CERES
De berekende faillissementskans van CERES over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | volledig | 19-06-2025 | 2025-00179353 |
| 30-06-2023 | volledig | 17-05-2024 | 2024-00097650 |
| 30-06-2022 | volledig | 17-05-2023 | 2023-00098149 |
| 30-06-2021 | volledig | 19-01-2022 | 2022-01500081 |
| 30-06-2020 | volledig | 02-12-2020 | 2020-74900530 |
| 30-06-2019 | volledig | 14-01-2020 | 2020-01600228 |
| 30-06-2018 | volledig | 19-10-2018 | 2018-70000092 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-71000499 |
| 30-06-2016 | volledig | 12-01-2017 | 2017-01200301 |
| 30-06-2015 | volledig | 10-12-2015 | 2015-68700130 |
-
Actief25-04-2025 → heden
-
Actief14-11-2024 → heden
-
Actief15-02-2024 → heden
-
Actief11-09-2023 → heden
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (6)
-
Voormalig05-09-2022 → 14-11-2024
2 gebeurtenissen
- 14-11-2024 Ontslagen· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
-
Voormalig09-12-2021 → 27-12-2023
4 gebeurtenissen
- 27-12-2023 Ontslagen· Bestuurder
- 27-12-2023 Ontslagen· Gedelegeerd bestuurder
- 09-12-2021 Benoemd· Bestuurder
- 09-12-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-12-2015 → 15-05-2022
2 gebeurtenissen
- 15-05-2022 Ontslagen· Bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
-
Voormalig30-11-2009 → 09-12-2021
5 gebeurtenissen
- 09-12-2021 Ontslagen· Bestuurder
- 09-12-2021 Ontslagen· Gedelegeerd bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
- 01-12-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 30-11-2009 Mandaat verlengd· Dagelijks bestuur
-
Voormalig30-11-2009 → 09-12-2021
3 gebeurtenissen
- 09-12-2021 Ontslagen· Bestuurder
- 01-12-2015 Mandaat verlengd· Bestuurder
- 30-11-2009 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Thomas Meurice |
- | 06-06-2023 → heden |
Toon 3 eerdere commissarissen
| Callens Commissaris |
- | - → 30-11-2009 |
| KPMG Commissaris opgevolgd door KPMG Réviseurs d'Entreprises in 2014 |
- | 30-11-2009 → 25-06-2014 |
| KPMG Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Hendrik VAN DONINK opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2023 |
A01748 | 25-06-2014 → 06-06-2023 |
| NACE primair | Vervaardiging van maalderijproducten(10610) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-11-1989 |
| Status | Actief |
| Postcode | 1130 |
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. |
|---|---|---|---|---|
| 21821A0598/00Y000 | Brussel | 2,5 ha | 1 · 725 m² | 16,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 23 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 22 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
23-12-2025 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · CERES
- Publication: 2025-12-23 · CERES
- Filing: 2025-12-19 · CERES
- Notarial deed: 2025-12-16 · CERES
- General meeting: 2025-12-16 · CERES
- Capital increase: note: Le texte contient une contradiction entre l'écrit ('trente-et-un mille huit cents euros') et le chiffre ('13.031.800,05 EUR'). Le chiffre est retenu car cohérent avec le capital final., amount: 13031800.05, method: apport en numéraire sans émission de nouvelles actions, currency: EUR · CERES
- Capital: amount: 39650000.0, shares: 39650, currency: EUR, nominal_value: 1000.0 · CERES
- Statute amendment: Regroupement des actions : 1.154.277 actions deviennent 39.650 actions · CERES
Technische details
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}18-09-2025 Act object · General meeting · Officer appointment · Filing representative
- Act object: Nomination d'un administrateur · Ceres SA
- Publication: 2025-09-18 · Ceres SA
- Filing: 2023-09-11 · Ceres SA
- General meeting: 2025-08-04 · Ceres SA
- Officer appointment: role: administrateur, term: au plus tard à l'issue de l'assemblée générale ordinaire qui statuera sur les comptes annuels de l'exercice social se clôturant le 31 décembre 2030, start_date: 2025-08-04 · Michael Gutting
- Filing representative: rédiger, signer et déposer tous les formulaires de publication (y compris les extraits) et tous les autres documents nécessaires relatifs aux décisions susmentionnées · Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV
Technische details
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}02-05-2025 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE · CERES
- Publication: 2025-05-02 · CERES
- Filing: 2025-04-29 · CERES
- Notarial deed: 2025-04-25 · CERES
- General meeting: 2025-04-25 · CERES
- Statute amendment: Modification de l'article 15 des statuts (représentation de la société) · CERES
- Statute amendment: Modification de l'article 25 des statuts (exercice social du 1er janvier au 31 décembre) · CERES
- Statute amendment: Modification de l'article 16 des statuts (date de l'assemblée générale ordinaire) · CERES
- Officer reappointment: role: administrateur unique non-statutaire, end_date: 2031, start_date: 2025-04-25 · BINDEWALD Martin Rainer
- Mandate compensation: non rémunéré · BINDEWALD Martin Rainer
- Filing representative: formalités auprès d'un guichet d'entreprise (BCE et TVA) · Semra Aydin
- Transitional provision: L'exercice social en cours a commencé le 1er juillet 2024 et se terminera le 31 décembre 2025 ; l'assemblée générale ordinaire se prononçant sur les comptes arrêtés au 31 décembre 2025 se tiendra le deuxième mardi du mois d'avril 2026 à 10 heures · CERES
Technische details
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}14-11-2024 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination et démission d'administrateurs · Cérès
- Publication: 2024-11-14 · Cérès
- Filing: 2024-11-06 · Cérès
- General meeting: 2024-06-28 · Cérès
- Officer resignation: role: administrateur unique, end_date: 2024-06-28 · Bertrand Guilloteau
- Officer appointment: role: administrateur unique, term: 1 an, start_date: 2024-06-28 · Martin Bindewald
- Filing representative: rédiger, signer et déposer tous les formulaires de publication (y compris les extraits) et tous les autres documents nécessaires relatifs aux décisions susmentionnées · Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL
Technische details
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}12-07-2024 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · CERES
- Publication: 2024-07-12 · CERES
- Filing: 2024-07-10 · CERES
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- General meeting: 2024-06-27 · CERES
- Capital increase: after: 26618199.95, delta: 21648199.95, amount: 26618199.95, before: 4970000.00, method: apport en nature, currency: EUR, contributor: actionnaire unique, shares_issued: 938777 · CERES
- Capital: amount: 26618199.95, shares: 1154277, currency: EUR · CERES
- Statute amendment: Article 5 des statuts remplacé · CERES
- Filing representative: Procuration pour la coordination
Technische details
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}21-03-2024 Act object · Board meeting · Share transfer · Power of attorney
- Act object: Constatation de l'actionnariat unique - Procuration pour les formalités de publication. · CERES
- Publication: 2024-03-13 · CERES
- Filing: 2024-03-13 · CERES
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- Power of attorney: scope: accomplir (i) toutes les formalités nécessaires ou utiles en lien avec l'actionnariat unique de la Société, conformément à l'article 2:8, §4 du Code des sociétés et des associations, y compris la préparation et la signature de tous les documents et formulaires requis, et le dépôt de ces documents et formulaires auprès du greffe du tribunal de l'entreprise compétent, et (ii) toutes les formalités auprès de la Banque-Carrefour des Entreprises ainsi qu'auprès d'un guichet d'entreprises, nécessaires ou utiles afin d'assurer la mise à jour des informations de la Société., powers: chacun avec le pouvoir d'agir seul et avec pouvoir de substitution · Loyens & Loeff Advocaten-Avocats SRL
Technische details
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}15-02-2024 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · CERES
- Publication: 2024-02-15 · CERES
- Filing: 2024-02-13 · CERES
- Notarial deed: 2023-12-29 · CERES
- General meeting: 2023-12-29 · CERES
- Statute amendment: Adoption d'un nouveau texte des statuts afin de les mettre en concordance avec le Code des sociétés et des associations · CERES
- Capital: amount: 4970000.0, shares: 215500, currency: EUR · CERES
- Purpose: L'achat, la vente, la cession, l'échange et la gestion de toutes valeurs mobilières... la fabrication et la commercialisation de farines et toutes opérations se rattachant à cette industrie... ainsi que tous investissements et opérations financières. · CERES
- Officer resignation: date: 2023-12-29, role: administrateur et administrateur délégué · BLANDINIÈRES Thierry
- Officer appointment: role: administrateur unique, start_date: 2023-12-29 · GUILLOTTEAU Bertrand
- Filing representative: accomplir toutes les formalités requises auprès d'un guichet d’entreprise en vue d’assurer l’inscription/la modification des données de la Société dans la Banque-Carrefour des Entreprises · LOYENS & LOEFF BV/SRL
Technische details
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{
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}15-05-2018 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL PAR APPORT EN NUMERAIRE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS · CERES
- Publication: 2018-05-15 · CERES
- Filing: 2010-05-03 · CERES
- Notarial deed: 2018-04-23 · CERES
- General meeting: 2018-04-23 · CERES
- Capital increase: after: 21550000.00, delta: 9050000.00, amount: 21550000.0, before: 12500000.00, currency: EUR, shares_issued: 90500, price_per_share: 100.00 · CERES
- Bank account: BE14 7350 5028 4683 · CERES
- Capital decrease: after: 4970000.00, delta: 16580000.00, amount: 4970000.0, before: 21550000.00, method: sans annulation d'actions, currency: EUR · CERES
- Capital: amount: 4970000.0, shares: 215500, currency: EUR · CERES
- Power of attorney: mise à jour du registre des actions · Sandrine PAROLA-LUCQUIN
Technische details
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}26-03-2018 Act object · Board meeting · Officer resignation · Officer discharge
- Act object: Délégation à la gestion journalière · CERES
- Publication: 26/03/2018 · CERES
- Filing: 14/03/2018 · CERES
- Board meeting: 23/02/2018 · CERES
- Officer resignation: role: délégation à la gestion journalière, end_date: 2018-02-24 · Geert COPPIETERS
- Officer discharge · Geert COPPIETERS
- Officer appointment: role: délégation à la gestion journalière, start_date: 2018-02-24 · Brunehilde DE SMET
- Officer appointment: role: délégation à la gestion journalière, start_date: 2018-02-24 · Bernard OLIVIER
- Management scope: scope: joint with Bernard OLIVIER, currency: EUR, max_amount: 500000, statute_reference: article 13 · Brunehilde DE SMET
- Management scope: scope: alone, currency: EUR, max_amount: 15000, statute_reference: article 13 · Brunehilde DE SMET
- Management scope: scope: alone · Jean-Michel SOUFFLET
Technische details
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}05-07-2017 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION DE CAPITAL PAR APUREMENT DES PERTES - AUGMENTATION DE CAPITAL EN ESPECES AVEC SUPPRESSION DU DROIT DE SOUSCRIPTION PREFERENTIELLE- MODIFICATION DES STATUTS · CERES
- Publication: 2017-07-05 · CERES
- Filing: 2017-06-26 · CERES
- Notarial deed: 2017-06-15 · CERES
- General meeting: 2017-06-15 · CERES
- Capital decrease: after: 0.00 EUR, delta: 7757797.00 EUR, amount: 0.0, before: 7757797.00 EUR, reason: apurement des pertes, currency: EUR, shares_cancelled: all · CERES
- Capital increase: after: 12500000.00 EUR, delta: 12500000.00 EUR, amount: 12500000.0, before: 0.00 EUR, method: apport en numéraire, currency: EUR, liberation: 100%, shares_issued: 125000, price_per_share: 100.00 EUR · CERES
- Bank account: bank: KBC Banque, iban: BE63 7360 3611 7208, attestation_date: 2017-06-12 · CERES
- Capital: amount: 12500000.0, shares: 125000, currency: EUR · CERES
- Statute amendment: Remplacement de l'article 5 des statuts · CERES
Technische details
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- Act object: Renouvellement du mandat du Commissaire Réviseur · CERES
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- General meeting: 2016-12-15 · CERES
- Auditor reappointment: role: Commissaire Réviseur, term: 3 ans, end_date: 2019-06-30 · KPMG
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- Filing: 2015-11-20 · CERES
- General meeting: 2014-11-12 · CERES
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- Filing: 2015-10-05 · CERES
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Technische details
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- Act object: REDUCTION DU CAPITAL -AUGMENTATION DU CAPITAL- MODIFICATIONS DES STATUTS - POUVOIRS · CERES
- Publication: 2015-03-04 · CERES
- Filing: 2015-02-20 · CERES
- Notarial deed: 2014-12-26 · CERES
- General meeting: 2014-12-26 · CERES
- Capital decrease: after: 287797.00, delta: 9785098.00, amount: 287797.0, before: 10072895.00, currency: EUR · CERES
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- Share issue: count: 74700000, price: 0.10, numbers: 2.877.970 à 77.577.970, currency: EUR · CERES
- Capital: amount: 7757797.0, shares: 77577970, currency: EUR · CERES
- Statute amendment: Modification de l'article 5 des statuts (capital) · CERES
Technische details
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}
},
{
"type": "share_issue",
"quote": "par l\u0027\u00E9mission de septante-quatre millions sept cent mille (74.700.000) nouvelles actions, sans mention de valeur nominale, num\u00E9rot\u00E9es de 2.877.970 \u00E0 77.577.970 ... Les nouvelles actions seront \u00E9mises au prix de souscription de z\u00E9ro euros dix centimes (\u20AC 0,10) par action",
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},
{
"type": "capital",
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts, pour le remplacer par: \u003C\u003C\u003C Le capital social est fix\u00E9 \u00E0 sept millions sept cent cinquante-sept mille sept cent nonante-cinq euros (\u20AC 7.757.797,00).",
"value": "Modification de l\u0027article 5 des statuts (capital)",
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}05-08-2014 Act object · Notarial deed · General meeting · Share cancellation
- Act object: REDUCTION DU CAPITAL -AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS · CERES
- Publication: 2014-08-05 · CERES
- Filing: 2014-07-25 · CERES
- Notarial deed: 2014-06-25 · CERES
- General meeting: 2014-06-25 · CERES
- Share cancellation: count: 3 · CERES
- Capital decrease: after: 7247065.00, delta: 1209.65, amount: 7247065.0, before: 7248274.65, currency: EUR · CERES
- Capital decrease: after: 62895.00, delta: 7184170.00, amount: 62895.0, before: 7247065.00, currency: EUR · CERES
- Capital increase: after: 10072895.00, delta: 10010000.00, amount: 10072895.0, before: 62895.00, currency: EUR, shares_issued: 2860000, price_per_share: 3.50, contribution_type: apport de créance · CERES
- Capital: amount: 10072895.0, shares: 2877970, currency: EUR · CERES
- Statute amendment: Article 16, alinéa 4 modifié · CERES
Technische details
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}28-03-2011 Act object · General meeting · Auditor reappointment · Board meeting
- Act object: Nomination, modification des signatures sociales · CERES
- Publication: 2011-03-28 · CERES
- Filing: 2011-03-06 · CERES
- General meeting: 2010-11-30 · CERES
- Auditor reappointment: term: 3 ans · KPMG
- Board meeting: 2011-01-03 · CERES
- Officer appointment: role: Directeur activité meunerie Belge, start_date: 2011-01-03 · Vincent Thibault
- Power of attorney: scope: signature sociale conjointe avec M. Bernard Olivier, gestion journalière jusqu'à 1.500.000 €; signature sociale seule, gestion journalière jusqu'à 15.000 €, start_date: 2011-01-03 · Vincent Thibault
- Power of attorney: scope: signature sociale conjointe avec M. Vincent Thibault, gestion journalière jusqu'à 1.500.000 €, start_date: 2011-01-03 · Bernard Olivier
Technische details
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{
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}22-02-2010 Act object · Notarial deed · General meeting · Merger
- Act object: Fusion, société absorbée · CERES
- Publication: 2010-02-22
- Notarial deed: 2009-12-30 · CERES
- General meeting: 2009-12-30 · CERES
- Merger: date: 2009-12-30, type: absorption, status: decided · CERES
- Capital increase: after: 7.248.274,65 EUR, delta: 21.274,65 EUR, amount: 7248274.65, before: 7.227.000,00 EUR, currency: EUR, shares_issued: 248 · CERES
- Share issue: type: actions sans désignation de valeur nominale, count: 248, purpose: rémunération du transfert de patrimoine · CERES
- Real estate: description: Immeubles situés à Bruxelles, avenue de Vilvorde 300 et 302 (meunerie, bureaux, silos, pont-bascule, etc.) · SOCIETE MEUNIERE D'INVESTISSEMENT
- Accounting effect: 2009-07-01 · CERES
- Statute amendment: Coordination des statuts (articles 5, 7, 9, 14, 15, 20, 22, 24, 27) · CERES
- Exchange ratio: 1 action nouvelle CERES pour 1,36096 action SMI · CERES
- Total shares: 17.973 actions sans désignation de valeur nominale · CERES
- Share condition: Les 248 actions nouvelles ne participeront à la répartition des bénéfices sociaux qu'à partir de la répartition des bénéfices de l'exercice ayant commencé le 1er juillet 2009 · CERES
Technische details
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"value": {
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"delta": "21.274,65 EUR",
"amount": 7248274.65,
"before": "7.227.000,00 EUR",
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"shares_issued": 248
},
"amount": 21274.65,
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}
},
{
"type": "share_issue",
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"value": {
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"purpose": "r\u00E9mun\u00E9ration du transfert de patrimoine"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "L\u0027intervenant d\u00E9clare d\u00E9clare que se trouvent compris dans le patrimoine transf\u00E9r\u00E9 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 les immeubles suivants: VILLE DE BRUXELLES...",
"value": {
"description": "Immeubles situ\u00E9s \u00E0 Bruxelles, avenue de Vilvorde 300 et 302 (meunerie, bureaux, silos, pont-bascule, etc.)"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2009-07-01",
"type": "accounting_effect",
"quote": "d\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 01s juillet 2009",
"value": "2009-07-01",
"object": "e2",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027apporter les modifications suivantes aux statuts pour les mettre en conformit\u00E9 avec les derni\u00E8res modifications l\u00E9gislatives.",
"value": "Coordination des statuts (articles 5, 7, 9, 14, 15, 20, 22, 24, 27)",
"object": null,
"subject": "e1"
},
{
"type": "exchange_ratio",
"quote": "Ces actions nouvelles seront r\u00E9parties entre les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 raison de 1 action nouvelle de la soci\u00E9t\u00E9 absorbante pour 1,36096 action de la soci\u00E9t\u00E9 absorb\u00E9e.",
"value": "1 action nouvelle CERES pour 1,36096 action SMI",
"object": "e2",
"subject": "e1"
},
{
"type": "total_shares",
"quote": "le capital social sera effectivement port\u00E9 \u00E0 7.248.274,65 euros et est repr\u00E9sent\u00E9 par 17.973 actions sans d\u00E9signation de valeur nominale",
"value": "17.973 actions sans d\u00E9signation de valeur nominale",
"object": null,
"subject": "e1"
},
{
"type": "share_condition",
"quote": "sauf qu\u0027elles ne participeront \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices sociaux qu\u0027\u00E0 partir de la r\u00E9partition des b\u00E9n\u00E9fices de l\u0027exercice ayant commenc\u00E9 le 1\u0022 juillet 2009",
"value": "Les 248 actions nouvelles ne participeront \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices sociaux qu\u0027\u00E0 partir de la r\u00E9partition des b\u00E9n\u00E9fices de l\u0027exercice ayant commenc\u00E9 le 1er juillet 2009",
"object": null,
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],
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},
{
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"kbo": null,
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},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Pierre NICAISE",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
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"attrs": {
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}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
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}
},
{
"id": "e6",
"kbo": null,
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"attrs": {
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}
}
]
}30-11-2009 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Modification signature sociale, renouvellement mandats administrateurs, nomination réviseur, démission · CERES
- Publication: 2009-11-30 · CERES
- Filing: 2009-11-19 · CERES
- General meeting: 2008-11-12 · CERES
- Officer reappointment: role: administrateur délégué, term: six ans · Jean-Michel Soufflet
- Officer reappointment: role: administrateur, term: six ans · Michel Soufflet
- Officer reappointment: role: administrateur, term: six ans · Laurence Soufflet
- General meeting: 2007-11-13 · CERES
- Officer resignation: role: commissaire réviseur · Callens
- Auditor appointment: term: trois ans · KPMG
- Board meeting: 2009-11-15 · CERES
- Officer resignation: role: Directeur Général · Jean-Philippe POULIN
- Power of attorney: scope: signature sociale, effective_date: 2009-11-15 · Peter THEYSSEN
- Power of attorney: scope: signature sociale, effective_date: 2009-11-15 · Jean-Philippe POULIN
Technische details
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{
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{
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{
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},
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}25-04-2005 Act object · Board meeting · Power of attorney
- Act object: Modification des signatures sociales · CERES
- Publication: 2005-04-25 · CERES
- Board meeting: 2005-03-18 · CERES
- Power of attorney: role: Président Administrateur délégué, scope: signature sociale, engagement seul dans la gestion journalière, start_date: 2005-03-01 · Jean-Michel SOUFFLET
- Power of attorney: role: Directeur Général, scope: signature sociale, engagement seul dans la gestion journalière, start_date: 2005-03-01 · Marc DELOISON
- Power of attorney: scope: signature sociale, engagement conjointement à deux dans la gestion journalière, start_date: 2005-03-01 · Laurent RYCKAERT
- Power of attorney: scope: signature sociale, engagement conjointement à deux dans la gestion journalière, start_date: 2005-03-01 · Jean-Pierre ROELS
- Power of attorney: scope: signature sociale, engagement conjointement à deux dans la gestion journalière, start_date: 2005-03-01 · Régis MERAND
- Power of attorney: scope: signature sociale, engagement conjointement à deux dans la gestion journalière, start_date: 2005-03-01 · Patrick VANLAER
- Power of attorney: scope: signature sociale, engagement conjointement à deux dans la gestion journalière, start_date: 2005-03-01 · Serge ROMELAERT
Technische details
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},
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},
{
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]
}| Officiële naamFR | CERES |