},
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"date": "2009-04-23",
"type": "general_meeting",
"quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-trois avril deux mil neuf",
"value": "23/04/2009",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-six mille euros (56.000,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 septante-quatre mille six cents euros (74.600,00 \u20AC) par apport en esp\u00E8ces ... avec cr\u00E9ation de cinquante-six mille parts sociales (56.000) nouvelles",
"value": {
"after": "74.600,00 \u20AC",
"delta": "56.000,00 \u20AC",
"amount": 74600.0,
"before": "18.600,00 \u20AC",
"method": "apport en esp\u00E8ces",
"currency": "EUR",
"nominal_value": "1,00 \u20AC",
"shares_created": "56.000"
},
"amount": 56000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "74.600,00 \u20AC",
"delta": "56.000,00 \u20AC",
"before": "18.600,00 \u20AC",
"method": "apport en esp\u00E8ces",
"nominal_value": "1,00 \u20AC",
"shares_created": "56.000"
}
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u00ABEPE\u00BB.",
"value": {
"to": "EPE",
"from": null,
"effective_date": null
},
"object": "e2",
"subject": "e1",
"_value_raw": "EPE"
},
{
"type": "purpose_change",
"quote": "L\u0027assembl\u00E9e d\u00E8cide d\u00E8s lors de modifier l\u0027objet social de la soci\u00E9t\u00E9 ... comme suit: \u003CLa soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027a qu\u0027\u00E0 l\u0027\u00E9tranger...\u003E",
"value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027a qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, de prendre directement ou indirectement des participations en qualit\u00E9 d\u0027associ\u00E9e dans d\u0027autres soci\u00E9t\u00E9s immobili\u00E8res qui investissent de mani\u00E8re \u00E9thique dans l\u0027immobilier et qui tendent \u00E0 promouvoir le meilleur usage de l\u0027immobilier pour la communaut\u00E9 et l\u0027environnement et l\u0027acquisition, la construction, la r\u00E9novation et la gestion responsable et durable d\u0027immeubles.",
"object": null,
"subject": "e1"
},
{
"date": "2009-03-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net constat\u00E9 dans la situation active et passive susvis\u00E9e est positif et s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 6.561.",
"value": {
"date": "31/03/2009",
"amount": 6561.0,
"currency": "EUR"
},
"amount": 6561.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/03/2009",
"amount": "6.561",
"currency": "EUR"
}
},
{
"type": "legal_form_conversion",
"quote": "d\u00E9cide de transformer la pr\u00E9sente soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en une soci\u00E9t\u00E9 anonyme",
"value": {
"to": "Soci\u00E9t\u00E9 Anonyme",
"from": null,
"effective_date": null
},
"object": "e2",
"subject": "e1",
"_value_raw": "Soci\u00E9t\u00E9 Anonyme"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir Messieurs Samuel CLARKE",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir ... Pierre COLLETTE",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir ... Eric DEKEULENEER",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir ... James HARTZELL",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir ... Monsieur Jean LAMERS",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants en fonction de la soci\u00E9t\u00E9, savoir ... la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABECOLOG\u00BB",
"value": {
"role": "g\u00E9rant"
},
"object": null,
"subject": "e10"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e5",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e6",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e7",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e8",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e9",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pleine et enti\u00E8re de leur gestion",
"value": {
"role": null
},
"object": null,
"subject": "e10",
"_value_raw": "d\u00E9charge provisoire pleine et enti\u00E8re"
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer cinq administrateurs ... Monsieur Samuel CLARKE",
"value": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "23/04/2009",
"compensation": "r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de quatre mille euros par an"
}
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer cinq administrateurs ... Monsieur Pierre COLLETTE",
"value": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "23/04/2009",
"compensation": "r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de quatre mille euros par an"
}
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer cinq administrateurs ... Monsieur Eric DEKEULENEER",
"value": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "23/04/2009",
"compensation": "r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de quatre mille euros par an"
}
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer cinq administrateurs ... Monsieur James HARTZELL",
"value": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "23/04/2009",
"compensation": "r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de quatre mille euros par an"
}
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer cinq administrateurs ... La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABECOLOG\u00BB",
"value": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil quinze",
"start_date": "23/04/2009",
"compensation": "r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de quatre mille euros par an"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son g\u00E9rant et repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric ANCION",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions euros (2.000.000,00 \u20AC) pour le porter de septante-quatre mille six cents euros (74.600,00 \u20AC) \u00E0 deux millions septante-quatre mille six cents euros (2.074.600,00 \u20AC), par apport en nature ... par un actionnaire ... THE ETHICAL PROPERTY COMPANY PLC",
"value": {
"after": "2.074.600,00 \u20AC",
"delta": "2.000.000,00 \u20AC",
"amount": 2074600.0,
"before": "74.600,00 \u20AC",
"method": "apport en nature",
"currency": "EUR",
"contributor": "THE ETHICAL PROPERTY COMPANY PLC",
"nominal_value": "1,00 \u20AC",
"shares_created": "2.000.000"
},
"amount": 2000000.0,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"after": "2.074.600,00 \u20AC",
"delta": "2.000.000,00 \u20AC",
"before": "74.600,00 \u20AC",
"method": "apport en nature",
"contributor": "THE ETHICAL PROPERTY COMPANY PLC",
"nominal_value": "1,00 \u20AC",
"shares_created": "2.000.000"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de deux millions septante-quatre mille six cents euros (2.074.600,00 \u20AC). repr\u00E9sent\u00E9 par deux millions septante-quatre mille six cents (2.074.600) actions",
"value": {
"amount": 2074600.0,
"shares": "2.074.600",
"currency": "EUR",
"nominal_value": "1,00 \u20AC"
},
"amount": 2074600.0,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"amount": "2.074.600,00 \u20AC",
"shares": "2.074.600",
"nominal_value": "1,00 \u20AC"
}
},
{
"type": "purpose",
"quote": "Objet social ... La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
"value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, de prendre directement ou indirectement des participations en qualit\u00E9 d\u0027associ\u00E9e dans des soci\u00E9t\u00E9s immobili\u00E8res qui investissent de mani\u00E8re \u00E9thique dans l\u0027immobilier et qui tendent \u00E0 promouvoir le meilleur usage de l\u0027immobilier pour la communaut\u00E9 et l\u0027environnement et l\u0027acquisition, la construction, la r\u00E9novation et la gestion responsable et durable d\u0027immeubles. Elle peut acqu\u00E9rir, conserver, revendre tous types de valeur mobili\u00E8re... Toutes les activit\u00E9s de conseil en gestion... Toutes les activit\u00E9s de conseil de tout type... La soci\u00E9t\u00E9 peut exercer la gestion temporaire ou permanente de soci\u00E9t\u00E9s... Elle peut accomplir toutes les op\u00E9rations relatives \u00E0 la gestion de son patrimoine priv\u00E9... Elle peut accomplir tous actes et toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques... La soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u0027administrateur, de g\u00E9rant ou de liquidateur... La soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle...",
"object": null,
"subject": "e2"
},
{
"date": "2009-04-23",
"type": "board_meeting",
"quote": "CONSEIL D\u0027ADMINISTRATION Le Conseil d\u0027administration \u00E9tant constitu\u00E9, s\u0027est r\u00E9uni valablement",
"value": "23/04/2009",
"object": null,
"subject": "e2"
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, le Conseil a decide d\u0027appeler aux fonctions: - d\u0027Administrateur d\u00E9l\u00E9gu\u00E9: la S.P.R.L. \u00ABECOLOG\u00BB",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "23/04/2009",
"compensation": "titre gratuit et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2009-04-23",
"type": "officer_appointment",
"quote": "- de Pr\u00E9sident du Conseil d\u0027Administration: Monsieur Samuel CLARKE",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"start_date": "2009-04-23"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"start_date": "23/04/2009",
"compensation": "titre gratuit"
}
},
{
"type": "capital_increase_authorization",
"quote": "dans le cadre de l\u0027autorisation accord\u00E9e au conseil d\u0027administration d\u0027augmenter en une ou plusieurs fois le capital souscrit \u00E0 concurrence d\u0027un montant d\u00E9termin\u00E9 de cinq millions euros (5.000.000,00 \u20AC)",
"value": {
"authorized_amount": "5.000.000,00 \u20AC"
},
"object": null,
"subject": "e2"
},
{
"type": "share_split",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le nombre de parts sociales existantes pour le porter de cent (100) \u00E0 dix-huit mille six cents (18.600), chaque part sociale actuelle donnant droit \u00E0 cent quatre-vingt-six parts sociales (186) nouvelles dont la valeur nominale sera fix\u00E9e \u00E0 un euro (1,00 \u20AC).",
"value": {
"after": "18.600",
"ratio": "1:186",
"before": "100"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 25057,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0898.169.124",
"kind": "company",
"name": "THE ETHICAL PROPERTY COMPANY BELGIUM",
"attrs": {
"seat": "Quai du Commerce num\u00E9ro 50 \u00E0 Bruxelles (1000 Bruxelles)",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0898.169.124",
"kind": "company",
"name": "EPE",
"attrs": {
"seat": "Quai du Commerce num\u00E9ro 50 \u00E0 Bruxelles (1000 Bruxelles)",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "G\u00E9rard INDEKEU",
"attrs": {
"address": "Bruxelles"
}
},
{
"id": "e4",
"kbo": "0890.388.338",
"kind": "company",
"name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
"attrs": {
"seat": "Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Samuel CLARKE",
"attrs": {
"address": "Oxford, Victoria Road num\u00E9ro 56 (Royaume Uni d\u0027Angleterre d\u0027Irlande du Nord)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pierre COLLETTE",
"attrs": {
"address": "1150 Bruxelles, avenue Paule, num\u00E9ro 6"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Eric DEKEULENEER",
"attrs": {
"address": "1050 Bruxelles, avenue des Phal\u00E8nes, num\u00E9ro 28"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "James HARTZELL",
"attrs": {
"address": "Oxford, Kingston Road num\u00E9ro 23 (Royaume Uni d\u0027Angleterre et d\u0027Irlande du Nord)"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean LAMERS",
"attrs": {
"address": "2800 Mechelen, W. Geetsstraat num\u00E9ro 3"
}
},
{
"id": "e10",
"kbo": "0806.528.076",
"kind": "company",
"name": "ECOLOG",
"attrs": {
"seat": "Bruxelles (1050 Bruxelles), rue d\u0027Edimbourg 26",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric ANCION",
"attrs": {
"address": "Saint-Gilles-lez-Bruxelles, rue du Mont Blanc 51"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Robert Fonsny",
"attrs": {
"address": "1030 Bruxelles, rue Renkin 89"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "FONSNY FIDUCAIRE",
"attrs": {
"seat": "1030 Bruxelles, rue Renkin 89",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl DE RIDDER",
"attrs": {
"address": "1170 Bruxelles, avenue Emile Van Becelaere, 27a"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "1170 Bruxelles, avenue Emile Van Becelaere, 27a",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "THE ETHICAL PROPERTY COMPANY PLC",
"attrs": {
"seat": "106-108 Cowley Road-The Old Music Hall, \u00E0 Oxford OX4 1JE-United Kingdom",
"legal_form": "soci\u00E9t\u00E9 de droit anglais"
}
}
]
}Avis de crédit
Rapport de due diligence IA
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Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220
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Noms & noms commerciaux
| Dénomination légaleFR | ECOLOG |
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Kunstlaan 7-8
1210 Sint-Joost-ten-Node, Belgique
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