Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
16-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Yves CLERCX · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves CLERCX",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De afstand van het opmaken van de verslagen over het partieel splitsingsvoorstel als bedoeld in de artikelen 12:77 en 12:78 lid WVV.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.610.889",
"name": "COMPEX",
"role": "demerged",
"address": "Zuivelmarkt 9, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HELIX INVEST",
"role": "recipient",
"address": "Maastrichterweg 104, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:5",
"12:8,1\u00B0",
"12:74",
"12:77",
"12:78",
"12:79",
"12:80 \u00A72, 5\u00B0",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 101193,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van de naamloze vennootschap \u0027COMPEX\u0027 wordt inbreng gedaan in de nieuw op te richten besloten vennootschap \u0027HELIX INVEST\u0027.",
"equity_transferred_eur": 450930.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0400.610.889",
"name_full": "COMPEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves CLERCX",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap COMPEX heeft een partieel splitsingsvoorstel goedgekeurd. Hierbij brengt de vennootschap een deel van haar vermogen in de nieuw op te richten besloten vennootschap HELIX INVEST in, waarbij 101.193 aandelen worden uitgereikt aan de aandeelhouders van COMPEX.",
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Jelle van der WEIJ · Genk
Technische details
{
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde maandag van de maand september om 15.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de bepalingen inzake de oproeping van de algemene vergaderingen en vergadering van het bestuursorgaan."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0400.610.889",
"name_full": "COMPEX",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gecoordineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": null,
"first_full_new_year": 2024,
"transition_period_end": "2024-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0443.578.822",
"grantee_name": "Deloitte Accountancy",
"grantor_name": null,
"scope_summary": "Verleend om inschrijvingen in de KBO te verrichten, formaliteiten te vervullen bij private of publiek-rechtelijke instellingen (btw, sociale kas, douane, accijnzen, vergunningen), en alle latere mogelijke wijzigingen dienaangaande.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"special_assets",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
28-09-2022 5 herbenoemd
- Daenen Yves — Bestuurder
- Daenen Veronique — Bestuurder
- Schreurs Lambertine Amelie — Bestuurder
- Daenen Yves — Gedelegeerd bestuurder
- Daenen Veronique — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daenen Yves",
"address": "Krekeldries 3, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddeilijk na de jaarvergadering van 2028: \u2022 de heer Daenen Yves, wonende te Krekeldries 3, 3600 Genk",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daenen Veronique",
"address": "Maastrichtersteenweg 104, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022 mevrouw Daenen Veronique, wonende te Maastrichtersteenweg 104, 3600 Genk",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schreurs Lambertine Amelie",
"address": "Burgemeester Gerard Bijnenslaan 2/52, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022 mevrouw Schreurs Lambertine Amelie, wonende te Burgemeester Gerard Bijnenslaan 2/52, 3600 Genk",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daenen Yves",
"address": "Krekeldries 3, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26AB de heer Daenen Yves, wonende te Krekeldries 3, 3600 Genk, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daenen Veronique",
"address": "Maastrichtersteenweg 104, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "mevrouw Daenen Veronique, wonende te Maastrichtersteenweg 104, 3600 Genk, tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.610.889",
"name_full": "COMPEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daenen Yves",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}