Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
28-10-2025
v3.2
28-10-2025
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
28-10-2025 Nicolas Vanrysselberghe benoemd tot bestuurder
- Nicolas Vanrysselberghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vanrysselberghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1er avril 2025, il a \u00E9t\u00E9 constat\u00E9: ... La cession, par Monsieur Dimitri Romantsov, de 18 parts sociales (repr\u00E9sentant 25% du capital) \u00E0 Monsieur Nicolas Vanrysselberghe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.767.537",
"name_full": "ARC CARRE, EN ABREGE : ARC\u00B2",
"legal_form": "SRL"
}
}28-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 18,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-01",
"evidence_quote": "La cession, par Monsieur Dimitri Romantsov, de 18 parts sociales (repr\u00E9sentant 25% du capital) \u00E0 Monsieur Nicolas Vanrysselberghe.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.767.537",
"name_full": "ARC CARRE, EN ABREGE : ARC\u00B2",
"legal_form": "SRL"
}
}28-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Dimitri Romantsov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 18,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.767.537",
"name_full": "ARC CARRE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 75.0,
"kind": "person",
"name": "Monsieur Dimitri Romantsov",
"role": null,
"n_shares": 57,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Monsieur Nicolas Vanrysselberghe",
"role": null,
"n_shares": 18,
"share_class": null
}
],
"share_classes_after": []
}28-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Vanrysselberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Vanrysselberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-28",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.767.537",
"name_full": "ARC CARRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Vanrysselberghe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
20-08-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.767.537",
"name_full": "MOREL ET CY",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2020 Dimitri Abel Romantsov herbenoemd als bestuurder
- Dimitri Abel Romantsov — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Abel Romantsov",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confirmer pour autant que de besoin la nomination en tant qu\u2019administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit de Monsieur Dimitri Abel Romantsov (num\u00E9ro bis : 745108-369.41), domicili\u00E9 Prieur\u00E9 des Granges, 12360 Sylvanes, France, num\u00E9ro de passeport 14CF03448."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.767.537",
"name_full": "MOREL ET CY",
"legal_form": "SRL"
}
}30-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri Abel Romantsov — Bestuurder
- MOREL PATRICK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOREL PATRICK",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, au 29/2/2020, de monsieur MOREL PATRICK, domicili\u00E9 rue de longueville 13 \u00E0 1315 Incourt et lui donne pleine et enti\u00E8re d\u00E9charge, en ce compris les mois de janvier et f\u00E9vrier 2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Abel Romantsov",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au 29/2/2020, en tant qu\u0027administrateur, de monsieur Dimitri Abel Romantsov, domicili\u00E9 \u00E0 12360 Sylvanes France au prieur\u00E9 des Granges."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.767.537",
"name_full": "MOREL ET CY",
"legal_form": "SPRL"
}
}