COLVE
De berekende faillissementskans van COLVE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Detailhandel(47721) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 13-12-2004 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112M0773/00N000 | Wallonië | 361 m² | 1 · 161 m² | 12,5 m · 4 verd. |
| 25110A0401/00B000 | Wallonië | 314 m² | 1 · 124 m² | 11,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Marc De Backer, Zaakvoerder
- Brigitte Cordier, Zaakvoerder
- Véronique Cordier, Zaakvoerder
- Olivia Osipenco, Zaakvoerder
- Olivier Dogot, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Olivier Dogot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de mr Olivier Dogot en tant que g\u00E9rant.",
"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": null,
"name": "Marc De Backer",
"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": "Mr Olivier Dogot c\u00E8de 28 parts \u00E0 Mr Marc De Backer",
"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": null,
"name": "Brigitte Cordier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme Cordier Brigitte c\u00E8de 1 part \u00E0 Mr Marc De Backer",
"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": null,
"name": "V\u00E9ronique Cordier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme V\u00E9ronique Cordier c\u00E8de 1 part \u00E0 Mme Olivia Osipenco",
"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": null,
"name": "Olivia Osipenco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mme Olivia Osipenco est nomm\u00E9e g\u00E9rant/administrateur: repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9.",
"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": "Olivier Dogot",
"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": 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": "Brigitte Cordier",
"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": 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": "V\u00E9ronique Cordier",
"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": 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": "Olivia Osipenco",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gerant",
"person": {
"rrn": null,
"name": "Olivier Dogot",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gerant",
"person": {
"rrn": null,
"name": "Brigitte Cordier",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gerant",
"person": {
"rrn": null,
"name": "V\u00E9ronique Cordier",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gerant",
"person": {
"rrn": null,
"name": "Olivia Osipenco",
"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": 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": "Olivier Dogot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Redisco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 mis fin au contrat de g\u00E9rance autonome avec la soci\u00E9t\u00E9 Redisco en date du 31/01/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "Brigitte Cordier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Redisco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 mis fin au contrat de g\u00E9rance autonome avec la soci\u00E9t\u00E9 Redisco en date du 31/01/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "V\u00E9ronique Cordier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Redisco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 mis fin au contrat de g\u00E9rance autonome avec la soci\u00E9t\u00E9 Redisco en date du 31/01/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "Olivia Osipenco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Redisco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 mis fin au contrat de g\u00E9rance autonome avec la soci\u00E9t\u00E9 Redisco en date du 31/01/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.539.762",
"name_full": "ten entderi: COLVE SNC",
"legal_form": "SNC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Dogot",
"org_rep_person_name": null,
"person_role_at_subject": "ancien g\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 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": "mixed",
"pub_date": "2025-05-07",
"filing_date": "2025-04-07",
"act_kind_objet": "Modification des statut"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"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",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.539.762",
"name_full_after": "COLVE",
"legal_form_after": "SNC",
"name_full_before": "COLVE",
"current_zetel_raw": "Rue du Roussart 107, 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
},
"special_mandates": [
{
"holder_kbo": "0480.513.551",
"holder_name": "ACERTA Guichet d\u0027entreprises ASBL",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en nom collectif (SNC) avec le nom COLVE. Le nom doit figurer sur tous les documents avec le nom de la forme juridique et le num\u00E9ro d\u0027entreprise.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en nom collectif, abr\u00E9g\u00E9e en SNC. Son nom est \u003C\u003C COLVE \u003E.",
"change_kind": "restated",
"article_title": "Forme juridique et nom",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est situ\u00E9 dans la R\u00E9gion de Wallonne. L\u0027organe d\u0027administration est comp\u00E9tent pour le transfert du si\u00E8ge social.",
"new_text": "Le si\u00E8ge social est sise dans la R\u00E9gion de Wallonne.",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e. Le d\u00E9c\u00E8s, l\u0027interdiction, la liquidation ou la faillite d\u0027un associ\u00E9 n\u0027entra\u00EEnent pas la dissolution de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de la date de sa constitution.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la gestion d\u0027un fonds de commerce, la vente de chaussures et textiles, la petite restauration, la consultation, la prise de contrats de franchise, et la gestion de patrimoine immobilier et mobilier.",
"new_text": "La soci\u00E9t\u00E9 a pour objet et activit\u00E9, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers:",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "4"
},
{
"summary": "Trente (30) actions nominatives sans valeur nominale sont \u00E9mises \u00E0 titre d\u0027indemnisation du patrimoine social apport\u00E9. Les apports et b\u00E9n\u00E9fices r\u00E9serv\u00E9s sont enregistr\u00E9s sur un compte de capitaux propres disponibles.",
"new_text": "Trente (30) actions nominatives sans valeur nominale sont \u00E9mises \u00E0 titre d\u0027indemnisation du patrimoine",
"change_kind": "restated",
"article_title": "Patrimoine social et actions",
"article_number": "5"
},
{
"summary": "Les parts d\u0027un associ\u00E9 peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises \u00E0 cause de mort, soit en pleine propri\u00E9t\u00E9, soit en usufruit, soit en nue-propri\u00E9t\u00E9, \u00E0 condition de respecter les dispositions suivantes.",
"new_text": "Les parts d\u0027un associ\u00E9 peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises \u00E0 cause de mort, soit en pleine",
"change_kind": "restated",
"article_title": "Transfert d\u0027actions",
"article_number": "6"
},
{
"summary": "Un associ\u00E9 qui souhaite c\u00E9der ses actions doit adresser une notification recommand\u00E9e aux g\u00E9rants, pr\u00E9cisant l\u0027identit\u00E9 du cessionnaire, le nombre d\u0027actions, le prix offert et les conditions. Les g\u00E9rants doivent informer les autres associ\u00E9s dans un d\u00E9lai de deux semaines.",
"new_text": "Un associ\u00E9 qui souhaite c\u00E9der ses actions (on entend par cession, sans que cette liste soit exhaustive: un",
"change_kind": "restated",
"article_title": "Cession entre vifs",
"article_number": "6.1"
},
{
"summary": "Les h\u00E9ritiers, l\u00E9gataires et ayants droit ne deviennent pas associ\u00E9s de plein droit. Ils doivent informer les g\u00E9rants du d\u00E9c\u00E8s. Ils doivent \u00EAtre accept\u00E9s comme nouveaux associ\u00E9s \u00E0 l\u0027unanimit\u00E9 par les associ\u00E9s restants dans un d\u00E9lai de trois mois.",
"new_text": "Les h\u00E9ritiers, l\u00E9gataires et ayants droit suite au d\u00E9c\u00E8s d\u0027un associ\u00E9 (ou \u00E0 la dissolution d\u0027une personne",
"change_kind": "restated",
"article_title": "Transmission \u00E0 cause de mort",
"article_number": "6.2"
},
{
"summary": "Un associ\u00E9 qui n\u0027a plus l\u0027intention de participer \u00E0 la soci\u00E9t\u00E9 a le droit de d\u00E9missionner, \u00E0 condition qu\u0027il reste au moins deux associ\u00E9s. La d\u00E9cision doit \u00EAtre notifi\u00E9e par courrier recommand\u00E9.",
"new_text": "Un associ\u00E9 qui n\u0027a plus l\u0027intention de participer \u00E0 la soci\u00E9t\u00E9 a le droit de d\u00E9missionner. A condition toutefois",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "7"
},
{
"summary": "Les associ\u00E9s sont personnellement et solidairement responsables de mani\u00E8re illimit\u00E9e de tous les engagements de la soci\u00E9t\u00E9.",
"new_text": "Les associ\u00E9s sont personnellement et solidairement responsables de mani\u00E8re illimit\u00E9e de tous les",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 des associ\u00E9s",
"article_number": "8"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s et est comp\u00E9tente pour d\u00E9lib\u00E9rer et d\u00E9cider, entre autres, des questions suivantes: -la modification des statuts; -la r\u00E9duction ou l\u0027augmentation du patrimoine social apport\u00E9; -la nomination et le licenciement de l\u0027(des) g\u00E9rant(s) et de l\u0027\u00E9ventuel",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s.",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "9"
},
{
"summary": "Chaque associ\u00E9 dispose individuellement de la comp\u00E9tence d\u0027investigation et de contr\u00F4le d\u0027un commissaire. peut prendre connaissance des comptes, courriers, proc\u00E8s-verbaux et plus g\u00E9n\u00E9ralement, de tous les documents de la soci\u00E9t\u00E9 qui se trouvent au si\u00E8ge social. Chaque associ\u00E9 peut \u00EAtre assist\u00E9 ou re",
"new_text": "Chaque associ\u00E9 dispose individuellement de la comp\u00E9tence d\u0027investigation et de contr\u00F4le d\u0027un commissaire.",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou morales, associ\u00E9-g\u00E9rant ou non qui sera(ont) d\u00E9sign\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine \u00E9galement la dur\u00E9e du mandat.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou morales, associ\u00E9-g\u00E9rant",
"change_kind": "restated",
"article_title": "Organe d\u0027administration et repr\u00E9sentation",
"article_number": "11"
},
{
"summary": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e. A la fin de chaque exercice comptable, la comptabilit\u00E9 est cl\u00F4tur\u00E9e, le(s) g\u00E9rant(s) \u00E9tabli(ssen)t l\u0027inventaire et les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales.",
"new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme",
"change_kind": "restated",
"article_title": "Exercice comptable",
"article_number": "12"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des b\u00E9n\u00E9fices et de la constitution de r\u00E9serves. Les b\u00E9n\u00E9fices peuvent \u00EAtre r\u00E9partis entre les associ\u00E9s et, le cas \u00E9ch\u00E9ant, cela se fera au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des b\u00E9n\u00E9fices et de la constitution de r\u00E9serves. Les b\u00E9n\u00E9fices",
"change_kind": "restated",
"article_title": "R\u00E9partition des b\u00E9n\u00E9fices - r\u00E9serves - pertes",
"article_number": "13"
},
{
"summary": "La soci\u00E9t\u00E9 est liquid\u00E9e volontairement par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale vot\u00E9e \u00E0 unanimit\u00E9 des voix pr\u00E9sentes et valablement repr\u00E9sent\u00E9es et conform\u00E9ment aux dispositions des articles 2:70 et suivants du CSA.",
"new_text": "La soci\u00E9t\u00E9 est liquid\u00E9e volontairement par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale vot\u00E9e \u00E0 unanimit\u00E9 des voix",
"change_kind": "restated",
"article_title": "Dissolution et liquidation volontaires",
"article_number": "14"
},
{
"summary": "Si la soci\u00E9t\u00E9 veut faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation, elle doit se conformer aux dispositions des articles 2:71, \u00A75 et 2:80 du CSA.",
"new_text": "Si la soci\u00E9t\u00E9 veut faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation, elle",
"change_kind": "restated",
"article_title": "Dissolution et liquidation simplifi\u00E9es",
"article_number": "15"
},
{
"summary": "Les g\u00E9rants donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec repr\u00E9sentant permanent Iris Carsau, mandataire, dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551, ainsi qu\u0027\u00E0 ses collab",
"new_text": "Les g\u00E9rants donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec repr\u00E9sentant",
"change_kind": "restated",
"article_title": "Procuration",
"article_number": "16"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null
},
"co_filed_documents": [
"rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd 07/04/2025",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve sa forme juridique de soci\u00E9t\u00E9 en nom collectif (SNC) et son si\u00E8ge en R\u00E9gion Wallonne. Les dispositions essentielles des statuts existants sont transf\u00E9r\u00E9es dans les nouveaux statuts sans modification, avec une reformulation, renum\u00E9rotation et simplification. Le mot \u00AB objectif \u00BB est remplac\u00E9 par \u00AB objet \u00BB.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 30,
"shares_before": 30,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 30,
"label": "nominative",
"rights_summary": "Indemnisation du patrimoine social apport\u00E9",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-04-07",
"previous_mb_reference": null
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COLVE |