Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
13-02-2024
Kapitaalwijziging
Adresverloop · 1
13-02-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
13-02-2024 Kapitaalvermindering van €197.300 tot €61.500
- €258.800 → €61.500
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -197300.0,
"before_eur": 258800.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": -197300.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 234.88,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "Naamloze vennootschap",
"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": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"role": "aandeelhouder",
"n_shares": 840,
"share_class": null
}
],
"share_classes_after": []
}13-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- VANDERBEKEN, Stefaan — Afgevaardigd bestuurder
- NAUWELAERS, Gisela Henrietta Joanna — Bestuurder
- VANDERBEKEN, Ines — Bestuurder
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"address": "2970 Schilde, Groene Wandeling 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUWELAERS, Gisela Henrietta Joanna",
"address": "2970 Schilde, Groene Wandeling 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Ines",
"address": "2980 Zoersel, Wandelweg 110",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OLYSLAGER Frank",
"address": null,
"birth_date": null,
"profession": "Accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Zetelverplaatsing van Antwerpen naar s-Gravenwezel
- 2100 Antwerpen, Boterlaarbaan 108 → Groene Wandeling 37 te 2970 's-Gravenwezel
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groene Wandeling 37 te 2970 \u0027s-Gravenwezel",
"city": "s-Gravenwezel",
"region": "vlaams_gewest",
"street": "Groene Wandeling",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "2100 Antwerpen, Boterlaarbaan 108",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boterlaarbaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"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": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}13-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verk…Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full_after": "CHARON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COFISERV",
"current_zetel_raw": "Boterlaarbaan 108 2100 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "OLYSLAGER Frank",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "VANDERBEKEN, Stefaan",
"excluded_powers": []
}
],
"representation_rule_after": "afgevaardigd_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verkoopsautomaten, het verhandelen van verbruiksgoederen met betrekking tot de verkoopsautomaten, het verlenen van diensten inzake catering, de handel, de verkoop in groothandel of in kleinhandel, de vertegenwoordiging, de distributie, de dienst, de verpakking, de import, de export, de makelarij, de ver",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 840,
"shares_before": 840,
"capital_after_eur": 61500.0,
"capital_before_eur": 258800.0,
"share_classes_after": [
{
"count": 840,
"label": "aandelen met stemrecht",
"rights_summary": "Zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}