Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
07-10-2024
Zetelwijziging
07-10-2024
Zetelwijziging
31-05-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
07-10-2024 Kwijting verleend aan het bestuur
Notaris:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zaakvoerder, hier aanwezig, verklaart hierbij kennis genomen te hebben van de datum van onderhavige buitengewone algemene vergadering en van haar agenda en verklaart te verzaken aan de oproepingsformaliteiten voorzien bij artikel 5:83 en het toezenden van stukken overeenkomstig artikel 5:84 van h",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan over een wijziging van de statuten enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de hel\u00EDt van het totaal aantal uitgegeven aandelen vertegenwoordigen en een wijziging is alieen aangenomen wanneer zij drie vierden van de stem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan over een wijziging van de statuten enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de hel\u00EDt van het totaal aantal uitgegeven aandelen vertegenwoordigen en een wijziging is alieen aangenomen wanneer zij drie vierden van de stem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.026.133",
"name_full": "SOUMATIC",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 Zetelverplaatsing naar Ukkel
- 1180 Ukkel, Alsembergsesteenweg 1000
Notaris:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Ukkel, Alsembergsesteenweg 1000",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1000",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, onder het taalstelsel van de Franse taal, en meer bepaald naar 1180 Ukkel, Alsembergsesteenweg 1000.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0808.026.133",
"name_full": "SOUMATIC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": []
}07-10-2024 Zetelverplaatsing naar Uccle
- 1180 Uccle, Chaussée d'Alsemberg 1000
Notaris:
Christian HUYLEBROUCK · Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1000",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1000",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "EXPOSE PREALABLE La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale a, par un autre acte pass\u00E9 ce jour, par le notaire soussign\u00E9, lequel constitue un tout avec le pr\u00E9sent acte en application de l\u0027article 19, paragraphe 3 de la loi organique sur l\u0027organisation du notariat, d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ver",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0808.026.133",
"name_full": "SOUMATIC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/10/2024 - Annexes du Moniteur belge"
]
}07-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De statutair onbeschikbare eigenvermogensrekening wordt uit de statuten geschrapt en beschikbaar gemaakt voor toekomstige uitkeringen.Notaris:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Technische details
{
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.026.133",
"name_full_after": "SOUMATIC",
"legal_form_after": "besloten vennootschap",
"name_full_before": "SOUMATIC",
"current_zetel_raw": "1640 Sint-Genesius-Rode, Gehuchtstraat 45",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Christian HUYLEBROUCK",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zaakvoerder verklaart kennis te hebben genomen van de datum van de vergadering en haar agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "De zaakvoerder verklaart te verzaken aan de oproepingsformaliteiten en het toezenden van stukken.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De statutair onbeschikbare eigenvermogensrekening wordt uit de statuten geschrapt en beschikbaar gemaakt voor toekomstige uitkeringen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2022
31-05-2022 Zetelverplaatsing van Overijse naar Sint Genesius Rode
- Fr Verbeekstraat 233-3090 Overijse → Gehuchtstraat 45 -1640 Sint Genesius Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gehuchtstraat 45 -1640 Sint Genesius Rode",
"city": "Sint Genesius Rode",
"region": "vlaams_gewest",
"street": "Gehuchtstraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Fr Verbeekstraat 233-3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Fr Verbeekstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "233",
"locality_suffix": null
},
"effective_date": "2022-05-15",
"evidence_quote": "",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0808.026.133",
"name_full": "SOUMATIC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NIKOLLAJ Bledar",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittresksel van proces verball van aigemene vergadering van 14 Mei 2022"
]
}