Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 2 jaar geleden
2023
14-12-2023 2 bestuurders benoemd correctie
- Dominique Mailleux — Bestuurder
- MAILLEUX Anne-Laure — Bestuurder
Samenvatting:
910105 204Notaris:
Aurore FOURNIRET · Virton
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de remplacer l\u2019article 3 des statuts qui pr\u00E9c\u00E8dent comme suit :",
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"filing_date": "2023-12-12",
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"date": "2023-12-11",
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{
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"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
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}
],
"is_correction": true,
"subject_company": {
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"Exp\u00E9dition de l\u2019acte modifiant les statuts.",
"Historique et statuts coordonn\u00E9s."
],
"corrected_publication_numac": "910105-204"
}14-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers : Toutes opérations civiles et commerciales relatives aux études, mesurages, expertises, gestion de bie…Notaris:
Aurore FOURNIRET · Virton
Technische details
{
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"name": "Aurore FOURNIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Virton",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change",
"object_change"
],
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"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.315.248",
"name_full_after": "ARPENLUX",
"legal_form_after": "SRL",
"name_full_before": "ARPENLUX",
"current_zetel_raw": "Rue du Fr\u00E8re-M\u00E9rantius,Ruette 70 6760 Virton",
"legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s telles que la gestion de biens immobiliers, l\u0027urbanisation, les projets routiers, l\u0027expertise immobili\u00E8re et la r\u00E9alisation de certificats de performances \u00E9nerg\u00E9tiques.",
"new_text": "\u00AB Article 3 : Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers :\nToutes op\u00E9rations civiles et commerciales relatives aux \u00E9tudes, mesurages, expertises, gestion de\nbiens immeubles b\u00E2tis ou non b\u00E2tis et, plus g\u00E9n\u00E9ralement, toutes op\u00E9rations techniques et\ncommerciales dans le secteur immobilier.\nLa soci\u00E9t\u00E9, en ex\u00E9cution de cet objet, notamment :\n-",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": {
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"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Anne-Laure MAILLEUX",
"excluded_powers": []
}
],
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"Exp\u00E9dition de l\u2019acte modifiant les statuts.",
"Historique et statuts coordonn\u00E9s."
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers : Toutes op\u00E9rations civiles et commerciales relatives aux \u00E9tudes, mesurages, expertises, gestion de biens immeubles b\u00E2tis ou non b\u00E2tis et, plus g\u00E9n\u00E9ralement, toutes op\u00E9rations techniques et commerciales dans le secteur immobilier.",
"capital_structure_change": {
"operations": [
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],
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"shares_after": 250,
"shares_before": 250,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 250,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}14-12-2023 Dominique Mailleux herbenoemd als bestuurder
- Dominique Mailleux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Mailleux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Dominique Mailleux ici pr\u00E9sent et qui accepte.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.315.248",
"name_full": "ARPENLUX",
"legal_form": "SPRL"
}
}14-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-11",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.315.248",
"name_full": "ARPENLUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Mandaat van GERARD Jean-Louis als bestuurder verstreken
- GERARD Jean-Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GERARD Jean-Louis",
"address": "Rue de la Platinerie, 10 \u00E0 G\u00E9rouville (6769)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-27"
},
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0442.315.248",
"name_full": "ARPENLUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MAILLEUX Dominique",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27/09/2023",
"lettre de d\u00E9mission"
],
"corrected_publication_numac": null
}12-12-2023 GERARD Jean-Louis neemt ontslag als bestuurder
- GERARD Jean-Louis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERARD Jean-Louis",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-27",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 septembre 2023 de la SRL ARPENLUX les actionnaires ont act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de : Mr GERARD Jean-Louis, domicili\u00E9 Rue de la Platinerie, 10 \u00E0 G\u00E9rouville (6769). Son mandat se termine le 27/09/2023. L\u0027assembl\u00E9e lui donne pleine et enti",
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}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SRL"
}
}