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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 6
09-12-2025
v3.2
09-12-2025
Kapitaalwijziging
30-08-2022
Kapitaalwijziging
30-08-2022
v3.2
12-01-2018
v3.2
03-01-2014
v3.2
Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
09-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}09-12-2025 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -1200000.0,
"before_eur": null,
"share_emission": {
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"issue_price_per_share_eur": null
},
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"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.348.263",
"name_full": "DIVISION LIEUSf",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AENDEKERK",
"org_rep_person_name": null,
"person_role_at_subject": "Administeateur"
},
"co_filed_documents": [
"Annexe 1"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 55,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2022
30-08-2022 Jean Jacques AENDEKERK benoemd tot gedelegeerd bestuurder
- Jean Jacques AENDEKERK — Gedelegeerd bestuurder
Notaris:
Philippe LABE · Liège
Technische details
{
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{
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"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREMIERE RESOLUTION: L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration sur le prix d\u0027\u00E9mission et les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires ainsi que du rapport du R\u00E9viseur d\u0027entreprises, sur le",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
"role": "directeur",
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"rrn": null,
"name": "Jean-Jacques AENDEKERK",
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},
"reason": null,
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"evidence_quote": "La r\u00E9mun\u00E9ration r\u00E9elle de l\u0027apport en nature consiste en la cr\u00E9ation et l\u0027\u00E9mission de 55 actions de la soci\u00E9t\u00E9 anonyme \u003C\u00AB SERVICES TECHNIQUES D\u0027IMMEUBLES \u003E attribu\u00E9es \u00E0 Monsieur Jean-Jacques AENDEKERK.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Jean-Jacques Aendekerk",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0678.913.391",
"name": "ADK PATRIMONIUM",
"address": "rue du Baileux, 11 \u00E0 4053 Chaudfontaine - Embourg",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ces actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, sont attribu\u00E9es \u00E0 Morsieur Jean Jacques AENDEKERK en r\u00E9mun\u00E9ration de l\u0027apport qu\u0027il effectue d\u0027une cr\u00E9ance d\u0027un montant nominal en principal de 1.000.000 euros d\u00E9tenue par Monsieur Jean-Jacques Aendekerk sur la soci\u00E9t\u00E9 ADK PATRIMONIUM, soci\u00E9t\u00E9 \u00E0 responsab",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jacques AENDEKERK",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Philippe AENDEKERK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine TIMMERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Jacques AENDEKERK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs r\u00E9unis en conseil confirment le poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean Jacques AENDEKERK.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe LABE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur",
"coordination des statuts"
],
"corrected_publication_numac": null
}30-08-2022 4 herbenoemd
- Jean Jacques AENDEKERK — Bestuurder
- John Philippe AENDEKERK — Bestuurder
- Nadine TIMMERMANS — Bestuurder
- Jean Jacques AENDEKERK — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jacques AENDEKERK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Philippe AENDEKERK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine TIMMERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Jacques AENDEKERK",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil confirment le poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean Jacques AENDEKERK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}30-08-2022 Kapitaalverhoging van €1.000.000 tot €3.500.000
- €2.500.000 → €3.500.000
Notaris:
Philippe LABE · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3500000.0,
"delta_eur": 1000000.0,
"before_eur": 2500000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jean-Jacques AENDEKERK",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 55,
"contribution_amount_eur": 1000000.0
}
],
"share_emission": {
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"share_class": "B",
"n_new_shares": 55,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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},
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},
{
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},
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}
],
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-30",
"filing_date": "2022-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP PETIT \u0026 Co SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Damien Petit"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0436.348.263",
"pct": null,
"kind": "org",
"name": "SERVICES TECHNIQUES D\u0027IMMEUBLES",
"role": "aandeelhouder",
"n_shares": 1144,
"share_class": null
},
{
"kbo": null,
"pct": 13.15,
"kind": "person",
"name": "Jean-Jacques AENDEKERK",
"role": "aandeelhouder",
"n_shares": 55,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 1089,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 55,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 3.0
}
]
}30-08-2022 Kapitaalverhoging van €1.000.000 tot €3.500.000
- €2.500.000 → €3.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 3500000,
"delta_eur": 1000000,
"before_eur": 2500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027UN MILLION EUROS (1.000.000 euros) pour le porter de DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 euros) \u00E0 TROIS MILLIONS CINQ CENT MILLE EUROS (3.500.000 euros) par la cr\u00E9ation de 55 actions nouvelles sans d\u00E9signation de valeur nominale.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}2021
30-06-2021 3 herbenoemd
- Jean-Jacques Aendekerk — Dagelijks bestuur
- Nadine Timmermans — Bestuurder
- John Philippe Aendekerk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Jacques Aendekerk",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Jacques Aendekerk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Timmermans",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Nadine Timmermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Philippe Aendekerk",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "et de Monsieur John Philippe Aendekerk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}2018
12-01-2018 Kapitaalvermindering van €1.500.000 tot €2.500.000
- €4.000.000 → €2.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000,
"currency": "EUR",
"after_eur": 2500000,
"delta_eur": -1500000,
"before_eur": 4000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de concurrence de UN MILLION CINQ CENT MILLE EUROS (1.500.000 euros) pour le ramener de QUATRE MILLIONS D\u0027 EUROS (4.000.000 euros) \u00E0 DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 euros) par remboursement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}2015
22-06-2015 3 herbenoemd
- Jean-Jacques Aendekerk — Bestuurder
- Nadine Timmermans — Bestuurder
- John Philippe Aendekerk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Aendekerk",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Jacques Aendekerk;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -les mandats d\u0027administrateurs de Madame Nadine Timmermans et de Monsieur John Philippe Aendekerk."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Philippe Aendekerk",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -les mandats d\u0027administrateurs de Madame Nadine Timmermans et de Monsieur John Philippe Aendekerk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}2014
03-01-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le rapport de CdP De Wulf \u0026 C\u00B0 scprl - R\u00E9viseurs d\u0027entreprises, dont les bureaux sont \u00E9tablis Rue de l\u0027Hospice Communal, 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent DE WULF, Reviseur d\u0027Entreprises, \u00E9tabli dans le cadre de l\u0027article 602 du Code des Soci\u00E9t\u00E9s, rapport dont elle: declare avoir pris connaissance.",
"firm_kbo": null,
"firm_name": "CDP De Wulf \u0026 Co SCPRL",
"ibr_number": null,
"individual_name": "Vincent DE WULF"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2014 Kapitaalverhoging van €3.800.000 tot €3.861.500
- €61.500 → €3.861.500
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3800000,
"currency": "EUR",
"after_eur": 3861500,
"delta_eur": 3800000,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027augmentation du capital \u00E0 concurrence de TROIS MILLIONS HUIT CENT MILLE EUROS (3.800.000 euros) pour le porter de soixante et un mille cing cents euros (61.500 euros) \u00E0 trois millions huit cent soixante et un mille cing cents euros (3.861.500 euros), par la cr\u00E9ation de mille dix neuf (1019.-) actions nouvelles ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9al\u00EDs\u00E9e par l\u0027apport par Monsieur Jean Jacques AENDEKERK de 39 actions de la soci\u00E9t\u00E9 anonyme \u003C Groupe ADK SA \u003E ... En r\u00E9mun\u00E9ration de cet apport ... il est attribu\u00E9 \u00E0 l\u0027apporteur ... les 1019 actions nouvelles cr\u00E9\u00E9es ... L\u0027assembl\u00E9e constate ... que le capital est effectivement port\u00E9 \u00E0 trois millions huit cent soixante et un mille cinq cents euros (3.861.500 euros)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 138500,
"currency": "EUR",
"after_eur": 4000000,
"delta_eur": 138500,
"before_eur": 3861500,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CENT TRENTE HUIT MILLE CINQ CENTS EUROS (138.500 euros), pour le porter de trois millions huit cent soixante et un mille cing cents euros (3.861.500 euros) \u00E0 quatre millions d\u0027euros (4.000.000 euros) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation d\u0027une somme de CENT TRENTE HUIT MILLE CINQ CENTS EUROS (138.500 euros) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles ... L\u0027assembl\u00E9e constate ... que le capital est effectivement port\u00E9 \u00E0 quatre millions d\u0027euros (4.000.000 euros)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.348.263",
"name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
"legal_form": "SA"
}
}