SCALE UP
SCALE UP est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. Les comptes annuels de 2025 montrent des capitaux propres de €4,52M et un résultat net de €-19k. Les capitaux propres restent stables sur les exercices déposés (±0,7 % par an). La solvabilité se classe au-dessus de 94 % des 216 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €4,52M |
| Résultat net | €-19k |
| Mieux que le secteur | 94% |
| Active | 33 ans |
Profil solide, solvabilité en tête.
Calculé sur 4 axes sur 5. Non mesuré : santé. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 99,5% | 55,4% | |
| Résultat net | €-19k | €65k | |
| Capitaux propres | €4,52M | €3,31M | |
| Marge brute d'exploitation | €-21k | €48k | |
| Total actif | €4,54M | €6,77M |
| Exercice | 2025 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | s.o. |
| EBITDA | s.o. |
| Résultat net | €-19k |
| Cash-flow | s.o. |
| Frais de personnel | - |
| Impôts sur le résultat | €0 |
| Dividendes | - |
| Total actif | €4,54M |
| Capitaux propres | €4,52M |
| Dettes | €24k |
| dont ≤ 1 an | €24k |
| dont > 1 an | - |
| Fonds de roulement | s.o. |
| Employés (ETP) | - |
| 2025 | |
|---|---|
| Current ratio | s.o. |
| Quick ratio | s.o. |
| Ratio fonds de roulement | s.o. |
| Solvabilité | 99,5% |
| Debt / equity | s.o. |
| Endettement à long terme | s.o. |
| Interest coverage | s.o. |
| Rentabilité brute | s.o. |
| Rentabilité nette | s.o. |
| ROA | -0,4% |
| ROE | -0,4% |
| Marge EBITDA | s.o. |
| Crédit clients (DSO) | s.o. |
| Crédit fournisseurs (DPO) | s.o. |
| Rotation des stocks | s.o. |
| Jours de stock (DSI) | s.o. |
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €4,54M |
| Actifs immobilisés | 21/28 | €4,09M |
| Immobilisations incorporelles | 21 | €0 |
| Immobilisations financières | 28 | €4,09M |
| Actifs circulants | 29/58 | €454k |
| Créances à un an au plus | 40/41 | €87k |
| Valeurs disponibles | 54/58 | €365k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €4,54M |
| Capitaux propres | 10/15 | €4,52M |
| Apport / capital | 10/11 | €6,35M |
| Réserves | 13 | €6k |
| Bénéfice (perte) reporté(e) | 14 | €-1,84M |
| Dettes | 17/49 | €24k |
| Dettes à un an au plus | 42/48 | €24k |
| Dettes commerciales à un an au plus | 44 | €24k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-21k |
| Résultat d'exploitation | 9901 | €-22k |
| Produits financiers | 75 | €3k |
| Charges financières | 65 | €335 |
| Résultat avant impôts | 9903 | €-19k |
| Impôts sur le résultat | 67/77 | €0 |
| Résultat de l'exercice | 9904 | €-19k |
| Résultat à affecter | 9905 | €-19k |
-
Bernard De SmetDirecteurActe Moniteur 22149231 (16-12-2022)Actif07-04-2022 → auj.
2 événements
- 16-12-2022 Nommé· Directeur
- 07-04-2022 Nommé· Administrateur
-
Christian SimonardDirecteurActe Moniteur 22149231 (16-12-2022)Actif07-04-2022 → auj.
2 événements
- 16-12-2022 Nommé· Directeur
- 07-04-2022 Nommé· Administrateur
-
Emmanuel HupinDirecteurActe Moniteur 22149231 (16-12-2022)Actif07-04-2022 → auj.
2 événements
- 16-12-2022 Nommé· Directeur
- 07-04-2022 Nommé· Administrateur
-
Frédéric CamberlinDirecteurActe Moniteur 22149231 (16-12-2022)Actif07-04-2022 → auj.
2 événements
- 16-12-2022 Nommé· Directeur
- 07-04-2022 Nommé· Administrateur
-
Philippe GruwezDirecteurActe Moniteur 22149231 (16-12-2022)Actif07-04-2022 → auj.
2 événements
- 16-12-2022 Nommé· Directeur
- 07-04-2022 Nommé· Administrateur
Anciens dirigeants (4)
-
EcoresPersonne moraleDirecteur· repr. perm.: Pauline RemouchampsActe Moniteur 22149231 (16-12-2022)Ancien- → 16-12-2022
-
Funds for GoodPersonne moraleDirecteur· repr. perm.: Patrick SomerhausenActe Moniteur 22149231 (16-12-2022)Ancien- → 16-12-2022
-
Jérémie CuvelierAdministrateurActe Moniteur 22044625 (07-04-2022)Ancien07-04-2022 → 16-12-2022
2 événements
- 16-12-2022 Démission· Directeur
- 07-04-2022 Nommé· Administrateur
-
Laurent NoirhommeAdministrateurActe Moniteur 22044625 (07-04-2022)Ancien- → 07-04-2022
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-08-1992 |
| Status | Actif |
| Code postal | 1348 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25385B0003/05A000 | Wallonie | 1 690 m² | 1 · 85 m² | - |
| 21017D0191/00D002 | Bruxelles | 111 m² | 1 · 89 m² | 11,3 m · 3 ét. |
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.
10-05-2024 Transfert du siège social au sein de Ottignies-Louvain-la-Neuve
- Rue Haute 50 : 1348 Ottignies-Louvain-la-Neuve → 1340 Ottignies-Louvain-la-Neuve, Avenue de Cîteaux, 114
Détails techniques
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}16-12-2022 5 administrateurs nommés, 3 démissionnaires
- Emmanuel Hupin, Directeur
- Christian Simonard, Directeur
- Frédéric Camberlin, Directeur
- Bernard De Smet, Directeur
- Philippe Gruwez, Directeur
- Jérémie Cuvelier, Directeur
- Patrick Somerhausen, Directeur
- Pauline Remouchamps, Directeur
Détails techniques
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}07-04-2022 6 administrateurs nommés, 1 démissionnaire
- Jérémie Cuvelier, Bestuurder
- Emmanuel Hupin, Bestuurder
- Christian Simonard, Bestuurder
- Frédéric Camberlin, Bestuurder
- Bernard De Smet, Bestuurder
- Philippe Gruwez, Bestuurder
- Laurent Noirhomme, Bestuurder
Détails techniques
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{
"body": "raad_van_bestuur",
"date": "2021-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.999.151",
"name_full": "Scale Up",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Baroen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2021 Act object · Notarial deed · General meeting · Merger
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Société Anonyme ENTAPRO par la Société Anonyme URBANI · URBANI
- Publication: 22/01/2021 · URBANI
- Filing: 14/01/2021 · URBANI
- Notarial deed: 22/12/2020 · URBANI
- General meeting: 22/12/2020 · URBANI
- Merger: date: 22/12/2020, type: absorption · URBANI
- Dissolution: date: 2020-12-22, type: sans liquidation · ENTAPRO
- Accounting effect: 01/07/2020 · URBANI
- Share cancellation: reason: fusion absorption · URBANI
- Real estate: address: 1080 Molenbeek-Saint-Jean, Rue Picard 46, description: Une parcelle de terrain sur laquelle est érigé un immeuble, située rue Picard, numéro 46/48, cadastrée suivant titre et extrait récent de la matrice cadastrale section A, numéro 158/X/2/P0000, pour une superficie de neuf ares trente-cing centiares (9a 35ca), et A 158/X/2/P0026, et A 158/X/2/P0001. · ENTAPRO
- Filing representative: déposer une copie du présent acte au greffe du tribunal de l'entreprise pour publication dans les Annexes du Moniteur Belge · Justine DE SMEDT
- Balance sheet modification: to: impôts différés, from: réserves immunisées, amount: 6010107.70 EUR · URBANI
- Mortgage: amount: 25000 EUR, creditor: TRIODOS BANK · ENTAPRO
- Bank consent: date: 17/12/2020, creditor: TRIODOS BANK · ENTAPRO
- Soil attestation: reason: impossibilité technique (risque d'inondation), status: dispense, authority: Bruxelles Environnement · ENTAPRO
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Soci\u00E9t\u00E9 Anonyme ENTAPRO par la Soci\u00E9t\u00E9 Anonyme URBANI",
"value": "ASSEMBLEE GENERALE EXTRAORDINAIRE: Approbation de la fusion par absorption de la Soci\u00E9t\u00E9 Anonyme ENTAPRO par la Soci\u00E9t\u00E9 Anonyme URBANI",
"object": null,
"subject": "e1"
},
{
"date": "2021-01-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2021 - Annexes du Moniteur belge",
"value": "22/01/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-01-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 14 JAN. 2021 au greffe-du tribunel de l\u0027entreprise",
"value": "14/01/2021",
"object": null,
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},
{
"date": "2020-12-22",
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"value": "22/12/2020",
"object": "e11",
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C URBANI \u00BB... le 22 d\u00E9cembre 2020",
"value": "22/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "merger",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 anonyme ENTAPRO, par la pr\u00E9sente soci\u00E9t\u00E9 anonyme URBANI",
"value": {
"date": "22/12/2020",
"type": "absorption"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2020-12-22",
"type": "dissolution",
"quote": "dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
"value": {
"date": "2020-12-22",
"type": "sans liquidation"
},
"object": null,
"subject": "e2",
"_value_raw": {
"date": "22/12/2020",
"type": "sans liquidation"
}
},
{
"date": "2020-07-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es d\u0027un point de vue comptable et fiscal comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante depuis le 1er juillet 2020.",
"value": "01/07/2020",
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "les actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
"value": {
"reason": "fusion absorption"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "L\u0027actif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 absorb\u00E9e ENTAPRO comprend le bien immeuble suivant: COMMUNE DE MOLENBEEK-SAINT-JEAN... Une parcelle de terrain sur laquelle est \u00E9rig\u00E9 un immeuble, situ\u00E9e rue Picard, num\u00E9ro 46/48...",
"value": {
"address": "1080 Molenbeek-Saint-Jean, Rue Picard 46",
"description": "Une parcelle de terrain sur laquelle est \u00E9rig\u00E9 un immeuble, situ\u00E9e rue Picard, num\u00E9ro 46/48, cadastr\u00E9e suivant titre et extrait r\u00E9cent de la matrice cadastrale section A, num\u00E9ro 158/X/2/P0000, pour une superficie de neuf ares trente-cing centiares (9a 35ca), et A 158/X/2/P0026, et A 158/X/2/P0001."
},
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "-au notaire, soussign\u00E9 pour d\u00E9poser \u00FAne copie du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise pour publication:dans les Annexes du Moniteur Belge;",
"value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise pour publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e11"
},
{
"type": "balance_sheet_modification",
"quote": "Reclassement \u00E0 concurrence de 6.010.107,70 EUR du montant des imp\u00F4ts diff\u00E9r\u00E9s actuellement comptabilis\u00E9s au compte PCMN 132 \u00AB r\u00E9serves immunis\u00E9es \u00BB vers le compte PCMN 168 \u003C imp\u00F4ts diff\u00E9r\u00E9s \u00BB",
"value": {
"to": "imp\u00F4ts diff\u00E9r\u00E9s",
"from": "r\u00E9serves immunis\u00E9es",
"amount": "6010107.70 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "mortgage",
"quote": "l\u0027inscription prise au profit de la soci\u00E9t\u00E9 TRIODOS BANK, pour un montant en principal de 25.000 EUR",
"value": {
"amount": "25000 EUR",
"creditor": "TRIODOS BANK"
},
"object": null,
"subject": "e2"
},
{
"date": "2020-12-17",
"type": "bank_consent",
"quote": "Par mail dat\u00E9 du 17 d\u00E9cembre 2020 TRIODOS BANK a marqu\u00E9 son accord sur la pr\u00E9sente fusion",
"value": {
"date": "17/12/2020",
"creditor": "TRIODOS BANK"
},
"object": null,
"subject": "e2"
},
{
"type": "soil_attestation",
"quote": "Bruxelles Environnement accorde une dispense \u00E0 la r\u00E9alisation d\u0027une reconnaissance de l\u0027\u00E9tat du sol dans le cadre du fait g\u00E9n\u00E9rateur pr\u00E9vu.",
"value": {
"reason": "impossibilit\u00E9 technique (risque d\u0027inondation)",
"status": "dispense",
"authority": "Bruxelles Environnement"
},
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}
],
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"ocr_chars": 73021,
"truncated": true,
"completeness_doubt": [
"Shareholding composition of URBANI: 8 shareholders holding a total of 8,380 shares (HUPIN Emmanuel 3,280 UF; HUPIN Clo\u00E9 137PP/820NP; HUPIN C\u00E9cile 137PP/820NP; HUPIN Antoine 137PP/820NP; HUPIN Baptiste 137PP/820NP; STICHTING CHRISARM 3,723; DOFIS 581; SCALE UP 248).",
"Merger structure: URBANI is the sole shareholder of ENTAPRO, holding 100% of its capital."
]
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"entities": [
{
"id": "e1",
"kbo": "0408.217.768",
"kind": "company",
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"attrs": {
"seat": "rue du Gruyer, 50 \u00E0 1170 WATERMAEL-BOITSFORT",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0472.901.427",
"kind": "company",
"name": "ENTAPRO",
"attrs": {
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"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel",
"attrs": {
"rrn": "N.N.",
"address": "3080 Tervuren, Molenberglaan, num\u00E9ro 2",
"birth_date": "1952-12-28",
"birth_place": "Louvain"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "HUPIN Clo\u00E9 Martine Genevi\u00E8ve",
"attrs": {
"rrn": "N.N.",
"address": "1160 Auderghem, Rue des Paysagistes, num\u00E9ro 72",
"birth_date": "1977-12-11",
"birth_place": "Etterbeek"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "HUPIN C\u00E9cile Emmanuelle",
"attrs": {
"rrn": "N.N.",
"address": "1210 Saint-Josse-ten-Noode, Rue de la Charit\u00E9, num\u00E9ro 37 bo\u00EEte 21",
"birth_date": "1987-08-14",
"birth_place": "Etterbeek"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "HUPIN Antoine Augustin",
"attrs": {
"rrn": "N.N.",
"address": "3080 Tervuren, Ijzerstraat, num\u00E9ro 14",
"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "HUPIN Baptiste Pierre-Louis",
"attrs": {
"rrn": "N.N.",
"address": "1030 Schaerbeek, Rue Portaels, num\u00E9ro 23 bo\u00EEte ET01",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "STICHTING CHRISARM",
"attrs": {
"seat": "1076 EE Amsterdam (Pays-Bas), Fr\u00E9d\u00E9rik Roeskesstraat 123"
}
},
{
"id": "e9",
"kbo": "0817.255.979",
"kind": "company",
"name": "DOFIS",
"attrs": {
"seat": "1390 Bossut-Gottechain (Grez-Doiceau), Avenue Fernand Labby, num\u00E9ro 11",
"legal_form": "SA"
}
},
{
"id": "e10",
"kbo": "0447.999.151",
"kind": "company",
"name": "SCALE UP",
"attrs": {
"seat": "1170 Watermael-Boitsfort, Rue du Gruyer, num\u00E9ro 50",
"legal_form": "SCRL"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Justine DE SMEDT",
"attrs": {
"role": "notaire"
}
}
]
}17-07-2018 Act object · Notarial deed · General meeting · Merger
- Act object: BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERBЕEK DOOR NAAMLOZE VENNOOTSCHAP URBANI · URBANI
- Publication: 17/07/2018 · URBANI
- Filing: 06/07/2018 · URBANI
- Notarial deed: 18/06/2018 · URBANI
- General meeting: 18/06/2018 · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Merger: date: 18/06/2018, type: absorption, details: zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging · URBANI
- Power of attorney: alle juridische en administratieve formaliteiten bij alle openbare of private administraties en het vernietigen van het aandelenregister van de overgenomen vennootschap · CLW ASSOCIATES
- Share cancellation: Aandelen van PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK · URBANI
- Filing: 22-06-2018, registratiekantoor Brussel 5, Register ACP (5) Boek 0 Blad 0 Vak 11512 · URBANI
- Power of attorney: vertegenwoordiging aandeelhouders 2-6 en 8 ingevolge onderhandse volmacht van juni 2018 · HUPIN Emmanuel Bernard Michel
- Shareholding: 3280 (VG) · HUPIN Emmanuel Bernard Michel
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Antoine Augustin
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Baptiste Pierre-Louis
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Cloé Martine Geneviève
- Shareholding: 137 (VE) + 820 (BE) · HUPIN Cécile Emmanuelle
- Shareholding: 3723 · STICHTING CHRISARM
- Shareholding: 581 · DOFIS
- Shareholding: 248 · SCALE UP
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERB\u0415EK DOOR NAAMLOZE VENNOOTSCHAP URBANI",
"value": "BIJZONDERE ALGEMENE VERGADERING: GOEDKEURING VAN FUSIE DOOR OVERNEMING VAN NAAMLOZE VENNOOTSCHAPPEN PRO PARTNERS, 4 ACES EN COMPAGNIE IMMOBILIERE DE SCHAERB\u0415EK DOOR NAAMLOZE VENNOOTSCHAP URBANI",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2018",
"value": "17/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-06",
"type": "filing",
"quote": "neergelegd/ontvangen-op 06 JULI 2018",
"value": "06/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "notarial_deed",
"quote": "akte verleden voor Meester Liliane Panneels ... op 18 juni 2018",
"value": "18/06/2018",
"object": "e16",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "general_meeting",
"quote": "Is bijeengeroepen de buitengewone algemene vergadering ... op 18 juni 2018",
"value": "18/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u0022PRO PARTNERS\u0022",
"value": {
"date": "18/06/2018",
"type": "absorption",
"details": "zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging"
},
"object": "e11",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u00224 ACES\u0022",
"value": {
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},
"object": "e12",
"subject": "e1"
},
{
"date": "2018-06-18",
"type": "merger",
"quote": "besluit de vergadering ... tot goedkeuring van de fusie van huidige naamloze vennootschap \u0022URBANI\u0022 ... door overneming ... van de naamloze vennootschap \u0022COMPAGNIE IMMOBILIERE DE SCHAERBEEK\u0022",
"value": {
"date": "18/06/2018",
"type": "absorption",
"details": "zonder uitreiking van nieuwe aandelen en zonder kapitaalverhoging"
},
"object": "e13",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Worden aangesteld: De besloten vennootschap met beperkte aansprakelijkheid \u0022CLW ASSOCIATES\u0022 ... voor het vervullen van alle juridische en administratieve formaliteiten",
"value": "alle juridische en administratieve formaliteiten bij alle openbare of private administraties en het vernietigen van het aandelenregister van de overgenomen vennootschap",
"object": "e1",
"subject": "e14"
},
{
"type": "share_cancellation",
"quote": "Alle aandelen van de overgenomen vennootschap zullen ... vernietigd worden.",
"value": "Aandelen van PRO PARTNERS, 4 ACES en COMPAGNIE IMMOBILIERE DE SCHAERBEEK",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-22",
"type": "filing",
"quote": "geregistreerd op het registratiekantoor Brussel 5 op twee\u00EBntwintig juni tweeduizend achttien (22-06-2018), Register ACP (5) Boek 0 Blad 0 Vak 11512",
"value": "22-06-2018, registratiekantoor Brussel 5, Register ACP (5) Boek 0 Blad 0 Vak 11512",
"object": null,
"subject": "e1",
"_type_raw": "registration"
},
{
"type": "power_of_attorney",
"quote": "De aandeelhouder sub 2 tot 6 en 8 zijn hier vertegenwoordigd door de Heer HUPIN Emmanuel, voornoemd, ingevolge een onderhandse volmacht van juni 2018",
"value": "vertegenwoordiging aandeelhouders 2-6 en 8 ingevolge onderhandse volmacht van juni 2018",
"object": "e1",
"subject": "e2"
},
{
"type": "shareholding",
"quote": "eigenaar van drieduizend tweehonderd tachtig aandelen in vruchtgebruik/3280 (VG)",
"value": "3280 (VG)",
"object": "e1",
"subject": "e2"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e3"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e4"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/137 (VE) \u002B 820 (BE)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e5"
},
{
"type": "shareholding",
"quote": "eigenaar van honderd zevenendertig aandelen in volle eigendom en van achthonderd twintig aandelen in blote eigendom/ 137 (VE) \u002B 820 (B\u0415)",
"value": "137 (VE) \u002B 820 (BE)",
"object": "e1",
"subject": "e6"
},
{
"type": "shareholding",
"quote": "eigenaar van drieduizend zevenhonderd drie\u00EBntwintig aandelen /3.723",
"value": "3723",
"object": "e1",
"subject": "e7"
},
{
"type": "shareholding",
"quote": "eigenaar van vijfhonderd eenentachtig aandelen/581",
"value": "581",
"object": "e1",
"subject": "e8"
},
{
"type": "shareholding",
"quote": "eigenaar van tweehonderd achtenveertig aandelen / 248",
"value": "248",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
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"ocr_chars": 23201,
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},
"entities": [
{
"id": "e1",
"kbo": "0408.217.768",
"kind": "company",
"name": "URBANI",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Bosrechterstraat, 50",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "HUPIN Emmanuel Bernard Michel",
"attrs": {
"address": "3080 Tervuren, Molenberglaan, 2",
"birth_date": "1952-12-28",
"birth_place": "Leuven"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "HUPIN Antoine Augustin",
"attrs": {
"address": "3080 Tervuren, IJzerstraat, 14",
"birth_date": "1979-07-16",
"birth_place": "Etterbeek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "HUPIN Baptiste Pierre-Louis",
"attrs": {
"address": "1030 Schaarbeek, Portaelsstraat, 23/1",
"birth_date": "1984-01-09",
"birth_place": "Etterbeek"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "HUPIN Clo\u00E9 Martine Genevi\u00E8ve",
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{
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}12-07-2016 Act object · Notarial deed · General meeting · Capital decrease
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE REDUCTION DE CAPITAL AUGMENTATION DE CAPITAL MODIFICATION AUX STATUTS · URBANI
- Publication: 12/07/2016 · URBANI
- Filing: 30/06/2015 · URBANI
- Notarial deed: 14/06/2016 · URBANI
- General meeting: 14/06/2016 · URBANI
- Capital decrease: after: 5.980.141,80 EUR, delta: 1.580.000,00 EUR, amount: 5980141.8, before: 7.560.141,80 EUR, method: remboursement sans annulation d'actions, currency: EUR · URBANI
- Capital increase: after: 14.639.038,80 EUR, delta: 8.658.897,02 EUR, amount: 14639038.8, before: 5.980.141,80 EUR, method: incorporation de la prime d'émission, premium: 8.658.897,02 EUR, currency: EUR · URBANI
- Capital: amount: 14639038.8, shares: 8.380, currency: EUR · URBANI
- Statute amendment: Article 5 replaced · URBANI
- Filing representative: rédiger, signer et déposer le texte de la coordination des statuts · Justine DE SMEDT
- Power of attorney: représentation des actionnaires sub 2-4-5-7 et 8 · Emmanuel HUPIN
- Power of attorney: représentation de la société SCALE UP · Emmanuel HUPIN
Détails techniques
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]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SCALE UP |