Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
08-01-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Craciun Adrian — Bestuurder
- Craciun Adrian — Gedelegeerd bestuurder
- Capron Clémentine — Bestuurder
- Capron Candice — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "99.08.24.586.53",
"name": "Capron Cl\u00E9mentine",
"address": "Forest, Rue des Alli\u00E9s 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La d\u00E9mission comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9 de Capron Cl\u00E9mentine, NN 99.08.24.586.53 domicili\u00E9e \u00E0 Forest, Rue des Alli\u00E9s 18. D\u00E9charge est procur\u00E9e pour la p\u00E9riode \u00E9chue et sera confirm\u00E9e durant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "97.01.03.504.92",
"name": "Capron Candice",
"address": "Forest, Rue des Alli\u00E9s 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La d\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9 de Capron Candice, NN 97.01.03.504.92, domicili\u00E9e \u00E0 Forest, Rue des Alli\u00E9s 18. La fonction d\u0027administrateur reste inchang\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "72.11.11.417.66",
"name": "Craciun Adrian",
"address": "Dworpsestraat 214 1651 Lot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Craciun Adrian, NN 72.11.11.417.66 domicili\u00E9 Dworpsestraat 214 1651 Lot et ceci pour une p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "72.11.11.417.66",
"name": "Craciun Adrian",
"address": "Dworpsestraat 214 1651 Lot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Nomination comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Craciun Adrian, NN 72.11.11.417.66 domicili\u00E9 Dworpsestraat 214 1651 Lot et ceci pour une p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.691.374",
"name_full": "LABORIMPEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Kapitaalvermindering van €270.000 tot €62.000
- €332.000 → €62.000
Notaris:
Thomas Licoppe · Auderghem
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -270000.0,
"before_eur": 332000.0,
"decrease_purpose": "loss_absorption",
"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": "Thomas Licoppe",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.691.374",
"name_full": "LABORIMPEX",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1174,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}