Avenida Brasil Cleaning
De berekende faillissementskans van Avenida Brasil Cleaning over 12 maanden bedraagt 2,6% (gemiddeld). De jaarrekening over 2023 toont een eigen vermogen van €89k en een nettoresultaat van €40k. Het eigen vermogen groeit met ~16,5% per jaar over de neergelegde boekjaren. Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €89k |
| Netto resultaat | €40k |
| Actief | 13 jaar |
| Vestigingen | 1 |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Boekjaar | 2023 |
|---|---|
| Omzet | - |
| EBITDA | €62k |
| Nettoresultaat | €40k |
| Cashflow | €51k |
| Personeelskosten | €9k |
| Belastingen op het resultaat | €11k |
| Dividenden | - |
| Totaal activa | €230k |
| Eigen vermogen | €89k |
| Schulden | €141k |
| waarvan ≤ 1 jaar | €129k |
| waarvan > 1 jaar | €12k |
| Werkkapitaal | €73k |
| Werknemers (VTE) | - |
| 2023 | |
|---|---|
| Current ratio | 1,57 |
| Quick ratio | 1,57 |
| Werkkapitaalratio | 31,8% |
| Solvabiliteit | 38,7% |
| Debt / equity | 1,59 |
| Langetermijnschuldgraad | 0,14 |
| Interest coverage | 36,05 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 17,3% |
| ROE | 44,7% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €230k |
| Vaste activa | 21/28 | €28k |
| Materiële vaste activa | 22/27 | €24k |
| Financiële vaste activa | 28 | €4k |
| Vlottende activa | 29/58 | €202k |
| Vorderingen op ten hoogste één jaar | 40/41 | €140k |
| Liquide middelen | 54/58 | €62k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €230k |
| Eigen vermogen | 10/15 | €89k |
| Inbreng / kapitaal | 10/11 | €10k |
| Reserves | 13 | €1k |
| Overgedragen winst (verlies) | 14 | €78k |
| Schulden | 17/49 | €141k |
| Schulden op meer dan één jaar | 17 | €12k |
| Schulden op ten hoogste één jaar | 42/48 | €129k |
| Handelsschulden op ten hoogste één jaar | 44 | €54k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €73k |
| Bedrijfsresultaat | 9901 | €51k |
| Financiële opbrengsten | 75 | €37 |
| Financiële kosten | 65 | €2k |
| Resultaat vóór belasting | 9903 | €51k |
| Belastingen op het resultaat | 67/77 | €11k |
| Resultaat van het boekjaar | 9904 | €40k |
| Te bestemmen resultaat | 9905 | €40k |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-08-2012 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21017D0214/00F000 | Brussel | 1,4 ha | 1 · 398 m² | 40,7 m · 12 verd. |
| 21492B0003/00T008 | Brussel | 98 m² | 1 · 98 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
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}31-01-2025 Freira Coelho Flavia neemt ontslag als associé actif
- Freira Coelho Flavia, Associé actif
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}04-09-2024 3 bestuurders benoemd
- CERQUEIRA MACIEL DAVI, Associé actif
- FERREIRA CERQUEIRA MARINA, Associé actif
- FREIRA COELHO FLAVIA, Associé actif
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}04-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}23-08-2024 Statutenwijziging, naamswijziging, omzetting van de rechtsvorm en volledige herziening van de statuten
Technische details
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},
{
"summary": "De voorwerp is volledig herformuleerd en uitgebreid met diverse nieuwe activiteiten zoals retail, food, cadeauwinkels, machines, fondsvervoer, advies, intermediair, data, vastgoed, leningen, participaties, en gezondheidszorg.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n1. Achat, vente, commerce de gros, commerce de d\u00E9tail, importation exportation et commerce int\u00E9rieur de v\u00EAtements, chaussures et tous produits auxiliaires.\n2. Achat, vente, vente en gros, au d\u00E9tail, importation, exportation et commerce int\u00E9rieur de produits alimentaire",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is voor onbepaalde duur opgericht.",
"new_text": "La societe est constituee pour une duree illimitee.\nLa societe commence ses activites a compter de sa constitution par le depot de ses statuts au greffe\ndu tribunal de l\u2019entreprise.",
"change_kind": "amended",
"article_title": "Duree",
"article_number": "4"
},
{
"summary": "Tien duizend acties zijn uitgegeven als vergoeding voor de bijdragen.",
"new_text": "En remuneration des apports, dix mille (10.000) actions ont ete emises.\nChaque action donne un droit egal dans la repartition des benefices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "De acties moeten vrij zijn bij uitgifte, tenzij het bevoegde orgaan anders beslist.",
"new_text": "Les actions doivent etre liberees a leur emission, sauf si l\u2019organe competent en decide autrement.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier determine librement, au fur et a mesure des\nbesoins de la societe et aux epoques qu\u2019il jugera utiles, les versements ulterieurs a effectuer par lui\nsur les actions souscrites en especes et non entierement liberees.",
"change_kind": "amended",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Alle acties zijn nominatief, onverdeeld en worden geregistreerd in het register van nominatieve acties.",
"new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des societes et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif a leurs titres.\nLes actions sont indivisibles. La societe ne reconnait, quant a l\u2019exercice des droits accordes aux\nactionnaires, qu\u2019",
"change_kind": "amended",
"article_title": "Nature des actions",
"article_number": "7"
},
{
"summary": "De regels voor de vrij en geconditioneerd cederen van acties zijn volledig herformuleerd, met een vereiste akkoord van de helft van de actionnaires die drie kwart van de acties bezitten.",
"new_text": "\u00A7 1er. Cession libre\nLes actions peuvent etre cedees entre vifs ou transmises pour cause de mort, sans agrement, a un\nactionnaire, au conjoint du cedant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises a agrement\nTout actionnaire qui voudra ceder ses actions entre vifs a une personne autre que celles visees a l\u2019\nalinea precedent devra, a pein",
"change_kind": "amended",
"article_title": "Cession et transmission des actions",
"article_number": "8"
},
{
"summary": "De cederen of overdragen van acties worden ingeschreven in het register van nominatieve acties.",
"new_text": "Les cessions ou transmissions d\u2019actions seront inscrites avec leur date dans le registre des actions\nnominatives dont tout actionnaire ou tiers interesse pourra prendre connaissance.\nCes inscriptions seront datees et signees par le cedant et le cessionnaire dans le cas de cession\ncentre vifs; par l\u2019administrateur et le beneficiaire dans le cas de transmission pour cause de mort. Les\ncessions et tr",
"change_kind": "amended",
"article_title": "Registre des actions nominatives",
"article_number": "9"
},
{
"summary": "De administratie wordt opgedragen aan \u00E9\u00E9n of meerdere bestuurders, natuurlijke of rechtspersonen.",
"new_text": "L\u2019administration de la societe est confiee a un ou plusieurs administrateurs, personnes physiques ou\npersonnes morales, associes ou non.\nLorsqu\u2019une personne morale est nommee administrateur de la societe, celle-ci est tenue de designer\nparmi ses associes, administrateurs ou travailleurs un representant permanent charge de l\u2019execution\nde cette mission au nom et pour le compte de cette personne mora",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "Als er maar \u00E9\u00E9n bestuurder is, heeft hij alle bevoegdheden; bij meerdere bestuurders kan elk alleen handelen.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalite des pouvoirs d\u2019administration lui est attribuee, avec la\nfaculte de deleguer partie de ceux-ci.\nLorsque la societe est administree par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes necessaires ou utiles a l\u2019accomplissement de l\u2019objet, sous reserve\nde ceux que la loi et les statuts reservent a l\u2019assemb",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "De algemene vergadering beslist of het mandaat gratis wordt uitgeoefend; bij een uniek bestuurder bepaalt deze het bedrag.",
"new_text": "L\u2019assemblee generale decide si le mandat d\u2019administrateur est ou non exerce gratuitement.\nSi le mandat d\u2019administrateur est remunere, l\u2019assemblee generale, statuant a la majorite absolue des\nvoix, ou l\u2019actionnaire unique, determine le montant de cette remuneration fixe ou proportionnelle.",
"change_kind": "amended",
"article_title": "Remuneration des administrateurs",
"article_number": "12"
},
{
"summary": "Het dagelijks bestuur kan worden gedelegeerd aan \u00E9\u00E9n of meerdere leden met de titel \u0027administrateur-d\u00E9legue\u0027 of directeurs.",
"new_text": "L\u2019organe d\u2019administration peut deleguer la gestion journaliere, ainsi que la representation de la\nsociete en ce qui concerne cette gestion, a un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-delegue, ou a un ou plusieurs directeurs.\nL\u2019organe d\u2019administration determine s\u2019ils agissent seul ou conjointement.\nLes delegues a la gestion journaliere peuvent, en ce qui concerne cette",
"change_kind": "amended",
"article_title": "Gestion journaliere",
"article_number": "13"
},
{
"summary": "De bestuurders zijn verantwoordelijk voor de uitvoering van het mandaat en de fouten in hun beheer.",
"new_text": "Les administrateurs sont responsables, conformement au droit commun, de l\u2019execution du mandat\nqu\u2019ils ont recu et des fautes commises dans leur gestion. Les administrateurs sont solidairement\nresponsables, soit envers la societe, soit envers les tiers, de tous dommages et interets resultant d\u2019\ninfractions aux dispositions du Code des societes et des associations ou des statuts. Ils ne seront\ndechar",
"change_kind": "amended",
"article_title": "Responsabilite",
"article_number": "14"
},
{
"summary": "De controle van de vennootschap wordt verzorgd door \u00E9\u00E9n of meerdere commissarissen, benoemd voor drie jaar en herselecteerbaar.",
"new_text": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle prevoit, le controle de la societe est assure par un ou\nplusieurs commissaires, nommes pour trois ans et reeligibles.",
"change_kind": "amended",
"article_title": "Controle de la societe",
"article_number": "15"
},
{
"summary": "Een niet-statutair bestuurder is altijd ontslaanbaar door de algemene vergadering; een statutair bestuurder kan worden ontslagen voor ernstige redenen.",
"new_text": "L\u2019administrateur non statutaire est toujours revocable par l\u2019assemblee generale.\nTout administrateur statutaire peut etre revoque pour motifs graves, par decision de l\u2019assemblee\ngenerale a la majorite simple des voix representees. Dans les autres cas, la revocation d\u2019un\nadministrateur peut etre prononcee par une decision de l\u2019assemblee generale prise aux conditions de\nmajorite et de presence requi",
"change_kind": "amended",
"article_title": "Revocation d\u2019un administrateur",
"article_number": "16"
},
{
"summary": "Een jaarlijkse algemene vergadering wordt gehouden op het derde donderdag van juni; er moeten ook buitengewone vergaderingen worden uitgenodigd.",
"new_text": "Il est tenu chaque annee, au siege ou a l\u2019endroit indique dans les convocations, une assemblee\ngenerale ordinaire le troisi\u00E8me jeudi du mois de juin, a dix-sept heures. Si ce jour est un jour ferie, l\u2019\nassemblee est remise au premier jour ouvrable suivant. S\u2019il n\u2019y a qu\u2019un seul actionnaire, c\u2019est a cette\nmeme date qu\u2019il signe pour approbation les comptes annuels.\nDes assemblees generales extraordi",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "17"
},
{
"summary": "Elke actionnaire kan een schriftelijke procuration geven aan een andere persoon om hem te vertegenwoordigen en te stemmen.",
"new_text": "Il est tenu a chaque assemblee une liste des presences. Tout actionnaire peut donner a toute autre\npersonne, actionnaire ou non, par tout moyen de transmission, une procuration ecrite pour le\nrepresenter a l\u2019assemblee et y voter en ses lieux et place. Representent regulierement l\u2019incapable,\ndans l\u2019exercice des prerogatives attachees aux parts ou actions, ses representants legaux (ayant l\u2019\nautorite",
"change_kind": "amended",
"article_title": "Procuration et representation",
"article_number": "18"
},
{
"summary": "Om toegelaten te worden aan de algemene vergadering, moet een titulaire van titels de volgende voorwaarden vervullen.",
"new_text": "Pour etre admis a l\u2019assemblee generale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n-le titulaire de titres nominatifs doit etre inscrit en cette qualite dans le registre des titres nominatifs\nrelatif a sa categorie de titres;\n-les droits afferents aux titres du titulaire des titres ne peuvent pas etre suspendus; si seul",
"change_kind": "amended",
"article_title": "Admission a l\u2019assemblee generale",
"article_number": "19"
},
{
"summary": "De algemene vergadering wordt gepresenteerd door een bestuurder of, als er geen is, door de aanwezige actionnaire met het meeste aantal acties.",
"new_text": "L\u2019assemblee generale est presidee par un administrateur ou, a defaut, par l\u2019actionnaire present qui\ndetient le plus d\u2019actions ou encore, en cas de parite, par le plus age d\u2019entre eux. Le President\ndesignera le secretaire qui peut ne pas etre actionnaire.\nLes administrateurs repondent aux questions qui leur sont posees par les actionnaires au sujet de\nleur rapport ou des points inscrits a l\u2019ordre d",
"change_kind": "amended",
"article_title": "Tenue de l\u2019assemblee",
"article_number": "20"
},
{
"summary": "Elke actie geeft recht op \u00E9\u00E9n stem, tenzij wettelijke bepalingen anders voorschrijven; besluiten worden genomen met de meerderheid van de stemmen.",
"new_text": "\u00A7 1er. A l\u2019assemblee generale, chaque action donne droit a une voix, sous reserve des dispositions\nlegales regissant les actions sans droit de vote.\n\u00A7 2. Au cas ou la societe ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\ndevolus a l\u2019assemblee generale.\n\u00A7 3. Le vote peut egalement etre emis par ecrit.\n\u00A7 4. Toute assemblee ne peut deliberer que sur les propositions figu",
"change_kind": "amended",
"article_title": "Deliberation - vote",
"article_number": "21"
},
{
"summary": "Actionnaires kunnen, onder voorbehoud van de wet, alle besluiten die tot de bevoegdheden van de algemene vergadering behoren, unanimiteit en schriftelijk nemen.",
"new_text": "Les actionnaires peuvent, dans les limites de la loi, a l\u2019unanimite et par ecrit, prendre toutes les\ndecisions qui relevent des pouvoirs de l\u2019assemblee generale, a l\u2019exception de celles qui doivent etre\nrecues dans un acte authentique.\nDans ce cas, les formalites de convocation ne doivent pas etre respectees. Les membres de l\u2019organe\nd\u2019administration, le commissaire et les titulaires d\u2019obligations ",
"change_kind": "amended",
"article_title": "Assemblee generale par procedure ecrite",
"article_number": "22"
},
{
"summary": "Een algemene vergadering, ordinaire of buitengewoon, kan worden uitgesteld, zitting houdende, tot drie weken door het administratieorgaan.",
"new_text": "Toute assemblee generale, ordinaire ou extraordinaire, peut etre prorogee, seance tenante, a trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assemblee generale en decide autrement,\ncette prorogation n\u2019annule pas les autres decisions prises. La seconde assemblee deliberera sur le\nmeme ordre du jour et statuera definitivement.",
"change_kind": "amended",
"article_title": "Prorogation",
"article_number": "23"
},
{
"summary": "In geval van pluraliteit van actionnaires worden de proces-verbaalen van de algemene vergaderingen getekend door alle aanwezige associes.",
"new_text": "En cas de pluralite d\u2019actionnaires, les proces-verbaux des assemblees generales sont signes par\ntous les associes presents. Les expeditions, copies ou extraits a produire en justice ou ailleurs sont\nsignes par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de representation.",
"change_kind": "amended",
"article_title": "Proces-verbal",
"article_number": "24"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van dezelfde jaar; de jaarrekeningen worden opgesteld door het administratieorgaan.",
"new_text": "L\u2019exercice social commence le premier janvier et finit le trente et un decembre de la meme annee.\nA cette derniere date, les ecritures sociales sont arretees et l\u2019organe d\u2019administration dresse un\ninventaire et etablit les comptes annuels dont, apres approbation par l\u2019assemblee, il assure la\npublication, conformement a la loi.",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "25"
},
{
"summary": "Het jaarlijkse netto voordeel ontvangt de toewijzing die de algemene vergadering, op voorstel van het administratieorgaan, geeft; elke actie geeft een gelijk recht in de verdeling van de voordeelen.",
"new_text": "Le benefice annuel net recevra l\u2019affectation que lui donnera l\u2019assemblee generale, statuant sur\nproposition de l\u2019organe d\u2019administration, etant toutefois fait observer que chaque action confere un\ndroit egal dans la repartition des benefices.\nUne reserve ne peut etre constituee que de l\u2019accord unanime des associes.\nL\u2019importance de la reserve doit co\u00EFncider avec l\u2019objet et ne peut dissimuler les bu",
"change_kind": "amended",
"article_title": "Repartition - reserves",
"article_number": "26"
},
{
"summary": "Het administratieorgaan heeft het bevoegdheid om, binnen de grenzen van de artikelen 5:142 en 5:143 van het Code des societes et des associations, te voorzien in distributies.",
"new_text": "L\u2019organe d\u2019administration dispose du pouvoir de proceder, dans les limites des articles 5:142 et 5:\n143 du Code des societes et des associations, a des distributions provenant du benefice de l\u2019\nexercice en cours ou du benefice de l\u2019exercice precedent tant que les comptes annuels de cet\nexercice n\u2019ont pas ete approuves, le cas echeant reduit de la perte reportee ou majore du benefice\nreporte.",
"change_kind": "amended",
"article_title": "Distribution d\u2019acompte sur dividende",
"article_number": "27"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de voor de wijzigingen van de statuten voorgeschreven vormen.",
"new_text": "La societe peut etre dissoute en tout temps, par decision de l\u2019assemblee generale deliberant dans\nles formes prevues pour les modifications aux statuts.",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "28"
},
{
"summary": "In geval van opheffing van de vennootschap worden de in functie zijnde bestuurders benoemd als liquidator(s) tenzij een andere liquidator is benoemd.",
"new_text": "En cas de dissolution de la societe, pour quelque cause et a quelque moment que ce soit, le ou les\nadministrateurs en fonction sont designes comme liquidateur(s) en vertu des presents statuts si\naucun autre liquidateur n\u2019aurait ete designe, sans prejudice de la faculte de l\u2019assemblee generale de\ndesigner un ou plusieurs liquidateurs et de determiner leurs pouvoirs et emoluments.\nS\u2019il resulte de l\u2019",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "29"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten wordt het netto vermogen verdeeld onder alle actionnaires in verhouding tot hun acties.",
"new_text": "Apres apurement de toutes les dettes, charges et frais de liquidation ou apres consignation des\nmontants necessaires a cet effet et, en cas d\u2019existence d\u2019actions non entierement liberees, apres\nretablissement de l\u2019egalite entre toutes les actions soit par des appels de fonds complementaires a\ncharge des actions insuffamment liberees, soit par des distributions prealables au profit des actions\nlibe",
"change_kind": "amended",
"article_title": "Repartition de l\u2019actif net",
"article_number": "30"
},
{
"summary": "De bepalingen van het Code des societes et des associations die niet kunnen worden afgeleid, worden beschouwd als opgenomen in de huidige statuten.",
"new_text": "Les dispositions du Code des societes et des associations auxquelles il ne serait pas licitement\nderoge sont reputees inscrites dans les presents statuts et les clauses contraires aux dispositions\nimperatives du Code des societes et des associations sont censees non ecrites.",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "31"
},
{
"summary": "Voor de uitvoering van de statuten, doet elke actionnaire, bestuurder, commissaris, liquidator of obligatiehouder die in het buitenland is, een keuze van woonplaats.",
"new_text": "Pour l\u2019execution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicilie a l\u2019etranger, fait election de domicile au siege ou toutes communications,\nsommations, assignations, significations peuvent lui etre valablement faites s\u2019il n\u2019a pas elu un autre\ndomicile en Belgique vis-a-vis de la societe.",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "32"
},
{
"summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, bestuurders, commissarissen en liquidators die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de tribunaals van het zetel.",
"new_text": "Pour tout litige entre la societe, ses actionnaires, administrateurs, commissaires et liquidateurs relatif\naux affaires de la societe et a l\u2019execution des presents statuts, competence exclusive est attribuee\naux tribunaux du siege, a moins que la societe n\u2019y renonce expressement.",
"change_kind": "amended",
"article_title": "Competence judiciaire",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Marroyen",
"org_rep_person_name": null
},
"co_filed_documents": [
"Rapports \u00E9tat de l\u2019actif et du passif au 30 juin 2024",
"Exp\u00E9dition",
"Coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De naam van de vennootschap is gewijzigd van AVENIDA BRASIL naar AVENIDA BRASIL CLEANING. De rechtsvorm is gewijzigd van een co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid naar een vennootschap met beperkte aansprakelijkheid (SRL).",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 10000,
"shares_before": 10000,
"capital_after_eur": null,
"capital_before_eur": 10000.0,
"share_classes_after": [
{
"count": 10000,
"label": "Action",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la repartition des benefices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
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"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA SILVA VENTURA RUI ANDRE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
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}
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.784.849",
"name_full": "Avenida Brasil",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA SILVA VENTURA RUI ANDRE",
"role": "associ\u00E9_actif",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "FERREIRA CARLA",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-04-2024 2 ontslagnemend
- PEREIRA ALVES JOSE FERNANDO, Associé actif
- QUEIROS PINTO ALVES JORGE PORFIRIO, Associé actif
Technische details
{
"events": [
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],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Avenida Brasil Cleaning |