Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
22-04-2024
Kapitaalwijziging
Adresverloop · 1
22-04-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
22-04-2024 Zetelverplaatsing van Nivelles naar Kraainem
- 1402 Nivelles (Thines), Allée Marcel Ladrière 2 → 1950 Kraainem, Koningin Astridlaan 199
Notaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Koningin Astridlaan 199",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "199",
"locality_suffix": null
},
"old_address": {
"raw": "1402 Nivelles (Thines), All\u00E9e Marcel Ladri\u00E8re 2",
"city": "Nivelles",
"region": "waals_gewest",
"street": "All\u00E9e Marcel Ladri\u00E8re",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Thines)"
},
"effective_date": "2020-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-22",
"filing_date": "2024-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2024-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0674.775.154",
"name_full": "ARBOR CONSULTING",
"legal_form": "SNC"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.567.023",
"org_name": "SD BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Gerre DEBRAEKELEER",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises",
"le texte coordonn\u00E9 des statuts"
]
}22-04-2024 Kapitaalverhoging van €0 tot €1.000
- €1.000 → €1.000
Notaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": 1000.0,
"delta_eur": 0.0,
"before_eur": 1000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-22",
"filing_date": "2024-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0456.567.023",
"firm_name": "SD BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Gerre DEBRAEKELEER"
},
"subject_company": {
"kbo": "0674.775.154",
"name_full": "ARBOR CONSULTING",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"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",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}22-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"stage": "completed",
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-22",
"filing_date": null,
"act_kind_objet": "Omzetting in BV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Vennootschap onder firma"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0674.775.154",
"name": "ARBOR CONSULTING",
"role": "contributor",
"address": "1402 Nivelles (Thines), All\u00E9e Marcel Ladri\u00E8re 2",
"is_foreign": false,
"legal_form": null,
"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": "0674.775.154",
"name_full": "ARBOR CONSULTING",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandry Gypens",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap onder firma \u0022ARBOR CONSULTING\u0022 heeft een akte van omzetting in een besloten vennootschap (BV) laten griffieren. De buitengewone algemene vergadering van de aandeelhouders heeft de beslissing genomen om de vennootschap om te zetten in een BV met de naam \u0022ARBOR CONSULTING\u0022.",
"co_filed_documents": [
"een gelijkvormig afschrift",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}