Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
24-12-2024
Kapitaalwijziging
24-12-2024
v3.2
Alle aktes · 17
bijgewerkt 5 maanden geleden
2026
19-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Vincent Misselyn — Commissaris
- Serge Haubruge — Bestuurder
- Juan Murillo Perdomo — Bestuurder
- Nacy Davis — Administratrice déléguée
- Julie Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat du r\u00E9viseur Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9 par Madame Julie Delforge avec effet imm\u00E9diat et lui donne d\u00E9charge pour son mandat depuis le 15/10/2024 \u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LVM Audit Services, R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Chauss\u00E9e de Louvain, 431 B 1380 Lasne (Ohain)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination du r\u00E9viseur LVM Audit Services, R\u00E9viseurs d\u0027Entreprises SRL- Chauss\u00E9e de Louvain, 431 \u0412 1380 Lasne (Ohain) - repr\u00E9sent\u00E9 par Vincent Misselyn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Haubruge",
"address": "8A rue de Sclef -5081 Meux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oDe Monsieur Serge Haubruge, domicili\u00E9 8A rue de Sclef -5081 Meux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Murillo Perdomo",
"address": "22 avenue des M\u00E9sanges - 1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oMonsieur Juan Murillo Perdomo, domicili\u00E9 22 avenue des M\u00E9sanges - 1160 Auderghem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Nacy Davis",
"address": "57 Chauveheid - 4987 Stoumont",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e oMadame Nacy Davis, domicili\u00E9e 57 Chauveheid - 4987 Stoumont",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Wanty",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale octroie \u00E0 Monsieur Christophe Wanty, tous pouvoirs avec facult\u00E9 de substitution, pour effectuer toutes les formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et \u00E0 la publication de la d\u00E9cision susmentionn\u00E9e au Moniteur Belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Wanty",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Vincent Misselyn — Commissaris
- Serge Haubruge — Bestuurder
- Juan Murillo Perdomo — Bestuurder
- Nacy Davis — Gedelegeerd bestuurder
- Julie Delforge — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale met fin au mandat du r\u00E9viseur Deloitte R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9 par Madame Julie Delforge avec effet imm\u00E9diat et lui donne d\u00E9charge pour son mandat depuis le 15/10/2024 \u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LVM Audit Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination du r\u00E9viseur LVM Audit Services, R\u00E9viseurs d\u0027Entreprises SRL- Chauss\u00E9e de Louvain, 431 \u0412 1380 Lasne (Ohain) - repr\u00E9sent\u00E9 par Vincent Misselyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Haubruge",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oDe Monsieur Serge Haubruge, domicili\u00E9 8A rue de Sclef -5081 Meux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Murillo Perdomo",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administrateur oMonsieur Juan Murillo Perdomo, domicili\u00E9 22 avenue des M\u00E9sanges - 1160 Auderghem"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nacy Davis",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination -Au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e oMadame Nacy Davis, domicili\u00E9e 57 Chauveheid - 4987 Stoumont"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
}
}2025
24-04-2025 COLSON Sabine benoemd tot commissaris
- COLSON Sabine — Commissaris
Notaris:
Aline Pirlot · Binche
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COLSON Sabine",
"address": "4000 Li\u00E8ge, Clos Chanmurly 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Aline Pirlot",
"firm_city": null,
"firm_name": null,
"office_city": "Binche",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "Balteau",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Pirlot",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}24-04-2025 COLSON Sabine benoemd tot bestuurder
- COLSON Sabine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLSON Sabine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur non statutaire la soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 452.116.307, dont le repr\u00E9sentant permanent est Madame COLSON Sabine, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Clos Chanmurly 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
}
}24-04-2025 Statutenwijziging
Samenvatting:
v3.2
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": "2025-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Au notaire soussign\u00E9, \u00E0 l\u2019effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u2019assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "notaire Aline Pirlot",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "Au(x) administrateur(s) avec facult\u00E9 de substitution, aux fins d\u2019op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
"holder_kbo": null,
"holder_name": "administrateur(s)",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Aline Pirlot · Binche
Technische details
{
"stage": null,
"notary": {
"name": "Aline Pirlot",
"firm_city": null,
"firm_name": null,
"office_city": "Binche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "Balteau",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"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 anonyme \u00AB Balteau \u00BB a pris plusieurs r\u00E9solutions pour modifier les articles 13, 14, 16, 17, 18 et 19 des statuts. Ces modifications concernent notamment les droits de pr\u00E9emption et de suite, la composition du conseil d\u0027administration, la pr\u00E9sidence, la convocation des r\u00E9unions et les conditions de d\u00E9lib\u00E9ration. Une nomination d\u0027un administrateur non-statutaire a \u00E9galement \u00E9t\u00E9 approuv\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Aline Pirlot · Binche
Technische details
{
"notary": {
"name": "Aline Pirlot",
"firm_city": null,
"firm_name": null,
"office_city": "Binche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full_after": "Balteau",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Balteau",
"current_zetel_raw": "Rue de la L\u00E9gende 63 4141 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0452.116.307",
"holder_name": "SPARAXIS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Amendments to the pre-emption rights for share transfers, including definitions of controlled entities and specific notification procedures.",
"new_text": "Article 13 \u2013 Cession des actions\n1/ Droit de pr\u00E9emption\nLes dispositions du pr\u00E9sent article s\u0027appliquent \u00E0 tout transfert de titres repr\u00E9sentatifs du capital de la\nSoci\u00E9t\u00E9 ou conf\u00E9rant un droit de vote, actuellement ou potentiellement, que ce transfert soit\nvolontaire ou forc\u00E9, \u00E0 titre on\u00E9reux ou gratuit, entre vifs ou \u00E0 cause de mort, qu\u0027il porte sur la pleine",
"change_kind": "restated",
"article_title": "Cession des actions",
"article_number": "13"
},
{
"summary": "Defines the composition of the board of directors, including quotas for COFITRA, WE, and independent members, and sets a maximum of six members.",
"new_text": "Article 14 \u2013 Composition de l\u2019organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nTant que la participation de WE dans le capital de la Soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vera \u00E0 minimum 10% (dix",
"change_kind": "restated",
"article_title": "Composition de l\u2019organe d\u2019administration",
"article_number": "14"
},
{
"summary": "Establishes that the president of the board of directors is designated by COFITRA and assumes the presidency of the board, AGM, and creditors\u0027 AGM.",
"new_text": "Article 16 \u2013 Pr\u00E9sidence\nPour autant qu\u2019il existe un conseil d\u2019administration, ce dernier a la possibilit\u00E9 de choisir parmi ses\nmembres un pr\u00E9sident.\nLe pr\u00E9sident du conseil d\u2019administration sera d\u00E9sign\u00E9 parmi les administrateurs d\u00E9sign\u00E9s sur",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence",
"article_number": "16"
},
{
"summary": "Sets the rules for convening and holding board meetings, including the president\u0027s duty to convene within ten days and the requirement for at least five meetings per year.",
"new_text": "Article 17 \u2013 Convocation - R\u00E9union\nPour autant qu\u2019il existe un conseil d\u2019administration, il se r\u00E9unit sur la convocation et sous la\npr\u00E9sidence de son pr\u00E9sident ou, en cas d\u2019emp\u00EAchement de celui-ci, de l\u2019administrateur qui le",
"change_kind": "restated",
"article_title": "Convocation - R\u00E9union",
"article_number": "17"
},
{
"summary": "Defines valid deliberation procedures, including unanimous consent, majority voting, and a list of strategic decisions requiring prior board approval.",
"new_text": "Article 18 \u2013 D\u00E9lib\u00E9rations\nPour autant qu\u2019il existe un conseil d\u2019administration :\nA/ Les r\u00E9unions du conseil d\u2019administration ont lieu, soit physiquement au si\u00E8ge ou en tout autre",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "SPARAXIS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Pirlot",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
24-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- WANTY Christophe — Bestuurder
- SOENEN Benoit — Commissaris
- LEMAITRE Frédéric — Bestuurder
- VAN HIMBEECK Koenraad — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAITRE Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur LEMAITRE Fr\u00E9d\u00E9ric de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HIMBEECK Koenraad",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur VAN HIMBEECK Koenraad de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WANTY Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Christophe WANTY, domicili\u00E9 \u00E0 7120 Estinnes, Rue de la Praile 6, cette nomination prenant effet ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SOENEN Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Benoit SOENEN, domicili\u00E9 \u00E0 7131 Waudrez, Rue de Bruile 8, cette nomination prenant effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
}
}24-12-2024 Kapitaalverhoging van €7.422.838 tot €7.484.338
- €61.500 → €7.484.338
- 2 kapitaalbewegingen in deze akte
Notaris:
Quentin PIRET · Saint-Nicolas
Technische details
{
"events": [
{
"kind": "apport_nature",
"after_eur": 7484338.0,
"delta_eur": 7422838.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JOHN COCKERILL SA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "industrie",
"n_shares_subscribed": 7422838,
"contribution_amount_eur": 7422838.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7422838,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": 7422838.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 14907176.0,
"delta_eur": 7422838.0,
"before_eur": 7484338.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Julie DELFORGE"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full": "Balteau",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport du commissaire",
"rapport du conseil d\u0027administration relatif \u00E0 l\u0027apport de branche d\u0027activit\u00E9s"
],
"shareholders_after": [
{
"kbo": "1015.169.435",
"pct": 100.0,
"kind": "org",
"name": "Balteau SA",
"role": "aandeelhouder",
"n_shares": 7484338,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 7484338,
"class_name": "Sans d\u00E9signation de valeur nominale",
"capital_share_eur": 7484338.0,
"voting_rights_per_share": null
}
]
}24-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Quentin PIRET · Saint-Nicolas
Technische details
{
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DELOITTE R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"ibr_number": null,
"individual_name": "Julie DELFORGE"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full_after": "Balteau",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Balteau",
"current_zetel_raw": "Rue de la L\u00E9gende 63 4141 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 7.484.338\u20AC et divis\u00E9 en 7.484.338 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de 7.484.338\u20AC. Il est divis\u00E9 en 7.484.338 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Article detailing the initial capital of 61,500\u20AC and the subsequent increase to 7,484,338\u20AC via the issuance of 7,422,838 new shares.",
"new_text": "Initialement, lors de la constitution de la soci\u00E9t\u00E9, le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC), repr\u00E9sent\u00E9 par soixante et un mille cinq cents (61.500) actions sans d\u00E9signation de valeur nominale. Aux termes du proc\u00E8s-verbal dress\u00E9 ce jour par le notaire Quentin PIRET, \u00E0 Saint-Nicolas (Tilleur), l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 d\u2019augme",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport du commissaire",
"le rapport du conseil d\u0027administration relatif \u00E0 l\u0027apport de branche d\u0027activit\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7484338,
"shares_before": 61500,
"capital_after_eur": 7484338.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 7484338,
"label": "sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Christophe WANTY — Bestuurder
- Benoit SOENEN — Bestuurder
- LEMAITRE Frédéric — Bestuurder
- VAN HIMBEECK Koenraad — Bestuurder
Notaris:
Quentin PIRET · Tilleur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMAITRE Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur LEMAITRE Fr\u00E9d\u00E9ric de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN HIMBEECK Koenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur VAN HIMBEECK Koenraad de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de donner une d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s, de toute responsabilit\u00E9 r\u00E9sultant de l\u2019accomplissement de leur mandat pendant l\u2019exercice \u00E9coul\u00E9 jusqu\u2019\u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe WANTY",
"address": "7120 Estinnes, Rue de la Praile 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-20",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Christophe WANTY, domicili\u00E9 \u00E0 7120 Estinnes, Rue de la Praile 6, cette nomination prenant effet ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit SOENEN",
"address": "7131 Waudrez, Rue de Bruile 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-20",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateur : \u2022 Monsieur Benoit SOENEN, domicili\u00E9 \u00E0 7131 Waudrez, Rue de Bruile 8, cette nomination prenant effet ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "YinzO \u2013 Construction \u0026 Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par Directeurs du Groupe Wanty, on d\u00E9signe : \u2022 YinzO \u2013 Construction \u0026 Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas Doison",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Gama Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gama Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Serge Haubruge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Inframa SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Inframa SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur S\u00E9bastien Dramaix",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "INTHYS Management Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "INTHYS Management Consult SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gr\u00E9gory Cambier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-20",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "SA BALTEAU",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"PV de l\u0027AG du 20 d\u00E9cembre 2024",
"PV du CA de la m\u00EAme date"
],
"corrected_publication_numac": null
}24-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Quentin PIRET · Tilleur
Technische details
{
"stage": null,
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1015.169.435",
"name": "BALTEAU",
"role": "contributor",
"address": "Rue de la L\u00E9gende 63, 4141 Sprimont",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la SA BALTEAU a approuv\u00E9 les comptes provisoires au 30 septembre 2024. Il a \u00E9galement approuv\u00E9 la d\u00E9mission de deux administrateurs, Fr\u00E9d\u00E9ric LEMAITRE et Koenraad VAN HIMBEECK, et nomm\u00E9 leurs successeurs, Christophe WANTY et Benoit SOENEN. Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre gratuit et la gestion journali\u00E8re leur sera d\u00E9l\u00E9gu\u00E9e.",
"co_filed_documents": [
"le PV de l\u0027AG du 20 d\u00E9cembre 2024",
"le PV du CA de la m\u00EAme date"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-12-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2024 Kapitaalverhoging van €7.422.838 tot €7.484.338
- €61.500 → €7.484.338
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7422838.0,
"currency": "EUR",
"after_eur": 7484338.0,
"delta_eur": 7422838.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "l\u2019assembl\u00E9e constate que la fixation du montant de l\u2019augmentation de capital qui r\u00E9sulte de l\u2019apport de branche d\u2019activit\u00E9 est r\u00E9alis\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 sept millions quatre cent quatre-vingt-quatre mille trois cent trente-huit euros (7.484.338,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
}
}06-11-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "BALTEAU",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Quentin PIRET · Saint-Nicolas
Technische details
{
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.169.435",
"name_full_after": "Balteau",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Balteau",
"current_zetel_raw": "Rue de la L\u00E9gende 63 4141 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 25 des statuts a \u00E9t\u00E9 modifi\u00E9 pour corriger une erreur mat\u00E9rielle concernant la date d\u0027une assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement au si\u00E8ge, ou \u00E0 l\u2019endroit indiqu\u00E9 dans les\nconvocations, le premier lundi du mois de juin \u00E0 14h. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a\nlieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire, c",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"la procuration sous signature priv\u00E9e"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-10-2024 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de la L\u00E9gende 63, 4141 Sprimont",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "le fondateur"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "le fondateur",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 61500,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "1015.169.435",
"name_full": "Balteau",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2024-10-15",
"post_incorporation_mandates": []
}