Levenscyclus & insolventie-signalen
5 gebeurtenissen uit het Belgisch Staatsblad23-09-2022
Gerechtelijke reorganisatie
Verlenging
19-05-2022
Gerechtelijke reorganisatie
Verlenging
25-11-2021
Gerechtelijke reorganisatie
Opening
27-10-2021
Gerechtelijke reorganisatie
Verlenging
23-04-2021
Gerechtelijke reorganisatie
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
24-04-2017
v3.2
19-07-2016
v3.2
Adresverloop · 3
16-01-2024
v3.2
24-04-2017
v3.2
21-01-2015
v3.2
Alle aktes · 16
bijgewerkt 5 maanden geleden
2026
05-01-2026 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Technische details
{
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"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle ie mandat du commissaire \u00AB F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028.",
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"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois CAYMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
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"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle ie mandat du commissaire \u00AB F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
}
}2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Branch contribution completedNotaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapports"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
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"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": 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
}16-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2024 Zetelverplaatsing van Gerpinnes naar Gosselies
- Allée des Erables 1, 6280 Gerpinnes → avenue George Lemaître 26, 6041 Gosselies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "R\u00E9gion Wallonne",
"street": "avenue George Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Gerpinnes",
"region": "R\u00E9gion Wallonne",
"street": "All\u00E9e des Erables",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-12-19",
"evidence_quote": "TROISIEME RESOLUTION L\u2019Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
}
}2023
03-08-2023 5 bestuurders benoemd
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437428032",
"name": "LA S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 1. La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 G"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534653508",
"name": "LA S.P.R.L. GESCOPAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 2. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534654201",
"name": "LA S.P.R.L. CAYMAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 3. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568864616",
"name": "LA S.P.R.L. JULIEN CAYMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 4. La S.P.R.L. JULIEN CAYMAN, ayant son si\u00E8ge soci"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437428032",
"name": "LA S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme la S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erabies, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent Monsieur Bernard CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion journali\u00E8re po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
}
}2022
07-10-2022 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB\u003E dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "HOTEL FLEURUS",
"legal_form": "SA"
}
}2017
24-04-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2017-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering bevestigt bij deze haar beslissing genomen op de algemene vergadering van 22 juni 2016 tot de (her)benoeming van de commissaris-revisor: - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022F.C.G. REVISEURS D\u0027ENTREPRISES\u0022 in het kort \u0022F.C.G. \u0022, met maatschappelijke zetel te 5100 Namen (Dave), Rue de Jausse 49, BTW BE0446.111.908, rechtspersonenregister Luik afdeling Namen 0446.111.908, vertegenwoordigd door de heer BINON Louis-Fran\u00E7ois, commissaris-revisor.",
"firm_kbo": "0446.111.908",
"firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Louis-Fran\u00E7ois Binon"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan: de Heer Olivier Cayman voornoemd, evenals aan zijn bedienden, aangestelden en lasthebbers, met macht van substitutie, ieder individueel bevoegd en met individuele mogelijkheid, tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren, alsook om alle verdere stappen te ondernemen en documenten te ondertekenen die nodig en/of nuttig zijn ter uitvoering of in het kader van de hoger genomen besluiten.",
"holder_kbo": null,
"holder_name": "Olivier Cayman",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "IMMO-SAMBRE",
"quote": "Onmiddellijk is ook de raad van bestuur bijeengekomen en heeft aangeduid tot gedelegeerd bestuurder: de naamloze vennootschap IMMO-SAMBRE, voornoemd, met als vaste vertegenwoordiger voor dit mandaat: de heer CAYMAN Bernard, voornoemd, die dit mandaat heeft aanvaard.",
"excluded_powers": null
}
]
}
}24-04-2017 5 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Bernard Cayman — Bestuurder
- François Cayman — Bestuurder
- Olivier Cayman — Bestuurder
- Julien André Cayman — Bestuurder
- Bernard Cayman — Gedelegeerd bestuurder
- Bernard Cayman — Bestuurder
- Olivier Cayman — Bestuurder
- François Cayman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois Binon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt bij deze haar beslissing genomen op de algemene vergadering van 22 juni 2016 tot de (her)benoeming van de commissaris-revisor: - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022F.C.G. REVISEURS D\u0027ENTREPRISES\u0022 in het kort \u0022F.C.G. \u0022, met maatschappelijke zetel te "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cayman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot het ontslag van volgende bestuurders: \u2022De heer CAYMAN Bernard, wonende te 6280 Gerpinnes, All\u00E9e Verte(GER) 5."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cayman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot het ontslag van volgende bestuurders: \u2022De heer CAYMAN Olivier, wonende te 6032 Charleroi (Mont-sur-Marchienne), Rue Haies Germaine 21."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cayman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot het ontslag van volgende bestuurders: \u2022De heer CAYMAN Fran\u00E7ois, wonende te 1190 Forest, Jupiterlaan 105/7."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437428032",
"name": "IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om tot bestuurders te benoemen tot aan na de jaarvergadering van 2023: \u2022de naamloze vennootschap IMMO-SAMBRE, met maatschappelijke zetel te 6280 Gerpinnes, All\u00E9e des Erables 1, BTW BE0437.428.032, rechtspersonenregister Mons et Charleroi division Charleroi 0437.428.032, mot al"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534654201",
"name": "CAYMAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022de besloten vennootschap met beperkte aansprakelijkheid \u0022CAYMAN MANAGEMENT\u0022, met maatschappelijke zetel te 6280 Gerpinnes, All\u00E9e des Erables 1, BTW BE0534.654.201, \u0440echtspersonenregister Mons et Charleroi division Charleroi 0534.654.201, die aanduidt als vaste vertegenwoordiger voor dit mandaat: de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534653508",
"name": "GESCOPAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u26ABde besloten vennootschap met beperkte aansprakelijkheid \u0022GESCOPAR\u0022, met maatschappelijke zetel te 6032 Charleroi (Mont-sur-Marchienne), Rue Haies Germaine 21, BTW BE0534.653.508, rechtspersonenregister Mons et Charleroi division Charleroi 0534.653.508, die aanduidt als vaste vertegenwoordiger voor "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Andr\u00E9 Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568864616",
"name": "JULIEN CAYMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besioten vennootschap met beperkte aansprakelijkheid \u0022JULIEN CAYMAN\u0022, met maatschappelijke zetel te 6280 Gerpinnes, All\u00E9e du Beau Cheniat 5, BTW BE0568.864.616, rechtspersonenregister Mons et Charleroi division Charleroi 0568.864.616, die aanduidt als vaste vertegenwoordiger voor dit mandaat: de "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437428032",
"name": "IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Onmiddellijk is ook de raad van bestuur bijeengekomen en heeft aangeduid tot gedelegeerd bestuurder: de naamloze vennootschap IMMO-SAMBRE, voornoemd, met als vaste vertegenwoordiger voor dit mandaat: de heer CAYMAN Bernard, voornoemd, die dit mandaat heeft aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
}
}24-04-2017 Zetelverplaatsing van Aalst naar Gerpinnes
- Villalaan 20, 9320 Aalst → Allée des Erables 1, 6280 Gerpinnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gerpinnes",
"region": "Waals",
"street": "All\u00E9e des Erables",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Aalst",
"region": "Vlaams",
"street": "Villalaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-03-21",
"evidence_quote": "De vergadering heeft beslist om de maatschappelijke zetel te verplaatsen naar 6280 Gerpinnes, All\u00E9e des Erables 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
}
}24-04-2017 Kapitaalvermindering van €94.733,81 tot €525.000
- €619.733,81 → €525.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 94733.81,
"currency": "EUR",
"after_eur": 525000.0,
"delta_eur": -94733.81,
"before_eur": 619733.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-21",
"evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met VIERENNEGENTIGDUIZEND ZEVENHONDERDDRIE\u00CBNDERTIG EURO \u00C9\u00C9NENTACHTIG CENT (\u20AC 94.733,81) om het te brengen naar VIJFHONDERDVIJFENTWINTIGDUIZEND EURO (\u20AC 525.000,00) door aanzuivering van geleden verliezen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
}
}2016
19-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2016 Kapitaalverhoging van €619.733,81 tot €619.733,81
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 619733.81,
"currency": "EUR",
"after_eur": 619733.81,
"delta_eur": 619733.81,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-24",
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap ingevolge de invoering van de euro en afschaffing van de Belgische Frank thans zeshonderdnegentienduizend zevenhonderddrie\u00EBndertig euro \u00E9\u00E9nentachtig cent (\u20AC 619.733,81) bedraagt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "NV"
}
}2015
21-01-2015 Zetelverplaatsing van GERPINNES naar AALST
- Allée des Erables 1, 6280 GERPINNES → Villalaan 20, 9320 AALST
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AALST",
"region": null,
"street": "Villalaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "GERPINNES",
"region": null,
"street": "All\u00E9e des Erables",
"country": "BE",
"postcode": "6280",
"box_number": "6",
"street_number": "1"
},
"effective_date": "2015-01-06",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social du n\u00BA 1 all\u00E9e des Erables \u00E0 6280 GERPINNES au n\u00BA 20 Villalaan \u00E0 9320 AALST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "SA"
}
}2014
23-10-2014 3 bestuurders benoemd, 1 ontslagnemend
- CAYMAN Bernard — Gedelegeerd bestuurder
- CAYMAN Olivier — Bestuurder
- CAYMAN François — Bestuurder
- CAYMAN Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de Monsieur Bemard CAYMAN, Monsieur Olivier CAYMAN et Monsieur Fran\u00E7ois CAYMAN aux postes d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a appel\u00E9, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Bernard CAYMAN, qui. a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de Monsieur Bemard CAYMAN, Monsieur Olivier CAYMAN et Monsieur Fran\u00E7ois CAYMAN aux postes d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de Monsieur Bemard CAYMAN, Monsieur Olivier CAYMAN et Monsieur Fran\u00E7ois CAYMAN aux postes d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "SA"
}
}2013
06-11-2013 Louis-François Binon benoemd tot commissaris
- Louis-François Binon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois Binon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "Fallon, Chainiaux, Cludts, Garny et Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un commissaire pour une p\u00E9riode de 3 ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL Fallon, Chainiaux, Cludts, Garny et Cie, ayant son si\u00E8ge social \u00E0 5100 NANINNE, rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr Louis-Fran\u00E7ois Bino"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.150.976",
"name_full": "IMPEXBAT",
"legal_form": "SA"
}
}