LIMO SILVER
De berekende faillissementskans van LIMO SILVER over 12 maanden bedraagt 2,7% (gemiddeld). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2021 | micro | 30-08-2022 | 2022-20384466 |
| 31-12-2020 | micro | 01-10-2021 | 2021-70700061 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49300073 |
| 31-12-2018 | micro | 29-08-2019 | 2019-56900587 |
-
Actief02-01-2024 → heden
-
Actief18-12-2023 → heden
-
Actief20-04-2022 → heden
-
Actief20-04-2022 → heden
Voormalige bestuurders (5)
-
Voormalig22-10-2024 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 22-10-2024 Benoemd· Bestuurder
-
Voormalig09-09-2024 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 09-09-2024 Benoemd· Bestuurder
-
Voormalig22-10-2024 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 22-10-2024 Benoemd· Bestuurder
-
Voormalig12-07-2024 → 30-09-2024
2 gebeurtenissen
- 30-09-2024 Ontslagen· Bestuurder
- 12-07-2024 Benoemd· Bestuurder
-
Voormalig— → 20-04-2022
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-10-2017 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C0630/00H003 | Brussel | 808 m² | 1 · 279 m² | 26,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-02-2026 3 ontslagnemend
- Akanni Ahmed Adébayo A — Bestuurder
- Asmi Marouane — Bestuurder
- Chairi Soufiane — Bestuurder
Technische details
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}12-02-2026 3 ontslagnemend
- Akanni Ahmed Adébayo A — Bestuurder
- Asmi Marouane — Bestuurder
- Chairi Soufiane — Bestuurder
Technische details
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}04-11-2024 Verrichting in kapitaal of aandelen
Technische details
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}04-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Akanni Ahmed Adébayo A — Bestuurder
- Asmi Marouane — Bestuurder
- Hamid Mohamed-Reda — Bestuurder
Technische details
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{
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{
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"effective_date": "2024-09-30",
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}04-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}04-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Akanni Ahmed Adébayo A — Bestuurder
- Asmi Marouane — Bestuurder
- Hamid Mohamed-Reda — Bestuurder
Technische details
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"decisions": [
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"date": "2024-10-22",
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}20-09-2024 Chairi Soufiane benoemd tot bestuurder
- Chairi Soufiane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}20-09-2024 Chairi Soufiane benoemd tot bestuurder
- Chairi Soufiane — Bestuurder
Technische details
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"decisions": [
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}12-09-2024 Statutenwijziging
Technische details
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"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}12-09-2024 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}12-09-2024 Statutenwijziging — aanpassing aan het WVV en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Christophe HOSPEL",
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"office_city": "Montigny-le-Tilleul",
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},
"act_meta": {
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"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"statute_change": {
"kinds": [
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_before": "LIMO SILVER",
"current_zetel_raw": "Boulevard Bischoffsheim 39 bte 4 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"scope_categories": [
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"with_substitution": null
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{
"holder_kbo": null,
"holder_name": "NICAISE, COLMANT ET LIGOT",
"scope_categories": [
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],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 conserve sa forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et sa d\u00E9nomination \u00AB LIMO SILVER \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. La soci\u00E9t\u00E9 est form\u00E9e sous la d\u00E9nomination \u00AB LIMO SILVER \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u0027organe de gestion.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 sur simple d\u00E9cision de l\u2019organe de gestion, en tout autre endroit n Belgique, pour autant que le transfert du si\u00E8ge ne requiert pas l\u2019adoption des statuts dans une autre langue. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, succursales, agences, d\u00E9p\u00F4ts et comptoirs ou toutes filiales en Belgique ou \u00E0 l\u2019\u00E9tranger",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la location de voiture avec chauffeur, le transport de biens, le service de livraison \u00E0 domicile et le stockage.",
"new_text": "La soci\u00E9t\u00E9 a pour objet pour son propre compte, pour compte de tiers ou en participation avec des tiers autoris\u00E9s,\n- La location de voiture avec chauffeur\n- La location de voitures particuli\u00E8res avec chauffeur\n- Le transport de tous biens, colis, marchandises et produits divers, et notamment, la lev\u00E9e, le tri, l\u2019\nacheminement et la distribution nationale et internationale de lettres, colis et paqu",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e et elle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Sa dur\u00E9e est illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 int\u00E9gralement souscrites et lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions.\nCes actions ont \u00E9t\u00E9 int\u00E9gralement souscrites et lib\u00E9r\u00E9es. Chaque action donne un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce\ndernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera\nutiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non\nenti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les nouvelles actions \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription\npr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la\nsouscription. L\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice\ns",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u2019ordre et sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans un\nregistre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire peut prendre\nconnaissance ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et\nusufruit, l\u2019usufruitier e",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en usufruit et nue-propri\u00E9t\u00E9, les droits y aff\u00E9rents sont exerc\u00E9s par le nu-propri\u00E9taire.",
"new_text": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux\nactionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. Sauf disposition sp\u00E9ciale contraire dans les\npr\u00E9sents statuts, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en usufruit et nue-\npropri\u00E9t\u00E9, les droits y aff\u00E9rents sont exerc\u00E9s par le nu-propri\u00E9taire. En cas de d\u00E9c\u00E8s de l\u2019actionnaire\n",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "9"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, mais les cessions \u00E0 d\u0027autres personnes n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions.",
"new_text": "\u00A7 1. Cession libre Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans\nagr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants\nen ligne directe des actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
"change_kind": "restated",
"article_title": "Cession d\u2019action",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les\nadministrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A\nd\u00E9faut d\u2019indic",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs\nadministrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou\nutiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019\nassem",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant. Il peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant. Il peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
"change_kind": "restated",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "13"
},
{
"summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Ils agissent seuls.",
"new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Ils agissent seuls. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion\njournali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des mandats sp\u00E9ciaux \u00E0 tout\nmand",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestio",
"new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u2019administrateur\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui peut agir seul.\n3. Il-elle-ils ne doi(ven)t pas prouver ses-leurs pouvoirs vis-\u00E0-vis des",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "16"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, ou en tout autre lieu indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de mai \u00E0 18 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, ou en tout autre lieu indiqu\u00E9 dans la convocation, une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de mai \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e\nest remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date\nc\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doi",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "17"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de ti",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit\nen cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "18"
},
{
"summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
"new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0\ncondition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies. Une procuration\noctroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9\ndes m\u00EAmes points de l\u2019ordre du jour, sauf si la soci\u00E9t\u00E9 est inform\u00E9e d\u2019une cession des actions\nconcern\u00E9es.",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "Liste de pr\u00E9sences Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de leurs titres et, le cas \u00E9ch\u00E9ant, les procurations est sign\u00E9e par tous les actionnaires ou mandataires pr\u00E9sents.",
"new_text": "Liste de pr\u00E9sences Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des\nactionnaires, le nombre de leurs titres et, le cas \u00E9ch\u00E9ant, les procurations est sign\u00E9e par tous les\nactionnaires ou mandataires pr\u00E9sents.",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "20"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigen",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf\nsi tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux,\nainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent\nune d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le\nm\u00EAme ordre du jour et statuera d\u00E9finitivement.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "22"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publicat",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A\ncette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "23"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des\ndistributions, sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque\naction conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Aucune distribution ne peut \u00EAtre faite si\nl\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u2019une telle distribution. L\u2019organ",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves - dividendes",
"article_number": "24"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "25"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "26"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "27"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "28"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "29"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "30"
}
],
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},
{
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},
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},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 186,
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"capital_after_eur": 18600.0,
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"coordinated_text_lineage": null
}12-09-2024 4 bestuurders benoemd, 6 ontslagnemend
- HAJJI Othman — Directeur
- KHALFI Adil — Directeur
- HAMID Mohamed-Reda — Directeur
- MELOUL Homar — Directeur
- HAJJI Othman — Directeur
- KHALFI Adil — Directeur
- TOUIL Zouhir — Directeur
- MELOUL Homar — Directeur
Technische details
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"act_meta": {
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}22-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}22-07-2024 Hamid Mohamed-Reda benoemd tot bestuurder
- Hamid Mohamed-Reda — Bestuurder
Technische details
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}22-07-2024 Verrichting in kapitaal of aandelen
Technische details
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}22-07-2024 Mohamed-Reda Hamid benoemd tot bestuurder
- Mohamed-Reda Hamid — Bestuurder
Technische details
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}26-04-2024 Verrichting in kapitaal of aandelen
Technische details
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}26-04-2024 Verrichting in kapitaal of aandelen
Technische details
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}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
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{
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}02-01-2024 Hajji Othman benoemd tot bestuurder
- Hajji Othman — Bestuurder
Technische details
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}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
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}
}02-01-2024 Haouat Mohamed Chahid benoemd tot bestuurder
- Haouat Mohamed Chahid — Bestuurder
Technische details
{
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{
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}02-01-2024 Hajji Othman benoemd tot bestuurder
- Hajji Othman — Bestuurder
Technische details
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}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
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],
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}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
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{
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],
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}01-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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{
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],
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{
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},
{
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{
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}
],
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}01-09-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
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{
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},
{
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"evidence_quote": "Monsieur KHALFI ADIL c\u00E8de 5 actions \u00E0 Monsieur EL HAMMOUCHI ZAKARIYA.",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SPRL"
}
}20-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- KHALFI ADIL — Bestuurder
- MELOUL HOMAR — Bestuurder
- HAMDAN MEHDI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"effective_date": "2022-04-20",
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{
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"effective_date": "2022-04-20",
"evidence_quote": "La nomination de Monsieur MELOUL HOMAR, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour."
},
{
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},
"effective_date": "2022-04-20",
"evidence_quote": "La d\u00E9mission de Monsieur HAMDAN MEHDI, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour."
}
],
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}24-06-2021 Zetelverplaatsing van Saint-Josse-Ten-Noode naar Bruxelles
- Rue Scallquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Technische details
{
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{
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},
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 6 avril 2021. de la rue Scallquin 60 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.621.068",
"name_full": "LIMO SILVER",
"legal_form": "SPRL"
}
}11-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.621.068",
"name_full": "DIAMOND SECURITY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LIMO SILVER |