Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
05-08-2024
Kapitaalwijziging
05-08-2024
v3.2
Alle aktes · 6
bijgewerkt 1 jaar geleden
2024
05-08-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Fran\u00E7ois OPDERBECK",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 1501,
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}
],
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}
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2024-07-24",
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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"shareholders_after": [
{
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"kind": "person",
"name": "Fran\u00E7ois OPDERBECK",
"role": "g\u00E9rant_statutaire",
"n_shares": 3000,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lazar DINU",
"role": "simple_associ\u00E9",
"n_shares": 450,
"share_class": null
}
],
"share_classes_after": []
}05-08-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- François OPDERBECK — Bestuurder
- Rita WYNGAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Rita WYNGAERT",
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},
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"evidence_quote": "D\u00E9c\u00E8s de l\u0027administrateur.",
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{
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"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "Nomination et l\u0027approbation d\u0027un nouvel administrateur.",
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"mandate_duration": {
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"value": "2023-11-07"
},
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},
{
"kind": "decharge_granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-05",
"filing_date": "2024-03-21",
"act_kind_objet": "Erratum \u00E0 la publication du 21 mars 2024."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois OPDERBECK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 François OPDERBECK benoemd tot bestuurder
- François OPDERBECK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois OPDERBECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO"
}
}05-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO"
}
}02-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- François OPDERBECK — Bestuurder
- Lazar DINU — Bestuurder
- Rita WYNGAERT — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Rita WYNGAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "D\u00E9c\u00E8s de l\u0027administrateur.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"effective_date": "2023-11-07",
"evidence_quote": "Approuve la nomination de Monsieur Fran\u00E7ois OPDERBECK comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 07.11.2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-07"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lazar DINU",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Monsieur Lazar DINU -450 parts",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-02",
"filing_date": "2024-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois OPDERBECK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-04-2024 François OPDERBECK benoemd tot bestuurder
- François OPDERBECK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois OPDERBECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.368.950",
"name_full": "TRANS-IMMO"
}
}