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BINET

Actief
Rue Ferdinand-Hénaux 11 ·4000 Liège, België
BE 0454.335.528
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 4
27-04-2023
Kapitaalwijziging
27-04-2023
v3.2
04-01-2017
v3.2
08-07-2016
v3.2
Adresverloop · 2
27-04-2023
Zetelwijziging
27-04-2023
Zetelwijziging
Alle aktes · 16 bijgewerkt 3 jaar geleden
2023
27-04-2023 Kapitaalvermindering van €242.292,25 tot €61.500 Kapitaal & aandelen·Emilie GILLET
  • €303.792,25 → €61.500
Notaris: Emilie GILLET · LiègeKantoor: Pierre GOVERS & Emilie GILLET – Notaires associés
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "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": 24.22,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-04-2023 Zetelverplaatsing van Herstal naar Liège Zetelwijziging·Emilie GILLET
  • Rue de Hermée 2 : 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notaris: Emilie GILLET · LiègeKantoor: Pierre GOVERS & Emilie GILLET – Notaires associés
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2 : 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 24 avril 2023"
  ]
}
27-04-2023 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-04-2023 Machiel benoemd tot bestuurder Bestuurswijziging
  • Machiel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Machiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Kapitaalvermindering van €242.292,25 tot €61.500 Kapitaal & aandelen
  • €303.792,25 → €61.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Zetelverplaatsing van Herstal naar Liège Zetelwijziging·Emilie GILLET
  • Rue de Hermée 2, 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notaris: Emilie GILLET · LiègeKantoor: SRL « Pierre GOVERS & Emilie GILLET – Notaires associés »
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2, 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019\u00E0 compter du 1er mai 2023, le si\u00E8ge sera situ\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 SOIXANTE ET UN MILLE CINQ CENTS EUROS (61.500\u20AC). Il est repr\u00E9sent\u00E9 par dix mille (10.000) actions sans d\u00E9signation de valeur nominale, toutes enti\u00E8rement souscrites et lib\u00E9r\u00E9es, repr\u00E9sentant chacune un/dix milli\u00E8me (1/10.000\u00E8me) du capital.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "SRL \u00AB Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s \u00BB",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de r\u00E9duction de capital"
  ]
}
09-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2020
22-10-2020 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": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
04-01-2017 Kapitaalvermindering van €1.500.000 tot €303.792,25 Kapitaal & aandelen
  • €1.803.792,25 → €303.792,25
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 303792.25,
      "delta_eur": -1500000.0,
      "before_eur": 1803792.25,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2016
01-08-2016 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Machiel Olivier Jean Raymond — Administrator
  • O.P.F. IMMO S.A. — Administrator
  • Machiel Olivier Jean Raymond — Administrator delegated
  • Fidigo NV — Administrator
  • Antwerp Real Estate Invest NV — Administrator
  • WiDeCo BVBA — Administrator
  • René Stevens — Administrator
  • Dirk De Backer — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fidigo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Antwerp Real Estate Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "WiDeCo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sagau Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "O.P.F. IMMO S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
08-07-2016 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": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-07-2016 Kapitaalvermindering van €919.207,75 tot €1.803.792,25 Kapitaal & aandelen
  • €2.723.000 → €1.803.792,25
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1803792.25,
      "delta_eur": -919207.75,
      "before_eur": 2723000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2015
21-12-2015 Marc Lambert neemt ontslag als bestuurder Bestuurswijziging
  • Marc Lambert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
10-06-2015 4 bestuurders benoemd Bestuurswijziging
  • Dirk De Backer — Bestuurder
  • BVBA Sagau Consulting — Bestuurder
  • Christophe Bolsius — Représentant permanent de bvba sagau consulting
  • Dirk Goeminne — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BVBA Sagau Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de BVBA Sagau Consulting",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2011
23-06-2011 3 bestuurders benoemd Bestuurswijziging
  • René Stevens — Bestuurder
  • Annie Vanhoutte — Bestuurder
  • Marc Lambert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annie Vanhoutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2009
08-06-2009 Marc Hofman benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Marc Hofman — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}