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Belver

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Rue Fernand Houget 12 ·4800 Verviers, België
BE 0420.475.006
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 2 jaar geleden
2024
05-01-2024 Statutenwijziging 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": "0420.475.006",
    "name_full": "BELVER"
  },
  "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
  }
}
05-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Michael LEJEUNE
Samenvatting: otherNotaris: Michael LEJEUNE · Boncelles
Technische details
{
  "stage": null,
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0420.475.006",
    "name_full": "Belver",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Belver (SRL) a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Ces r\u00E9solutions incluent la modification de la forme l\u00E9gale, la suppression d\u0027un compte de capitaux propres, l\u0027adoption de nouveaux statuts, la nomination d\u0027un administrateur statutaire, et la modification de l\u0027adresse du si\u00E8ge et de l\u0027adresse \u00E9lectronique.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-01-2024 GRAU, Michel Jean Sébastien benoemd tot administrateur statutaire Bestuurswijziging
  • GRAU, Michel Jean Sébastien — Administrateur statutaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "GRAU, Michel Jean S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.475.006",
    "name_full": "Belver"
  }
}
05-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Vincent BODSON
Samenvatting: otherNotaris: Vincent BODSON · Boncelles
Technische details
{
  "stage": null,
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0420.475.006",
    "name_full": "BELVER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BELVER, SRL \u00E0 si\u00E8ge \u00E0 Verviers, a adopt\u00E9 de nouveaux statuts conformes au Code des Soci\u00E9t\u00E9s et des Associations, sans modifier l\u0027objet social. Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible et de rendre disponibles les fonds correspondants. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}