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Grenzmarkt-Nellessen

Actief
Klosterstrasse 36 ·4780 Sankt Vith, België
BE 0417.717.434
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
12-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Morgane CRASSON
Samenvatting: Branch contribution completedNotaris: Morgane CRASSON · MalmedyKantoor: Morgane CRASSON - Notarin
Technische details
{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": "Morgane CRASSON - Notarin",
    "office_city": "Malmedy",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": null,
    "act_kind_objet": "Teilspaltung der Gesellschaft - \u00DCbertragung von Verm\u00F6genswerten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.717.434",
    "name_full": "GRENZMARKT - NELLESSEN",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Generalversammlungsprotokolls"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.717.434",
    "name_full": "GRENZMARKT-NELLESSEN",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
13-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Demerger proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-11-13",
    "filing_date": null,
    "act_kind_objet": "ENTWURF EINER TEILSPALTUNG DURCH GR\u00DCNDUNG EINER NEUEN GESELLSCHAFT"
  },
  "key_dates": [
    {
      "date": "2025-11-03",
      "label": "Akte date"
    },
    {
      "date": "2025-10-27",
      "label": "Entwurf date"
    },
    {
      "date": "2025-06-30",
      "label": "Bilanz date"
    },
    {
      "date": "2025-07-01",
      "label": "Buchhalterische \u00DCbergabe date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "DEROANE",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valentin Laval",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Anne-Charlotte Leli\u00E8vre",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ma\u00EFa Belkin",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Barausgleichszahlung",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0417.717.434",
    "name_full": "Grenzmarkt-Nellessen",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
13-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Demerger completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": null,
    "act_kind_objet": "ENTWURF EINER TEILSPALTUNG DURCH GR\u00DCNDUNG EINER NEUEN GESELLSCHAFT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-10-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "demerger_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.717.434",
    "name_full": "Grenzmarkt-Nellessen",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "ein Exemplar des am 27. Oktober 2025 unterzeichneten Entwurfs"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0459.910.454",
    "grantee_name": "Jean-Philippe Weicker, Lucas Sch\u00F6ningh, Valentin Laval, Anne-Charlotte Leli\u00E8vre, Ma\u00EFa Belkin",
    "grantor_name": "Verwaltungsrat der teilgespaltenen Gesellschaft",
    "scope_summary": "Die erm\u00E4chtigten Personen sind beauftragt, alle Formalit\u00E4ten f\u00FCr die Einreichung des Spaltungsentwurfs beim zust\u00E4ndigen Unternehmensgericht zu erledigen, um die Ver\u00F6ffentlichung durch Auszug im Anhang des Belgischen Staatsblatts zu erm\u00F6glichen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
13-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.717.434",
    "name_full": "GRENZMARKT-NELLESSEN",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}