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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
03-06-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
03-06-2025 Verrichting in kapitaal of aandelen
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.921.765",
"name_full": "Clinique",
"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": "Paula BENAVIDES",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}03-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0844.921.765",
"name": "Clinique",
"role": "absorbed",
"address": "Rue des Tanneurs 58-62 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Macao New Technologies",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DJ Concept",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0748.770.516",
"name": "Moore Services Financiers",
"role": "contributor",
"address": "Dr\u00E8ve Richelle n\u00B0161 bte 48, 1410 Waterloo",
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris toutes les relations contractuelles, les droits de propri\u00E9t\u00E9 intellectuelle, les licences et permis, ainsi que les engagements hors bilan.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0844.921.765",
"name_full": "Clinique",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paula BENAVIDES",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Clinique \u00BB a approuv\u00E9 et d\u00E9cid\u00E9 des op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption. Les soci\u00E9t\u00E9s absorb\u00E9es, \u00AB Macao New Technologies \u00BB et \u00AB DJ Concept \u00BB, transf\u00E8rent l\u0027int\u00E9gralit\u00E9 de leur patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, \u00AB Clinique \u00BB, par voie de leur dissolution sans liquidation. Les op\u00E9rations sont comptabilis\u00E9es et fiscales \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
11-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designationNotaris:
Pablo DE DONCKER · Bruxelles
Technische details
{
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 19:00heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BARSALOU Arthur Edouard Henri"
},
"subject_company": {
"kbo": "0844.921.765",
"name_full": "iClinique",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31-12",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "BARSALOU Arthur Edouard Henri"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}