CITY COMPACT CAR
De berekende faillissementskans van CITY COMPACT CAR over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00480190 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00380231 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00425400 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20404574 |
| 31-12-2020 | volledig | 13-09-2021 | 2021-67300248 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-68700542 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-62000346 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-57900115 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-51200463 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700112 |
-
BARVAUX Serge Arthur Laurent GhislainAdministrateur uniqueStaatsblad-akte 24420807 (05-08-2024)Actief05-08-2024 → heden
-
Olivier BARVAUXBestuurderStaatsblad-akte 23106595 (16-08-2023)Actief09-11-2016 → heden
2 gebeurtenissen
- 16-08-2023 Benoemd· Bestuurder
- 09-11-2016 Benoemd· Bestuurder
-
Serge BARVAUXGedelegeerd bestuurderStaatsblad-akte 23106595 (16-08-2023)Actief13-03-2015 → heden
2 gebeurtenissen
- 16-08-2023 Benoemd· Gedelegeerd bestuurder
- 13-03-2015 Benoemd· Gedelegeerd bestuurder
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1997 |
| Status | Actief |
| Postcode | 4053 |
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. |
|---|---|---|---|---|
| 62030C0235/00Z000 | Wallonië | 2.106 m² | 1 · 214 m² | 12,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2024 Kapitaalverhoging van €20,07 tot €250.020,07
- €250.000 → €250.020,07
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 250020.07,
"delta_eur": 20.070000000006985,
"before_eur": 250000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMPACT CAR"
}
}05-08-2024 Kapitaalverhoging van €37.119,86 tot €100.000
- €62.880,14 → €100.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 37119.86,
"before_eur": 62880.14,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMPACT CAR"
}
}05-08-2024 Statutenwijziging
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": "0460.992.597",
"name_full": "CITY COMPACT CAR"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge BARVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-06-04",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.992.597",
"name": "CITY COMPACT CAR",
"role": "demerged",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CITY COMPACT CAR BE",
"role": "recipient",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action de la SA \u00AB CITY COMPACT CAR \u00BB contre 1 action de la SA \u00AB CITY COMPACT CAR BE \u00BB",
"new_shares_issued_n": 3712,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re en Belgique, comprenant des immobilisations corporelles (terrains et constructions) pour 1.469.375,00 \u20AC et des passifs li\u00E9s (imp\u00F4ts diff\u00E9r\u00E9s et dettes \u00E0 un an) pour un total de 613.429,43 \u20AC, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le bien transf\u00E9r\u00E9 est un b\u00E2timent industriel sis au Boulevard Raymond Poincar\u00E9, 2, \u00E0 Li\u00E8ge, cadastr\u00E9 section C, num\u00E9ro 96E2 P0000.",
"equity_transferred_eur": 856573.18,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMPACT CAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Serge BARVAUX",
"person_name": null,
"org_rep_person_name": "Serge BARVAUX"
},
"summary_narrative": "La SA \u00AB CITY COMPACT CAR \u00BB a adopt\u00E9 un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations, afin de transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re en Belgique \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, \u00AB CITY COMPACT CAR BE \u00BB, par apport en nature non mon\u00E9taire. Ce transfert s\u0027inscrit dans le cadre de la r\u00E9organisation du groupe BARVAUX et de la succession de Monsieur BARVAUX. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 la r\u00E9alisation pr\u00E9alable d\u0027une scission partielle de la SRL \u00AB ONE MANAGEMENT \u00BB et \u00E0 la cession des actions \u00E9mises dans ce cadre. Les actionnaires de la ",
"co_filed_documents": [
"Rapport d\u0027\u00E9change des actions",
"Rapport pr\u00E9vu \u00E0 l\u0027article 7:7 du Code des Soci\u00E9t\u00E9s et des Associations"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier BARVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-06-14",
"act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE EN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0719.825.122",
"name": "ONE MANAGEMENT",
"role": "demerged",
"address": "Rue des Grosses Pierres, 17/B, 4870 TROOZ",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.992.597",
"name": "CITY COMPACT CAR",
"role": "recipient",
"address": "Rue des Vennes, 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.60215,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "186 actions contre 112 actions",
"new_shares_issued_n": 112,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 vocation commerciale, comprenant des immobilisations corporelles (terrains et constructions) pour 1.469.375,00 \u20AC et des passifs li\u00E9s \u00E0 l\u0027acquisition de l\u0027immeuble (1.393.750,00 \u20AC \u00E0 plus d\u0027un an et 74.750,00 \u20AC \u00E0 un an au plus), est transf\u00E9r\u00E9e de la SRL ONE MANAGEMENT \u00E0 la SA CITY COMPACT CAR.",
"equity_transferred_eur": 75625.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "ONE MANAGEMENT",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0719.825.122"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA INVEST 4",
"person_name": null,
"org_rep_person_name": "Serge BARVAUX"
},
"summary_narrative": "La SRL ONE MANAGEMENT a adopt\u00E9 un projet de scission partielle en faveur de la SA CITY COMPACT CAR, transf\u00E9rant sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 vocation commerciale, incluant un immeuble sis au Boulevard Raymond Poincar\u00E9, 2 \u00E0 Li\u00E8ge, ainsi que les passifs li\u00E9s \u00E0 son acquisition. Ce transfert s\u0027effectue par augmentation de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire par apport en nature, sans num\u00E9raire, au moyen de la cr\u00E9ation de 112 nouvelles actions attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e (hors la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire), selon un rapport d\u0027\u00E9change de 186 actions contre 112. L\u0027op\u00E9ration est",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge BARVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-01-01",
"act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:24 DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de ne pas \u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0460.992.597",
"name": "CITY COMPACT CAR SA",
"role": "acquiring",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.286.477",
"name": "INVEST 4 SA",
"role": "absorbed",
"address": "Avenue du Bout du Monde, 2, 4053 EMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0719.825.122",
"name": "ONE MANAGEMENT SRL",
"role": "demerged",
"address": "Not specified",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CITY COMPACT CAR BE SA",
"role": "recipient",
"address": "Not specified",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:24",
"12:26",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "1 action de la SA INVEST 4 contre 1 action de la SA CITY COMPACT CAR",
"new_shares_issued_n": 16042,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SRL ONE MANAGEMENT est transf\u00E9r\u00E9e \u00E0 la SA CITY COMPACT CAR. La SA CITY COMPACT CAR transf\u00E8re sa branche d\u0027activit\u00E9 immobili\u00E8re en Belgique \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, la SA CITY COMPACT CAR BE. L\u0027op\u00E9ration de fusion concerne l\u0027absorption de la SA INVEST 4 par la SA CITY COMPACT CAR.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMP\u0410\u0421\u0422 CAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge BARVAUX",
"org_rep_person_name": null
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion invers\u00E9e entre la SA CITY COMPACT CAR (absorbante) et la SA INVEST 4 (absorb\u00E9e), dont la premi\u00E8re est enti\u00E8rement d\u00E9tenue par la seconde. L\u0027op\u00E9ration, pr\u00E9vue apr\u00E8s une s\u00E9rie d\u0027op\u00E9rations pr\u00E9alables incluant une scission partielle de la SRL ONE MANAGEMENT et la cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9, SA CITY COMPACT CAR BE, vise \u00E0 simplifier la structure du groupe BARVAUX et \u00E0 organiser la succession de Monsieur BARVAUX. La fusion sera effective \u00E0 compter du 1er janvier 2024, avec un \u00E9change d\u0027une action contre une action sans soulte.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge BARVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-14",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:24 DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0460.992.597",
"name": "CITY COMPACT CAR SA",
"role": "acquiring",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.286.477",
"name": "INVEST 4 SA",
"role": "absorbed",
"address": "Avenue du Bout du Monde 2, 4053 EMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:24",
"12:26",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-07-01",
"exchange_ratio_text": "1 action de la SA \u00AB INVEST 4 \u00BB contre 1 action de la SA \u00AB CITY COMPACT CAR \u00BB",
"new_shares_issued_n": 16042,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s immobili\u00E8res, ses participations financi\u00E8res et ses biens mobiliers et immobiliers. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, proc\u00E8de \u00E0 une fusion invers\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMPACT CAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge BARVAUX",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion entre la SA \u00AB CITY COMPACT CAR \u00BB (soci\u00E9t\u00E9 absorbante) et la SA \u00AB INVEST 4 \u00BB (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions, sera dissoute sans liquidation. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe BARVAUX et \u00E0 organiser la succession de Monsieur BARVAUX. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9changent leurs actions contre des actions de la soci\u00E9t\u00E9 absorbante au taux de 1:1, sans soulte. L\u0027effet comptable est r\u00E9troactif au 1e",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge BARVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-14",
"filing_date": null,
"act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.992.597",
"name": "CITY COMPACT CAR",
"role": "demerged",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CITY COMPACT CAR BE",
"role": "recipient",
"address": "Rue des Vennes 1, 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 action de la SA \u00AB CITY COMPACT CAR \u00BB contre 1 action de la SA \u00AB CITY COMPACT CAR BE \u00BB",
"new_shares_issued_n": 16042,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re en Belgique, comprenant des terrains, constructions, installations et \u00E9quipements, ainsi que des passifs li\u00E9s \u00E0 un compte courant \u00E0 la soci\u00E9t\u00E9 BARVAUX, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert concerne uniquement l\u0027activit\u00E9 immobili\u00E8re en Belgique, non l\u0027ensemble du patrimoine.",
"equity_transferred_eur": 409474.12,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0460.992.597",
"name_full": "CITY COMPACT CAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Serge BARVAUX",
"person_name": null,
"org_rep_person_name": "Serge BARVAUX"
},
"summary_narrative": "La SA CITY COMPACT CAR a adopt\u00E9 un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des Soci\u00E9t\u00E9s et des Associations, visant \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re en Belgique \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, CITY COMPACT CAR BE, par apport en nature non mon\u00E9taire. Ce projet est soumis \u00E0 la r\u00E9alisation pr\u00E9alable d\u0027une fusion par absorption de la SA INVEST 4. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration prend effet comptablement \u00E0 partir du 1er juillet 2023.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-08-2023 2 bestuurders benoemd
- Serge BARVAUX, Gedelegeerd bestuurder
- Olivier BARVAUX, Bestuurder
Technische details
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}06-09-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
"name": "Patrick SMETZ",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
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"act_meta": {
"language": "fr",
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"decision": {
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"date": "2017-08-22",
"unanimous": true
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"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "rue des Vennes, 1-4020 Li\u00E8ge",
"address_old": "rue des Vennes, 1-4020 Li\u00E8ge",
"effective_date": "2017-08-22",
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"mandate_renewal": {
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"co_filed_documents": [
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"fiscal_year_change": null,
"liquidation_closure": {
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"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
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"court_decision_date": null,
"books_custodian_name": null,
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"special_procuration": {
"grantee_kbo": "0460.992.597",
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "CITY COMPACT CAR",
"scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions relatives \u00E0 la modification de l\u0027objet social et \u00E0 tous actes connexes.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-11-2016 Olivier BARVAUX benoemd tot bestuurder
- Olivier BARVAUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"subject_company": {
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}
}13-06-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
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"name_full": "CITY COMRAS T CAR"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}13-03-2015 Serge BARVAUX benoemd tot gedelegeerd bestuurder
- Serge BARVAUX, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"subject_company": {
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"name_full": "CITY COMPACT CAR"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CITY COMPACT CAR |