M. CONCEPT
De berekende faillissementskans van M. CONCEPT over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Vestigingen | 2 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00322293 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00272588 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277108 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20212079 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44600207 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36300098 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-34000328 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29300285 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300014 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37300536 |
| NACE primair | Detailhandel(47716) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-1996 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25006C0331/00N000 | Wallonië | 6.168 m² | 1 · 2.304 m² | 12,8 m · 2 verd. |
| 21002A0170/00E004 | Brussel | 208 m² | 1 · 207 m² | 14,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-25",
"filing_date": "2025-08-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full_after": "M. CONCEPT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "M. CONCEPT",
"current_zetel_raw": "Boulevard de l\u0027Europe 131 bte B02 : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion Wallonne.",
"new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion Wallonne",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Un des buts de la Soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"new_text": "Un des buts de la Soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement,\naud travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"change_kind": "added",
"article_title": null,
"article_number": "3"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 892.000,00 \u20AC, repr\u00E9sent\u00E9 par 30.601 actions sans d\u00E9signation de valeur nominale, r\u00E9parties en deux classes de droits de vote.",
"new_text": "Le capital est fix\u00E9 \u00E0 huit cent nonante-deux mille euros (892.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par trente mille six cent un (30.601) actions, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune un/trente mille six cent uni\u00E8me (1/30.601\u00E8me) du capital, r\u00E9parties en :\n- vingt-quatre mille quatre cent quatre-vingt-un (24.481) actions avec droit de vote de classe A (\u00AB\nActions A \u00BB), num\u00E9rot\u00E9s de 1 \u00E0 ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 27bis : Contr\u00F4le de l\u2019action du ou des administrateurs",
"new_text": "Article 27bis : Contr\u00F4le de l\u2019action du ou des administrateurs\n\u00A71. La Soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur\nprise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n 1. les empl",
"change_kind": "added",
"article_title": "Contr\u00F4le de l\u2019action du ou des administrateurs",
"article_number": "27bis"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime STAS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"Le rapport de l\u2019organe d\u2019administration",
"trois procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure un but sp\u00E9cifique d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement \u00E0 travers ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 30601,
"shares_before": 1012000,
"capital_after_eur": 892000.0,
"capital_before_eur": 1012000.0,
"share_classes_after": [
{
"count": 24481,
"label": "Actions A",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 6120,
"label": "Actions B",
"rights_summary": "No voting rights",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-18",
"previous_mb_reference": null
}
}25-08-2025 Kapitaalvermindering van €120.000 tot €892.000
- €1.012.000 → €892.000
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": "capital_decrease",
"after_eur": 892000.0,
"delta_eur": -120000.0,
"before_eur": 1012000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 120000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 30601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-25",
"filing_date": "2025-08-21",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration",
"procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}18-04-2025 Zetelverplaatsing van Ixelles naar Wavre
- 1050 Ixelles, Avenue de la Couronne 242. → 1300 Wavre, Boulevard de l'Europe 131 B02.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, Boulevard de l\u0027Europe 131 B02.",
"city": "Wavre",
"region": "waals_gewest",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "B02",
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue de la Couronne 242.",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "242",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 18 mars 2025 a approuv\u00E9 le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1300 Wavre, Boulevard de l\u0027Europe 131 B02.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-18",
"act_kind_objet": "Changement du sl\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": null
},
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe-Antoine Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}07-06-2024 Kapitaalvermindering van €200.000 tot €1.012.000
- €1.212.000 → €1.012.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1012000.0,
"delta_eur": -200000.0,
"before_eur": 1212000.0,
"decrease_purpose": "distribution_to_shareholders",
"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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 30601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 24481,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 6120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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",
"procurations annex\u00E9es \u00E0 l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}04-10-2023 Zetelverplaatsing van Auderhem naar Ixelles
- 1160 Auderhem, avenue des Volontaires 19 → 1050 Ixelles, Avenue de la Couronne 242
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, Avenue de la Couronne 242",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "242",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderhem, avenue des Volontaires 19",
"city": "Auderhem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 septembre 20223 a approuv\u00E9 le changement du si\u00E8ge social de la socit\u00E9 \u00E0 1050 Ixelles, Avenue de la Couronne 242",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONC\u0415\u0420\u0422",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Antoine Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bis het Belgisch Staatsblad",
"Annexes der Monitear belge"
]
}01-08-2023 Kapitaalvermindering van €300.000 tot €1.212.000
- €1.512.000 → €1.212.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1212000.0,
"delta_eur": -300000.0,
"before_eur": 1512000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 300000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 30601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Maxime STAS",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-01",
"filing_date": "2023-07-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u2019acte",
"procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}13-04-2023 4 herbenoemd
- Philippe Antoine CARETTE — Commissaris
- François BERSEZ — Commissaris
- Denis HECQ — Commissaris
- Philippe Antoine Carette — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "NN891123-345.38",
"name": "Philippe Antoine CARETTE",
"address": "Chauss\u00E9e de Charleroi \u00E0 1360 Perwez",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du12 mai 2022 marque son accord de renouveller les mandats des administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "NN 680925-235.21",
"name": "Fran\u00E7ois BERSEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0821.019.084",
"name": "Alixila",
"address": "Rue de Maizeret 166 \u00E0 Loyers",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2020",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du12 mai 2022 marque son accord de renouveller les mandats des administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "NN 801119-299.15",
"name": "Denis HECQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0502.438.521",
"name": "Gladiator",
"address": "Grande Ruelle 48 \u00E0 Waret la Chauss\u00E9e",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2020",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du12 mai 2022 marque son accord de renouveller les mandats des administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "NN 891123-345.38",
"name": "Philippe Antoine Carette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0840.560.626",
"name": "Aquilius sri",
"address": "Chauss\u00E9e de Charleroi 59 \u00E0 1360 Perwez",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2020",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du12 mai 2022 marque son accord de renouveller les mandats des administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.976.304",
"name_full": null,
"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
}10-08-2022 Kapitaalvermindering van €300.000 tot €1.512.000
- €1.812.000 → €1.512.000
Technische details
{
"events": [
{
"kind": "share_class_creation",
"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": "capital_decrease",
"after_eur": 1512000.0,
"delta_eur": -300000.0,
"before_eur": 1812000.0,
"decrease_purpose": "distribution_to_shareholders",
"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": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-10",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u0027acte",
"procuration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ALIXILA",
"role": null,
"n_shares": 6120,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GLADIATOR",
"role": null,
"n_shares": 6120,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CARETTE Philippe-Antoine",
"role": null,
"n_shares": 12241,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CARETTE Philippe-Antoine",
"role": null,
"n_shares": 3060,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | M. CONCEPT |