Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
28-07-2025
Kapitaalwijziging
Adresverloop · 1
05-01-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
28-07-2025 Kapitaalverhoging
Notaris:
Benoît GEUBELLE · Bruxelles
Technische details
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{
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie DELACROIX"
},
"subject_company": {
"kbo": "0503.832.450",
"name_full": "RING TWICE",
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},
"co_filed_documents": [
"rapports sp\u00E9ciaux",
"expedition"
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"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5075,
"class_name": "B",
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"voting_rights_per_share": null
}
]
}28-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Benoît GEUBELLE · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Beno\u00EEt GEUBELLE",
"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des rapports sp\u00E9ciaux relatifs \u00E0 l\u0027\u00E9mission de droits de souscription et \u00E0 l\u0027\u00E9valuation financi\u00E8re.",
"articles": [
"7:155",
"7:180"
]
},
"restructuring": {
"parties": [
{
"kbo": "0503.832.450",
"name": "RING TWICE",
"role": "contributor",
"address": "Rue Cloquet 19, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
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"real_estate_included": false,
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},
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"org_kbo": null,
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"person_name": "Beno\u00EEt GEUBELLE",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme RING TWICE a pris une s\u00E9rie de r\u00E9solutions pour pr\u00E9parer une augmentation de capital. Ces r\u00E9solutions incluent la dispense de lecture de rapports, la proposition d\u0027\u00E9mettre des droits de souscription (SOP) pour permettre aux employ\u00E9s de souscrire \u00E0 de nouvelles actions de classe B, la renonciation des actionnaires existants \u00E0 leur droit de pr\u00E9f\u00E9rence, et la confirmation d\u0027un mandat pour l\u0027organe d\u0027administration afin de mettre en \u0153uvre ces d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2024
05-01-2024 Zetelverplaatsing van La Hulpe naar Braine l’Alleud
Notaris:
Benoît GEUBELLE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"city": "Braine l\u2019Alleud",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Rossignols 12 : 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue des Rossignols",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "12",
"locality_suffix": "(1310 \u2013 La Hulpe)"
},
"effective_date": "2021-08-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Beno\u00EEt GEUBELLE",
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0503.832.450",
"name_full": "LISTMINUT",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
]
}