Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 2 jaar geleden
2024
13-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jean Jacques LECLEF · Antwerpen
Technische details
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"summary_narrative": "De Raad van Bestuur van de naamloze vennootschap CYPRESS, met zetel te Antwerpen-Wilrijk, besluit met eenparigheid van stemmen tot herbenoeming en benoeming van twee gedelegeerde bestuurders voor de periode tot de jaarvergadering van 2029. De besluiten worden genomen in het kader van een rechtzetting van een eerder gepubliceerde fout in het Belgisch Staatsblad, waarbij de naam van de vennootschap onjuist werd vermeld.",
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},
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}13-03-2024 2 bestuurders benoemd
- SPAENJAERS, Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS, Grégory Denise Ernest — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2024 7 bestuurders benoemd
- SPAENJAERS, Pascal Ida Pierre — Bestuurder
- SPAENJAERS, Grégory Denise Ernest — Bestuurder
- BUSCHMANN, Micheline Marguerite Alfons — Bestuurder
- SPAENJAERS, Olivier Mary François — Bestuurder
- SPAENJAERS, Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS, Grégory Denise Ernest — Gedelegeerd bestuurder
- DE MARIE, Michel Camille — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2024 7 bestuurders benoemd, 4 ontslagnemend
- SPAENJAERS Pascal Ida Pierre — Bestuurder
- SPAENJAERS Grégory Denise Ernest — Bestuurder
- BUSCHMANN Micheline Marguerite Alfons — Bestuurder
- SPAENJAERS Olivier Mary François — Bestuurder
- SPAENJAERS Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS Grégory Denise Ernest — Gedelegeerd bestuurder
- DE MARIE Michel Camille — Gedelegeerd bestuurder
- SPAENJAERS Pascal Ida Pierre — Bestuurder
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
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{
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}2022
09-03-2022 2 bestuurders benoemd
- Spaenjaers Pascal — Gedelegeerd bestuurder
- Spaenjaers Pascal — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
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"act_meta": {
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},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "Cypress"
}
}2020
23-03-2020 SPAENJAERS Pascal benoemd tot bestuurder en gedelegeerd bestuurder
- SPAENJAERS Pascal — Bestuurder en gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0425.418.343",
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}
}2017
11-05-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
François Leconte · Mortsel
Technische details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Leconte",
"firm_city": null,
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2017-04-28",
"act_kind_objet": "FUSIE DOOR OVERNAME VAN DE NV \u0022GENESIS\u0022 DOOR DE NV"
},
"decision": {
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},
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},
{
"kbo": "0425.418.343",
"name": "GENESIS NV",
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}
],
"exchange_ratio": 0.44,
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],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Leconte",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV \u0027CYPRESS\u0027 besliste op 25 april 2017 de fusie door overname van de NV \u0027GENESIS\u0027 door \u0027CYPRESS\u0027. De overdracht van het gehele vermogen, inclusief onroerende goederen, vorderingen en passiva, gebeurt op basis van de jaarrekening afgesloten per 30 september 2016. Er worden 44 nieuwe aandelen uitgegeven aan heer Spaenjaers Pascal als tegenprestatie. De fusie is eenparig goedgekeurd en de overgenomen vennootschap \u0027GENESIS\u0027 wordt opgeheven.",
"co_filed_documents": [
"afschrift van de akte van 25 april 2017",
"onderhandse volmacht Spaenjaers Olivier",
"verslag bedrijfsrevisor",
"verslag raad van bestuur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Pascal Spaenjaers · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pascal Spaenjaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-16",
"filing_date": "2017-03-03",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR OVERNEMING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur van Cypress NV en Genesis NV verzoeken de buitengewone algemene vergaderingen om afstand te doen van de wettelijke verslagen in het kader van de fusie, inclusief het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0425.418.343",
"name": "Cypress NV",
"role": "acquiring",
"address": "Hagedoornlaan 16, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.788.122",
"name": "Genesis NV",
"role": "absorbed",
"address": "Hagedoornlaan 16, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2178,
"legal_articles": [
"671",
"693",
"694",
"695",
"696",
"697",
"701",
"703 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "0,2178 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 44,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Genesis NV, inclusief alle rechten, verplichtingen, activa en passiva, met inbegrip van onroerende goederen, intellectuele eigendomsrechten, werknemers, overeenkomsten en boekhouding, wordt overgedragen op Cypress NV.",
"equity_transferred_eur": 580863.06,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "Cypress",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Spaenjaers",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk voorstel tot fusie door overneming van Genesis NV door Cypress NV is goedgekeurd door de raden van bestuur van beide ondernemingen op 2 februari 2017. De fusie zal uitgevoerd worden indien de buitengewone algemene vergaderingen van beide ondernemingen op 28 april 2017 overeenkomstig besluiten nemen. Bij de fusie zal het gehele vermogen van Genesis NV, inclusief onroerende goederen, overgaan op Cypress NV. Er zal 44 nieuwe aandelen uitgegeven worden aan de aandeelhouder van Genesis NV die niet in Cypress NV is. De fusie is gebaseerd op de jaarrekening afgesloten per 30 sep",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
06-07-2016 2 bestuurders benoemd
- SPAENJAERS Pascal — Bestuurder
- SPAENJAERS Pascal — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "CYPRESS"
}
}2010
03-11-2010 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
VeraR · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "VeraR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-11-03",
"filing_date": "2010-10-13",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.418.343",
"name": "SYMBIOSIS NV",
"role": "acquiring",
"address": "Doornelei 2 - 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van de overgenomen vennootschap wordt overgenomen door de acquirer. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "SYMBIOSIS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VeraR",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft de fusie van de vennootschap Symbiosis NV (KBO 0425.418.343) met een andere vennootschap onder dezelfde naam, waarbij de overgenomen vennootschap wordt opgeheven zonder liquidatie. De fusie wordt voorbereid door een buitengewone algemene vergadering op 13 oktober 2010.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2007
21-05-2007 SPAENJAERS Pascal benoemd tot gedelegeerd bestuurder
- SPAENJAERS Pascal — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "SYMBIOSIS NAAMLOZE VENNOOTSCHAP"
}
}