Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad01-12-2025
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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
Adresverloop · 2
11-01-2024
Zetelwijziging
11-01-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 2 jaar geleden
2024
11-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Jonathan FLAMENG · Châtelet
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "g\u00E9rant",
"person": {
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"name": "L\u00C9ONARD Georges Emile Albert Ghislain",
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{
"kind": "substantive_delegation",
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{
"kind": "board_snapshot",
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{
"kind": "substantive_delegation",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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"address": "5651 Walcourt (Thy-le-Chateau), Rue Louis Piret 22/0001",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
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},
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}
],
"notary": {
"name": "Jonathan FLAMENG",
"firm_city": null,
"firm_name": null,
"office_city": "Ch\u00E2telet",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA",
"legal_form": "SRL"
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"publication_proxy": {
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"corrected_publication_numac": null
}11-01-2024 Verrichting in kapitaal of aandelen
Notaris:
Jonathan FLAMENG · Châtelet
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Jonathan FLAMENG",
"firm_city": null,
"firm_name": null,
"office_city": "Ch\u00E2telet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "L\u00C9ONARD Georges Emile Albert Ghislain",
"role": "g\u00E9rant_statutaire",
"n_shares": 250,
"share_class": null
}
],
"share_classes_after": []
}11-01-2024 Zetelverplaatsing binnen Walcourt
- Rue Louis Piret(Thy) 22 → Rue Louis Piret 22/1
Notaris:
Jonathan FLAMENG · Châtelet
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Louis Piret 22/1",
"city": "Walcourt",
"region": "waals_gewest",
"street": "Rue Louis Piret",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "22/1",
"locality_suffix": "(Thy-le-Chateau)"
},
"old_address": {
"raw": "Rue Louis Piret(Thy) 22",
"city": "Walcourt",
"region": "waals_gewest",
"street": "Rue Louis Piret",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Thy)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jonathan FLAMENG",
"firm_city": null,
"firm_name": null,
"office_city": "Ch\u00E2telet",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-09",
"unanimous": true
},
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/01/2024 - Annexes du Moniteur belge"
]
}11-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA"
}
}11-01-2024 LÉONARD Georges Emile Albert Ghislain benoemd tot bestuurder
- LÉONARD Georges Emile Albert Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00C9ONARD Georges Emile Albert Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA"
}
}11-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.849.221",
"name_full": "COUFRA"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}11-01-2024 Vestiging van de maatschappelijke zetel te Walcourt
- 5651 Walcourt (Thy-le-Château), Rue Louis Piret 22/1 → 5651 Walcourt (Thy-le-Château), Rue Louis Piret 22/1
Notaris:
Jonathan Flameng · Châtelet
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5651 Walcourt (Thy-le-Ch\u00E2teau), Rue Louis Piret 22/1",
"city": "Walcourt",
"region": "waals_gewest",
"street": "Rue Louis Piret",
"country": "BE",
"postcode": "5651",
"box_number": "1",
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"locality_suffix": "(Thy-le-Ch\u00E2teau)"
},
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"street": "Rue Louis Piret",
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"street_number": "22",
"locality_suffix": "(Thy-le-Ch\u00E2teau)"
},
"effective_date": "2024-01-09",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5651 Walcourt (Thy-le-Ch\u00E2teau), Rue Louis Piret 22/1.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion wallonne.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
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}
],
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"office_city": "Ch\u00E2telet",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
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},
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
"Nouveaux statuts de la soci\u00E9t\u00E9 COUFRA"
]
}