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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
14-03-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Jérôme DORY · Bruxelles
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-14",
"filing_date": "2025-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Michel WEBER"
},
"subject_company": {
"kbo": "0434.006.110",
"name_full": "GOLDSTAR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport du fondateur",
"rapport r\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [],
"share_classes_after": []
}14-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jérôme DORY · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-14",
"filing_date": "2025-02-27",
"act_kind_objet": "Scission partielle par constitution de la soci\u00E9t\u00E9 \u00E0 constituer \u003C APAYDIN INVEST\u00BB et \u00AB GOLDSTAR INVEST \u00BB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The general meeting decides to waive the establishment of the written and detailed split and control report from the administrative body and the control report from an external external auditor or accountant, as prescribed by articles 12:77 and 12:78 of the Code of companies and associations, and th",
"articles": [
"12:77",
"12:78",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.006.110",
"name": "GOLDSTAR",
"role": "demerged",
"address": "Rue Verte 237, bo\u00EEte A \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "APAYDIN INVEST",
"role": "recipient",
"address": "Rue Verte, 237 bo\u00EEte A \u00E0 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GOLDSTAR INVEST",
"role": "recipient",
"address": "Rue Verte, 237 bo\u00EEte A \u00E0 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:78",
"12:81",
"12:77",
"12:80",
"12:8 1\u00B0",
"12:74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3250,
"real_estate_included": true,
"patrimony_description": "The operation involves a partial split of the patrimony of GOLDSTAR into two new companies, APAYDIN INVEST and GOLDSTAR INVEST. APAYDIN INVEST receives assets and liabilities related to the \u0027gifts\u0027 branch of activity and an immovable property, while GOLDSTAR INVEST receives assets and liabilities related to a part of the real estate branch of activity.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0434.006.110",
"name_full": "GOLDSTAR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GOLDSTAR a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour une scission partielle de la soci\u00E9t\u00E9. Cette scission consiste \u00E0 transf\u00E9rer une partie de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 cr\u00E9er, APAYDIN INVEST et GOLDSTAR INVEST. APAYDIN INVEST re\u00E7oit les actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u0027articles cadeaux\u0027 et un immeuble, tandis que GOLDSTAR INVEST re\u00E7oit les actifs et passifs li\u00E9s \u00E0 une partie de la branche d\u0027activit\u00E9 immobili\u00E8re. Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder depuis le 1er avril 2024 seront consid\u00E9r\u00E9es comme accomplies pour le compte d",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport du fondateur",
"rapport r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}