Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
28-12-2023
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
30-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- GROUPE CAP VERT SAS — Bestuurder
- SIMO Hervet — Dagelijks bestuur
- I.P.C. SAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I.P.C. SAS",
"address": "quai Commandant Malbert, 20, 29218 Brest Cedex 1, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur, de :\n- I.P.C. SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 20, 29218 Brest Cedex 1, France,\nrepr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROUPE CAP VERT SAS",
"address": "quai Commandant Malbert, 10, 29200 Brest, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 son remplacement, l\u0027administrateur suivant:\n- GROUPE CAP VERT SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 10, 29200 Brest,\nFrance, repr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024 et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SIMO Hervet",
"address": "place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ARCA FIDUCIAIRE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la SRL ARCA FIDUCIAIRE, repr\u00E9sent\u00E9e par son administrateur\nd\u00E9l\u00E9gu\u00E9 M. SIMO Hervet, place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau, aux fins d\u0027acter\nles d\u00E9cisions \u00E0 publier au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SIMO Hervet",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Virginie DROULEZ · La Louvière
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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts co\u00F6rdin\u00E9s"
],
"shareholders_after": [
{
"kbo": "0678.902.505",
"pct": null,
"kind": "org",
"name": "IPC BENELUX",
"role": "g\u00E9rant_statutaire",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 Kwijting verleend aan het bestuur
Notaris:
Virginie DROULEZ · La Louvière
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant actuel, savoir la soci\u00E9t\u00E9 IPC pr\u00E9nomm\u00E9e, et de se donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "SIMO NOULALA Hervet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 monsieur SIMO NOULALA Hervet pr\u00E9nomm\u00E9 pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Virginie DROULEZ · La Louvière
Technische details
{
"stage": null,
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS,"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027actionnaire unique a d\u00E9clar\u00E9 avoir parfaite connaissance du rapport de l\u0027organe d\u0027administration, ce qui dispense de lecture.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 IPC BENELUX a adopt\u00E9 des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 \u00E0 la loi, modifier son objet social, et adopter de nouveaux statuts. Ces r\u00E9solutions incluent la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles, la suppression de ce compte, et la nomination d\u0027un administrateur non-statutaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}