BAIVY
Het KBO-register vermeldt voor BAIVY rechtstoestand 050 (Register: open faillissement); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De jaarrekening over 2018 toont een eigen vermogen van €86k en een nettoresultaat van €-324k.
| Eigen vermogen | €86k |
| Netto resultaat | €-324k |
| Actief | 21 jaar |
| Vestigingen | 1 |
Kwetsbaar profiel, let vooral op gezondheid.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →| Boekjaar | 2018 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | €-340k |
| Nettoresultaat | €-324k |
| Cashflow | €-308k |
| Personeelskosten | - |
| Belastingen op het resultaat | €136 |
| Dividenden | - |
| Totaal activa | €2,32M |
| Eigen vermogen | €86k |
| Schulden | €2,23M |
| waarvan ≤ 1 jaar | €2,21M |
| waarvan > 1 jaar | €28k |
| Werkkapitaal | €-682 |
| Werknemers (VTE) | - |
| 2018 | |
|---|---|
| Current ratio | 1,00 |
| Quick ratio | 0,73 |
| Werkkapitaalratio | 0,0% |
| Solvabiliteit | 3,7% |
| Debt / equity | 0,33 |
| Langetermijnschuldgraad | 0,33 |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -14,0% |
| ROE | -379,3% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2018 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €2,32M |
| Vaste activa | 21/28 | €113k |
| Oprichtingskosten | 20 | €1k |
| Immateriële vaste activa | 21 | €1k |
| Materiële vaste activa | 22/27 | €18k |
| Financiële vaste activa | 28 | €94k |
| Vlottende activa | 29/58 | €2,20M |
| Voorraden en bestellingen in uitvoering | 3 | €589k |
| Vorderingen op ten hoogste één jaar | 40/41 | €1,61M |
| Liquide middelen | 54/58 | €6k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €2,32M |
| Eigen vermogen | 10/15 | €86k |
| Inbreng / kapitaal | 10/11 | €369k |
| Reserves | 13 | €41k |
| Overgedragen winst (verlies) | 14 | €-324k |
| Schulden | 17/49 | €2,23M |
| Schulden op meer dan één jaar | 17 | €28k |
| Schulden op ten hoogste één jaar | 42/48 | €2,21M |
| Handelsschulden op ten hoogste één jaar | 44 | €709k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-328k |
| Bedrijfsresultaat | 9901 | €-356k |
| Financiële opbrengsten | 75 | €4k |
| Financiële kosten | 65 | €3k |
| Resultaat vóór belasting | 9903 | €-356k |
| Belastingen op het resultaat | 67/77 | €136 |
| Resultaat van het boekjaar | 9904 | €-356k |
| Te bestemmen resultaat | 9905 | €-356k |
Historisch, niet recent bevestigd (4)
-
SNC Q-WEEXRechtspersoonBestuurderStaatsblad-akte 19161077 (11-12-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
BOSCARINO DavideGedelegeerd bestuurderStaatsblad-akte 17161332 (17-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 11-12-2019 Ontslagen· Bestuurder
- 17-11-2017 Benoemd· Gedelegeerd bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Gedelegeerd bestuurder
-
BOSCARINO DomenicoBestuurderStaatsblad-akte 15084769 (16-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
BOSCARINO SalvatoreBestuurderStaatsblad-akte 15084769 (16-06-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (1)
-
BOSCARINO ClaudioBestuurderStaatsblad-akte 15084769 (16-06-2015)Voormalig16-06-2015 → 17-11-2017
3 gebeurtenissen
- 17-11-2017 Ontslagen· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Gedelegeerd bestuurder
| NACE primair | Algemene bouw van residentiële gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-04-2005 |
| Status | Actief |
| Postcode | 4101 |
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. |
|---|---|---|---|---|
| 62058A0435/00H003indicatief | Wallonië | 385 m² | 1 · 215 m² | 9,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- SNC Q-WEEX, Bestuurder
- Davide BOSCARINO, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Davide BOSCARINO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SNC Q-WEEX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY"
}
}09-07-2019 Zetelverplaatsing van Flémalle naar Seraing
- Rue Harkay 467 à 4400 Flémalle → Rue du Bassin 2 A à 4101 Seraing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bassin 2 A \u00E0 4101 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue du Bassin",
"country": "BE",
"postcode": "4101",
"box_number": null,
"street_number": "2 A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue Harkay",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Tous les associ\u00E9s de la S.A BAIVY ont: 1- \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Harkay 467 \u00E0 4400 Fl\u00E9malle \u00E0 l\u0027adresse suivante: Rue du Bassin 2 A \u00E0 4101 Seraing",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BOSCARINO Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOSCARINO Davide",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Volet B"
]
}05-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire Instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-05",
"filing_date": "2019-05-24",
"act_kind_objet": "FUSION AVEC D-PART"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s de D-PART SA ont d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BAIVY SA",
"role": "acquiring",
"address": "Rue Harkay 467, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.582.411",
"name": "D-PART SA",
"role": "absorbed",
"address": "Rue Harkay 467, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"698",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (D-PART SA) transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante (BAIVY SA), y compris ses activit\u00E9s immobili\u00E8res, de gestion, de conseil et de placement. Les parts de D-PART SA sont int\u00E9gralement attribu\u00E9es aux associ\u00E9s de BAIVY SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de l\u0027Entreprise de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 BAIVY SA, SA \u00E0 si\u00E8ge \u00E0 Fl\u00E9malle, a adopt\u00E9 un projet de fusion avec D-PART SA, \u00E9galement bas\u00E9e \u00E0 Fl\u00E9malle. La fusion pr\u00E9voit l\u0027absorption de D-PART SA par BAIVY SA, avec transfert int\u00E9gral de son patrimoine, y compris ses activit\u00E9s immobili\u00E8res et de gestion. Les parts de D-PART SA seront attribu\u00E9es aux associ\u00E9s de BAIVY SA. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er avril 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale devra se tenir dans les d\u00E9lais l\u00E9gaux, soit dans les six semaines.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2018 Zetelverplaatsing van Seraing naar Flémalle
- Rue de Tilff 1 à 4100 Seraing → Rue Harkay 467 à 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue Harkay",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 1 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Tous les associ\u00E9s de la S.A BAIVY ont : \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BOSCARINO Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-15",
"filing_date": "2018-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOSCARINO Davide",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Liste des associ\u00E9s"
]
}17-11-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BAIVY",
"old": "MAISON BOSCARINO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}16-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MAISON BOSCARINO",
"old": "BOSCARINO CONSTRUCTION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO"
},
"legal_form_change": {
"new": "SA",
"old": "SPRL",
"changed": true
}
}16-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Anne MICHEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-16",
"filing_date": "2015-02-19",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "MAISON BOSCARINO",
"role": "acquiring",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAISON BOSCARINO) \u00E0 la soci\u00E9t\u00E9 absorbante (soci\u00E9t\u00E9 anonyme MAISON BOSCARINO), dont elle est d\u00E9j\u00E0 titulaire de toutes les parts.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-05-22"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne MICHEL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme MAISON BOSCARINO, tenue le 22 mai 2015, a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAISON BOSCARINO par la soci\u00E9t\u00E9 anonyme du m\u00EAme nom. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 22 mai 2015.",
"co_filed_documents": [
"Projet de fusion d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 19 f\u00E9vrier 2015"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Anne MICHEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-16",
"filing_date": "2015-02-19",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "MAISON BOSCARINO",
"role": "acquiring",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MATRIS",
"role": "absorbed",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, recours administratifs, garanties personnelles ou r\u00E9elles, archives et documents comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne MICHEL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MAISON BOSCARINO a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MATRIS. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de MATRIS, a re\u00E7u l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Le transfert est r\u00E9put\u00E9 effectif \u00E0 compter du 1er janvier 2015, et la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Boscarino Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Seraing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-03",
"filing_date": null,
"act_kind_objet": "0873,335.441"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 695 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit la r\u00E9daction d\u0027un rapport \u00E9crit sur le projet de fusion.",
"articles": [
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BOSCARINO CONSTRUCTION SPRL",
"role": "acquiring",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0892.697.334",
"name": "MAISON BOSCARINO SPRL",
"role": "absorbed",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"698"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, ses cr\u00E9ances, ses stocks, ses immobilisations corporelles et incorporelles, ainsi que ses dettes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur les activit\u00E9s g\u00E9n\u00E9rales de construction et la promotion immobili\u00E8re.",
"equity_transferred_eur": 368676.93,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BOSCARINO CONSTRUCTION SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boscarino Davide",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre Boscarino Construction SPRL (absorbante) et Maison Boscarino SPRL (absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 693 et suivants du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2015. L\u0027assembl\u00E9e g\u00E9n\u00E9rale devra se tenir dans les d\u00E9lais l\u00E9gaux, soit dans les six semaines suivant le d\u00E9p\u00F4t.",
"co_filed_documents": [
"Bilan MAISON BOSCARINO SPRL",
"Bilan BOSCARINO CONSTRUCTION SPRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Boscarino Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-03",
"filing_date": null,
"act_kind_objet": "FUSION AVEC MATRIS SPRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 695 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit la remise d\u0027un rapport \u00E9crit sur le projet de fusion.",
"articles": [
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BOSCARINO CONSTRUCTION SPRL",
"role": "acquiring",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.854.668",
"name": "MATRIS SPRL",
"role": "absorbed",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"698"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine de MATRIS SPRL, y compris ses immobilisations corporelles, financi\u00E8res, stocks, cr\u00E9ances et passif, qui seront transf\u00E9r\u00E9s \u00E0 BOSCARINO CONSTRUCTION SPRL. L\u0027objet de la soci\u00E9t\u00E9 absorb\u00E9e (promotion immobili\u00E8re) est compl\u00E9mentaire \u00E0 celui de l\u0027absorbante (construction g\u00E9n\u00E9rale).",
"equity_transferred_eur": 1550501.4,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "Boscarino Construction",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boscarino Davide",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Boscarino Construction SPRL, d\u00E9tentrice de toutes les parts de MATRIS SPRL, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption sans \u00E9mission de nouvelles parts, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s. Le patrimoine de MATRIS SPRL, dont les comptes au 31/12/2014 montrent un actif total de 1.550.501,40 \u20AC, sera transf\u00E9r\u00E9 \u00E0 l\u0027absorbante \u00E0 compter du 1er janvier 2015. Le projet de fusion est publi\u00E9 au Moniteur belge en vue de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
"Bilan MATRIS SPRL",
"Bilan BOSCARINO CONSTRUCTION SPRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2015 Zetelverplaatsing van SCLESSIN naar BONCELLES
- RUE L'AVOURIE 20/001 4000 SCLESSIN → RUE DE TILLFF 1, 4100 Boncelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE TILLFF 1, 4100 Boncelles",
"city": "BONCELLES",
"region": "waals_gewest",
"street": "RUE DE TILLFF",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "RUE L\u0027AVOURIE 20/001 4000 SCLESSIN",
"city": "SCLESSIN",
"region": "waals_gewest",
"street": "RUE L\u0027AVOURIE",
"country": "BE",
"postcode": "4000",
"box_number": "001",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2014-10-09",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide que le si\u00E8ge social actuellement \u00E9tabli rue l\u0027avourie 20/001, 4000 sclessin est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 rue de Tilff 1, 4100 Boncelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DAVIDE Boscarino",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-02",
"filing_date": "2014-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2014-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BOSCARINO CONSTRUCTION",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DAVIDE Boscarino",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BAIVY |