VALMAR
De berekende faillissementskans van VALMAR over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-09-2025 | 2025-00504458 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00383937 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00379961 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20343545 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57400173 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63100386 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57800274 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-53800276 |
| 30-06-2016 | volledig | 25-11-2016 | 2016-68600490 |
| 30-06-2015 | volledig | 12-11-2015 | 2015-66800183 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-06-1988 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614H0055/00B068 | Brussel | 4.640 m² | 1 · 76 m² | 10,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-12-2023 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Laurent VANNESTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.429.544",
"name_full_after": "VALMAR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VALMAR",
"current_zetel_raw": "Denneboslaan 51B 1180 Ukkel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company is a named anonymous society named \u0027VALMAR\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022VALMAR\u0022.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The registered office is in the Brussels-Capital Region, with provisions for transferring the address within the region or the French-speaking region of Belgium.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une mo",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object is all real estate operations, including buying, selling, developing, and managing real estate, as well as industrial or agricultural operations on these properties.",
"new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations immobili\u00E8res, tant pour son compte que pour le compte de",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The capital is fixed at 148,736.11 euros, represented by 6,000 voting shares without nominal value, numbered from 1 to 6,000.",
"new_text": "Le capital est fix\u00E9 \u00E0 cent quarante-huit mille sept cent trente-six euros onze cents (148.736,11 \u20AC).\nIl est repr\u00E9sent\u00E9 par six mille (6.000) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale, num\u00E9rot\u00E9s de 1 \u00E0 6.000 repr\u00E9sentant chacune 1/6.000i\u00E8me du capital social.",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "The social capital can be increased or reduced by a decision of the general meeting deliberating as in matters of statute modification.",
"new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
"change_kind": "restated",
"article_title": "Augmentation et r\u00E9duction du capital",
"article_number": "6"
},
{
"summary": "In case of capital increase, convertible bond issuance, or subscription rights, shares to be subscribed in cash, convertible bonds, or subscription rights must be offered preferentially to shareholders proportionally to the part of the capital they represent.",
"new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
"change_kind": "restated",
"article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
"article_number": "7"
},
{
"summary": "Subscribers to shares are committed to the total amount represented by their shares in the social capital. The commitment to fully liberate an action is unconditional and indivisible.",
"new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "8"
},
{
"summary": "All shares are nominative, they bear a serial number. They are inscribed in a register of nominative shares kept at the registered office.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "All other titles, other than shares, are nominative, they bear a serial number. They are inscribed in a register of nominative titles of the category to which they belong.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Every share is indivisible. The company recognizes only one owner per share. If a share belongs to several co-owners, the company can suspend the exercise of the rights until one person is designated as the owner of the title vis-\u00E0-vis the company.",
"new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "11"
},
{
"summary": "The shares of the company are freely transmitted between living or for cause of death of the shareholder.",
"new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "The company is administered by a board composed of at least the minimum number of members required by law. Administrators are appointed by the general meeting for up to six years.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum\nrequis par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nEn cas de nomination, si aucun candidat ne recueille la majorit\u00E9 des voix, il est proc\u00E9d\u00E9 \u00E0 un scrutin",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "13"
},
{
"summary": "The board of administration elects among its members a president. The board can also appoint a vice-president.",
"new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u2019emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u2019administration",
"article_number": "14"
},
{
"summary": "The board of administration meets on the convocation of the president, or in case of impediment of the president, of the vice-president, or, in default of the vice-president, of another administrator designated by its colleagues, whenever the interest of the company requires it, and within 5 days of",
"new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u2019administration",
"article_number": "15"
},
{
"summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented. Every administrator can give a mandate to one of its colleagues to represent him at a determined meeting of the board of administration and to vote in his place and stead.",
"new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
"article_number": "16"
},
{
"summary": "The decisions of the board of administration are recorded in minutes signed by the president of the meeting and by at least the majority of the members present/administrators who wish it.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
"article_number": "17"
},
{
"summary": "The board of administration has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general meeting.",
"new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u2019administration",
"article_number": "18"
},
{
"summary": "The board of administration can delegate the daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
"new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "19"
},
{
"summary": "All acts that engage the company, in court and in all acts, are valid if they are signed by the administrator-delegated or by two administrators who act jointly.",
"new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ou par deux administrateurs qui agissent conjointement.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "The mandate of administrator is exercised gratuitously unless a contrary decision of the general meeting.",
"new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "21"
},
{
"summary": "When the law requires it, the control of the financial situation, the annual accounts and the regularity of the operations to be recorded in the annual accounts, will be entrusted to one or more commissioners, appointed in accordance with the legal provisions.",
"new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
"change_kind": "restated",
"article_title": "Nomination d\u2019un ou plusieurs commissaires",
"article_number": "22"
},
{
"summary": "The ordinary general meeting meets annually on the first Friday of June at 14 o\u0027clock. If this day is a Sunday or a legal holiday, the meeting takes place on the first working day following other than a Saturday, at the same hour.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de juin \u00E0 14\nheures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions: the holder of nominative titles must be inscribed in this quality in the register of nominative titles relative to his category of titles; the holder of ",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "24"
},
{
"summary": "Every owner of titles can be represented at the general meeting by a mandatary on condition that all the formalities of admission to the general meeting are accomplished.",
"new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "25"
},
{
"summary": "Before entering into session, a list of presence indicating the name of the shareholders, the number of their titles and, if applicable, the powers is signed by all the shareholders or mandataries present.",
"new_text": "Avant d\u2019entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires, le nombre de",
"change_kind": "restated",
"article_title": "Liste de pr\u00E9sences",
"article_number": "26"
},
{
"summary": "Every shareholder can vote by correspondence. This vote must be made by means of a form made available to the shareholders by the board of administration and which contains the following mentions: the identity of the shareholder; his signature and the date and place of signature; the number and form",
"new_text": "Tout actionnaire peut voter par correspondance.\nCe vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 la disposition des actionnaires par l\u2019organe d\u2019",
"change_kind": "restated",
"article_title": "Vote par correspondance",
"article_number": "27"
},
{
"summary": "The general meeting is presided over by the president of the board of administration, or in his absence, by the vice-president or in default of vice-president, by another administrator designated by its colleagues.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
"change_kind": "restated",
"article_title": "Composition du bureau",
"article_number": "28"
},
{
"summary": "The general meeting cannot deliberate on points that do not appear in the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the co",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "29"
},
{
"summary": "Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall under the power of the general meeting except those that must be received in an authentic act.",
"new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "30"
},
{
"summary": "Participation to the general meeting at a distance by electronic means\n\u00A71. Shareholders can participate at a distance to the general meeting thanks to an electronic means of communication made available by the company. Shareholders who participate in this way to the general meeting are deemed presen",
"new_text": "1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "31"
},
{
"summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights. Except in the cases provided for by the law, the assembly rules by a simple majority of votes. In case of demembrement of the right of property of an action between",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "32"
},
{
"summary": "The board of administration can, sitting, prorogue to three weeks any general meeting, annual, extraordinary or special, even if it is not to rule on the annual accounts.",
"new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e",
"change_kind": "restated",
"article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "33"
},
{
"summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it. They are recorded in a special register kept at the registered office.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "34"
},
{
"summary": "The social exercise begins on the first of January and ends on the thirty-first of December of each year.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "35"
},
{
"summary": "The annual net profit is determined in accordance with the legal provisions. At least five percent is taken from this profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The obligation reappears if the legal reserve is tou",
"new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
"change_kind": "restated",
"article_title": "Affectation des b\u00E9n\u00E9fices",
"article_number": "36"
},
{
"summary": "The payment of dividends is made at the time and places designated by the board of administration. However, this payment must be made before the end of the social exercise in which the amount of the dividend was fixed.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "37"
},
{
"summary": "In case of dissolution of the company for whatever reason and at any time, the liquidation is carried out by the or the liquidators appointed by the general meeting.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
"change_kind": "restated",
"article_title": "D\u00E9signation des liquidateurs",
"article_number": "38"
},
{
"summary": "The liquidators are competent to perform all operations provided for by the law except if the general meeting decides otherwise, by a simple majority of votes.",
"new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
"change_kind": "restated",
"article_title": "Pouvoirs des liquidateurs",
"article_number": "39"
},
{
"summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this end, the liquidators distribute the net asset, in cash or in titles, between the shareholders at the pro rata of the number of shares they possess. The goods that subsist in nature are di",
"new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "Mode de liquidation",
"article_number": "40"
},
{
"summary": "For any dispute relating to the affairs of the company between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former directors and/or liquidators, a",
"new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
"change_kind": "restated",
"article_title": "Litiges",
"article_number": "41"
},
{
"summary": "Every shareholder, administrator, commissioner or liquidator domiciled abroad, must make election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise he will be deemed to have elected domicile at the seat of the company, where all communications, su",
"new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "42"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licitly derogated are deemed inscribed in the present statutes and the clauses contrary to the imperative provisions of the Code are deemed not written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
"article_number": "43"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "MdH HOLDING",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent VANNESTE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 6000,
"shares_before": 6000,
"capital_after_eur": 148736.11,
"capital_before_eur": 148736.11,
"share_classes_after": [
{
"count": 6000,
"label": "actions",
"rights_summary": "with voting rights",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VALMAR |