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DNAVision

Actief
Avenue Georges Lemaitre 25 ·6041 Charleroi, België
BE 0865.300.475
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 4
22-01-2019
v3.2
13-09-2016
v3.2
19-06-2015
v3.2
15-02-2011
v3.2
Alle aktes · 11 bijgewerkt 4 jaar geleden
2022
13-01-2022 3 bestuurders benoemd Bestuurswijziging
  • Laurent Eric René Alexandre — Administrateur unique
  • Guy Helin — Bestuurder
  • Laurent Eric René Alexandre — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Laurent Eric Ren\u00E9 Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Helin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Eric Ren\u00E9 Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNA Vision"
  }
}
13-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNA Vision"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
22-01-2019 Kapitaalverhoging van €630.000 tot €630.000 Kapitaal & aandelen
  • €0 → €630.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 630000,
      "delta_eur": 630000,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2016
20-09-2016 2 bestuurders benoemd Bestuurswijziging
  • Pierre Alcover — Commissaire
  • Henri Vaesen — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre Alcover",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Henri Vaesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNA VISION"
  }
}
13-09-2016 Laurent Alexandre benoemd tot actionnaire Bestuurswijziging
  • Laurent Alexandre — Actionnaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Laurent Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
13-09-2016 Kapitaalverhoging van €223.648,60 tot €223.648,60 Kapitaal & aandelen
  • €0 → €223.648,60
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 223648.6,
      "delta_eur": 223648.6,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2015
19-06-2015 Kapitaalverhoging van €202.537,31 tot €202.537,31 Kapitaal & aandelen
  • €0 → €202.537,31
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 202537.31,
      "delta_eur": 202537.31,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
19-06-2015 Statutenwijziging 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": false
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2011
15-02-2011 Statutenwijziging 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": false
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-02-2011 Kapitaalverhoging van €1.500.000 tot €2.331.000 Kapitaal & aandelen
  • €831.000 → €2.331.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2331000,
      "delta_eur": 1500000,
      "before_eur": 831000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2010
17-11-2010 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Sophie Maquet
Samenvatting: proposalNotaris: Sophie Maquet · Charleroi
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-11-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2010-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.300.475",
        "name": "DNAVision",
        "role": "acquiring",
        "address": "6041 Gosselies, Avenue Georges Lema\u00EEtre, 25.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DNAVision Agrifood",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion pr\u00E9voit l\u0027absorption par DNAVision de DNAVision Agrifood, soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes DNAVision et DNAVision Agrifood. DNAVision, soci\u00E9t\u00E9 absorbante, pr\u00E9voit l\u0027absorption de DNAVision Agrifood, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux articles 719 et 720 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}