Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
23-01-2024 2 bestuurders benoemd
- Alain Henry Georges Marie MAUBERT — Bestuurder
- Béatrice Françoise de SAINT-RAPT — Bestuurder
Notaris:
Bernard WILLOCX · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Henry Georges Marie MAUBERT",
"address": "1050 Ixelles, rue Jean-Baptiste Colyns, 102",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": false,
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
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"name": "B\u00E9atrice Fran\u00E7oise de SAINT-RAPT",
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},
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},
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},
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": null,
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"via_org": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 donner aux g\u00E9rants d\u00E9missionnaires, pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
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}
],
"notary": {
"name": "Bernard WILLOCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-23",
"filing_date": "2024-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.100.667",
"name_full": "ATMOS SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition"
],
"corrected_publication_numac": null
}23-01-2024 Statutenwijziging — omzetting van de rechtsvorm, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
L'objet social a été modifié pour inclure le négoce de matières plastiques et minérales, la fabrication de bijoux, et les conseils aux entreprises dans divers domaines non réglementés.Notaris:
Bernard WILLOCX · Bruxelles
Technische details
{
"notary": {
"name": "Bernard WILLOCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-23",
"filing_date": "2024-01-18",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.100.667",
"name_full_after": "ATMOS SERVICES",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ATMOS SERVICES",
"current_zetel_raw": "Rue Jean-Baptiste Colyns 102 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "D\u00E9cision de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 3"
},
{
"summary": "Conversion du capital lib\u00E9r\u00E9 en compte de capitaux propres statutairement indisponible et de la partie non lib\u00E9r\u00E9e en compte de capitaux propres \u0027apports non appel\u00E9s\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Alain Henry Georges Marie MAUBERT",
"excluded_powers": []
},
{
"name": "B\u00E9atrice Fran\u00E7oise de SAINT-RAPT",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard WILLOCX",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure le n\u00E9goce de mati\u00E8res plastiques et min\u00E9rales, la fabrication de bijoux, et les conseils aux entreprises dans divers domaines non r\u00E9glement\u00E9s.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": 8060.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "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
}23-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Alain Henry Georges Marie MAUBERT — Bestuurder
- Béatrice Françoise de SAINT-RAPT — Bestuurder
- Alain Henry Georges Marie MAUBERT — Zaakvoerder
- Béatrice Françoise de SAINT-RAPT — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain Henry Georges Marie MAUBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Fran\u00E7oise de SAINT-RAPT",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Henry Georges Marie MAUBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, ont \u00E9t\u00E9 nomm\u00E9s comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alain Henry Georges Marie MAUBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Fran\u00E7oise de SAINT-RAPT",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, ont \u00E9t\u00E9 nomm\u00E9s comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame B\u00E9atrice Fran\u00E7oise de SAINT-RAPT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.100.667",
"name_full": "ATMOS SERVICES",
"legal_form": "SPRL"
}
}23-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.100.667",
"name_full": "ATMOS SERVICES",
"legal_form": "SPRL"
},
"signature_regime": "solo",
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"governance_change": {
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}
}