Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
14-08-2024 2 bestuurders benoemd
- ISABEL BLANCHE VANSLEMBROUCK — Bestuurder
- Stefaan Wille — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISABEL BLANCHE VANSLEMBROUCK",
"address": "8020 Ruddervoorde Sint-Elooisstraat 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Bij beraadslaging dd. 22/07/2024 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
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"evidence_quote": "Voor de vennootschap Stefaan Wille Bestuurder",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-14",
"filing_date": "2024-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.813.693",
"name_full": "Coocon BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Stefaan Wille",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-12-2023 Wille Stefaan herbenoemd als bestuurder
- Wille Stefaan — Bestuurder
Notaris:
Anne-Sophie BAUDRY · Brugge
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wille Stefaan",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, de heer Wille Stefaan, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur.",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Anne-Sophie Baudry",
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},
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"evidence_quote": "beslissing om volmacht te verlenen aan ondergetekende notaris om de geco\u00F6rdineerde tekst der statuten op te maken en neer te leggen, en de formaliteiten van openbaarmaking te vervullen.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Wille Stefaan",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als statutair bestuurder van de vennootschap voor onbepaalde duur: de heer WILLE Stefaan, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": "Anne-Sophie BAUDRY",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.813.693",
"name_full": "COOCON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Baudry",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}27-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Anne-Sophie BAUDRY · Brugge
Technische details
{
"stage": null,
"notary": {
"name": "Anne-Sophie BAUDRY",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0864.813.693",
"name": "COOCON",
"role": "contributor",
"address": "Sint-Elooisstraat 75, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0864.813.693",
"name_full": "COOCON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Baudry",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van COOCON, vastgesteld op 19 december 2023, bevat besluiten over de omzetting van het gestorte kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogensrekening, het schrappen van de zetel-aanduiding, het ontslag en herbenoemen van de bestuurder Wille Stefaan, kennisgeving van het bestuursverslag, en de wijziging van het voorwerp van de vennootschap. De akte bevat ook de nieuwe tekst van de statuten, waaronder bepalingen over de rechtsvorm, zetel, voorwerp, aandelen en bestuur.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}