Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- WOLLAST Alain — Bestuurder
- WOLLAST Alain — Zaakvoerder
Notaris:
Jean Sébastien Lambin · MettetKantoor:
LP & Co, Notaires associés
Technische details
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],
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Mettet",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.884.344",
"name_full": "ALCA MALAU",
"legal_form": "SRL"
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"publication_proxy": {
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"Exp\u00E9dition de l\u2019acte du 14 d\u00E9cembre 2023",
"procuration(s)"
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}20-12-2023 Statutenwijziging — volledige herziening van de statuten, omzetting van de rechtsvorm en naamswijziging
Samenvatting:
La société a pour objet, tant en Belgique qu’à l’étranger : L’achat, la vente, le placement de tous les articles du bâtiment. L’entreprise de tous travaux de gros-œuvre, d’électricité, de plomberie, d…Notaris:
Jean Sébastien Lambin · MettetKantoor:
LP & Co, Notaires associés
Technische details
{
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"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Mettet",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": null
},
"statute_change": {
"kinds": [
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"legal_form_change",
"name_change",
"seat_region_change",
"object_change",
"share_split",
"duration_change",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.884.344",
"name_full_after": "ALCA MALAU",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ALCA MALAU",
"current_zetel_raw": "Rue du Vieux Moulin 66 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"holder_name": "JS LAMBIN",
"scope_categories": [
"publication"
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"with_substitution": true
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],
"articles_modified": [
{
"summary": "Suppression du compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, mille deux cent cinquante actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Assembl\u00E9es g\u00E9n\u00E9rales ordinaires le deuxi\u00E8me jeudi du mois de d\u00E9cembre, \u00E0 quatorze heures, avec remise au premier jour ouvrable suivant, si ce jour est f\u00E9ri\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10\u00B0"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui fixe la dur\u00E9e de leur mandat, leur nombre et leur r\u00E9mun\u00E9ration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11\u00B0"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "JS LAMBIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 14 d\u00E9cembre 2023",
"procuration(s)"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes et char-ges de la soci\u00E9t\u00E9 et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti de leurs actions. Le surplus disponible est r\u00E9parti entre tous les actionnaires suivant le nombre d\u2019actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : L\u2019achat, la vente, le placement de tous les articles du b\u00E2timent. L\u2019entreprise de tous travaux de gros-\u0153uvre, d\u2019\u00E9lectricit\u00E9, de plomberie, de chauffage, de toiture, de ma\u00E7onnerie, de plafonnage, de carrelage, de peinture, de menuiserie, de d\u00E9coration et en g\u00E9n\u00E9ral tous travaux dans le b\u00E2timent. La conception, la r\u00E9alisation, la cr\u00E9ation et l\u2019ex\u00E9cution de mobiliers, de d\u00E9cors, de stands, d\u2019am\u00E9nagements de salles de spectacles pour le th\u00E9",
"capital_structure_change": {
"operations": [
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1250,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1250,
"label": "actions",
"rights_summary": "En r\u00E9mun\u00E9ration des apports",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.884.344",
"name_full": "ALCA MALAU"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-12-2023 WOLLAST Alain benoemd tot bestuurder
- WOLLAST Alain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WOLLAST Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.884.344",
"name_full": "ALCA MALAU"
}
}