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Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 1
30-07-2018
v3.2
Adresverloop · 5
07-06-2024
Zetelwijziging
07-06-2024
Zetelwijziging
08-05-2018
Zetelwijziging
25-01-2017
Zetelwijziging
21-09-2011
Zetelwijziging
Alle aktes · 19
bijgewerkt 2 jaar geleden
2024
07-06-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 500 bte 6 : 1050 Ixelles → 1050 Bruxelles, Avenue Louise 287 boîte 16
Notaris:
Stijn JOYE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 287 bo\u00EEte 16",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "287",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 500 bte 6 : 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "500",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
]
}07-06-2024 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": "0414.901.860",
"name_full": "GOLDPRINT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-06-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- 1050 Ixelles, Avenue Louise 500 bte 6 → 1050 Bruxelles, Avenue Louise 287 boîte 16
Notaris:
Stijn JOYE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 287 bo\u00EEte 16",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "287",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue Louise 500 bte 6",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6",
"street_number": "500",
"locality_suffix": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u2019assembl\u00E9e confirme que le si\u00E8ge se situe \u00E0 l\u2019adresse suivante : 1050 Bruxelles, Avenue Louise 287 bo\u00EEte 16.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas la modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"extrait analytique conforme"
]
}2023
21-08-2023 8 bestuurders benoemd
- Danielles Quivy — Commissaire
- Torben REINE — Bestuurder
- Gilles QUAGLIA — Bestuurder
- Philippe RATTE — Bestuurder
- Benoit COQUELET — Bestuurder
- Philippe RATTE — Gedelegeerd bestuurder
- Gilles QUAGLIA — Gedelegeerd bestuurder
- Benoit COQUELET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Danielles Quivy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Torben REINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles QUAGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe RATTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit COQUELET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe RATTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilles QUAGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Benoit COQUELET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}2021
13-01-2021 SRL BST Réviseurs d'Entreprises benoemd tot auditor
- SRL BST Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}2020
08-09-2020 2 bestuurders benoemd
- Gilles Quaglia — Dagelijks bestuur
- Philippe Ratte — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Gilles Quaglia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Ratte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "Goldprint"
}
}2018
30-07-2018 Kapitaalverhoging van €1.350.000 tot €1.657.339,14
- €307.339,14 → €1.657.339,14
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1657339.14,
"delta_eur": 1350000.0,
"before_eur": 307339.14,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}30-07-2018 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": "0414.901.860",
"name_full": "GOLDPRINT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-05-2018 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise, 343, B-1050 Ixelles → Avenue Louise 500, boîte 6 à 1050 Bruxelles
Notaris:
Gilles Quaglia · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, bo\u00EEte 6 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6 \u00E0 10",
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 343, B-1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2018-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 30/04/2018 \u00E0 l\u0027adresse suivante: Avenue Louise 500, bo\u00EEte 6 \u00E0 1050 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gilles Quaglia",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles Quaglia",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/04/2018"
]
}16-01-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "Goldprint"
}
}2017
29-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}17-03-2017 Benoît Coquelet benoemd tot gedelegeerd bestuurder
- Benoît Coquelet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt Coquelet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}06-02-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT S.A."
}
}25-01-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Jubilé, 71/3, 1080 Bruxelles → 343 Avenue Louise à 1050 Bruxelles
Notaris:
Stéphane BERTOUILLE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "343 Avenue Louise \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Jubil\u00E9, 71/3, 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": "3",
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2016 \u00E0 l\u0027adresse suivante: 343 Avenue Louise \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "Goldprint",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EVEREST",
"person_name": null,
"org_rep_person_name": "St\u00E9phane BERTOUILLE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal du conseil d\u0027administration"
]
}25-01-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "Goldprint"
}
}2016
14-10-2016 1 bestuurder benoemd, 2 ontslagnemend
- Benoit Coquelet — Gedelegeerd bestuurder
- Luc Meeus — Bestuurder
- SA Huizinvest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Benoit Coquelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Huizinvest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}2015
08-01-2015 SPRL BST Réviseurs d'entreprises benoemd tot auditor
- SPRL BST Réviseurs d'entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SPRL BST R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT"
}
}2011
21-09-2011 Zetelverplaatsing binnen Bruxelles
- Avenue des Paturins 13 à 1180 Bruxelles → Boulevard du Jubilé 71, boîte 3 à 1080 Bruxelles
Notaris:
Stéphane Bertouille · BruxellesKantoor:
Cabinet EVEREST
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Jubil\u00E9 71, bo\u00EEte 3 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": "3",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Paturins 13 \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Paturins",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2011-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard du Jubil\u00E9 71, bo\u00EEte 3 \u00E0 1080 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane Bertouille",
"firm_city": null,
"firm_name": "Cabinet EVEREST",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2011-09-21",
"filing_date": "2011-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cabinet EVEREST",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Bertouille",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 septembre 2011",
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 1er septembre 2011"
]
}2009
11-05-2009 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Benoît HEYMANS · Uccle
Technische details
{
"stage": "completed",
"notary": {
"name": "Beno\u00EEt HEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-05-11",
"filing_date": "2009-02-03",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2009-03-26",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.901.860",
"name": "GOLDPRINT",
"role": "acquiring",
"address": "1180 Uccle, avenue des P\u00E2turins 13",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.901.860",
"name": "GRAPHIS",
"role": "absorbed",
"address": "1180 Uccle, avenue des P\u00E2turins 13",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"726 \u00A72",
"722"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2008-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 GRAPHIS, y compris les immobilisations incorporelles et corporelles, les cr\u00E9ances \u00E0 un an au plus, les liquidit\u00E9s, les capitaux propres, les r\u00E9serves, le b\u00E9n\u00E9fice report\u00E9, les dettes \u00E0 un an au plus et \u00E0 plus d\u0027un an, est transf\u00E9r\u00E9e \u00E0 GOLDPRINT. Le transfert est effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008.",
"equity_transferred_eur": 61973.38,
"accounting_effective_date": "2009-01-01"
},
"subject_company": {
"kbo": "0414.901.860",
"name_full": "GOLDPRINT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Heymans",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme GOLDPRINT, dont le si\u00E8ge est \u00E0 Uccle, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26 mars 2009, la fusion par absorption de la soci\u00E9t\u00E9 anonyme GRAPHIS, \u00E9galement \u00E9tablie \u00E0 Uccle. Cette fusion s\u0027est effectu\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, car GOLDPRINT d\u00E9tenait d\u00E9j\u00E0 toutes les actions de GRAPHIS depuis le 30 d\u00E9cembre 2008. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de GRAPHIS, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 GOLDPRINT, qui en devient le b\u00E9n\u00E9ficiaire. Le transfert est comptablement r\u00E9p",
"co_filed_documents": [
"l\u0027exp\u00E9dition avec la procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}