Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thierry Raes · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Thierry Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-01-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.396.286",
"name": "OPTIEK WINDSOR",
"role": "acquiring",
"address": "2930 Brasschaat - Sionkloosterlaan 7",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Limlo",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.292.534",
"name": "Eta\u0441",
"role": "other",
"address": "2560 Nijlen, Stationssteenweg 230a/201",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:51 \u00A72"
],
"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": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0434.396.286",
"name_full": "OPTIEK WINDSOR",
"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 naamloze vennootschap OPTIEK WINDSOR heeft een fusie door overneming van de besloten vennootschap Limlo goedgekeurd. Het gehele vermogen van Limlo gaat over naar Optiek Windsor, die ontbindt zonder vereffening. De boekhoudkundige datum is 1 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2025 2 bestuurders benoemd
- Frank Goes — Bestuurder
- Mariette Merckx — Bestuurder
Notaris:
Thierry RAES · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Goes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariette Merckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "",
"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": "substantive_delegation",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.292.534",
"name": "Etac",
"address": "Stationssteenweg 230a/201, 2560 Nijlen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thierry RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.396.286",
"name_full": "OPTIEK WINDSOR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Raes",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thierry RAES · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Thierry RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-03",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.396.286",
"name": "OPTIEK WINDSOR",
"role": "acquiring",
"address": "Sionkloosterlaan 7, 2930 Brasschaat",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oogheelkundig Kabinet Dokter F. Goes",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0434.396.286",
"name_full": "OPTIEK WINDSOR",
"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 naamloze vennootschap OPTIEK WINDSOR heeft een fusie door overneming gesloten met de besloten vennootschap Oogheelkundig Kabinet Dokter F. Goes. De algemene vergadering van OPTIEK WINDSOR heeft met eenparigheid van stemmen besloten tot de fusie, waarbij het gehele vermogen van de overgenomen vennootschap overgaat. De fusie is boekhoudkundig terugwerkend krachtig vanaf 1 juli 2024. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2025 Statutenwijziging — aanpassing aan het WVV, volledige herziening van de statuten en naamswijziging
Samenvatting:
De vennootschap heeft tot voorwerp de aankoop, verkoop, grot- en kleinhandel, fabricatie, het nemen van brevetten en licenties, import en export, alsmede ruiling van alle goederen welke verband houden…Notaris:
Thierry RAES · Antwerpen
Technische details
{
"notary": {
"name": "Thierry RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-03",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.396.286",
"name_full_after": "OPTIEK WINDSOR",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "OPTIEK WINDSOR",
"current_zetel_raw": "Sionkloosterlaan 7, 2930 Brasschaat",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0458.292.534",
"holder_name": "Etac",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Frank Goes",
"excluded_powers": []
},
{
"name": "Mariette Merckx",
"excluded_powers": []
}
],
"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": "Thierry Raes",
"org_rep_person_name": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, grot- en kleinhandel, fabricatie, het nemen van brevetten en licenties, import en export, alsmede ruiling van alle goederen welke verband houden met optiek, en onder meer brilmonturen, brilglazen, contactlenzen, barometers, thermometers, verrekijkers, lenzen en andere optische toestellen, zonder dat deze opsomming beperkt is.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": 305860,
"shares_before": 305860,
"capital_after_eur": 1370101.37,
"capital_before_eur": 1370101.37,
"share_classes_after": [
{
"count": 305860,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
23-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-10",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": null,
"act_date": "2024-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.396.286",
"name": "Optiek Windsor NV",
"role": "acquiring",
"address": "Sionkloosterlaan 7 - 2930 Brasschaat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.063.707",
"name": "Oogheelkundig Kabinet Dokter F. Goes BV",
"role": "demerged",
"address": "Sionkloosterlaan 7 - 2930 Brasschaat",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.307.828",
"name": "Limlo BV",
"role": "demerged",
"address": "Stationssteenweg 230A bus 201 - 2560 Nijlen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"1",
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overnemende vennootschap verwierft het volledige vermogen van de over te nemen vennootschappen, inclusief roerende en onroerende goederen, beleggingsgoederen, en het ondernemingsfonds.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0434.396.286",
"name_full": "Optiek Windsor",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mariette Merckx",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een voorstel tot een met fusie door overneming gelijkgestelde verrichting. Optiek Windsor NV neemt de vennootschappen Oogheelkundig Kabinet Dokter F. Goes BV en Limlo BV over. De verrichting is boekhoudkundig en fiscaal retroactief vanaf 1 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}