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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
19-12-2024
Kapitaalwijziging
13-12-2023
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
19-12-2024 Verrichting in kapitaal of aandelen
Notaris:
Noémi EDRICH · WATERLOO
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0427.133.065",
"name_full": "ANNATH",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": [
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}19-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Noémi EDRICH · WATERLOO
Technische details
{
"stage": "completed",
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-01-23",
"act_kind_objet": "- FUSIONS PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 la Pr\u00E9sidente de donner lecture des documents requis par les articles 12:50 \u00E0 12:52 du CSA et a d\u00E9cid\u00E9 qu\u0027un \u00E9tat comptable compl\u00E9mentaire n\u0027\u00E9tait pas requis.",
"articles": [
"12:50",
"12:51",
"12:52"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.133.065",
"name": "ANNATH",
"role": "acquiring",
"address": "1410 WATERLOO, Chauss\u00E9e de Bruxelles N\u00B0 165- bte 41",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0666.409.497",
"name": "ANB Sisters",
"role": "absorbed",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 165 bo\u00EEte 41",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57",
"78 \u00A7 6"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La fusion a pour effet de transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 absorbante l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANB Sisters, rien except\u00E9 ni r\u00E9serv\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-01"
},
"subject_company": {
"kbo": "0427.133.065",
"name_full": "ANNATH",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ANNATH a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANB Sisters. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment \u00E0 la proc\u00E9dure d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption pr\u00E9vue aux articles 12:50 \u00E0 12:58 du CSA.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-10-01",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorbtion par SA ANNATH de la soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.133.065",
"name": "ANNATH",
"role": "acquiring",
"address": "CHAUSSEE DE BRUXELLES 165/41 1410 WATERLOO",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0666.409.497",
"name": "ANB SISTERS",
"role": "absorbed",
"address": "chauss\u00E9e de Waterloo 165/41 \u00E0 1410 WATERLOO",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e ANB SISTERS sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-01"
},
"subject_company": {
"kbo": "0427.133.065",
"name_full": "ANNATH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 ANNATH SA ont d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de fusion par absorption (Fusion Silencieuse) avec la soci\u00E9t\u00E9 ANB SISTERS SRL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 \u00E0 12:58 du CSA, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de ANB SISTERS \u00E0 ANNATH. Puisque ANNATH d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de ANB SISTERS, aucune nouvelle action ne sera \u00E9mise.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
13-12-2023 Verrichting in kapitaal of aandelen
Notaris:
Olivier Waterkeyn · Waterloo
Technische details
{
"events": [],
"notary": {
"name": "Olivier Waterkeyn",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.133.065",
"name_full": "ANNATH",
"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": [
"exp\u00E9dition"
],
"shareholders_after": [],
"share_classes_after": []
}13-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Olivier Waterkeyn · Waterloo
Technische details
{
"stage": null,
"notary": {
"name": "Olivier Waterkeyn",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 en commandite par actions"
},
"detected_kind": "other",
"report_waiver": {
"summary": "The assembly dispenses the President from reading the detailed report of the Administration Organ justifying the proposed modification to the object.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0427.133.065",
"name_full": "ANNATH",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Waterkeyn",
"org_rep_person_name": null
},
"summary_narrative": "An extraordinary general meeting of ANNATH, a limited partnership by shares, held on November 15, 2023, adopted a series of resolutions to amend its statutes. The resolutions include waiving the reading of the administration\u0027s report, modifying the company\u0027s object and Article 3 of its statutes, adapting the statutes to the new Code of Companies and Associations, and changing the legal form from a limited partnership by shares to a joint-stock company (SA). The new statutes were adopted, and the positions of the statutory managers were terminated, with new administrators appointed.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutes and object of the company",
"prior_pub_number": null
},
"should_reroute_to_category": null
}