Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
19-03-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
19-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Brancart Sébastien — Bestuurder
- SRL Roland, Bloquiau & associés — Mandataire
- Brancart Sébastien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brancart S\u00E9bastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Brancart S\u00E9bastien. Cette d\u00E9mission prendra effet le 01/05/2025.",
"decharge_status": "granted",
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},
{
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.561.773",
"name": "SRL BRANCART INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la SRL BRANCART INVEST",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "decharge_granted",
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"name": "Brancart S\u00E9bastien",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pr\u00E9cit\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.149.254",
"name": "SRL Roland, Bloquiau \u0026 associ\u00E9s",
"address": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL Roland, Bloquiau \u0026 associ\u00E9s avec facult\u00E9 de substitution \u00E0 tout employ\u00E9 exer\u00E7ant en son sein",
"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": null,
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.620.621",
"name_full": "GARAGE BRANCART",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Overbeke Mathieu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pierre GLINEUR · Saint-GhislainKantoor:
NOTALIBREX, société notariale
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre GLINEUR",
"firm_city": null,
"firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
"office_city": "Saint-Ghislain",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2024-02-27",
"act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The General Assembly decided to waive the special report of the administrative body and the auditor\u0027s report concerning the partial split, as the new company\u0027s shares are issued to the sole shareholder of the partially split company.",
"articles": [
"12:81",
"5:7",
"12:77",
"12:80",
"12:78",
"5:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0817.620.621",
"name": "GARAGE BRANCART",
"role": "demerged",
"address": "7380 Qui\u00E9vrain, rue de Mons, 129",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRANCART INVEST",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:8",
"12:75",
"12:80",
"12:81",
"5:7",
"12:78",
"5:7",
"12:77",
"12:78",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 358,
"real_estate_included": false,
"patrimony_description": "A branch of activity (\u0027gestion de la participation SERRIEZ\u0027) of the partially split SRL \u0027GARAGE BRANCART\u0027 is transferred to the new company \u0027BRANCART INVEST\u0027.",
"equity_transferred_eur": 941309.8,
"accounting_effective_date": "2023-11-01"
},
"subject_company": {
"kbo": "0817.620.621",
"name_full": "GARAGE BRANCART",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.161.463",
"org_name": "SRL REWISE",
"person_name": null,
"org_rep_person_name": "Pascal CELEN"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 GARAGE BRANCART a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle. Une branche d\u0027activit\u00E9, la gestion de la participation SERRIEZ, sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9, BRANCART INVEST. En contrepartie de cet apport en nature, 358 nouvelles actions de la nouvelle soci\u00E9t\u00E9 seront \u00E9mises aux actionnaires de GARAGE BRANCART. Le transfert aura lieu du point de vue comptable \u00E0 partir du 1er novembre 2023.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Herstructurering van de aandelenklassen
Notaris:
Pierre GLINEUR · Saint-GhislainKantoor:
NOTALIBREX, société notariale
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Pascal BRANCART",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": 265,
"contribution_amount_eur": null
},
{
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"kind": "person",
"name": "S\u00E9bastien BRANCART",
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"contribution_amount_eur": null
}
],
"share_emission": {
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"issue_price_per_share_eur": null
},
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},
{
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{
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},
{
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}
],
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},
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}
],
"notary": {
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"office_city": "Saint-Ghislain",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2024-02-27",
"act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2024-02-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0428.161.463",
"firm_name": "REWISE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascal CELEN"
},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"projet de scission partielle",
"rapports de gestion",
"comptes annuels",
"situation comptable",
"rapport sp\u00E9cial des fondateurs",
"rapport du R\u00E9viseur",
"projet de rapport des fondateurs"
],
"shareholders_after": [
{
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}
],
"share_classes_after": []
}