Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
18 aktes Adresverloop · 1
01-09-2017
Zetelwijziging
Alle aktes · 18
bijgewerkt 1 jaar geleden
2024
30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWMO",
"role": "acquiring",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.262.421",
"name": "ENVI",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.773.978",
"name": "WILLY CROMMEN",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (ENVI en WILLY CROMMEN) wordt zonder uitzondering of voorbehoud overgenomen door NEWMO. De overname gebeurt onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Julie Vandenweghe"
},
"summary_narrative": "De buitengewone algemene vergadering van NEWMO, gevestigd te Stabroek, heeft op 11 juli 2024 besloten tot een met fusie gelijkgestelde verrichting (geruisloze fusie) waarbij de naamloze vennootschap NEWMO de gehele patrimoine van ENVI en WILLY CROMMEN overneemt. De overgenomen vennootschappen zullen vanaf 11 juli 2024 opzeggen te bestaan. De fusie is silencieus, aangezien NEWMO al alle aandelen van de overgenomen vennootschappen bezit.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWM\u041E",
"role": "acquiring",
"address": "2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.262.421",
"name": "ENVI",
"role": "absorbed",
"address": "2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.773.978",
"name": "WILLY CROMMEN",
"role": "absorbed",
"address": "2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWM\u041E",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap NEWMO heeft een fusievoorstel goedgekeurd waarbij de vennootschap de naamloze vennootschappen ENVI en WILLY CROMMEN overneemt. Door deze verrichting gaat het gehele vermogen van de overgenomen vennootschappen over op de overnemende vennootschap.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Alessandra Oliver · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alessandra Oliver",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-13",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWMO NV",
"role": "acquiring",
"address": "Laageind 91, 2940 Stabroek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ENVI",
"role": "absorbed",
"address": "Laageind 91, 2940 Stabroek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WILLY CROMMEN",
"role": "absorbed",
"address": "Laageind 91, 2940 Stabroek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van ENVI en WILLY CROMMEN NV wordt overgenomen door NEWMO NV. Dit omvat onroerende goederen, activiteiten in milieu-sanering, bouw, infrastructuur, onroerend goedbeheer, en diverse commerci\u00EBle en industri\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Oliver",
"org_rep_person_name": null
},
"summary_narrative": "Op 3 mei 2024 werd een voorstel ingediend voor een dubbele vereenvoudigde fusie door overneming onder artikel 12:7 WVV/CSA, waarbij NEWMO NV de vennootschappen ENVI en WILLY CROMMEN NV overneemt zonder liquidatie. De fusie is gebaseerd op een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De overgenomen vennootschappen zijn gevestigd in Stabroek en hebben een uitgebreid voorwerp dat omvat milieu-sanering, bouw, infrastructuur, onroerend goedbeheer en commerci\u00EBle activiteiten. De fusie is voorzien van een vrijstelling van asbestinventarisattest voor een onroerend goed in Hoeselt, dat ond",
"co_filed_documents": [
"origineel getekend fusievoorstel d.d. 3 mei 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
28-06-2023 3 bestuurders benoemd
- Gregorius Aertssen — Bestuurder
- Walter Wesenbeek — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gregorius Aertssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Wesenbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
}
}08-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-25",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Geen verslagplicht is opgelegd in de zin van artikel 7:154 WVV, aangezien er geen inhoudelijke wijziging plaatsvindt bij de fusie.",
"articles": []
},
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWMO",
"role": "acquiring",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0826.278.761",
"name": "Newmo Beerse",
"role": "absorbed",
"address": "te 2940 Stabroek, Laageind 91",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen, participaties, dienstverlening, bestuursmandaten, brevetten, licenties, handelsmerken, en alle gerelateerde handelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van NEWMO heeft op 12 april 2023 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap \u0027Newmo Beerse\u0027 te overnemen via een gelijkgestelde verrichting (geruisloze fusie). Aangezien NEWMO al alle aandelen van Newmo Beerse bezit, wordt het register van de overgenomen vennootschap vernietigd zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2023 van toepassing op de overnemende vennootschap.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Deckers Notarissen · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Deckers Notarissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": null,
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWMO",
"role": "acquiring",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0826.278.761",
"name": "Newmo Beerse",
"role": "absorbed",
"address": "2940 STABROEK, LAAGEIND 91",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap, inclusief onroerende goederen en rechten, wordt overgenomen door de overnemende vennootschap. De over te nemen vennootschap zal opheffen zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027NEWMO\u0027 en dat van de besloten vennootschap \u0027Newmo Beerse\u0027 hebben een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van \u0027Newmo Beerse\u0027 zal overgaan op \u0027NEWMO\u0027, die de overnemende vennootschap is. De over te nemen vennootschap zal opheffen zonder vereffening. De verrichting is bedoeld om de groepsstructuur te vereenvoudigen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
27-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vandeweyer Ben — Vertegenwoordiger commissaris
- Luc Van Coppenolle — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Vandeweyer Ben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
}
}2020
14-09-2020 Luc Van Coppenolle benoemd tot commissaris
- Luc Van Coppenolle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
}
}2019
24-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-03-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marc SLEDSENS · AntwerpenKantoor:
BVBA "Deckers notarissen"
Technische details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "BVBA \u0022Deckers notarissen\u0022",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-06",
"filing_date": "2019-03-04",
"act_kind_objet": "Naamloze vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.037.563",
"name": "NEWMO",
"role": "other",
"address": "Laageind 91, 2940 Stabroek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel wijzigingen in de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NEWMO besloot diverse wijzigingen in de statuten: het verwijderen van de term \u0027een handelsvennootschap met de rechtsvorm van\u0027 in artikel 1, aanpassing van het adres in artikel 2, bevestiging van de benoeming van Deloitte Bedrijfsrevisoren als commissaris voor drie jaar, en verplaatsing van de datum van de gewone algemene vergadering naar 1 juni om 10.00 uur.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
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},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2017
01-09-2017 2 bestuurders benoemd, 2 ontslagnemend
- Aertssen Greg — Bestuurder
- Wesenbeek Walter — Bestuurder
- Waumans Kris — Bestuurder
- Montivation BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Montivation BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aertssen Greg",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wesenbeek Walter",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
}
}01-09-2017 Zetelverplaatsing van Lier naar Stabroek
- ANTWERPSESTEENWEG 386 TE 2500 LIER → Laageind 91, 2940 Stabroek
Notaris:
G. AERTSSEN · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Laageind 91, 2940 Stabroek",
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"region": "vlaams_gewest",
"street": "Laageind",
"country": "BE",
"postcode": "2940",
"box_number": null,
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},
"old_address": {
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"postcode": "2500",
"box_number": null,
"street_number": "386",
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},
"effective_date": "2017-06-02",
"evidence_quote": "De Raad van Bestuur beslist tot verplaatsing van de maatschappelijke zetel van Antwerpsesteenweg 386, 2500 Lier naar Laageind 91, 2940 Stabroek",
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"effective_date_qualifier": "absolute",
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}
],
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"office_city": "Antwerpen",
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},
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"language": "nl",
"pub_date": "2017-09-01",
"filing_date": "2017-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van Bouwel",
"org_rep_person_name": null,
"person_role_at_subject": "volmacht voor neerlegging, publicatie en inschrijving"
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering der aandeelhouders",
"Akte van de raad van bestuur",
"Volmacht van Nico Van Bouwel"
]
}2016
30-12-2016 3 bestuurders benoemd, 1 ontslagnemend
- WAUMANS Kris — Bestuurder
- MONTIVATION BVBA — Bestuurder
- VAN DER SLUIS Karine — Voorzitter van de raad
- VAN DER SLUIS Karine — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VAN DER SLUIS Karine",
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}
},
{
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "NEWMO"
}
}2015
10-07-2015 Kris Waumans benoemd tot bestuurder
- Kris Waumans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kris Waumans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "NEWMO"
}
}2010
06-08-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.037.563",
"name_full": "Monti"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2008
26-08-2008 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marc SLEDSENS · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2008-08-26",
"filing_date": "2008-08-18",
"act_kind_objet": "MEDEDELING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2008-08-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MONTI",
"role": "contributor",
"address": "te 2500 Lier, Antwerpsesteenweg 386",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"759",
"760",
"761",
"762",
"763",
"764",
"765",
"766",
"767",
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],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een bedrijfstak van MONTI, inclusief de activa en passiva die daarmee verband houden, zoals klantrelaties, contracten, immateri\u00EBle goederen en operationele activiteiten in de sector van technologische oplossingen voor logistiek.",
"equity_transferred_eur": null,
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},
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"person_name": "Marc SLEDSENS",
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},
"summary_narrative": "Het voorstel tot inbreng van een bedrijfstak is neergelegd bij de rechtbank van koophandel van Mechelen. De naamloze vennootschap MONTI, gevestigd te Lier, stelt voor om een bedrijfstak over te dragen aan een andere rechtspersoon overeenkomstig artikel 759 en volgende van het Wetboek van Vennootschappen. Het voorstel is nog niet goedgekeurd door de algemene vergadering van aandeelhouders.",
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"detected_real_type": "branch_contribution",
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}