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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
09-12-2024
Kapitaalwijziging
Adresverloop · 1
26-02-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
09-12-2024 2 bestuurders benoemd, 4 ontslagnemend
- DEBUCQUOY Jonathan — Dagelijks bestuur
- LECLUSE Thomas Michel — Dagelijks bestuur
- J5S — Bestuurder
- Memalec — Bestuurder
- Kortrijkse Vinologische Club — Bestuurder
- PATRIMONIUMMAATSCHAPPIJ VAN BELGIË — Bestuurder
Notaris:
Hendrik MOENS · Wevelgem
Technische details
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],
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}09-12-2024 Verrichting in kapitaal of aandelen
Notaris:
Hendrik MOENS · Wevelgem
Technische details
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],
"shareholders_after": [],
"share_classes_after": []
}09-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Hendrik MOENS · Wevelgem
Technische details
{
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"firm_name": null,
"office_city": "Wevelgem",
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},
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"filing_date": "2024-12-05",
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},
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"unanimous": true
},
"statute_change": {
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"coordination",
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],
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"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "UNIBRICKS",
"legal_form_after": "BESLOTEN VENNootschap",
"name_full_before": "UNIBRICKS",
"current_zetel_raw": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
"legal_form_before": "BESLOTEN VENNootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van artikel 13 om de samenstelling van de raad van bestuur te regelen met minstens twee bestuurders (\u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder) en het invoeren van een bindende voordrachtregeling voor de benoeming.",
"new_text": "ARTIKEL 13: SAMENSTELLING VAN DE RAAD VAN BESTUUR\nDe vennootschap wordt bestuurd door minstens twee (2) bestuurders, waarvan \u00E9\u00E9n (1) A-bestuurder en \u00E9\u00E9n (1) B-bestuurder, zonder een maximum te kennen.\nDe bestuurders worden benoemd door de algemene vergadering voor een bepaalde of een onbepaalde termijn.\nInzake de benoeming van bestuurders zal voorzien worden in een bindende voordrachtregeling in h",
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}
],
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{
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},
{
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"excluded_powers": []
},
{
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"excluded_powers": []
},
{
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}17-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Filip Dewagtere · Jabbeke
Technische details
{
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"notary": {
"name": "Filip Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "STATUTENWIJZIGING - PARTIELE SPLITSING"
},
"decision": {
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"act_date": "2024-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor, Finvision Bedrijfsrevisoren Waregem BV, nopens de inbreng in natura in de verkrijgende vennootschap.",
"articles": [
"5:7"
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},
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"parties": [
{
"kbo": "0506.816.288",
"name": "UNIBRICKS",
"role": "contributor",
"address": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Recombel",
"role": "recipient",
"address": null,
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"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:74-12:89",
"12:80 \u00A7 2",
"12:78",
"12:77",
"5:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "De overdragende vennootschap brengt een deel van haar vermogen in de vorm van activa over in de verkrijgende vennootschap, waarbij de overdragende vennootschap niet ophoudt te bestaan.",
"equity_transferred_eur": 10510137.2,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
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},
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van UNIBRICKS heeft een parti\u00EBle splitsing besloten. Hierbij wordt een deel van het vermogen van de overdragende vennootschap overgedragen aan de nieuw op te richten vennootschap \u0022Recombel\u0022. De overdragende vennootschap blijft bestaan en ontvangt als tegenprestatie 1.000 aandelen van de verkrijgende vennootschap.",
"co_filed_documents": [
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"volmachten",
"verslagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2024 Zetelverplaatsing van Elsene naar Watermaal-Bosvoorde
- Marsveldplein 5 bus 20, 1050 Elsene → Terhulpsesteenweg 177 bus 5 te 1170 Watermaal-Bosvoorde
Technische details
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},
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],
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},
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}