Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
17-10-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
17-10-2024 Wijziging in het bestuur
Notaris:
Frank De Raedt · Lievegem
Technische details
{
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{
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"evidence_quote": "Voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten van vennootschap wordt een bijzondere volmacht verleend aan de heer voornoemde heer Ryckaert Thibo.",
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{
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"name": "Moore Finance \u0026 Tax",
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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{
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie De Roy",
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
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"country": "BE",
"legal_form": "BV"
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan \u0022Moore Finance \u0026 Tax\u0022 besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan",
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}
],
"notary": {
"name": "Frank De Raedt",
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"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
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}
],
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"kbo": "0886.036.602",
"name_full": "STEPHENSON",
"legal_form": "BV"
},
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"person_name": "Frank De Raedt",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte fusie",
"Co\u00F6rdinatie van de statuten."
],
"corrected_publication_numac": null
}17-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frank De Raedt · Lievegem
Technische details
{
"stage": "completed",
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Met fusie gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0886.036.602",
"name": "STEPHENSON",
"role": "acquiring",
"address": "Albertplein 12 Bus 53 8300Knokke-Heist",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DIE TAFELBERG",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MERCUUR CONSULT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154",
"12:51 \u00A72 6de lid",
"12:50",
"12:7 1\u00B0",
"12:50 tot en met 12:"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen, inclusief hun activiteiten, vergunningen, rechten op de naam, merken en logo\u0027s, goodwill, organisatie, boekhouding en alle immateri\u00EBle en materi\u00EBle bestanddelen, gaat over op de verkrijgende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0886.036.602",
"name_full": "STEPHENSON",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank De Raedt",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap STEPHENSON heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te goedkeuren. Hierbij worden twee andere vennootschappen, DIE TAFELBERG en MERCUUR CONSULT, overgenomen zonder vereffening. Het gehele vermogen van de overgenomen vennootschappen gaat over naar STEPHENSON, en er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"Expeditie van de akte fusie",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Frank De Raedt · Lievegem
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"distribution_amount_eur": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.036.602",
"name_full": "STEPHENSON",
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},
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},
"co_filed_documents": [
"expedition",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}22-03-2024 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": "2024-03-22",
"filing_date": "2024-02-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
"articles": [
"12:51, \u00A72, 6de lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0669.915.850",
"name": "DIE TAFELBERG",
"role": "absorbed",
"address": "Muizenberg 3, 9250 Waasmunster",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MERCUUR CONSULT",
"role": "absorbed",
"address": "Muizenberg 3, 9250 Waasmunster",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.036.602",
"name": "STEPHENSON",
"role": "acquiring",
"address": "Albertplein 12, bus 53, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap DIE TAFELBERG en de Over Te Nemen Vennootschap MERCUUR CONSULT zal worden overgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0886.036.602",
"name_full": "STEPHENSON",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel betreft een dubbele geruisloze fusie waarbij de vennootschappen DIE TAFELBERG en MERCUUR CONSULT worden overgenomen door STEPHENSON. De overdracht van het volledige vermogen van de twee over te nemen vennootschappen vindt plaats zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging in STEPHENSON. De bestuursorganen verbinden zich om de fusie te realiseren conform de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"Bijlage 1: illustratieve fusiebalans DIE TAFELBERG BV/ STEPHENSON NV",
"Bijlage 2: illustratieve fusiebalans MERCUUR CONSULT BV/STEPHENSON NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
22-12-2023 3 herbenoemd
- Jan Boone — Bestuurder
- Isabelle Maes — Bestuurder
- Jan Boone — Gedelegeerd bestuurder
Technische details
{
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{
"kind": "director_renew",
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"person": {
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"name": "Jan Boone",
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},
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"subkind": "renewal",
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"effective_date": "2023-08-22",
"evidence_quote": "",
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},
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},
{
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},
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},
{
"kind": "director_renew",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.036.602",
"name_full": "SCOFOE VAN DE ONDERNENA GENT",
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"_kbo_filled_from_list": true
},
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},
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}