ASCENCIO
ASCENCIO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 61 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | consolidatie | 10-02-2026 | 2026-00037789 |
| 30-09-2025 | ander | 10-02-2026 | 2026-00037680 |
| 30-09-2024 | consolidatie | 20-02-2025 | 2025-00038600 |
| 30-09-2024 | ander | 20-02-2025 | 2025-00038985 |
| 30-09-2023 | consolidatie | 09-02-2024 | 2024-00029851 |
| 30-09-2023 | ander | 09-02-2024 | 2024-00029751 |
| 30-09-2022 | consolidatie | 07-02-2023 | 2023-00027279 |
| 30-09-2022 | ander | 07-02-2023 | 2023-00027383 |
| 30-09-2021 | consolidatie | 23-02-2022 | 2022-06600261 |
| 30-09-2021 | ander | 23-02-2022 | 2022-06600381 |
-
ASCENCIO MANAGEMENTRechtspersoonBestuurder· vast vert.: Vincent H. QuertonStaatsblad-akte 23328464 (30-03-2023)Actief30-03-2023 → heden
2 gebeurtenissen
- 30-03-2023 Mandaat verlengd· Bestuurder
- 30-03-2023 Benoemd· Bestuurder
-
Actief30-03-2023 → heden
2 gebeurtenissen
- 30-03-2023 Ontslagen· Zaakvoerder
- 30-03-2023 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
3 gebeurtenissen
- 17-10-2017 Ontslagen· Bestuurder
- 29-09-2008 Ontslagen· Bestuurder
- 29-09-2008 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean-François KUPPER |
- | 27-02-2025 → heden |
| Deloitte Commissaris · vertegenwoordigd door Kathleen De Brabander opgevolgd door Deloitte Réviseurs d'Entreprises in 2010 |
- | 02-04-2007 → 30-03-2010 |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Rik Neckebroek opgevolgd door SCRL Deloitte in 2023 |
- | 30-03-2010 → 16-02-2023 |
| Deloitte srl Commissaris · vertegenwoordigd door Benjamin Henrion |
- | - → 27-02-2025 |
| SCRL Deloitte Commissaris · vertegenwoordigd door Rik Neckebroeck opgevolgd door KPMG Réviseurs d'Entreprises in 2025 |
- | 16-02-2023 → 27-02-2025 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-05-2006 |
| Status | Actief |
| Postcode | 6041 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0299/04G000 | Wallonië | 7.777 m² | 1 · 1.849 m² | 10,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Statutenwijziging
Technische details
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"effective_date": "2026-01-30",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2025 Verrichting in kapitaal of aandelen
Technische details
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SA"
}
}27-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François KUPPER, Commissaris
- Benjamin Henrion, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Henrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Nationaal 1K, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Jean-Fran\u00E7ois KUPPER, pour un terme de 3 ans, en qualit\u00E9 de commissaire."
}
],
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"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SA"
}
}12-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phanie Vanden Broecke",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "DEPOT D\u0027UN PROJET DE FUSION PAR ABSORPTION PAR LA SOCI2T2"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz 1 bo\u00EEte 4, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0820.157.863",
"name": "HOLDTUB",
"role": "absorbed",
"address": "Avenue Jean Mermoz 1 bo\u00EEte 4, 6041 Gosselies",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e HOLDTUB sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante ASCENCIO. Le transfert inclut notamment un bien immobilier situ\u00E9 \u00E0 Charleroi, section B, num\u00E9ro 82M, comprenant un terrain de 61 ares 71 ca et les constructions y \u00E9rig\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Vanden Broecke",
"org_rep_person_name": null
},
"summary_narrative": "Le 25 novembre 2024, un projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut, Charleroi. La soci\u00E9t\u00E9 anonyme ASCENCIO (KBO 0881.334.476), soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique, entend absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOLDTUB (KBO 0820.157.863), dont elle d\u00E9tient int\u00E9gralement les actions. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, sera r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine de HOLDTUB, incluant un terrain \u00E0 Charleroi, sera int\u00E9gr",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2023 Kapitaalverhoging
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 19787955.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-07-05",
"evidence_quote": "Accorder \u00E0 l\u2019administrateur unique une autorisation statutaire d\u2019augmenter le capital en application des articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations, en une ou plusieurs fois, aux dates et selon les conditions qu\u2019il d\u00E9terminera, en une ou plusieurs fois, \u00E0 concurrence d\u2019un montant maximum de : ... a. cinquante pour cent (50%) du montant du capital \u00E0 la date de de ce jour, arrondi, soit un montant maximal de dix-neuf millions sept cent quatre-vingt-sept mille neuf cent cinquante-cinq euros (\u20AC 19.787.955,00-) si l\u2019augmentation de capital \u00E0 r\u00E9aliser est une augmentation de capital par apports en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 7915182.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-07-05",
"evidence_quote": "b. vingt pour cent (20%) du montant du capital \u00E0 la date de ce jour, arrondi, soit un montant maximum de sept millions neuf cent quinze mille cent quatre-vingt-deux euros (\u20AC 7.915.182,00-), si l\u2019augmentation de capital \u00E0 r\u00E9aliser est une augmentation de capital dans le cadre de la distribution d\u2019un dividende optionnel",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 3957591.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-07-05",
"evidence_quote": "c. dix pour cent (10%) du montant du capital \u00E0 la date de ce jour, arrondi, soit un montant maximum de trois millions neuf cent cinquante-sept mille cinq cent nonante-et-un euros (\u20AC 3.957.591,00-), pour : i. des augmentations de capital par apports en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ASCENCIO",
"legal_form": "SA"
}
}30-03-2023 Statutenwijziging
Technische details
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-03-30",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire qui recevra l\u2019acte, tous pouvoirs aux fins d\u2019assurer le d\u00E9p\u00F4t et la publication du pr\u00E9sent proc\u00E8s-verbal ainsi que la coordination des statuts de la pr\u00E9sente Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Notaire qui recevra l\u2019acte",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2023 Rik Neckebroeck herbenoemd als commissaris
- Rik Neckebroeck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL DELOITTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL DELOITTE, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Nationaal 1J, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Rik Neckebroeck, pour un terme"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}24-06-2021 Wijziging in het bestuur
Technische details
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"subject_company": {
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"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}02-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phanie Vanden Broecke",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-05-25",
"act_kind_objet": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 janvier"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "Ascencio",
"role": "other",
"address": "Avenue Jean Mermoz 1 bte 4 b\u00E2t H-6041 Gosselies",
"is_foreign": false,
"legal_form": "SCA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"12:26 \u00A71"
],
"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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration concerne uniquement l\u0027approbation des clauses de cr\u00E9dit relatives au changement de contr\u00F4le.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "Ascencio",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions (SCA)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Vanden Broecke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 Ascencio, tenue le 29 janvier 2021, a approuv\u00E9 les dispositions des conventions de cr\u00E9dit conclues avec la Caisse d\u0027\u00C9pargne et de Pr\u00E9voyance Hauts de France, pr\u00E9voyant l\u0027exigibilit\u00E9 anticip\u00E9e du remboursement en cas de changement de contr\u00F4le. Ces clauses concernent les accords dat\u00E9s du 31 janvier 2020 et du 15 septembre 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-02-2020 Kathleen De Brabander herbenoemd als commissaris
- Kathleen De Brabander, Commissaris
Technische details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "DELOITTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE, R\u00E9viseu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}28-11-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
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}25-11-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}20-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Mich\u00E8le Delvaux",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-20",
"filing_date": "2019-08-08",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-08-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.633.970",
"name": "ETUDIBEL",
"role": "absorbed",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"722, \u00A76",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e ETUDIBEL sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante ASCENCIO. Le transfert concerne notamment des biens immobiliers situ\u00E9s \u00E0 Walcourt, Jumet et Philippeville.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mich\u00E8le Delvaux",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ETUDIBEL (0883.633.970) par la soci\u00E9t\u00E9 en commandite par actions ASCENCIO (0881.334.476) a \u00E9t\u00E9 d\u00E9pos\u00E9 le 8 ao\u00FBt 2019. Cette op\u00E9ration, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB en raison de la d\u00E9tention int\u00E9grale des actions de ETUDIBEL par ASCENCIO, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable au 1er octobre 2019, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019. Aucune nouvelle action n\u0027est \u00E9mise dans le cadre de cette fusion.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phanie VANDEN BROECKE",
"firm_city": null,
"firm_name": null,
"office_city": "Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-25",
"filing_date": "2019-01-31",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "Ascencio",
"role": "other",
"address": "Avenue Jean Mermoz 1 bo\u00EEte 4 \u00E0 6041 Gosselies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions (SCA)",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation des clauses de cr\u00E9dit li\u00E9es au changement de contr\u00F4le.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "Ascencio",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions (SCA)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie VANDEN BROECKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ascencio, tenue le 31 janvier 2019, a approuv\u00E9 les dispositions de la convention de cr\u00E9dit du 2 janvier 2018 avec la Caisse d\u0027Epargne Hauts de France, notamment celles pr\u00E9voyant l\u0027exigibilit\u00E9 anticip\u00E9e du cr\u00E9dit en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}06-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Fayt-lez-Manage",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-06",
"filing_date": "2018-10-11",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 6041 - Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.789.674",
"name": "RIX RETAIL",
"role": "absorbed",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 6041 - Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"683",
"684",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 RIX RETAIL, y compris ses biens immeubles, ses cr\u00E9ances, dettes, obligations, contrats, garanties, actions, litiges et archives, est transf\u00E9r\u00E9 \u00E0 ASCENCIO. Le transfert est r\u00E9troactif \u00E0 compter du 1er octobre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Demolin",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 en commandite par actions ASCENCIO, ayant son si\u00E8ge \u00E0 Gosselies, a d\u00E9cid\u00E9 d\u0027approuver l\u0027absorption de la soci\u00E9t\u00E9 anonyme RIX RETAIL, \u00E9galement bas\u00E9e \u00E0 Gosselies, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 676 et 719 et suivants du Code des soci\u00E9t\u00E9s. Cette fusion est r\u00E9troactive \u00E0 compter du 1er octobre 2018, avec transfert int\u00E9gral du patrimoine, y compris des biens immeubles, \u00E0 ASCENCIO. \u00C9tant donn\u00E9 que ASCENCIO d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de RIX RETAIL, aucune nouvelle action n\u0027est \u00E9mise, et les actions de RIX RETAIL se",
"co_filed_documents": [
"une exp\u00E9dition (situation active et passive, projet de fusion)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Mich\u00E8le Delvaux",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-21",
"filing_date": "2018-08-09",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-08-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.582.323",
"name": "RIX RETAIL",
"role": "absorbed",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"722, \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits d\u0027emphyt\u00E9ose sur les immeubles du complexe mixte \u00AB Les Papeteries de Genval \u00BB, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mich\u00E8le Delvaux",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 en commandite par actions ASCENCIO, ayant son si\u00E8ge \u00E0 Gosselies, a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme RIX RETAIL, \u00E9galement \u00E9tablie \u00E0 Gosselies. Cette fusion, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB en raison de la d\u00E9tention int\u00E9grale des actions de RIX RETAIL par ASCENCIO, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable au 1er octobre 2018, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2018.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}24-04-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phanie Vanden Broecke",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-12-04",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4, B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0536.582.323",
"name": "RIX RETAIL",
"role": "absorbed",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4, B-6041 Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"722, \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits d\u0027emphyt\u00E9ose sur les immeubles du complexe mixte \u00AB Les Papeteries de Genval \u00BB, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS - Soci\u00E9t\u00E9 Immobili\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Vanden Broecke",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de RIX RETAIL et le g\u00E9rant statutaire d\u0027ASCENCIO ont d\u00E9pos\u00E9 un projet de fusion par absorption, conform\u00E9ment aux articles 676, 1\u00B0 et 719 du Code des soci\u00E9t\u00E9s. Cette fusion, qualifi\u00E9e de \u00AB fusion silencieuse \u00BB, s\u0027effectuera sans \u00E9mission de nouvelles actions, car ASCENCIO d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de RIX RETAIL. Le patrimoine de RIX RETAIL, y compris des immeubles situ\u00E9s \u00E0 Genval, sera int\u00E9gr\u00E9 aux comptes d\u0027ASCENCIO \u00E0 compter du 1er janvier 2018, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}13-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Querton, Bestuurder
- Carl Mestdagh, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Ensuite de quoi, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 dater de ce 17 octobre 2017, Vincent Querton en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 au sein de la SIR Ascencio SCA, en remplacement de Carl Mestdagh."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Mestdagh",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Ensuite de quoi, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 dater de ce 17 octobre 2017, Vincent Querton en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 au sein de la SIR Ascencio SCA, en remplacement de Carl Mestdagh."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}11-08-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}15-02-2017 Kathleen De Brabander herbenoemd als commissaris
- Kathleen De Brabander, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1831 Di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}15-02-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}13-01-2017 Kapitaalverhoging van €797.448 tot €38.985.564
- €38.188.116 → €38.985.564
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 797448.0,
"currency": "EUR",
"after_eur": 38985564.0,
"delta_eur": 797448.0,
"before_eur": 38188116.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-01-02",
"evidence_quote": "savoir une augmentation du capital social souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de sept cent nonante-sept mille quatre cent quarante-huit euros (\u20AC 797.448,00-) ... Le capital social est fix\u00E9 \u00E0 la somme de trente-huit millions neuf cent quatre-vingt-cinq mille cinq cent soixante-quatre euros (\u20AC 38.985.564,00-).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}08-11-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}23-05-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier Vandenbroucke",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart (Fleurus)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-23",
"filing_date": "2016-05-12",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-04-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SOCIETE EN COMMANDITE PAR ACTIONS",
"jurisdiction_from": "BE",
"legal_form_before": "SOCIETE EN COMMANDITE PAR ACTIONS"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.334.476",
"name": "ASCENCIO",
"role": "acquiring",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 6041 - Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.789.674",
"name": "PRIMMODEV",
"role": "absorbed",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 6041 - Gosselies",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"684",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 PRIMMODEV, y compris ses biens immeubles, droits r\u00E9els, cr\u00E9ances, dettes, contrats, archives et obligations, est transf\u00E9r\u00E9 \u00E0 ASCENCIO. Le transfert est r\u00E9troactif \u00E0 compter du 1er avril 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-04-01"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Vandenbroucke",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 en commandite par actions ASCENCIO, ayant son si\u00E8ge \u00E0 Gosselies, a approuv\u00E9 l\u0027absorption de la soci\u00E9t\u00E9 anonyme PRIMMODEV, \u00E9galement bas\u00E9e \u00E0 Gosselies, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, car ASCENCIO d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de PRIMMODEV. Le transfert du patrimoine, incluant des biens immeubles, est r\u00E9troactif au 1er avril 2016, sur base des comptes arr\u00EAt\u00E9s au 31 mars 2016. L\u0027op\u00E9ration est ex\u00E9cut\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition (situation active et passive, 6 procurations et projet de fusion)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2016 Kapitaalverhoging van €1.091.508 tot €38.188.116
- €37.096.608 → €38.188.116
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1091508.0,
"currency": "EUR",
"after_eur": 38188116.0,
"delta_eur": 1091508.0,
"before_eur": 37096608.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-26",
"evidence_quote": "une augmentation du capital social souscrit et llb\u00E9r\u00E9 \u00E0 concurrence de un million nonante-et-un mille cing cent huit euros (\u20AC 1.091.508,00-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "ASCENCIO",
"legal_form": "SCA"
}
}08-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phanie Vanden Broecke",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-08",
"filing_date": "2016-01-29",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Ascencio",
"role": "other",
"address": "Avenue Jean Mermoz, 1/bo\u00EEte 4 \u00E0 B-6041 Gosselies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions - Soci\u00E9t\u00E9 Immob\u00EDli\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Caisse d\u0027Epargne et de Pr\u00E9voyance Nord France Europe",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "Caisse d\u0027Epargne et de Pr\u00E9voyance Nord France Europe",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La clause de changement de contr\u00F4le dans la convention de cr\u00E9dit conclue le 25 septembre 2015 entre la soci\u00E9t\u00E9 Ascencio et la Caisse d\u0027Epargne et de Pr\u00E9voyance Nord France Europe, qui pr\u00E9voit l\u0027exigibilit\u00E9 anticip\u00E9e du cr\u00E9dit en cas de changement de contr\u00F4le, est approuv\u00E9e et, le cas \u00E9ch\u00E9ant, ratifi\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.334.476",
"name_full": "Ascencio",
"legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions - Soci\u00E9t\u00E9 Immob\u00EDli\u00E8re R\u00E9glement\u00E9e publique de droit belge (SIR publique)",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Vanden Broecke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ascencio, tenue le 29 janvier 2016, a approuv\u00E9 la clause de changement de contr\u00F4le figurant dans la convention de cr\u00E9dit conclue le 25 septembre 2015 avec la Caisse d\u0027Epargne et de Pr\u00E9voyance Nord France Europe, conform\u00E9ment \u00E0 l\u0027article 556 du code des soci\u00E9t\u00E9s. Cette clause pr\u00E9voit que le cr\u00E9dit pourrait devenir exigible en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASCENCIO |