Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
09-10-2024
Kapitaalwijziging
09-10-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
09-10-2024 Splitsing van de aandelen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 100,
"not_yet_called_eur": null,
"merger_new_shares_n": 2500,
"merger_exchange_ratio": 0.0252,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN -STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0707.799.694",
"firm_name": "Pouseele Caron Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0434.941.961",
"name_full": "BARTELEN - BESTERS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0812.146.554",
"org_name": "PERSONA ACCOUNTANTS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2024 Herstructurering van de aandelenklassen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0434.941.961",
"rrn": null,
"kind": "org",
"name": "BARTELEN-BESTERS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 858,
"contribution_amount_eur": 57348.57
}
],
"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": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 0.65,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 5485.39,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 507,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5485.39,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0707.799.694",
"firm_name": "Pouseele Caron Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0434.941.961",
"name_full": "BARTELEN - BESTERS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0812.146.554",
"org_name": "PERSONA ACCOUNTANTS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0434.941.961",
"pct": null,
"kind": "org",
"name": "BARTELEN-BESTERS",
"role": "aandeelhouder",
"n_shares": 2513,
"share_class": null
}
],
"share_classes_after": []
}09-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE VER-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De bedrijfsrevisor heeft de aspecten van de inbreng in natura onderzocht en concluderen dat de waarderingsmethodes leiden tot waarden die overeenkomen met de in de ontwerpakte vermelde waarden.",
"articles": [
"5:133 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.941.961",
"name": "BARTELEN - BESTERS",
"role": "acquiring",
"address": "2920 Kalmthout, Lindendreef (Dp) 24",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0875.618.505",
"name": "KAPELLEN DIENSTEN CENTRUM",
"role": "demerged",
"address": "2910 Essen, Heuvelplein 1",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.004,
"legal_articles": [
"12:7",
"12:71 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "25 nieuwe aandelen voor 1 bestaand aandeel",
"new_shares_issued_n": 1906,
"real_estate_included": false,
"patrimony_description": "De gesplitste vennootschap overdraagt de in het splitsingsvoorstel beschreven vermogensbestanddelen, evenals de daaraan verbonden rechten en verplichtingen, naar de verkrijgende vennootschap.",
"equity_transferred_eur": 332220.99,
"accounting_effective_date": "2024-09-16"
},
"subject_company": {
"kbo": "0434.941.961",
"name_full": "BARTELEN - BESTERS",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap BARTELEN - BESTERS heeft beslist om haar bestaande aandelen te splitsen en de inbreng in natura van de gesplitste vennootschap KAPELLEN DIENSTEN CENTRUM te goedkeuren. Hierbij worden 2.500 nieuwe aandelen uitgegeven en de gesplitste vennootschap ophoudt te bestaan.",
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-12",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING VAN EEN GEDEELTE VAN HET VERMOGEN VAN BV SDS DOOR BV LOEM CONSULT EN BV BARTELEN-BESTERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verslagplicht over het splitsingsvoorstel is niet van toepassing omdat de aandelen van de verkrijgende vennootschappen evenredig aan de rechten in het vermogen van de gesplitste vennootschap worden uitgegeven.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "S.D.S.",
"role": "demerged",
"address": "Heuvelplein 1 2910, Essen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Loem Consult",
"role": "acquiring",
"address": "Hondsberg 5, 2910 Essen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bartelen-Besters",
"role": "acquiring",
"address": "Lindendreef 24. 2920 Kalmthout",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4 juncto 12:8",
"12:61",
"3:56 juncto 3:77, \u00A7 "
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van een deel van de vermogensbestanddelen, zowel de rechten als de plichten, van de BV SDS naar de bestaande vennootschappen BV Loem en BV Bartelen-Besters.",
"equity_transferred_eur": 57925.77,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.941.961",
"name_full": "BARTELEN-BESTERS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing van de vennootschap BV SDS door overname van een deel van haar vermogen door twee bestaande vennootschappen, BV Loem Consult en BV Bartelen-Besters. Het vermogen wordt verdeeld op basis van hun gezamenlijke aandelen in SDS, waarbij geen ontbinding van SDS plaatsvindt. De transactie is een essenti\u00EBle transactie binnen de vennootschapsgroepen en wordt uitgevoerd zonder opleg in geld.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-01-2023 3 bestuurders benoemd, 1 herbenoemd
- Stijn De Graef — Gedelegeerd bestuurder
- Bart De Graef — Gedelegeerd bestuurder
- Ilse Simis — Gedelegeerd bestuurder
- Constant BARTELEN — Bestuurder
Notaris:
Luc Dejongh · Kalmthout
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constant BARTELEN",
"address": "2920 Kalmthout, Lindendreef 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besliste daarop de huidige overgebleven bestuurder, zijnde de heer Constant BARTELEN, wonende te 2920 Kalmthout, Lindendreef 24, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.355.122",
"name": "BV Graef",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Graef, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse Simis, voor onbepaal",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.355.122",
"name": "BV Graef",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Graef, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse Simis, voor onbepaal",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ilse Simis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.355.122",
"name": "BV Graef",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Graef, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse Simis, voor onbepaal",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Luc Dejongh",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.941.961",
"name_full": "Bartelen - Besters",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Dejongh",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}