Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
18-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Céline Croux · Zele
Technische details
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"name": "C\u00E9line Croux",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix-sept heures",
"old_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix-sept heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
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"mandate_renewal": {
"period_end": null,
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"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Vanvuchelen Koenraad Maria Dietrich"
},
"subject_company": {
"kbo": "0844.539.012",
"name_full": "OXYLENT",
"legal_form": "SA"
},
"accounts_deposit": null,
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"kind": "none",
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
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"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Vanvuchelen Koenraad Maria Dietrich"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-12-2024 3 bestuurders benoemd, 4 ontslagnemend
- Van Den Plas Pieter — Bestuurder
- Vanvuchelen Koenraad — Bestuurder
- Vanvuchelen Koenraad Maria Dietrich — Bestuurder
- Thierry Levintoff — Bestuurder
- Bruno Stiernon — Bestuurder
- Van Den Plas Pieter — Bestuurder
- Koenraad Vanvuchelen — Bestuurder
Notaris:
Céline Croux · Zele
Technische details
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},
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"effective_date": "2024-08-30",
"evidence_quote": "D\u00E9charge compl\u00E8te de toute obligation et responsabilit\u00E9 leur est donn\u00E9e de leur mandat \u00E0 partir du 30 ao\u00FBt 2024.",
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"effective_date": "2024-12-10",
"evidence_quote": "A) L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge aux administrateurs de la lecture du rapport sp\u00E9cial du conseil d\u2019administration du 10 d\u00E9cembre 2024",
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"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
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},
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"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
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},
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"compensated": null,
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"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanvuchelen Koenraad Maria Dietrich",
"address": "1000 Bruxelles, Rue du Noyer 239",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-10",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution b) Nomination d\u0027un administrateur A nommer en tant qu\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Vanvuchelen Koenraad Maria Dietrich, domicili\u00E9 \u00E0 1000 Bruxelles, Rue du Noyer 239.",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "C\u00E9line Croux",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.539.012",
"name_full": "OXYLENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Croux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
La société a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et à l’étranger : 1. Toute activité de consultance en matière de produits et compléments alimentaires…Notaris:
Céline Croux · Zele
Technische details
{
"notary": {
"name": "C\u00E9line Croux",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren SRL",
"ibr_number": null,
"individual_name": "Geoffrey Loontjens"
},
"subject_company": {
"kbo": "0844.539.012",
"name_full_after": "OXYLENT",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OXYLENT",
"current_zetel_raw": "7822 Ath (Ghislenghien), Chemin Malplaquet 3",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant la consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires, l\u0027achat, la vente, l\u0027importation et l\u0027exportation de produits, compl\u00E9ments alimentaires et d\u00E9riv\u00E9s, ainsi que le d\u00E9veloppement, la fabrication ",
"new_text": "\u201CLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger :\n1.Toute activit\u00E9 de consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires et de dispositifs\nm\u00E9dicaux, comprenant notamment :\n-les conseils en mati\u00E8re de r\u00E9glementation, la pr\u00E9paration, la r\u00E9daction et le suivi de dossiers requis\npar les autorit\u00E9s,\n-le d\u00E9veloppement desdits",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Koenraad Maria Dietrich Vanvuchelen",
"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": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger : 1. Toute activit\u00E9 de consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires et de dispositifs m\u00E9dicaux, comprenant notamment les conseils en mati\u00E8re de r\u00E9glementation, la pr\u00E9paration, la r\u00E9daction et le suivi de dossiers requis par les autorit\u00E9s, le d\u00E9veloppement desdits produits pour le compte de tiers, la formation du personnel dans le cadre de la commercialisation des p",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": "1:2363",
"shares_after": 2363,
"shares_before": 2363,
"capital_after_eur": 945000.0,
"capital_before_eur": 945000.0,
"share_classes_after": [
{
"count": 2363,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}