Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 6 bestuurders benoemd, 3 ontslagnemend
- Hugues DUBUISSON — Directeur
- Laurent COUSSEMENT — Directeur
- Vincent COUSSEMENT — Directeur
- Alexandre DUBUISSON — Directeur
- Hugues DUBUISSON — Directeur
- Vincent COUSSEMENT — Directeur
- Hugues DUBUISSON — Directeur
- Laurent COUSSEMENT — Directeur
Notaris:
Tanguy LOIX · Frasnes-lez-Anvaing
Technische details
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{
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"notary": {
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"firm_city": null,
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"office_city": "Frasnes-lez-Anvaing",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
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}
],
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"subject_company": {
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"name_full": "BRASSE - TEMPS DIFFUSION",
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},
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"co_filed_documents": [
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"rapport du conseil d\u0027administration",
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],
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}28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été modifié pour inclure l'exploitation et la commercialisation de micro-brasseries, le développement et la commercialisation de systèmes de franchising dans le domaine horeca,…Notaris:
Tanguy LOIX · Frasnes-lez-Anvaing
Technische details
{
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.403.109",
"name_full_after": "BRASSE-TEMPS DIFFUSION",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BRASSE-TEMPS DIFFUSION",
"current_zetel_raw": "7503 Froyennes (Tournai), Chauss\u00E9e de Courtrai, n\u00B02",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9finissant l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027exploitation de micro-brasseries, le franchising horeca, la restauration et l\u0027organisation d\u0027\u00E9v\u00E8nements, ainsi que les pouvoirs g\u00E9n\u00E9raux de la soci\u00E9t\u00E9.",
"new_text": "\u00AB ARTICLE 3.- OBJET.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de\ntiers ou en participation avec ceux-ci :\n- l\u0027exploitation et la commercialisation de micro-brasseries ;\n- le d\u00E9veloppement et la commercialisation de syst\u00E8mes de franchising dans le domaine horeca;\n- toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 la restauration, ",
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}
],
"governance_change": {
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"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Hugues DUBUISSON",
"excluded_powers": []
},
{
"name": "Vincent COUSSEMENT",
"excluded_powers": []
}
],
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"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation et la commercialisation de micro-brasseries, le d\u00E9veloppement et la commercialisation de syst\u00E8mes de franchising dans le domaine horeca, ainsi que toutes activit\u00E9s se rapportant \u00E0 la restauration, l\u0027exploitation de caf\u00E9s, brasseries, tea-rooms, le service traiteur, l\u0027organisation de banquets, la vente de plats pr\u00E9par\u00E9s, la cuisine industrielle et l\u0027organisation d\u0027\u00E9v\u00E8nements.",
"capital_structure_change": {
"operations": [
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],
"split_ratio": "1:1",
"shares_after": 100,
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"capital_after_eur": 100000.0,
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"share_classes_after": [
{
"count": 50,
"label": "classe A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 50,
"label": "classe B",
"rights_summary": "droit de vote",
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}
]
},
"coordinated_text_lineage": null
}