Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
18-08-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
18-08-2025 Kapitaalverhoging
Notaris:
Valerie MAUSSEN · Beringen
Technische details
{
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{
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"subscribers": [
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],
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],
"share_emission": {
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},
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"_arith_inconsistent": true,
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Valerie MAUSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Foederer DFK Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christophe Robbeerts"
},
"subject_company": {
"kbo": "0643.942.814",
"name_full": "C2 INSPIRE",
"legal_form": "Besloten Vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}18-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Valerie MAUSSEN · Beringen
Technische details
{
"stage": "completed",
"notary": {
"name": "Valerie MAUSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen beslissen dat de verslagen van de bestuurder/zaakvoerder en de revisor niet zullen worden opgesteld.",
"articles": [
"12:25",
"12:26",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "C2 INSPIRE",
"role": "acquiring",
"address": "3600 Genk, Nieuwstraat 192 A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DRCO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.012,
"legal_articles": [
"12:25",
"12:26",
"5:133",
"3:56",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "nul komma nul twaalf (0,012)",
"new_shares_issued_n": 1,
"real_estate_included": false,
"patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": 30500.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0643.942.814",
"name_full": "C2 INSPIRE",
"legal_form": "Besloten Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Maussen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van C2 INSPIRE BV heeft eenparig besloten om een fusie door overneming te sluiten met DRCO BV. Het gehele vermogen van DRCO wordt overgedragen aan C2 INSPIRE. De fusie wordt geboekt vanaf 1 januari 2025 en de eigen vermogenswaarde van de overgenomen vennootschap wordt toegevoegd aan het eigen vermogen van C2 INSPIRE.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- VIGNIGNI Carina — Bestuurder
- VIGNIGNI Carina — Zaakvoerder
Notaris:
Valerie MAUSSEN · Beringen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "VIGNIGNI Carina",
"address": "3600 Genk, Nieuwstraat 192A",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de hierna te beslissen omzetting in een besloten vennootschap, beslist de algemene vergadering met eenparigheid van stemmen de zaakvoerder in functie te ontslaan van haar opdracht en haar d\u00E9charge te verlenen voor het door haar gevoerde beleid:",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden tot nieuwe bestuurder te benoemen voor onbepaalde duur: Mevrouw VIGNIGNI Carina, wonende te 3600 Genk, Nieuwstraat 192A.",
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-03-27",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
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},
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},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder",
"verslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}