Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
30-03-2022
v3.2
Alle aktes · 10
bijgewerkt 2 jaar geleden
2023
11-10-2023 PWC Bedrijfsrevisoren BV benoemd tot commissaris revisor
- PWC Bedrijfsrevisoren BV — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}11-10-2023 3 bestuurders benoemd
- Guy Hex — Bestuurder
- Gilles Rabouille — Bestuurder
- Olivier Besset — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Guy Hex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gilles Rabouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olivier Besset",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}2022
30-03-2022 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": "0446.038.167",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}30-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": ""
}
}2021
28-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- T. Scheyvaerts — Commissaris revisor
- Koen Vanstraelen — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "T. Scheyvaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}26-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Sheena Belmans · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sheena Belmans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-26",
"filing_date": "2021-11-17",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING VAN FUSIEVOORSTEL - MET FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.038.167",
"name": "CAPRA NV",
"role": "acquiring",
"address": "1021 Stadsbeemd, 3545 Halen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0457.075.579",
"name": "Lettra Design NV",
"role": "absorbed",
"address": "1017 Stadsbeemd, 3545 Halen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Lettra Design NV wordt overgenomen door CAPRA NV. Dit omvat onder meer onroerende goederen, waaronder een perceel met werkplaats en gebouw te Stadsbeemd, 3545 Halen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-12-31"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sheena Belmans",
"org_rep_person_name": null
},
"summary_narrative": "CAPRA NV en Lettra Design NV, beide naamloze vennootschappen ingeschreven in het Kruispuntbank van Ondernemingen, hebben een voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) opgesteld overeenkomstig artikelen 12:2 juncto 12:7 en 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. Het doel is de volledige overdracht van het vermogen van Lettra Design NV naar CAPRA NV, met als effect dat Lettra Design NV zal verdwijnen zonder liquidatie. De fusie is voorzien op 31 december 2021, met boekhoudkundige retroactiviteit vanaf dezelfde datum. De fu",
"co_filed_documents": [
"het voorstel tot geruisloze fusie overeenkomstig de bepalingen van de artikelen 12:2 juncto 12:7 en artikelen 12:50 en volgende van het WVV opgesteld door de bestuursorganen van CAPRA NV (de overnemende vennootschap) en Lettra Design NV (de overgenomen vennootschap) op 15 november 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
05-08-2020 Koen Vanstraelen benoemd tot commissaris revisor
- Koen Vanstraelen — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}10-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Eurial Holding — Bestuurder
- Olivier Besset — Vaste vertegenwoordiger van eurial holding
- Olivier Athimon — Bestuurder
- Olivier Besset — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Athimon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Besset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eurial Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Eurial Holding",
"person": {
"rrn": null,
"name": "Olivier Besset",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}2017
14-09-2017 6 bestuurders benoemd, 6 ontslagnemend
- Olivier ATHIMON — Bestuurder
- Gilles RABOUILLE — Bestuurder
- Olivier BESSET — Bestuurder
- Guy Hex — Bestuurder
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Koen Vanstraelen — Commissaris
- Stephane Dos Santos — Bestuurder
- Michael Lamy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Dos Santos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane Milluy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Petrinko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Labbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eurial SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier ATHIMON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles RABOUILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BESSET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Hex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA"
}
}2008
27-10-2008 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Michel Brandhof · Diest
Technische details
{
"stage": "completed",
"notary": {
"name": "Michel Brandhof",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-10-27",
"filing_date": null,
"act_kind_objet": "Vereenvoudigde fusie door overneming - wijziging van de statuten"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2008-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.038.167",
"name": "CAPRA",
"role": "acquiring",
"address": "3545 Halen, Stadsbeemd 1021",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LES FROMAGES D\u0027AMALTHEE S.A.",
"role": "absorbed",
"address": "4600 Vis\u00E9e, Rue d\u0027Artagnan 18A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"703, par. 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de ontbonden vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen zonder uitzondering noch voorbehoud, onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2008-03-31"
},
"subject_company": {
"kbo": "0446.038.167",
"name_full": "CAPRA",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Brandhof",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van CAPRA heeft besloten tot een vereenvoudigde fusie door overneming met de Soci\u00E9t\u00E9 Anonyme \u0027LES FROMAGES D\u0027AMALTHEE S.A.\u0027, waarbij het gehele vermogen van de ontbonden vennootschap onder algemene titel zonder uitzondering naar CAPRA overgaat. De fusie is uitgevoerd op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen, zonder uitgifte van nieuwe aandelen, aangezien CAPRA de enige aandeelhouder van de ontbonden vennootschap is.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}