Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
03-08-2023
Kapitaalwijziging
Adresverloop · 1
03-08-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
03-08-2023 Kapitaalverhoging van €80.000 tot €160.000
- €80.000 → €160.000
Notaris:
Christian GARSOU · Huy
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": 160000.0,
"delta_eur": 80000.0,
"before_eur": 80000.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Christian GARSOU",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-03",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christian Missante"
},
"subject_company": {
"kbo": "0465.242.583",
"name_full": "LE COMPTOIR DES GLACES D\u0027ARLON",
"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": "Christian GARSOU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0465.242.583",
"pct": null,
"kind": "org",
"name": "LE COMPTOIR DES GLACES D\u0027ARLON",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}03-08-2023 Zetelverplaatsing naar Namur
- 5100 Namur, Chaussée de Liège, 58
Notaris:
Christian GARSOU · Huy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5100 Namur, Chauss\u00E9e de Li\u00E8ge, 58",
"city": "Namur",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Li\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": 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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christian GARSOU",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-03",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0465.242.583",
"name_full": "LE COMPTOIR DES GLACES D\u0027ARLON",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise",
"projet de fusion",
"comptes annuels des trois derniers exercices comptables des soci\u00E9t\u00E9s absorb\u00E9e et absorbante",
"rapports de l\u0027organe d\u0027administration des soci\u00E9t\u00E9s absorb\u00E9e et absorbante relatifs aux comptes annuels des trois derniers exercices"
]
}