Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
22-12-2023 NOIRHOMME Joseph benoemd tot bestuurder
- NOIRHOMME Joseph — Bestuurder
Notaris:
Caroline MONSEUR · Vielsalm
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOIRHOMME Joseph",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Cinqui\u00E8me r\u00E9solution : D\u00E9mission et renouvellement du g\u00E9rant comme administrateur",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"effective_date": null,
"evidence_quote": "Sixi\u00E8me r\u00E9solution : Adresse du si\u00E8ge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.282.933",
"name_full": "BABELVIN",
"legal_form": "SRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Caroline MONSEUR · Vielsalm
Technische details
{
"stage": null,
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.282.933",
"name": "BABELVIN",
"role": "other",
"address": "Rue de la Gare 21, 6670 Gouvy",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.282.933",
"name_full": "BABELVIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BABELVIN a d\u00E9cid\u00E9 d\u0027adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible et d\u0027adopter de nouveaux statuts en concordance avec le Code, sans modifier son objet. Ces r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.282.933",
"name_full": "BABELVIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- NOIRHOMME Joseph — Bestuurder
- NOIRHOMME Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOIRHOMME Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOIRHOMME Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.282.933",
"name_full": "BABELVIN"
}
}22-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Caroline MONSEUR · Vielsalm
Technische details
{
"stage": null,
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0458.282.933",
"name_full": "BABELVIN",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BABELVIN, enregistr\u00E9e sous le num\u00E9ro 0458.282.933, s\u0027est tenue le 14 d\u00E9cembre 2023 \u00E0 Vielsalm, sous la pr\u00E9sidence du notaire Caroline MONSEUR. Elle a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible, de le rendre disponible pour des distributions futures, et de nommer Monsieur Joseph NOIRHOMME comme administ",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}