Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
30-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
30-01-2025 Zetelverplaatsing binnen Schaarbeek
- 1030 Schaarbeek, Paul Deschanellaan 62 → 1030 Schaarbeek, Paul Deschanellaan 62
Notaris:
Carl MAERE · Leuven
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
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"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul Deschanellaan",
"country": "BE",
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"street_number": "62",
"locality_suffix": null
},
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"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul Deschanellaan",
"country": "BE",
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"street_number": "62",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.008.235",
"org_name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Jean-Beno\u00EEt RONSE DE CRAENE",
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
]
}30-01-2025 7 bestuurders benoemd, 1 ontslagnemend
- VAN CAMPENHOUT Niels — Bestuurder
- VAN SOEST Willy — Bestuurder
- VERCRUYSSE Lut — Bestuurder
- HAUBEN Harald — Bestuurder
- HAUBEN Arnout — Bestuurder
- COPS Mikhael — Bestuurder
- COPS Mikhael — Dagelijks bestuur
- NEUVILLE Elke — Bestuurder
Notaris:
Carl MAERE · Leuven
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "NEUVILLE Elke",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAMPENHOUT Niels",
"address": "3020 Herent, Schoonzichtlaan 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
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{
"kind": "director_in",
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"person": {
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"name": "VAN SOEST Willy",
"address": "3020 Herent, Rijweg 16",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Lut",
"address": "3000 Leuven, Drinkwaterstraat 32, bus 0301",
"birth_date": null,
"profession": null,
"birth_place": null
},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBEN Harald",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBEN Arnout",
"address": "1030 Schaarbeek, Azalealaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPS Mikhael",
"address": "3000 Leuven, Weldadigheidsstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "COPS Mikhael",
"address": "3000 Leuven, Weldadigheidsstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl MAERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
],
"corrected_publication_numac": null
}30-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Carl MAERE · Leuven
Technische details
{
"stage": "completed",
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering beslist om gebruik te maken van de mogelijkheid om te verzaken aan de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en aan de opmaak van het schriftelijk verslag over het splitsingsvoorstel door een bedrijfsrevisor of externe accountant.",
"articles": [
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0840.958.326",
"name": "DE CHINEZEN",
"role": "demerged",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1014.159.645",
"name": "Shinese",
"role": "recipient",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 10.4494,
"legal_articles": [
"12:8",
"12:59",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:62 \u00A71",
"12:63",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 10448,
"real_estate_included": false,
"patrimony_description": "De productieactiviteiten van de Partieel Te Splitsen Vennootschap worden overgedragen naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": 83595.78,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl MAERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Shinese\u0022 heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt het gehele vermogen van de naamloze vennootschap \u0022DE CHINEZEN\u0022 NV, met inbegrip van de productieactiviteiten, overgedragen aan \u0022Shinese\u0022 BV. In ruil hiervoor ontvangen de aandeelhouders van \u0022DE CHINEZEN\u0022 NV 10.448 nieuwe aandelen van \u0022Shinese\u0022 BV. De vergadering heeft ook besloten om de opmaak van verslagen te verzaken en de naam van de vennootschap te wijzigen in \u0022de chinezen\u0022.",
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}