Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
28-12-2023
Kapitaalwijziging
28-12-2023
v3.2
Adresverloop · 1
28-12-2023
Zetelwijziging
Alle aktes · 7
bijgewerkt 2 jaar geleden
2023
28-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Anthony Leleu · COMINES
Technische details
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{
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{
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{
"kind": "share_transfer",
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"subscribers": [
{
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],
"notary": {
"name": "Anthony Leleu",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s",
"rapports sp\u00E9ciaux de l\u2019organe de gestion"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
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"name": "Sandrine Catteau",
"role": "administrateur",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Carole Catteau",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Damien Catteau",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 250,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250,
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"voting_rights_per_share": 1.0
},
{
"n_shares": 250,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-12-2023 2 bestuurders benoemd
- Sandrine Catteau — Bestuurder
- Sandrine Catteau — Bestuurder
Notaris:
Anthony Leleu · COMINES
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandrine Catteau",
"address": "Comines, rue du Faubourg 70",
"birth_date": null,
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},
"reason": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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{
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.286.023",
"name": "SA VANDELANOTTE",
"address": "800 Courtrai, President Kennedypark 1A",
"country": "BE",
"legal_form": "SA"
},
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"name": "Anthony Leleu",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Leleu",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s",
"rapports sp\u00E9ciaux de l\u2019organe de gestion"
],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ALBERT COLLECTION",
"old": "ALBERT SPORTS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sandrine Catteau — Bestuurder
- Sandrine Catteau — Gérante
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandrine Catteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Sandrine Catteau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS"
}
}28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
La société a pour objet en Belgique ainsi qu'en étranger, pour son propre compte, l'achat, la vente et le commerce en détail en articles de sports, textiles, vêtements et chaussures, ainsi que l'achat…Notaris:
Anthony Leleu · COMINES
Technische details
{
"notary": {
"name": "Anthony Leleu",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-21",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, OBJET, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.604.725",
"name_full_after": "ALBERT COLLECTION",
"legal_form_after": "SRL",
"name_full_before": "ALBERT SPORTS",
"current_zetel_raw": "7780 Comines-Warneton Rue du Faubourg(COM) 70-72",
"legal_form_before": "SRL"
},
"special_mandates": [
{
"holder_kbo": "0876.286.023",
"holder_name": "SA VANDELANOTTE",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "D\u00E9cision de cr\u00E9er des classes d\u0027actions A, B et C.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "D\u00E9cision de modifier le libell\u00E9 de l\u0027objet social.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Sandrine Catteau",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Leleu",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapports sp\u00E9ciaux de l\u0027organe de gestion"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Toutes les actions de classe A, B et C donneront droit \u00E0 une part \u00E9gal du b\u00E9n\u00E9fice et du solde de liquidation",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet en Belgique ainsi qu\u0027en \u00E9tranger, pour son propre compte, l\u0027achat, la vente et le commerce en d\u00E9tail en articles de sports, textiles, v\u00EAtements et chaussures, ainsi que l\u0027achat, la vente et le commerce en accessoires divers, parfumerie, bougies et articles d\u00E9coratifs pour la maison. La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res directement ou indirectement li\u00E9es \u00E0 son objet, la constitution et la gestion ",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 6197.33,
"share_classes_after": [
{
"count": 250,
"label": "A",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
},
{
"count": 23478842,
"label": "B",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
},
{
"count": 250,
"label": "C",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS"
}
}28-12-2023 Zetelverplaatsing van Comines-Warneton naar Comines
- Rue du Faubourg 70-72, 7780 Comines-Warneton → Rue du Faubourg 68-70-72, 7780 Comines
Notaris:
Anthony Leleu · Comines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Faubourg 68-70-72, 7780 Comines",
"city": "Comines",
"region": "waals_gewest",
"street": "Rue du Faubourg",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "68-70-72",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Faubourg 70-72, 7780 Comines-Warneton",
"city": "Comines-Warneton",
"region": "waals_gewest",
"street": "Rue du Faubourg",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "70-72",
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 en : 7780 Comines, rue du Faubourg 68-70-72.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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