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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
14-04-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-04-2025 Kapitaalverhoging van €1.816.480,33 tot €2.072.328,33
- €255.848 → €2.072.328,33
- Inbreng in natura · Apport en nature
Notaris:
Bernard DEWITTE · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2072328.33,
"delta_eur": 1816480.33,
"before_eur": 255848.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Youssef MIZRAHI CHIRAZI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 388,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 388,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 1203,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4685.0
},
"decrease_purpose": null,
"contribution_type": null,
"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
}
],
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-14",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-04-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0548.694.950",
"firm_name": "LVM Audit Services",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0431.376.420",
"name_full": "GEMIMO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"Rapport d\u2019expertise de l\u2019Immeuble",
"M\u00E9thode de calcul pour l\u2019\u00E9valuation de la nue-propri\u00E9t\u00E9 de l\u2019Immeuble",
"Valorisation de la Soci\u00E9t\u00E9 (m\u00E9thode de l\u2019actif net r\u00E9\u00E9valu\u00E9)",
"Rapport du r\u00E9viseur",
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Youssef MIZRAHI CHIRAZI",
"role": "aandeelhouder",
"n_shares": 388,
"share_class": null
}
],
"share_classes_after": []
}14-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Bernard DEWITTE · Bruxelles
Technische details
{
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": "2025-04-10",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0548.694.950",
"firm_name": "LVM Audit Services",
"ibr_number": null,
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0431.376.420",
"name_full_after": "GEMIMO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "GEMIMO",
"current_zetel_raw": "Rue Limnander 14, 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the new capital structure of 1,203 shares, each representing an equal share of profits and liquidation surplus, and to detail the procedures for additional contributions and share issuance.",
"new_text": "ARTICLE 5\nIl existe mille deux cent et trois (1.203) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre.\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les appo",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard DEWITTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1203,
"shares_before": 1203,
"capital_after_eur": 2072328.33,
"capital_before_eur": 255848.0,
"share_classes_after": [
{
"count": 1203,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}