Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
10-09-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
10-09-2024 Zetelverplaatsing naar Overijse
- Avenue des Lucanes 34 : 1170 Watermael-Boitsfort → Terblokstraat 64 à 3090 Overijse
Notaris:
Olivier Neyrinck · Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terblokstraat 64 \u00E0 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Terblokstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Lucanes 34 : 1170 Watermael-Boitsfort",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "ON OMET (publication s\u00E9par\u00E9e en n\u00E9erlandais)",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-10",
"filing_date": "2024-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "0412.866.048",
"name_full": "APSIMMO",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations",
"coordination des statuts"
]
}10-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
The object of the act includes the translation, coordination, and other modifications of the statutes, as well as the transfer of the company's registered office.Notaris:
Olivier Neyrinck · Jette
Technische details
{
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-10",
"filing_date": "2024-09-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.866.048",
"name_full_after": "Apsimmo",
"legal_form_after": "SA",
"name_full_before": "APSIMMO",
"current_zetel_raw": "Avenue des Lucanes 34 1170 Watermael-Boitsfort",
"legal_form_before": "SARL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Madame COLLIN Genevieve",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "The object of the act includes the translation, coordination, and other modifications of the statutes, as well as the transfer of the company\u0027s registered office.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Olivier Neyrinck · Jette
Technische details
{
"stage": null,
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-10",
"filing_date": "2024-09-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.866.048",
"name": "APSIMMO",
"role": "other",
"address": "Avenue des Lucanes 34, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.866.048",
"name_full": "APSIMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAPSIMMO\u00BB a pris des r\u00E9solutions pour transf\u00E9rer son si\u00E8ge social \u00E0 Overijse et pour coordonner ses statuts en adoptant une version n\u00E9erlandaise.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2023
12-12-2023 3 bestuurders benoemd
- Grégory BEN HADDOU — Bestuurder
- Emilie Baudier — Bestuurder
- Danielle Breithof — Bestuurder
Notaris:
Olivier Neyrinck · Jette
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BEN HADDOU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Baudier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Breithof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.866.048",
"name_full": "APSIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"coordination des statuts"
],
"corrected_publication_numac": null
}