Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
09-09-2024
Kapitaalwijziging
Adresverloop · 2
09-09-2024
Zetelwijziging
09-03-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 10 maanden geleden
2025
26-08-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-07-15",
"act_kind_objet": "AJOUT ACTIVITES"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2025-02-01",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Elargissement de l\u0027objet social par l\u0027ajout de nouvelles activit\u00E9s."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0632.983.594",
"name_full": "CHIC BIBI",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale 1\u00BAr f\u00E9vrier 2025"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
09-09-2024 Kapitaalvermindering van €1.001 tot €18.999
- €20.000 → €18.999
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 18999.0,
"delta_eur": -1001.0,
"before_eur": 20000.0,
"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": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 19999.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-09",
"filing_date": "2024-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2024-06-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.983.594",
"name_full": "CHIC BI\u0412\u0406",
"legal_form": "Soci\u00E9t\u00E9 en commandte",
"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": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2024"
],
"shareholders_after": [
{
"kbo": null,
"pct": 95.0,
"kind": "person",
"name": "DUBOIS Charlotte",
"role": "g\u00E9rant_statutaire",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "TASSIER Jehane",
"role": "commanditaire",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Zetelverplaatsing binnen LIEGE
- 4000 LIEGE, Rue Sœurs-de-Hasque 1B → 4000 LIEGE, Rue Sœurs-de-Hasque 1B
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 LIEGE, Rue S\u0153urs-de-Hasque 1B",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue S\u0153urs-de-Hasque",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": {
"raw": "4000 LIEGE, Rue S\u0153urs-de-Hasque 1B",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue S\u0153urs-de-Hasque",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"effective_date": "2024-12-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue E. Vandervelde",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue E. Vandervelde",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-09",
"filing_date": "2024-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0632.983.594",
"name_full": "CHIC BI\u0412\u0406",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2024"
]
}09-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- DUBOIS Charlotte — Zaakvoerder
- COLLETTE Yves — Zaakvoerder
- VAUDYC SRL — Zaakvoerder
- DUBOIS Charlotte — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "VAUDYC SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAUDYC SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, exerc\u00E9e par: - VAUDYC SRL repr\u00E9sent\u00E9e par Monsieur COLLETTE Yves.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "90.12.30-166.35",
"name": "DUBOIS Charlotte",
"address": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"birth_date": "1990-12-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, exerc\u00E9e par: - Madame DUBOIS Charlotte,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": "90.12.30-166.35",
"name": "DUBOIS Charlotte",
"address": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"birth_date": "1990-12-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour leur mission de g\u00E9rant \u00E0 dater de ce jour et d\u00E9cide de nommer \u00E0 partir de ce jour: Madame DUBOIS Charlotte comme g\u00E9rante statutaire,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "COLLETTE Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAUDYC SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, exerc\u00E9e par: - VAUDYC SRL repr\u00E9sent\u00E9e par Monsieur COLLETTE Yves.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": "90.12.30-166.35",
"name": "DUBOIS Charlotte",
"address": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"birth_date": "1990-12-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour leur mission de g\u00E9rant \u00E0 dater de ce jour",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "COLLETTE Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAUDYC SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne pleine et enti\u00E8re d\u00E9charge pour leur mission de g\u00E9rant \u00E0 dater de ce jour",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": "90.12.30-166.35",
"name": "DUBOIS Charlotte",
"address": "4400 Fl\u00E9malle, Rue E. Vandervelde n\u00B0 26",
"birth_date": "1990-12-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la g\u00E9rance aux fins d\u0027\u00E9tablir et de signer la coordination des statuts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "COLLETTE Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAUDYC SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la g\u00E9rance aux fins d\u0027\u00E9tablir et de signer la coordination des statuts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-09",
"filing_date": "2024-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.983.594",
"name_full": "CHIC B\u0406\u0412\u0406",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2024"
],
"corrected_publication_numac": null
}09-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-09",
"filing_date": "2024-08-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORMEJURIDIQUE, OBJE\u0422"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.983.594",
"name_full_after": "CHIC BI\u0412\u0406",
"legal_form_after": "Soci\u00E9t\u00E9 en commandte",
"name_full_before": "CHIC BI\u0412\u0406",
"current_zetel_raw": "4000 LIEGE, Rue S\u0153urs-de-Hasque 1B",
"legal_form_before": "Soci\u00E9t\u00E9 en commandte"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 en commandite, d\u00E9nomm\u00E9e \u00AB CHIC B\u0406B\u0406 \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 en commandite, au sens de l\u0027article 4:22 alin\u00E9a 3 du Code des\nsoci\u00E9t\u00E9s et des associations.\nElle est d\u00E9nomm\u00E9e \u00AB CHIC B\u0406B\u0406 \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est en Wallonie, transf\u00E9rable en Belgique, avec des r\u00E8gles sp\u00E9cifiques pour les changements de r\u00E9gion ou de langue.",
"new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion Wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de 1\u0027organe de gestion, pour autant\nque pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, 1\u0027organe de ",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la vente de produits pour animaux, le toilettage, le pet sitting, la cr\u00E9ation d\u0027accessoires, l\u0027import/export et le commerce de v\u00EAtements et de bijoux.",
"new_text": "La soci\u00E9t\u00E9 a les activit\u00E9s suivantes pour objet:\n1. La vente des produits, en gros ou en d\u00E9tail, li\u00E9 aux soins de toilettage, des accessoires et alimentations\npour animaux domestiques et d\u0027agr\u00E9ment.\n2. Le toilettage pour chiens, chats et autres animaux domestiques et notamment la coupe aux ciseaux,\ntondeuse, shampoing, ongles, etc... ainsi que toute autre prestation li\u00E9e, directement ou indirectem",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Les capitaux de d\u00E9part de 20.000 \u20AC ont \u00E9t\u00E9 rendus disponibles \u00E0 concurrence de 19.999 \u20AC pour distribution future, avec un euro maintenu en apport indisponible.",
"new_text": "Les capitaux propres de d\u00E9part \u00E9taient fix\u00E9s \u00E0 vingt mille euros (20.000,00 \u20AC) repr\u00E9sent\u00E9 par cent (100) parts\nsans d\u00E9signation de valeur nominale et repr\u00E9sentant chacune 1/100 des capitaux propres de d\u00E9part.\nA la date du 28 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, de rendre ces fonds disponibles \u00E0 concurrence",
"change_kind": "amended",
"article_title": "Capitaux propres",
"article_number": "5"
},
{
"summary": "La cession de parts d\u0027un associ\u00E9 commandit\u00E9 ne peut \u00EAtre effectu\u00E9e qu\u0027\u00E0 un autre associ\u00E9 commandit\u00E9 avec l\u0027agr\u00E9ment de tous les autres.",
"new_text": "La cession de tout ou partie des parts sociales d\u0027un associ\u00E9 commandit\u00E9 ne pourra \u00EAtre effectu\u00E9e qu\u0027\u00E0 un\nassoci\u00E9 commandit\u00E9 et avec l\u0027agr\u00E9ment de tous les autres associ\u00E9s commandit\u00E9s.\nCette d\u00E9cision sera prise en assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie par les soins de l\u0027organe de gestion \u00E0 la requ\u00EAte de",
"change_kind": "restated",
"article_title": "Cession des parts sociales des associ\u00E9s commandit\u00E9s",
"article_number": "6"
},
{
"summary": "Un associ\u00E9 commanditaire doit obtenir l\u0027agr\u00E9ment des associ\u00E9s commandit\u00E9s et de la moiti\u00E9 des associ\u00E9s commanditaires pour c\u00E9der ses parts.",
"new_text": "Tout associ\u00E9 commanditaire qui voudrait c\u00E9der ses parts sociales entre vifs \u00E0 une personne qui n\u0027est pas\nassoci\u00E9 commandit\u00E9 ou commanditaire devra, sous peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment des associ\u00E9s",
"change_kind": "restated",
"article_title": "Cession des parts sociales des associ\u00E9s commanditaires",
"article_number": "7"
},
{
"summary": "Les associ\u00E9s commandit\u00E9s sont ind\u00E9finiment et solidement responsables. Les associ\u00E9s commanditaires ne sont responsables que des sommes apport\u00E9es.",
"new_text": "1.Les associ\u00E9s commandit\u00E9s\nLes associ\u00E9s commandit\u00E9s sont ind\u00E9finiment et so1idairemcnt responsables de tous les engagements de la\nsoci\u00E9t\u00E9.\nLes associ\u00E9s commandit\u00E9s sont ceux qui sont mentionn\u00E9s comme tels dans l\u0027acte constitutif, ou qui",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9",
"article_number": "8"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par le g\u00E9rant statutaire, Madame DUBOIS Charlotte, qui doit d\u00E9signer un repr\u00E9sentant permanent.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par le g\u00E9rant statutaire. Il est associ\u00E9 commandit\u00E9 et est solidairement\nresponsable de tous les engagements de la soci\u00E9t\u00E9, II portera le titre de g\u00E9rant statutaire.\nLes associ\u00E9s commanditaires ne peuvent accomplir aucun acte de gestion.\nMadame DUBOIS Charlotte est nomm\u00E9e g\u00E9rant statutaire pour la dur\u00E9e de la soci\u00E9t\u00E9.\nCelui-ci doit d\u00E9signer un repr\u00E9sentant permanent, con",
"change_kind": "restated",
"article_title": "Pouvoirs de 1\u0027organe de gestion",
"article_number": "9"
},
{
"summary": "Chaque associ\u00E9 a les pouvoirs d\u0027investigation et de contr\u00F4le et peut se faire assister par un expert-comptable.",
"new_text": "Chaque associ\u00E9, aussi bien commandit\u00E9 que commanditaire, a individuellement les pouvoirs d\u0027investigation\net de contr\u00F4le. Il peut se faire repr\u00E9senter et assister par un expert-comptable certifi\u00E9.",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "10"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le dernier jeudi de juin. Les assembl\u00E9es extraordinaires sont convoqu\u00E9es par l\u0027organe de gestion ou sur requ\u00EAte d\u0027associ\u00E9s repr\u00E9sentant 1/10 des parts.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou tout autre endroit, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi\nde juin \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convaqu\u00E9es par l\u0027organe et, le cas \u00E9ch\u00E9ant,",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "11"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y voter, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres et ses droits ne peuvent pas \u00EAtre suspendus.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les associ\u00E9s, pour y exercer le droit de vote, un titulaire de\ntitres doit remplir les conditions suivantes\n\u2022le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "12"
},
{
"summary": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un g\u00E9rant ou l\u0027associ\u00E9 le plus \u00E2g\u00E9 en cas de parit\u00E9. Les proc\u00E8s-verbaux sont consign\u00E9s dans un registre et sign\u00E9s par les membres du bureau.",
"new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un g\u00E9rant ou, \u00E0 d\u00E9faut, par l\u0027associ\u00E9 pr\u00E9sent qui d\u00E9tient le plus",
"change_kind": "restated",
"article_title": "S\u00E9ances - proc\u00E8s-verbaux",
"article_number": "13"
},
{
"summary": "Chaque part sociale donne droit \u00E0 une voix. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sauf si toutes les personnes convoqu\u00E9es sont pr\u00E9sentes.",
"new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque part sociale donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "14"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e \u00E0 trois semaines par l\u0027organe de gestion. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines\nau plus par l\u0027organe de gestion. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "15"
},
{
"summary": "L\u0027exercice commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sont arr\u00EAt\u00E9es et l\u0027organe de gestion dresse un inventaire et \u00E9tablit les",
"change_kind": "restated",
"article_title": "Exercice",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du r\u00E9sultat sur proposition de l\u0027organe de gestion, qui peut payer des acomptes sur dividendes.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du r\u00E9sultat, sur la base d\u0027une proposition de 1\u0027organe de\ngestion.\nL\u0027organe de gestion est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales,",
"change_kind": "restated",
"article_title": "Affection du r\u00E9sultat",
"article_number": "17"
},
{
"summary": "La soci\u00E9t\u00E9 ne sera pas dissoute par le d\u00E9c\u00E8s d\u0027un associ\u00E9. Elle peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A71. La soci\u00E9t\u00E9 ne sera pas dissoute par le d\u00E9c\u00E8s de l\u0027un des associ\u00E9s, ni par l\u0027interdiction ou la d\u00E9confiture",
"change_kind": "restated",
"article_title": "Dissolution- Liquidation",
"article_number": "18"
},
{
"summary": "Pour les associ\u00E9s domicili\u00E9s \u00E0 l\u0027\u00E9tranger, le si\u00E8ge de la soci\u00E9t\u00E9 est le lieu de domicile pour l\u0027ex\u00E9cution des statuts.",
"new_text": "Pour les associ\u00E9s, g\u00E9rants, commissaires, liquidateurs ou porteurs d\u0027obligations domicili\u00E9s \u00E0 1\u0027\u00E9tranger qui\nn\u0027ont pas fait \u00E9lection de domicile en Belgique pour toutes ies relations avec la soci\u00E9t\u00E9, le si\u00E8ge de la soci\u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "19"
},
{
"summary": "Le tribunal comp\u00E9tent est celui de l\u0027arrondissement du si\u00E8ge de la soci\u00E9t\u00E9 pour tous les litiges sur les activit\u00E9s de la soci\u00E9t\u00E9.",
"new_text": "Le tribunal comp\u00E9tent est celui de l\u0027arrondissement du si\u00E8ge de la soci\u00E9t\u00E9.\nCe tribunal est comp\u00E9tent pour tous les litiges\n\u26ABsur les activit\u00E9s de la soci\u00E9t\u00E9 et l\u0027ex\u00E9cution des statuts de la soci\u00E9t\u00E9:",
"change_kind": "restated",
"article_title": "Tribunal comp\u00E9tent",
"article_number": "20"
},
{
"summary": "La soci\u00E9t\u00E9 est soumise au Code des soci\u00E9t\u00E9s et des associations, sauf d\u00E9rogation valablement faite par les statuts.",
"new_text": "La soci\u00E9t\u00E9 est soumise \u00E0 toutes les dispositions du Code des soci\u00E9t\u00E9s et des associations dans la mesure\no\u00F9 les statuts n\u0027y d\u00E9rogent pas valablement.\nLes articles des statuts qui seraient ou deviendraient contraires aux dispositions imp\u00E9ratives du Gode des",
"change_kind": "restated",
"article_title": "Droit applicable",
"article_number": "21"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DUBOIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2024"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 19999.0,
"capital_before_eur": 20000.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-09",
"previous_mb_reference": "15100098"
}
}2022
09-03-2022 Zetelverplaatsing binnen LIEGE
- 4000 LIEGE - Rue Saint Paul, 40 → Rue Sœurs-de- Hasque, 1B à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue S\u0153urs-de- Hasque, 1B \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue S\u0153urs-de- Hasque",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": {
"raw": "4000 LIEGE - Rue Saint Paul, 40",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue Saint Paul",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2021-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0632.983.594",
"name_full": "CHIC BI\u0412\u0406",
"legal_form": "Soci\u00E9t\u00E9 en commandite simple",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DUBOIs",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 31 d\u00E9cembre 2021"
]
}