Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
04-10-2023
Kapitaalwijziging
04-10-2023
v3.2
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
04-10-2023 Verrichting in kapitaal of aandelen
Notaris:
Vincent VANDERCAM · Tournai
Technische details
{
"events": [],
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-04",
"filing_date": "2023-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-09-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.839.102",
"name_full": "AGRI-DERASSE",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DERASSE Marc",
"role": "aandeelhouder",
"n_shares": 607,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DERASSE Chantal",
"role": "aandeelhouder",
"n_shares": 607,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SOL Christian, Paul, Prosper, Gabriel, Henri, Ghislain",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": "0428.947.460",
"pct": null,
"kind": "org",
"name": "SOL ET FILS",
"role": "aandeelhouder",
"n_shares": 1230,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SOL Olivier Charles Marie",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SOL Delphine Rita Marie",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}04-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.839.102",
"name_full": "AGRI-DERASSE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme (SA)",
"old": "Soci\u00E9t\u00E9 en commandite par actions",
"changed": true
}
}04-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.839.102",
"name_full": "AGRI-DERASSE"
}
}04-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- Olivier SOL — Bestuurder
- Delphine SOL — Bestuurder
- Marc DERASSE — Bestuurder
- Chantal DERASSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc DERASSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal DERASSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier SOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine SOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.839.102",
"name_full": "AGRI-DERASSE"
}
}