ETABLISSEMENTS VUYLSTEKE

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      },
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027administrateur unique, VD HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois Vuylsteke, d\u00E9cide de modifier le si\u00E8ge social de la S.A. ETABLISSEMENTS VUYLSTEKE \u00E0 l\u0027adresse suivante : Avenue Robert Verzele, 8, 7700 Mouscron",
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  },
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    "body": "raad_van_bestuur",
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  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 18 novembre 2024"
  ]
}

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    },
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    },
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      "role": "commissaire r\u00E9viseur",
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        "rrn": null,
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  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
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      "kind": "director_out",
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{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herseaux-Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-01",
    "filing_date": "2015-06-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-06-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2015,
    "rule_changes_summary": "L\u0027objet social a \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9 pour inclure une gestion de patrimoine immobilier et mobilier, ainsi que des activit\u00E9s g\u00E9n\u00E9rales incluant l\u0027octroi de pr\u00EAts, la gestion de participations, la fourniture de services administratifs et informatiques, et la prestation de garanties. La soci\u00E9t\u00E9 exclut d\u00E9sormais la gestion de patrimoines et les conseils d\u0027investissement selon les r\u00E9glementations financi\u00E8res."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7712 Herseaux, rue Louis Dassonville 8",
    "address_old": "7712 Herseaux, rue Louis Dassonville 8",
    "effective_date": "2015-06-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "period_start": "2015-06-08",
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    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Benoit CLOET"
  },
  "subject_company": {
    "kbo": "0417.880.750",
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    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Linda MARTENS"
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    "exp\u00E9dition de l\u0027acte de modifications aux statuts",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Isabelle VANSTEENKISTE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Linda MARTENS",
    "grantor_name": "ETABLISSEMENTS VUYLSTEKE",
    "scope_summary": "Les mandataires ont pouvoir pour ex\u00E9cuter les r\u00E9solutions prises, notamment pour modifier les donn\u00E9es dans la Banque-Carrefour des Entreprises, g\u00E9rer la T.V.A., et signer tous documents n\u00E9cessaires pour les guichets d\u0027entreprise agr\u00E9\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic DU FAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-22",
    "filing_date": "2015-03-24",
    "act_kind_objet": ""
  },
  "decision": {
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    "act_date": "2015-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0417.880.750",
        "name": "ETABLISSEMENTS VUYLSTEKE",
        "role": "contributor",
        "address": "RUE LOUIS DASSONVILLE 8-7712 HERSEAUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.879.958",
        "name": "DRAFIL",
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        "address": "AVENUE ROBERT VERZELE 8-7700 MOUSCRON",
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "679",
      "680",
      "759"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 commerciale de la soci\u00E9t\u00E9 ETABLISSEMENTS VUYLSTEKE, comprenant la commercialisation d\u0027articles en m\u00E9tal, ainsi que les actifs, passifs, droits et obligations y aff\u00E9rents, y compris les ressources administratives et le personnel associ\u00E9. L\u0027ensemble forme une activit\u00E9 autonome pouvant fonctionner ind\u00E9pendamment.",
    "equity_transferred_eur": 597653.14,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
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    "name_full": "ETABLISSEMENTS VUYLSTEKE",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef VUYLSTEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes ETABLISSEMENTS VUYLSTEKE (soci\u00E9t\u00E9 apporteuse) et DRAFIL (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire), conform\u00E9ment aux articles 679, 680 et 760 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 la branche commerciale de fabrication et de n\u00E9goce d\u0027articles en m\u00E9tal, y compris les ressources humaines et administratives, \u00E0 DRAFIL. L\u0027apport est valoris\u00E9 \u00E0 597.653,14 EUR sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, et les effets comptab",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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