BESTOCK
De berekende faillissementskans van BESTOCK over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-06-2025 | 2025-00185708 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00394913 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318210 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20304833 |
| 31-12-2020 | micro | 29-08-2021 | 2021-55900074 |
| 31-12-2019 | micro | 17-06-2020 | 2020-17200447 |
| 31-12-2018 | micro | 20-08-2019 | 2019-47400143 |
| 31-12-2017 | micro | 31-08-2018 | 2018-55400128 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-51100131 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55800232 |
-
Actief26-06-2020 → heden
2 gebeurtenissen
- 26-06-2020 Benoemd· Bestuurder
- 26-06-2020 Benoemd· Gedelegeerd bestuurder
| NACE primair | 66300 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-2009 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 62051C0259/00B004 | Wallonië | 442 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-11",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Olivier JACQUES",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.074.417",
"name_full_after": "BESTOCK",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "RODEA",
"current_zetel_raw": "Rue du Bellenay 71 4040 Herstal",
"legal_form_before": "Soci\u00E9t\u00E9 en commandite par actions"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is changed to \u0027soci\u00E9t\u00E9 anonyme\u0027 and its name is changed to \u0027BESTOCK\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BESTOCK \u00BB.",
"change_kind": "renumbered",
"article_title": "Forme D\u00E9nomination",
"article_number": "1"
},
{
"summary": "The registered office is established in the Wallonia region, with provisions for transferring the address to any location in the Brussels-Capital or French-speaking regions of Belgium.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
"change_kind": "renumbered",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is defined as the constitution and management of an immovable property portfolio, including acquisition, sale, construction, and related operations, as well as acting as a guarantor for third parties.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n1) Pour son propre compte, la constitution et la gestion d\u0027un patrimoine immobilier, notamment\nl\u0027acquisition par achat ou autrement, la vente, l\u0027\u00E9change, la construction, la transformation,\nl\u0027am\u00E9lioration, l\u0027\u00E9quipement, l\u0027am\u00E9nagement, l\u0027embellissement, l\u0027entretien, la location, la prise en\n *25378449*\nD\u00E9pos\u00E9\n16-12-2025\nBijlagen bij het Be",
"change_kind": "renumbered",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company has an unlimited duration and can be dissolved by a decision of the general assembly deliberating under the conditions required for the modification of the statutes.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises\npour la modification aux statuts.",
"change_kind": "renumbered",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The capital is fixed at 921,450.00 \u20AC and is represented by 2,000 voting shares, each representing 1/2,000 of the capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent vingt et un mille quatre cent cinquante euros (921.450,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par deux mille (2000) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale repr\u00E9sentant chacune un deux milli\u00E8me (1/2.000) du capital.",
"change_kind": "renumbered",
"article_title": "Montant et repr\u00E9sentation",
"article_number": "5"
},
{
"summary": "In case of capital increase by cash contribution, convertible bonds, or subscription rights, these must be offered by preference to shareholders proportionally to their capital share.",
"new_text": "En cas d\u0027augmentation de capital par apport en num\u00E9raire, d\u2019\u00E9mission d\u2019obligations convertibles ou\nde droits de souscription, les actions \u00E0 souscrire, les obligations convertibles ou les droits de\nsouscription, doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du\ncapital que repr\u00E9sentent leurs actions, au jour de l\u0027\u00E9mission, dans le d\u00E9lai et aux conditions fix\u00E9e",
"change_kind": "renumbered",
"article_title": "Augmentation de capital",
"article_number": "6"
},
{
"summary": "The administration decides on supplementary calls for funds. Shareholders in arrears after a one-month notice must pay interest at the legal rate plus two percent per annum.",
"new_text": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u2019organe d\u0027administration d\u00E9cide souverainement des\nappels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous\nles actionnaires.\nL\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois, signifi\u00E9 par lettre recommand\u00E9e, est en retard de\nsatisfaire aux versements doit bonifier \u00E0 la soci\u00E9t\u00E9 un int\u00E9r\u00EAt calcul\u00E9 au taux l\u00E9gal",
"change_kind": "renumbered",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "The titles are nominative. Transfers of titles are registered and signed by the transferor and transferee or their mandataries in case of inter vivos transfer.",
"new_text": "Les titres sont nominatifs.\nIl est tenu au si\u00E8ge un registre des actions nominatives, et, pour les autres titres, un registre des\ntitres nominatifs de la classe \u00E0 laquelle ils appartiennent, dont tout actionnaire peut prendre\nconnaissance.\nLes transferts de titres sont inscrits au registre des titres correspondant et sign\u00E9s par le c\u00E9dant et le\ncessionnaire ou par leurs mandataires en cas de cessio",
"change_kind": "renumbered",
"article_title": "Nature des titres",
"article_number": "8"
},
{
"summary": "Actions are freely transferable between living persons or by succession between shareholders. In other cases, transfers are subject to pre-emption rights exercised proportionally to the number of shares held.",
"new_text": "Les actions sont librement cessibles entre vifs ou transmissibles pour cause de mort entre\nactionnaires.\nDans les autres cas, les cessions d\u0027actions sont soumises \u00E0 peine de nullit\u00E9 aux r\u00E8gles suivantes :\n1) L\u0027actionnaire qui veut c\u00E9der tout ou partie de ses actions doit en faire la d\u00E9claration \u00E0 l\u2019organe\nd\u0027administration par lettre recommand\u00E9e en indiquant l\u0027identit\u00E9 du cessionnaire, le nombre d\u0027",
"change_kind": "renumbered",
"article_title": "Cession des actions",
"article_number": "9"
},
{
"summary": "The company can issue mortgage or non-mortgage bonds by decision of the administration. The issuance of convertible bonds or subscription rights can only be decided by the general assembly.",
"new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou non par d\u00E9cision de l\u2019organe\nd\u0027administration qui en d\u00E9terminera le type, le taux des int\u00E9r\u00EAts, le mode, l\u0027\u00E9poque des\nremboursements, ainsi que toutes autres conditions de l\u0027\u00E9mission.\nL\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription ne peut toutefois \u00EAtre d\u00E9cid\u00E9e que\npar l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "renumbered",
"article_title": "Obligations - Droits de souscription",
"article_number": "10"
},
{
"summary": "The company is administered either by a board of directors or by a single administrator, as decided by the general assembly. The board is composed of members nominated for up to six years.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u2019administration, soit par un administrateur unique,\nselon une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui fixera explicitement le syst\u00E8me d\u2019administration\nchoisi. Le conseil d\u0027administration ou l\u2019administrateur unique est appel\u00E9 indiff\u00E9remment l\u2019organe d\u2019\nadministration.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, ce dernier sera compos\u00E9 ",
"change_kind": "renumbered",
"article_title": "Composition de l\u2019organe d\u0027administration",
"article_number": "11"
},
{
"summary": "In case of vacancy in the board of directors, the remaining members have the right to fill it by co-option, which is confirmed by the general assembly at its first meeting.",
"new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, en cas de vacance d\u0027une ou de\nplusieurs places d\u0027administrateurs par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les administrateurs\nrestants ont le droit d\u0027y pourvoir par cooptation.\nDans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, lors de sa premi\u00E8re r\u00E9union, confirme le mandat de l\u2019\nadministrateur coopt\u00E9.\nSauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9",
"change_kind": "renumbered",
"article_title": "Vacance",
"article_number": "12"
},
{
"summary": "If the company is administered by a board of directors, it elects a President among its members.",
"new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, celui-ci \u00E9lit parmi ses membres un\nPr\u00E9sident.",
"change_kind": "renumbered",
"article_title": "Pr\u00E9sidence",
"article_number": "13"
},
{
"summary": "The board of directors meets upon convocation and under the presidency of its President or a designated administrator, whenever the interest of the company requires it or when at least two administrators request it.",
"new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil se r\u00E9unit sur la convocation et\nsous la pr\u00E9sidence de son Pr\u00E9sident ou en cas d\u0027emp\u00EAchement de celui-ci, d\u0027un administrateur\nd\u00E9sign\u00E9 par ses coll\u00E8gues, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux\nadministrateurs au moins le demandent.\nLes r\u00E9unions se tiennent au lieu indiqu\u00E9 dans les convocations.",
"change_kind": "renumbered",
"article_title": "R\u00E9unions",
"article_number": "14"
},
{
"summary": "The board of directors can only deliberate and rule validly on agenda items if at least half of its members are present or represented.",
"new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil d\u0027administration ne peut\nd\u00E9lib\u00E9rer et statuer valablement que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour et si la moiti\u00E9 au moins de\nses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur emp\u00EAch\u00E9 ou absent peut donner par \u00E9crit, email ou tout autre support \u00E9crit ou\nassimil\u00E9 \u00E0 un \u00E9crit conform\u00E9ment \u00E0 la loi, mandat \u00E0 un d",
"change_kind": "renumbered",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "15"
},
{
"summary": "The deliberations of the board of directors are recorded in minutes signed by the president and the administrators who wish to do so.",
"new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, les d\u00E9lib\u00E9rations du conseil\nd\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les\nadministrateurs qui le souhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations et avis y sont annex\u00E9s.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par le Pr\u00E9sident",
"change_kind": "renumbered",
"article_title": "Proc\u00E8sverbaux",
"article_number": "16"
},
{
"summary": "The administration has the power to perform all acts necessary or useful for the realization of the object, except those reserved to the general assembly by law.",
"new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "renumbered",
"article_title": "Pouvoirs du conseil",
"article_number": "17"
},
{
"summary": "The administration can delegate the daily management of the company\u0027s affairs and representation for this management to one or more administrators acting alone, two by two, or jointly, who then bear the title of delegated administrator.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la\nrepr\u00E9sentation pour cette gestion, soit \u00E0 un ou plusieurs administrateurs agissant soit seuls, soit deux\n\u00E0 deux, soit conjointement, qui portent alors le titre d\u0027administrateurd\u00E9l\u00E9gu\u00E9, soit \u00E0 un ou plusieurs\ndirecteurs et autres agents, actionnaires ou non, agissant soit seuls soit deux \u00E0 deux, ",
"change_kind": "renumbered",
"article_title": "Gestion journali\u00E8re",
"article_number": "18"
},
{
"summary": "The administration can confer the direction of one or more parts of the social affairs to one or more directors or attorneys-in-fact. It can create any committee it fixes the mission, composition and powers of within the company.",
"new_text": "L\u2019organe d\u0027administration peut confier la direction d\u0027une ou plusieurs parties des affaires sociales \u00E0\nun ou plusieurs directeurs ou fond\u00E9s de pouvoirs.\nIl peut cr\u00E9er tout comit\u00E9 dont il fixe la mission, la composition et les pouvoirs au sein de la soci\u00E9t\u00E9.\nL\u2019organe d\u0027administration peut conf\u00E9rer \u00E0 toute personne de son choix tels pouvoirs sp\u00E9ciaux qu\u0027il\nd\u00E9termine.\nIl peut r\u00E9voquer en tout temps l",
"change_kind": "renumbered",
"article_title": "D\u00E9l\u00E9gations",
"article_number": "19"
},
{
"summary": "Without prejudice to the powers conferred on special mandataries and what is provided for daily management, the company is represented towards third parties and notably in acts to which a public official or ministerial officer lends its assistance as well as in court, either by two administrators ac",
"new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion\ngjournali\u00E8re, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un\nfonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en\ndemandant qu\u0027en d\u00E9fendant, soit par deux administrateurs agissant conjointement et qui n\u0027auront, en\nauc",
"change_kind": "renumbered",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "If the law requires, the control of the financial situation, annual accounts and regularity of operations to be recorded in the annual accounts will be entrusted to one or more commissioners, nominated by the general assembly.",
"new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des\nop\u00E9rations \u00E0 constater dans les comptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 la loi.\nSi la soci\u00E9t\u00E9 est dans la situation o\u00F9 la loi n\u0027exige pas la nomination d\u0027un commissaire, l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale aura la facult\u00E9 de proc\u00E9der \u00E0 une telle",
"change_kind": "renumbered",
"article_title": "Contr\u00F4le",
"article_number": "21"
},
{
"summary": "At the occasion of each nomination, the general assembly decides whether and to what extent the mandate of administrator will be remunerated by an indemnity at the expense of general expenses.",
"new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat\nd\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 \u00E0 charge des frais g\u00E9n\u00E9raux.\nL\u2019organe d\u0027administration peut accorder aux administrateurs, directeurs ou mandataires, charg\u00E9s de\nfonctions ou de missions sp\u00E9ciales, des indemnit\u00E9s \u00E0 pr\u00E9lever sur les frais g\u00E9n\u00E9raux.",
"change_kind": "renumbered",
"article_title": "Indemnit\u00E9s",
"article_number": "22"
},
{
"summary": "A regularly constituted general assembly represents the universality of shareholders. Decisions taken by it are binding for all, even for the absent or dissenters.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les\nd\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.\nElle exerce les pouvoirs que lui conf\u00E8rent la loi et les statuts. Elle a notamment le droit d\u0027apporter des\nmodifications aux statuts, de nommer le(s) administrateur(s) et commissaires, de les r\u00E9voquer,\nd\u0027accepter l",
"change_kind": "renumbered",
"article_title": "Composition et pouvoirs",
"article_number": "23"
},
{
"summary": "The annual general meeting meets annually on May 15th at 20:00. If this day is a legal holiday, the meeting takes place on the following working day other than Saturday.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 15 mai de chaque ann\u00E9e \u00E0 20 heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant autre que le samedi.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9\nl\u0027exige. Elle doit l\u0027\u00EAtre dans un d\u00E9lai de trois semaines sur la demande d\u0027actionnaires repr\u00E9sentant\nensem",
"change_kind": "renumbered",
"article_title": "R\u00E9union Convocation",
"article_number": "24"
},
{
"summary": "To be admitted to the general assembly, the administration may require that owners of nominative shares inform of their intention to participate five clear days before the date fixed for the latter.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u2019\nactions nominatives informent de leur intention de participer \u00E0 l\u2019assembl\u00E9e cinq jours francs avant la\ndate fix\u00E9e pour cette derni\u00E8re.",
"change_kind": "renumbered",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
"article_number": "25"
},
{
"summary": "Any shareholder can vote by correspondence or by the company\u0027s website using a form fixed by the administration which obligatorily repeats the draft minutes of the assembly and, after each resolution proposal, the mentions \u0022for\u0022, \u0022against\u0022 and \u0022abstention\u0022.",
"new_text": "Tout actionnaire peut voter par correspondance ou par le site internet de la soci\u00E9t\u00E9 au moyen d\u0027un\nformulaire arr\u00EAt\u00E9 par l\u2019organe d\u0027administration qui reprend obligatoirement le projet de proc\u00E8s-verbal\nde l\u0027assembl\u00E9e et, \u00E0 la suite de chaque proposition de r\u00E9solution, les mentions \u0022pour\u0022, \u0022contre\u0022 et\n\u0022abstention\u0022.\nL\u0027actionnaire \u00E9met son choix par une signature appos\u00E9e au bas d\u0027un de ces trois term",
"change_kind": "renumbered",
"article_title": "Vote par correspondance",
"article_number": "26"
},
{
"summary": "Shareholders can participate remotely to the general assembly via an electronic communication means made available by the company. Shareholders participating by this way to the general assembly are deemed present at the place where the general assembly is held for the respect of the conditions of qu",
"new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen\nde communication \u00E9lectronique mis \u00E0 la disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent\npar cette voie \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 l\u2019assembl\u00E9e g\u00E9n\u00E9rale se\ntient pour le respect des conditions de quorum et de majorit\u00E9. Les membres du bureau de l\u2019\nassembl\u00E9e",
"change_kind": "renumbered",
"article_title": "Participation \u00E0 distance",
"article_number": "27"
},
{
"summary": "Shareholders can, unanimously, take by writing all the decisions that belong to the power of the general assembly, except for the modification of the statutes. In this case, the formalities of convocation must not be accomplished.",
"new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir\nde l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts. Dans ce cas, les formalit\u00E9s de\nconvocation ne doivent pas \u00EAtre accomplies.",
"change_kind": "renumbered",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
"article_number": "28"
},
{
"summary": "Any holder of shares can be represented at the assembly by a special mandatary. The administration can fix the formula of the procurations and require that they be deposited at the place indicated by him within a deadline it fixes.",
"new_text": "Tout titulaire d\u0027actions pourra se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire sp\u00E9cial.\nL\u2019organe d\u0027administration peut arr\u00EAter la formule des procurations et exiger que celles-ci soient\nd\u00E9pos\u00E9es au lieu indiqu\u00E9 par lui dans un d\u00E9lai qu\u0027il fixe.\nLes copropri\u00E9taires doivent se faire repr\u00E9senter respectivement par une seule et m\u00EAme personne.\nL\u0027exercice des droits aff\u00E9rents aux actions indivises",
"change_kind": "renumbered",
"article_title": "Repr\u00E9sentation",
"article_number": "29"
},
{
"summary": "Any general meeting is presided over either by the President of the board of directors or in default by the oldest of the administrators, or by the single administrator.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e soit par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut\npar le plus \u00E2g\u00E9 des administrateurs, soit par l\u2019administrateur unique.\nLe Pr\u00E9sident d\u00E9signe le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
"change_kind": "renumbered",
"article_title": "Bureau",
"article_number": "30"
},
{
"summary": "A list of presences indicating the name of the shareholders and the number of titles for which they intend to participate in the vote is signed by each of them or by their mandataries before entering into session.",
"new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils\nentendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer\nen s\u00E9ance.\nEn cas de vote par correspondance, le formulaire vis\u00E9 \u00E0 l\u0027article 26 est annex\u00E9 \u00E0 la liste de pr\u00E9sence.\nAucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur des objets qui ne figurent pas \u00E0 l\u0027ordre du jour",
"change_kind": "renumbered",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "31"
},
{
"summary": "Each share of capital gives the right to one vote.",
"new_text": "Chaque action de capital donne droit \u00E0 une voix.",
"change_kind": "renumbered",
"article_title": "Nombre de voix",
"article_number": "32"
},
{
"summary": "Any general meeting, ordinary or extraordinary, can be prorogued on the same day to three weeks by the administration even if it is not about to rule on the annual accounts.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois\nsemaines par l\u2019organe d\u0027administration m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.\nCette prorogation n\u2019annule pas les autres d\u00E9cisions prises, sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide\naudrement.\nLes formalit\u00E9s remplies pour assister \u00E0 la premi\u00E8re s\u00E9ance resteront valables pour la seconde.",
"change_kind": "renumbered",
"article_title": "Prorogation",
"article_number": "33"
},
{
"summary": "The minutes of the general assemblies are signed by the members of the bureau and by the shareholders who request it. They are recorded in a special register kept at the seat.",
"new_text": "Les proc\u00E8sverbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent. Ils sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par l\u2019\nadministrateur unique.",
"change_kind": "renumbered",
"article_title": "Proc\u00E8sverbaux",
"article_number": "34"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st. On December 31st of each year, the administration draws up an inventory and establishes the annual accounts in accordance with the law.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.\nLe trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u0027administration dresse un inventaire et \u00E9tablit\nles comptes annuels conform\u00E9ment \u00E0 la loi.",
"change_kind": "renumbered",
"article_title": "Exercice social",
"article_number": "35"
},
{
"summary": "The annual meeting rules on the adoption of the annual accounts. After the adoption of the annual accounts, the general assembly pronounces by separate vote on the discharge of the administrator(s) and commissioners, if any.",
"new_text": "L\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la\nd\u00E9charge de(s) administrateur(s) et des commissaires, s\u0027il en est nomm\u00E9. Cette d\u00E9charge n\u0027est\nvalable que lorsque les comptes annuels ne contiennent pas d\u2019omissions ou de mentions erron\u00E9es\nqui sont de nature \u00E0 donner une image de la soci\u00E9t\u00E9 q",
"change_kind": "renumbered",
"article_title": "Adoption des comptes annuels",
"article_number": "36"
},
{
"summary": "The general meeting annually makes a prelevement of at least one twentieth on the net profits, assigned to the formation of a reserve fund. This prelevement ceases to be mandatory when the reserve fund reaches one tenth of the capital.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au\nmoins, affect\u00E9 \u00E0 la formation d\u2019un fonds de r\u00E9serve. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque\nle fonds de r\u00E9serve atteint le dixi\u00E8me du capital.\nL\u0027affectation du solde sera op\u00E9r\u00E9e librement, sur proposition de l\u2019organe d\u0027administration, par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nAucune distribution ne pourra toute",
"change_kind": "renumbered",
"article_title": "Distribution",
"article_number": "37"
},
{
"summary": "The administration can, under its own responsibility, decide the payment of an advance to be imputed on the dividend, under the conditions provided by law.",
"new_text": "L\u2019organe d\u0027administration pourra, sous sa propre responsabilit\u00E9, d\u00E9cider le paiement d\u0027un acompte \u00E0\nimputer sur le dividende, aux conditions pr\u00E9vues par la loi.",
"change_kind": "renumbered",
"article_title": "Acomptes sur dividendes",
"article_number": "38"
},
{
"summary": "The payment of dividends or advances on dividends is made at the times and places indicated by the administration.",
"new_text": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits\nindiqu\u00E9s par l\u2019organe d\u0027administration.",
"change_kind": "renumbered",
"article_title": "Paiement des dividendes",
"article_number": "39"
},
{
"summary": "When, as a result of loss, the net assets are reduced to an amount lower than half of the capital, the administration must convene the general assembly to a meeting to be held within two months from the moment the loss was ascertained or should have been ascertained in accordance with legal or statu",
"new_text": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019organe\nd\u2019administration doit convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois \u00E0\ndater du moment o\u00F9 la perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu des dispositions l\u00E9gales ou\nstatutaires, en vue de d\u00E9cider de la dissolution de la soci\u00E9t\u00E9 ou de mesures annonc\u00E9es dans l\u2019o",
"change_kind": "renumbered",
"article_title": "Perte du capital",
"article_number": "40"
},
{
"summary": "Except for liquidation in a single act, in case of dissolution of the company, the liquidation is carried out by the efforts of one or more liquidators nominated by the general assembly.",
"new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les\nsoins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine les pouvoirs et la r\u00E9mun\u00E9ration \u00E9ventuelle du ou des liquidateurs.\nDans les cas pr\u00E9vus par la loi, ce ou ces liquidateurs n\u0027entrent en fonction qu\u0027apr\u00E8s confirmation par\nle Tribunal de l\u2019Entrepr",
"change_kind": "renumbered",
"article_title": "Liquidation",
"article_number": "41"
},
{
"summary": "After the payment of all debts and charges of the company or deposit of the sums necessary for this effect, the favorable balance of the liquidation will first be used to repay the shares up to their amount of unpaid non-amortized liberation.",
"new_text": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, le solde favorable de la liquidation servira d\u0027abord \u00E0 rembourser les actions \u00E0\nconcurrence de leur montant de lib\u00E9ration non amorti.\nSi les actions ne se trouvent pas lib\u00E9r\u00E9es dans une mesure \u00E9gale, les liquidateurs r\u00E9tabliront\nl\u0027\u00E9quilibre des actions au point de vue de leur lib\u00E9ration ",
"change_kind": "renumbered",
"article_title": "R\u00E9partition",
"article_number": "42"
},
{
"summary": "Any shareholder, administrator, commissioner or director not domiciled in Belgium is required to make an election of domicile in the arrondissement where the seat is located, for the duration of their functions and for everything concerning the execution of the present statutes.",
"new_text": "Tout actionnaire, administrateur, commissaire ou directeur non domicili\u00E9 en Belgique est tenu de\nfaire \u00E9lection de domicile dans l\u0027arrondissement o\u00F9 se trouve le si\u00E8ge, pour la dur\u00E9e de ses fonctions\net pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts. A d\u00E9faut d\u0027\u00E9lection de domicile d\u00FBment\nsignifi\u00E9 \u00E0 la soci\u00E9t\u00E9, ce domicile sera cens\u00E9 \u00E9lu de plein droit au si\u00E8ge.\nIls peuvent toutefois \u00E9",
"change_kind": "renumbered",
"article_title": "Election de domicile",
"article_number": "43"
},
{
"summary": "For everything not provided for in the present statutes, reference is made to the Code of Companies and Associations. Consequently, the provisions of this Code to which it would not be licitly and explicitly derogated by the present are deemed inscribed in the statutes.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des\nAssociations. En cons\u00E9quence, les dispositions de ce Code auxquelles il ne serait pas licitement et\nexplicitement d\u00E9rog\u00E9 par les pr\u00E9sentes sont r\u00E9put\u00E9es inscrites dans les statuts et les clauses\neventuellement devenues contraires aux dispositions imp\u00E9ratives de ce m\u00EAme Code seront quant \u00E0\nelles r\u00E9",
"change_kind": "renumbered",
"article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
"article_number": "44"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"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": "Olivier JACQUES",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant la mise \u00E0 jour des statuts",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- HENRARD Nicolas — Bestuurder
- HENRARD Nicolas — Gedelegeerd bestuurder
- ENGELS Jeanine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGELS Jeanine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817720589",
"name": "SRL RED LION CONTROL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "L\u0027actionnaire unique, la SRL JULIAM, repr\u00E9sent\u00E9e par Monsieur HENRARD Nicolas accepte la d\u00E9mission de l\u0027administrateur unique, la SRL RED LION CONTROL dont le si\u00E8ge social est sis \u00E0 4020 LIEGE, Place Jehan-le-Bel 3 B52 et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0817.720.589, repr\u00E9sent\u00E9e par Madame ENGE",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRARD Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692805078",
"name": "SRL JULIAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "L\u0027actionnaire unique, afin de pourvoir au remplacement de l\u0027administrateur, d\u00E9cide de nommer la SRL JULIAM, dont le si\u00E8ge social est sis \u00E0 4890 THIMISTER-CLERMONT, Pierreux 30 et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0692.805.078, repr\u00E9sent\u00E9e par Monsieur HENRARD Nicolas, en tant qu\u0027administrateur et"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HENRARD Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692805078",
"name": "SRL JULIAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "L\u0027actionnaire unique, afin de pourvoir au remplacement de l\u0027administrateur, d\u00E9cide de nommer la SRL JULIAM, dont le si\u00E8ge social est sis \u00E0 4890 THIMISTER-CLERMONT, Pierreux 30 et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0692.805.078, repr\u00E9sent\u00E9e par Monsieur HENRARD Nicolas, en tant qu\u0027administrateur et"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}14-07-2020 Zetelverplaatsing van LIEGE naar HERSTAL
- Place Jehan-le Bel 3, 4020 LIEGE → Rue du Bellenay 71, 4040 HERSTAL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERSTAL",
"region": null,
"street": "Rue du Bellenay",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Place Jehan-le Bel",
"country": "BE",
"postcode": "4020",
"box_number": "52",
"street_number": "3"
},
"effective_date": "2020-06-26",
"evidence_quote": "R\u00E9solution 3 - Transfert du si\u00E8ge social\nL\u0027actionnaire unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\nRue du Bellenay, 71-4040 HERSTAL\nLe transfert s\u0027op\u00E8re de plein droit \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}26-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}17-10-2018 Zetelverplaatsing binnen LIEGE
- Rue Saint-Gilles 353, 4000 LIEGE → Place Jehan le Bel 3, 4020 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Place Jehan le Bel",
"country": "BE",
"postcode": "4020",
"box_number": "52",
"street_number": "3"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Rue Saint-Gilles",
"country": "BE",
"postcode": "4000",
"box_number": "54",
"street_number": "353"
},
"effective_date": "2018-08-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1\u00BAr ao\u00FBt 2018 \u00E0 l\u0027adresse suivante: Place Jehan le Bel, 3/52 \u00E0 4020 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}27-07-2018 ENGELS Jeanine benoemd tot gedelegeerd bestuurder
- ENGELS Jeanine — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ENGELS Jeanine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817720589",
"name": "RED LION CONTROL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 civile SPRL \u0022RED LION CONTROL\u0022 (0817.720.589) ayant son si\u00E8ge social - rue de la Malaise 16 - 1340 Ottignies-Louvain-La-Neuve comme g\u00E9rant \u00E0 partir du 01.04.2018 pour laquelle agit en qualit\u00E9 de repr\u00E9sentant permanent, Madame ENGELS Jeanine (NN 450731-298"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}27-07-2018 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar LIEGE
- Rue de la Malaise 16, 1340 Ottignies-Louvain-la-Neuve → Rue Saint-Gilles 353, 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Waals",
"street": "Rue Saint-Gilles",
"country": "BE",
"postcode": "4000",
"box_number": "A/54",
"street_number": "353"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Rue de la Malaise",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "16"
},
"effective_date": "2018-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 part\u00EDr du 1r avril 2018 \u00E0 l\u0027adresse suivante: Rue Saint-Gilles 353 A/54 \u00E0 4000 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}17-02-2016 Kapitaalverhoging van €721.450 tot €921.450
- €200.000 → €921.450
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 721450,
"currency": "EUR",
"after_eur": 921450,
"delta_eur": 721450,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de SEPT CENT VINGT ET UN MILLE QUATRE CENT CINQUANTE (721.450) EUROS pour le porter de DEUX CENT MILLE (200.000) EUROS \u00E0 NEUF CENT VINGT ET UN MILLE QUATRE CENT CINQUANTE (921.450) EUROS, par incorporation au capital d\u0027une plus-value de r\u00E9\u00E9valuation act\u00E9e dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2014 sur l\u0027immeuble s\u00EDs \u00E0 4040 Herstal, rue du Bellenay, 71, sans or\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}17-02-2016 Statutenwijziging
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": "2016-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2014 Kapitaalverhoging van €100.000 tot €200.000
- €100.000 → €200.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 200000,
"delta_eur": 100000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille (100.000,00) euros pour le porter de cent mille euros \u00E0 deux cent mille euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}25-07-2014 Zetelverplaatsing binnen Ottignies/Louvain-la-Neuve
- Cour du Lavoir 8, 1340 OTTIGNIES/Louvain-la-Neuve → rue de la Malaise 16, 1340 Ottignies/Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies/Louvain-la-Neuve",
"region": "Waals",
"street": "rue de la Malaise",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "OTTIGNIES/Louvain-la-Neuve",
"region": "Waals",
"street": "Cour du Lavoir",
"country": "BE",
"postcode": "1340",
"box_number": "13",
"street_number": "8"
},
"effective_date": "2014-06-26",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Ottignies/Louvain-la-Neuve, rue de la Malaise, 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
}
}25-07-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.074.417",
"name_full": "RODEA",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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