CORVAL
De berekende faillissementskans van CORVAL over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 26-08-2025 | 2025-00416039 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00436330 |
| 31-12-2022 | micro | 26-09-2023 | 2023-00456316 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20378192 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62700453 |
| 31-12-2019 | micro | 10-04-2020 | 2020-09100468 |
| 31-12-2018 | micro | 14-05-2019 | 2019-13100263 |
| 31-12-2017 | micro | 12-06-2018 | 2018-17900291 |
| 31-12-2016 | micro | 17-08-2017 | 2017-44700333 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20700217 |
| NACE primair | Eet- en drankgelegenheden(56112) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-12-1993 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21307E0036/00S003 | Brussel | 8.132 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-05-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "CORBISIER Laurence Paule Lina Nathalie"
},
"subject_company": {
"kbo": "0451.623.486",
"name_full": "CORVAL",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- CORBISIER Laurence Paule Lina Nathalie — Bestuurder
- CORBISIER Laurence Paule Lina Nathalie — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "CORBISIER Laurence Paule Lina Nathalie",
"address": "1440 Braine-le-Ch\u00E2teau, Rue de l\u0027Ermitage 35",
"birth_date": "1969-08-06",
"profession": null,
"birth_place": "Berchem-Sainte-Agathe"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame CORBISIER Laurence Paule Lina Nathalie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CORBISIER Laurence Paule Lina Nathalie",
"address": "1440 Braine-le-Ch\u00E2teau, Rue de l\u0027Ermitage 35",
"birth_date": "1969-08-06",
"profession": null,
"birth_place": "Berchem-Sainte-Agathe"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.623.486",
"name_full": "CORVAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEAN-DIDIER GYSELINCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}03-05-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.623.486",
"name_full_after": "CORVAL",
"legal_form_after": "SRL",
"name_full_before": "CORVAL",
"current_zetel_raw": "Route de Lennik 806 1070 Anderlecht",
"legal_form_before": "SARL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is defined as a soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e CORVAL.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The registered office is in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is the operation of a beverage shop, bookstore, gift shop, and perfumery, as well as catering.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation d\u0027un d\u00E9bit de boissons, de distribution et point de vente de\nlibrairie, gadgets et parfumerie, et restauration.",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "In consideration for contributions, 750 shares were issued.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 750 actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Shares are not to be fully paid upon issuance. The administration decides on supplementary calls for funds, and shareholders can pay in advance. Non-payment leads to interest and potential exclusion.",
"new_text": "\u00A71. Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to their holdings.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Founder contributions were not recorded on an unavailable capital account at the time of transformation to SRL.",
"new_text": "Au moment de la transformation de la soci\u00E9t\u00E9 en SRL, les apports de fondateurs n\u2019ont pas \u00E9t\u00E9\ninscrits sur un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux\nactionnaires.",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "8"
},
{
"summary": "All shares are nominative, numbered, and registered in the register of nominative shares.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "All other titles are nominative, numbered, and registered in the register of nominative titles of the category to which they belong.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Titles are indivisible, and the company recognizes only one owner for each title regarding the exercise of rights.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "11"
},
{
"summary": "Shares can be transferred freely to certain relatives, but transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "12"
},
{
"summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "If there is only one administrator, all administrative powers are attributed to them, with the faculty to delegate part of them.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "14"
},
{
"summary": "The general meeting decides whether the administrator\u0027s mandate is exercised gratuitously or for remuneration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "If the general meeting decides to organize a collegial administration, it can delegate daily management and representation to one or more members.",
"new_text": "Si l\u2019assembl\u00E9e d\u00E9cide d\u2019organiser un organe d\u2019administration coll\u00E9gial, cet organe d\u2019administration\npeut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "When required by law, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "An ordinary general meeting is held annually on the second Thursday of April at 20:00. Extraordinary meetings must be convened by the administration and, if necessary, the commissioner.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge , une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me jeudi du mois d\u2019\navril , \u00E0 20 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "18"
},
{
"summary": "Shareholders can, within the limits of the law, take all decisions that fall within the power of the general meeting by writing unanimously.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "19"
},
{
"summary": "To be admitted to the general meeting and to exercise voting rights, a holder of titles must meet certain conditions regarding registration and non-suspension of rights.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes:",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "20"
},
{
"summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "21"
},
{
"summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "22"
},
{
"summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration for up to three weeks.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "23"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "24"
},
{
"summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the administration, will give it.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves \u2013 dividende interm\u00E9diaire",
"article_number": "25"
},
{
"summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "26"
},
{
"summary": "In case of dissolution of the company, for whatever cause and at whatever time, the administrator(s) in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "27"
},
{
"summary": "After liquidation of all debts, charges and liquidation expenses, or after depositing the amounts necessary for this, and in case of existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "28"
},
{
"summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "29"
},
{
"summary": "For any dispute between the company, its shareholders, managers, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "30"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed to be non-written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "31"
},
{
"summary": "The notary Jean-Didier Gyselinck is given the mission to establish and sign the coordination of the statutes, in accordance with the previous decision, and to ensure its deposit in the company\u0027s file.",
"new_text": "de donner la mission au notaire Jean-Didier Gyselinck d\u2019\u00E9tablir et de signer la coordination des\nstatuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"change_kind": "added",
"article_title": null,
"article_number": "5"
},
{
"summary": "The function of the current manager, Madame CORBISIER Laurence Paule Lina Nathalie, is ended, and her nomination as non-statutory administrator for an unlimited duration is immediately renewed.",
"new_text": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame CORBISIER Laurence Paule Lina Nathalie, n\u00E9e\n\u00E0 Berchem-Sainte-Agathe le 6 ao\u00FBt 1969, domicili\u00E9e \u00E0 1440 Braine-le-Ch\u00E2teau, Rue de l\u0027Ermitage\n35, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non\nstatutaire pour une dur\u00E9e illimit\u00E9e",
"change_kind": "restated",
"article_title": "d\u00E9missions et nominations",
"article_number": "6"
},
{
"summary": "The general meeting declared that the address of the registered office is located at 1070 Anderlecht, Route de Lennik 806.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1070 Anderlecht, Route de",
"change_kind": "restated",
"article_title": "adresse du si\u00E8ge social",
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEAN-DIDIER GYSELINCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The act modifies the company\u0027s legal form from SARL to SRL, translates and coordinates the statutes, and amends provisions regarding the company\u0027s object, duration, capital structure, administration, shareholder rights, and general meetings.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": 18592.01,
"share_classes_after": [
{
"count": 750,
"label": "actions",
"rights_summary": "Nominative, numbered, voting rights subject to payment status.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CORVAL |