Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
23-11-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
20-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-20",
"filing_date": "2024-02-16",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": null,
"act_date": "2024-02-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan van BV Codent Tandartsen geeft te kennen dat zij zal afzien van het voornemen om geen controle-verslag op te stellen conform artikel 12:77 en 12:78 van het Wetboek van Vennootschappen en Verenigingen, in de mate dat de aandeelhouders hen er tijdig van in kennis stellen dat zij dit",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.871.674",
"name": "Codent Tandartsen",
"role": "demerged",
"address": "Brugsesteenweg 10, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VICOVAL BV",
"role": "recipient",
"address": "Eikeldreef 16, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:8",
"12:77",
"12:78",
"12:79",
"12:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1-op-1",
"new_shares_issued_n": 250000,
"real_estate_included": true,
"patrimony_description": "Alle activa en passiva bestanddelen verbonden aan de exploitatieactiviteit van Codent Tandartsen, inclusief terreinen, gebouwen, inrichting en kunstenwerken.",
"equity_transferred_eur": 1663823.87,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0446.871.674",
"name_full": "Codent Tandartsen",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van BV Codent Tandartsen heeft een splitsingsvoorstel neergelegd voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het actief en passief vermogen, met name dat verbonden aan de tandheelkundige praktijk, overgedragen naar de nieuw op te richten vennootschap VICOVAL BV. De overige vennootschap blijft bestaan en behoudt het overige vermogen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
23-11-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0461.238.562",
"firm_name": "J. Vande Moortel \u0026 Co, Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0446.871.674",
"name_full": "CODENT TANDARTSEN",
"legal_form": "Vennootschap onder firma",
"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": [
"expedition",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}23-11-2023 3 bestuurders benoemd
- Peter COCQUIJT — Bestuurder
- Isabelle CORYN — Bestuurder
- Benoît COCQUIJT — Bestuurder
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter COCQUIJT",
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle CORYN",
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt COCQUIJT",
"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": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerders",
"person": {
"rrn": null,
"name": "Peter COCQUIJT",
"address": null,
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerders",
"person": {
"rrn": null,
"name": "Isabelle CORYN",
"address": null,
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerders",
"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
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.871.674",
"name_full": "CODENT TANDARTSEN",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van de bedrijfsrevisor overeenkomstig artikel 14:5 WVV",
"verslag van het bestuursorgaan overeenkomstig artikel 14:5 WVV",
"verslag van het bestuursorgaan overeenkomstig artikel 5:101 WVV"
],
"corrected_publication_numac": null
}