ECOLINE BENELUX
De berekende faillissementskans van ECOLINE BENELUX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | 14299 |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 22-10-2012 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21442A0007/00V015 | Brussel | 110 m² | 1 · 106 m² | 17,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-10-2024 Kapitaalvermindering van €1.000 tot €0
- €1.000 → €0
Technische details
{
"events": [
{
"kind": "share_transfer",
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"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Octavian Emil Ghiurtz",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Olha Pavlenko",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
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"kind": "person",
"name": "Iryna Vursta",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 5,
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}
],
"decrease_purpose": null,
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"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": null
},
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -1000.0,
"before_eur": 1000.0,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-16",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.799.182",
"name_full": "ECOLINE BENELUX",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 janvier 2024.",
"Le texte coordonn\u00E9 des statuts du 26 janvier 2024."
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Octavian Emil Ghiurtz",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Olha Pavlenko",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Iryna Vursta",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}16-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Octavian Emil Ghiurtz — Zaakvoerder
- Octavian Emil Ghiurtz — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Octavian Emil Ghiurtz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission comme g\u00E9rant statutaire de Octavian Emil Ghiurtz et ce.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
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"name": "Octavian Emil Ghiurtz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Octavian Emil Ghiurtz comme g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Octavian Emil Ghiurtz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Octavian Emil Ghiurtz souhaite d\u00E9sormais, en tant que g\u00E9rant, faire usage de la possibilit\u00E9 offerte par l\u0027article 2:54 CSA et d\u00E9clare \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour toutes les questions qui concernent l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-16",
"filing_date": "2024-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.799.182",
"name_full": "ECOLINE BENELUX",
"legal_form": "SNC"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 janvier 2024.",
"Le texte coordonn\u00E9 des statuts du 26 janvier 2024."
],
"corrected_publication_numac": null
}16-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-16",
"filing_date": "2024-01-26",
"act_kind_objet": "Modification des associ\u00E9s, d\u00E9mission du g\u00E9rant statutaire, nomination du g\u00E9rant non-statutaire et adoption de nouveaux statuts conform\u00E9ment au CSA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.799.182",
"name_full_after": "ECOLINE BENELUX",
"legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
"name_full_before": "ECOLINE BENELUX",
"current_zetel_raw": "Rue de Tr\u00E8ves 6, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company\u0027s legal form is a soci\u00E9t\u00E9 en nom collectif (SNC). The name must be followed by the company number, RPM, and the court district of the registered office.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale d\u0027une soci\u00E9t\u00E9 en nom collectif. Elle est d\u00E9nomm\u00E9e \u003C ECOLINE BENELUX\nCette d\u00E9nomination doit appara\u00EEtre dans tous les actes, factures, annonces, publications, lettres, notes de\ncommande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9,\nimmediatement pr\u00E9c\u00E9d\u00E9e ou suivie des termes \u003C soci\u00E9t\u00E9 en nom collectif\u00BB ou de l\u0027abr\u00E9viatio",
"change_kind": "restated",
"article_title": "Forme juridique et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "The registered office is in the Brussels-Capital Region. The management body can transfer the seat to any location in Belgium, but a seat transfer to another region requires a statute modification unless it doesn\u0027t change the statute language.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale\nL\u0027organe d\u0027administration est comp\u00E9tent pour transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 savoir tant l\u0027adresse\ncompl\u00E8te que - si n\u00E9cessaire - la R\u00E9gion, vers tout endroit en Belgique.\nLa d\u00E9cision de transf\u00E9rer le si\u00E8ge vers une autre R\u00E9gion implique une modification des statuts. L\u0027organe\nd\u0027administration est comp\u00E9tent, par d\u00E9rogation ",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company has an indefinite duration. The death, incapacity, liquidation, bankruptcy, or insolvency of an associate does not lead to dissolution. The company can only be voluntarily dissolved by a unanimous AGM decision.",
"new_text": "La soci\u00E9t\u0117 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de la date de sa constitution.\nLe d\u00E9c\u00E8s, l\u0027incapacit\u00E9, la liquidation, la faillite ou la d\u00E9confiture d\u0027un des associ\u00E9s n\u0027entra\u00EEne pas\ndissolution de la soci\u00E9t\u00E9.\nla\nDe m\u00EAme, la d\u00E9claration d\u0027un des associ\u00E9s selon laquelle il ne veut plus faire partie de la soci\u00E9t\u00E9\nn\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Chaque associ\u00E9 peut toutefo",
"change_kind": "restated",
"article_title": "Dur\u00E9el",
"article_number": "3"
},
{
"summary": "The company\u0027s object is to perform any general services related to dry cleaning, transport, general cleaning, wholesale/retail of food and industrial products, tailoring workshop, and managing real and movable property.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique\nqu\u0027\u00E0 l\u0027\u00E9tranger, toutes les prestations g\u00E9n\u00E9ralement quelconques li\u00E9es aux activit\u00E9s suivantes, et ce de la\nmani\u00E8re la plus large:\n1. L\u0027exploitation d\u0027un salon de nettoyage \u00E0 sec et repassage;\n2. Le transport de marchandise et de personnes:\n3.L\u0027entreprise g\u00E9n\u0117rale de nettoyage;\n4.Le commerce en ",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "4"
},
{
"summary": "100 nominative shares are issued without nominal value. Current contributions are accounted for on an available capital account. Share distribution and modifications are recorded in the share register.",
"new_text": "En compensation du patrimoine social apport\u00E9, cent (100) parts nominatives sont \u00E9mises sans valeur\nnominale.\nLes apports courants des associ\u00E9s sont comptabilis\u00E9s sur un compte de capitaux propres disponibie qui\nest soumis \u00E0 distribution aux associ\u00E9s.\nLes apports effectu\u00E9s apr\u00E8s la constitution, avec ou sans \u00E9mission de nouvelles parts, sont \u00E9galement\ninscrits dans ce compte de capitaux propres dis",
"change_kind": "restated",
"article_title": "Patrimoine social et parts",
"article_number": "5"
},
{
"summary": "Shares cannot be transferred inter vivos or upon death without the consent of all other associates. Transfers must comply with civil law forms and do not affect pre-existing company obligations.",
"new_text": "Les parts d\u0027un associ\u00E9 ne peuvent, \u00E0 peine de nullit\u00E9, en aucun cas, \u00EAtre c\u00E9d\u00E9es entre vifs ni transmises\npour cause de mort, que ce soit en pleine propri\u00E9t\u00E9, en usufruit ou en nue-propri\u00E9t\u00E9, sauf avec le\nconsentement de tous les autres associ\u00E9s.\nLa cession de parts, si elle a \u00E9t\u00E9 autoris\u00E9e, ne peut avoir lieu que dans le respect des formes du droit civil.\nElle ne peut avoir aucun effet sur les en",
"change_kind": "restated",
"article_title": "Cession de parts",
"article_number": "6"
},
{
"summary": "An associate wishing to transfer shares must notify the manager(s) by registered letter, specifying the transferee(s), number of shares, price, and conditions. The manager(s) must inform all other associates within two weeks, and they must respond within one month.",
"new_text": "Un associ\u00E9 qui souha\u00EDte c\u00E9der ses parts (par cession, il y a notamment lieu d\u0027entendre sans qu\u0027il s\u0027agisse\nd\u0027une \u00E9num\u00E9ration limitative: un achat/une vente, un \u00E9change, une donation entre vifs, une mise en gage ou\nun apport) doit \u00E0 cette fin adresser au(x) g\u00E9rant(s) par lettre recommand\u00E9e une notification pr\u00E9cisant:\n-l\u0027identit\u00E9 du (des) cessionnaire(s) propos\u00E9(s);\n-le nombre de parts qu\u0027il souhait",
"change_kind": "restated",
"article_title": "Cession entre vifs",
"article_number": "6.1"
},
{
"summary": "Heirs, legatees, and successors do not automatically become associates. They must notify the manager(s) of the death. If the refusal is not approved, opposing associates are required to redeem the participation.",
"new_text": "Les h\u00E9ritiers, l\u00E9gataires et ayants droit suite au d\u00E9c\u00E8s d\u0027un associ\u00E9 (ou \u00E0 la dissolution d\u0027une personne\nmorale associ\u00E9e) ne deviennent pas de plein droit associ\u00E9s de la soci\u00E9t\u00E9. Ils doivent imm\u00E9diatement informer\nles(s) g\u00E9rant(s) du d\u00E9c\u00E8s, et ce, par lettre recommand\u00E9e. Dans cette lettre, ils communiquent:\n- Leur identit\u00E9;\n- Leur qualit\u00E9:\n- Le nombre de parts que l\u0027associ\u00E9 d\u00E9funt poss\u00E9dait.\nDans",
"change_kind": "restated",
"article_title": "Cession en cas de d\u00E9c\u00E8s",
"article_number": "6.2"
},
{
"summary": "Associates are personally, indefinitely, and jointly liable for all company obligations.",
"new_text": "Les associ\u00E9s sont personnellement, ind\u00E9finiment et solidairement responsables de tous les engagements\nde la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 des associ\u00E9s",
"article_number": "8"
},
{
"summary": "The AG consists of all associates and is competent to decide on statute modifications, capital changes, manager appointment/removal, discharge, annual accounts approval, dissolution, and restructuring. Ordinary AGs are held in May. Decisions are by simple majority unless otherwise provided by law or",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour d\u00E9lib\u00E9rer et d\u00E9cider entre autres des questions\nsuivantes:\n-La modification des statuts:\n-La diminution ou l\u0027augmentation du patrimoine social apport\u00E9;\n-La nomination et la r\u00E9vocation du (des) g\u00E9rant(s) et de l\u0027\u00E9ventuel commissaire;\n-L\u0027octroi de la d\u00E9charge au(x) g\u00E9rant(s) et \u00E0 l\u0027\u00E9ventuel commissai",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "9"
},
{
"summary": "Each associate has the powers of investigation and control of a commissioner, including access to company books, letters, and minutes.",
"new_text": "Chaque associ\u00E9 a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le d\u0027un commissaire. Au si\u00E8ge\nla soci\u00E9t\u00E9, il peut consulter les livres, les lettres, les proc\u00E8s-verbaux et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tous les\n\u00E9crits de la soci\u00E9t\u00E9. Chaque associ\u00E9 peut se faire assister ou repr\u00E9senter.",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "10"
},
{
"summary": "The company is administered by one or more managers appointed by the AG. A single manager represents the company alone; two or more managers represent it individually. Managers can designate special and restricted mandates.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou personnes morales,\nassoci\u00E9s ou non, \u00E0 nommer par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine \u00E9galement la\ndur\u00E9e du mandat. Si aucune dur\u00E9e n\u0027a \u00E9t\u00E9 d\u00E9termin\u00E9e, le g\u00E9rant est pr\u00E9sum\u00E9 avoir \u00E9t\u00E9 nomm\u00E9 pour une\ndur\u00E9e ind\u00E9termin\u00E9e.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut r\u00E9voquer le g\u00E9rant \u00E0 tout moment et sans devoir motiver sa d",
"change_kind": "restated",
"article_title": "Organe d\u0027administration et repr\u00E9sentation",
"article_number": "11"
},
{
"summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be approved by the AG within six months of the fiscal year closure.",
"new_text": "L\u0027exercice de la soci\u00E9t\u00E9 d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.\n\u00C0 la fin de chaque exercice, la comptabilit\u00E9 est cl\u00F4tur\u00E9e, le(s) g\u00E9rant(s) dresse(nt) l\u0027inventaire et\n\u00E9tabli(ssen)t les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales.\nLes comptes annuels doivent \u00EAtre soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les six mois de la\nclo\u00FBture de l\u0027exercice. Le(",
"change_kind": "restated",
"article_title": "Exercice",
"article_number": "12"
},
{
"summary": "The AG decides on the allocation of profits and reserve formation. Profits can be distributed among associates. Losses are distributed among associates in proportion to their participation.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du b\u00E9n\u00E9fice et de la constitution d\u0027une r\u00E9serve. Le b\u00E9n\u00E9fice\npeut \u00EAtre r\u00E9parti entre les associ\u00E9s et, le cas \u00E9ch\u00E9ant, en proportion de leur participation.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de constituer un fonds de r\u00E9serve. Elle peut \u00E9galement d\u00E9cider de\ndistribuer tout ou partie des b\u00E9n\u00E9fices r\u00E9serv\u00E9s des ann\u00E9es pr\u00E9c\u00E9dentes.\nSans pr\u00E9judice de la respon",
"change_kind": "restated",
"article_title": "R\u00E9partition du b\u00E9n\u00E9fice - constitution d\u0027une r\u00E9serve - pertes",
"article_number": "13"
},
{
"summary": "The company is voluntarily dissolved by a unanimous AG decision. Liquidation is carried out by one or more liquidators appointed by the AG. After debt payment, the surplus is distributed among associates in proportion to their participation.",
"new_text": "La soci\u00E9t\u00E9 est volontairement dissoute par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 l\u0027unanimit\u00E9\ndes voix pr\u00E9sentes et valablement repr\u00E9sent\u00E9es.\nSauf dissolution et liquidation simplifi\u00E9es conform\u00E9ment \u00E0 l\u0027article 2:80 CSA, il sera proc\u00E9d\u00E9 \u00E0 la liquidation\nlors de la dissolution de la soci\u00E9t\u00E9 par un ou plusieurs liquidateurs, associ\u00E9s ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale qui fixe \u00E9galement",
"change_kind": "restated",
"article_title": "Dissolution volontaire et liquidation",
"article_number": "14"
},
{
"summary": "The company can use the possibility of dissolution with immediate closure of liquidation if it complies with CSA articles 2:71 \u00A75 and 2:80. The AG decides on dissolution and liquidation closure in a single act if all associates are present and consent unanimously.",
"new_text": "Si la soci\u00E9t\u00E9 souhaite faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation,\nelle doit satisfaire aux dispositions de l\u0027article 2:71, \u00A75 et de l\u0027article 2:80 CSA.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de la dissolution et de la cl\u00F4ture de la liquidation en un seul acte\n\u00E0 condition que tous les associ\u00E9s soient pr\u00E9sents et y consentent \u00E0 l\u0027unanimit\u00E9 \u00BB.",
"change_kind": "restated",
"article_title": "Dissolution et liquidation simplifi\u00E9es",
"article_number": "15"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Octavian Emil Ghiurtz",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Octavian Emil Ghiurtz",
"org_rep_person_name": null
},
"co_filed_documents": [
"Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 janvier 2024.",
"Le texte coordonn\u00E9 des statuts du 26 janvier 2024."
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The act involves the modification of shareholders, the resignation of the statutory manager, the appointment of a non-statutory manager, and the adoption of new statutes in compliance with the CSA.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1000.0,
"capital_before_eur": 1000.0,
"share_classes_after": [
{
"count": 100,
"label": "nominative shares",
"rights_summary": "Issued without nominal value. Current contributions are accounted for on an available capital account.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-01-26",
"previous_mb_reference": null
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ECOLINE BENELUX |