Colisée Belgium
De berekende faillissementskans van Colisée Belgium over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232175 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00198517 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00237960 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20175328 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40300262 |
-
Colisée International SARechtspersoonBestuurder· vast vert.: Christine JeandelStaatsblad-akte 23319375 (03-03-2023)Actief28-02-2023 → heden
-
MAN IN MOTIONRechtspersoonBestuurder· vast vert.: Guido PerremansStaatsblad-akte 23319375 (03-03-2023)Actief28-02-2023 → heden
Vaste vertegenwoordigers (1)
-
Vaste vertegenwoordiger02-04-2019 → heden
Voormalige bestuurders (5)
-
NUMERA SERVICESRechtspersoonBestuurder· vast vert.: Guido PerremansStaatsblad-akte 26021775 (12-02-2026)Voormalig18-10-2024 → 12-02-2026
2 gebeurtenissen
- 12-02-2026 Ontslagen· Bestuurder
- 18-10-2024 Benoemd· Bestuurder
-
Voormalig02-04-2019 → 28-02-2023
2 gebeurtenissen
- 28-02-2023 Ontslagen· Bestuurder
- 02-04-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 28-02-2023
-
Voormalig24-09-2019 → 31-01-2021
2 gebeurtenissen
- 31-01-2021 Ontslagen· Bestuurder
- 24-09-2019 Benoemd· Bestuurder
-
Voormalig- → 30-04-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe Beckers |
- | 11-03-2020 → heden |
| NACE primair | Rust- en verzorgingstehuizen (RVT)(87101) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-04-2019 |
| Status | Actief |
| Postcode | 1060 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21562A0411/00A002 | Brussel | 2.707 m² | 1 · 2.234 m² | 49,4 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Yves Remy, Bestuurder
- Guido Perremans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Perremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641760611",
"name": "Man in Motion SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDENT de donner d\u00E9mission \u00E0 Man in Motion SRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Guido Perremans, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Remy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641760611",
"name": "NUMERA SERVICES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "NOMMENT, \u00E0 partir du 18 Octobre 2024, NUMERA SERVICES SRL, inscrit dans le registre des personnes morales sous le num\u00E9ro 0641.760.611 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}15-01-2025 Kapitaalverhoging van €49.982.900 tot €119.982.900
- €70.000.000 → €119.982.900
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 49982900,
"currency": "EUR",
"after_eur": 119982900,
"delta_eur": 49982900,
"before_eur": 70000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "Le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 raison d\u0027un montant de quarante-neuf millions neuf cent quatre-vingt-deux mille neuf cents euros (\u20AC 49.982.900,00), pour \u00EAtre port\u00E9 de septante millions d\u0027euros (\u20AC 70.000.000,00) \u00E0 cent dix-neuf millions neuf cent quatre-vingt-deux mille neuf cents euros (\u20AC 119.982.900,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}23-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Beckers, Commissaris
- Stefan Olivier, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration constate que M. Stefan Olivier est remplac\u00E9 par M. Christophe Beckers en tant que repr\u00E9sentant du commissaire Ernst \u0026 Young Bedrijfsrevisoren SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7B/1, inscrit au registre des personnes morales de Bruxelles s"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration constate que M. Stefan Olivier est remplac\u00E9 par M. Christophe Beckers en tant que repr\u00E9sentant du commissaire Ernst \u0026 Young Bedrijfsrevisoren SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7B/1, inscrit au registre des personnes morales de Bruxelles s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}03-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2022 Ernst & Young, Bedrijfsrevisoren herbenoemd als commissaris
- Ernst & Young, Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renommer le commissaire, la soci\u00E9t\u00E9 anonyme Ernst \u0026 Young, Bedrijfsrevisoren ayant son si\u00E8ge social 1831 Diegem, De Kleetlaan 2, et inscrite au registre de personnes morales \u00E0 Bruxelles sous le num\u00E9ro 0446.334.711."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}16-09-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-16",
"filing_date": "2022-08-01",
"act_kind_objet": "FUSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-07-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.144",
"name": "COLISEE BELGIUM",
"role": "acquiring",
"address": "1060 Bruxelles, Place Marcel Broodthaers 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARMONEA FINANCE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ARMONEA FINANCE \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB COLISEE BELGIUM \u00BB. Cela inclut tous les droits, obligations, actes et engagements depuis le 1er janvier 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Mie Szab\u00F3",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u00AB COLISEE BELGIUM \u00BB a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la fusion par absorption du patrimoine de \u00AB ARMONEA FINANCE \u00BB, sans augmentation du patrimoine propre ni \u00E9change d\u0027actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Tous les droits, obligations et actes r\u00E9alis\u00E9s depuis le 1er janvier 2022 sont r\u00E9put\u00E9s avoir \u00E9t\u00E9 accomplis pour le compte de \u00AB COLISEE BELGIUM \u00BB.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jannes Verheyen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-07",
"filing_date": "2022-05-30",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.144",
"name": "COLISEE BELGIUM",
"role": "acquiring",
"address": "Place Marcel Broodthaers 8, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0713.426.882",
"name": "ARMONEA FINANCE",
"role": "absorbed",
"address": "Stationsstraat 102, 2800 Malines",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de Armonea Finance SA, y compris ses activit\u00E9s financi\u00E8res exclusivement au profit de soci\u00E9t\u00E9s affili\u00E9es, ainsi que ses droits et obligations. Le patrimoine est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui en devient le b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jannes Verheyen",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Armonea Finance SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Malines, a \u00E9t\u00E9 absorb\u00E9e par Colis\u00E9e Belgium SA, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Bruxelles, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par les organes de gestion des deux soci\u00E9t\u00E9s le 5 avril 2022. La fusion prend effet comptablement r\u00E9troactivement au 1er janvier 2022. Aucun actionnaire ayant des droits sp\u00E9ciaux ni d\u00E9tenteur de titres autres que des actions n\u0027est concern\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Colis\u00E9e Belgium SA a",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2022 Arnaud Méjane neemt ontslag als bestuurder
- Arnaud Méjane, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-31",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Mr. Arnaud M\u00E9jane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 31 janvier 2021 et acceptent, tant que n\u00E9cessaire, cette d\u00E9mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}20-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Mr. Alexis Jungels en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2019 et accepte, tant que n\u00E9cessaire, cette d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-24",
"evidence_quote": "NOMMENT, \u00E0 partir du 24 septembre 2019, M. Arnaud M\u00E9jane en tant que administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}11-03-2020 Stefan Olivier benoemd tot commissaris
- Stefan Olivier, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Enst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 civile sous le forme juridique d\u0027une SCRL Enst \u0026 Young Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, inscrite dans le registre des personnes morales sous le num\u00E9ro 0446.334.711 en tant que commissaire pour une dur\u00E9e de trois ans, qui se porte alors sur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}24-12-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turmhout",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-11-29",
"act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.144",
"name": "COLISEE BELGIUM",
"role": "acquiring",
"address": "1060 Bruxelles, Place Marcel Broodthaers 8",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Armonea Group",
"role": "absorbed",
"address": "1080 Bruxelles, Avenue Fran\u00E7ois Sebrechts 40",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABArmonea Group\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABColis\u00E9e Belgium\u00BB, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-06-01"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Laer Johnny Frans Elisabeth",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABColis\u00E9e Belgium\u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABArmonea Group\u00BB, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2019. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 726, \u00A72, du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avec la procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jannes Verheyen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-21",
"filing_date": "2019-10-19",
"act_kind_objet": "Projet de fusion - op\u00E9ration assimili\u00E9e \u00E0 le fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.144",
"name": "COLISEE BELGIUM",
"role": "acquiring",
"address": "Place Marcel Broodthaers 8, South Center Titanium, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0656.955.858",
"name": "ARMONEA GROUP",
"role": "absorbed",
"address": "Avenue Fran\u00E7ois Sebrechts 40, 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, dans laquelle l\u0027ensemble du patrimoine de Armonea Group SA est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui survit comme soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s immobili\u00E8res, les services de gestion, les participations financi\u00E8res, les biens meubles et immeubles, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-05-31"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jannes Verheyen",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Colis\u00E9e Belgium SA et celui d\u0027Armonea Group SA ont accept\u00E9, le 4 octobre 2019, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. L\u0027op\u00E9ration pr\u00E9voit que Colis\u00E9e Belgium SA absorbe Armonea Group SA, avec effet comptable \u00E0 compter du 31 mai 2019. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. L\u0027absorb\u00E9e ne dispose pas de titres autres que des actions. L\u0027acte est publi\u00E9 en vue de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Eline Souffriau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-13",
"filing_date": "2019-05-02",
"act_kind_objet": "D\u00E9cision conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-04-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0723.858.144",
"name": "Colis\u00E9e Belgium",
"role": "other",
"address": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une d\u00E9cision unanime des actionnaires prise par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "Colis\u00E9e Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "White \u0026 Case LLP",
"person_name": null,
"org_rep_person_name": "Eline Souffriau"
},
"summary_narrative": "Une d\u00E9cision unanime des actionnaires de Colis\u00E9e Belgium, SA, en date du 29 avril 2019, a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais une simple d\u00E9cision des actionnaires prise par \u00E9crit, sans transfert de patrimoine ni modification de statuts.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-05-2019 Kapitaalverhoging van €69.938.500 tot €70.000.000
- €61.500 → €70.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 69938500.0,
"currency": "EUR",
"after_eur": 70000000.0,
"delta_eur": 69938500.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 69.938.500,00 EUR, pour le porter de 61.500,00 EUR \u00E0 70.000.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}23-04-2019 2 bestuurders benoemd
- Christine Jeandel, Vaste vertegenwoordiger
- Christine Jeandel, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christine Jeandel",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-02",
"evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des Statuts, Madame Christine Jeandel, de nationalit\u00E9 fran\u00E7aise, habitant \u00E0 36ter rue Jean Baptiste Potin, 92130 Issy-Les-Moulineaux, France et avec num\u00E9ro de registre national bis 644509-074-54, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et ce,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christine Jeandel",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-02",
"evidence_quote": "DECIDE de d\u00E9l\u00E9guer, conform\u00E9ment \u00E0 l\u0027article 525 du Code des soci\u00E9t\u00E9s et \u00E0 l\u0027article 16 des Statuts, les pouvoirs de gestion journali\u00E8re \u00E0 Madame Christine Jeandel, de nationalit\u00E9 fran\u00E7aise, habitant \u00E0 36ter rue Jean Baptiste Potin, 92130 Issy-Les-Moulineaux, France et avec num\u00E9ro de registre nation"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.858.144",
"name_full": "COLISEE BELGIUM",
"legal_form": "SA"
}
}03-04-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Place Marcel Broodthaers 8, South Center Titanium, 4ieme \u00E9tage, 1060 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e International\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e International\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 61400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e Patrimoine Group\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e Patrimoine Group\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0723.858.144",
"name_full": "Colis\u00E9e Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-03-29",
"post_incorporation_mandates": []
}| Officiële naamFR | Colisée Belgium |