Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 2
04-05-2022
Kapitaalwijziging
04-05-2022
v3.2
Adresverloop · 1
01-03-2023
Zetelwijziging
Alle aktes · 26
bijgewerkt 9 maanden geleden
2025
05-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Ingrid JOOS — Bestuurder
- Fabrice Graillet — Collaborateur
- Luc Jean DELYS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Luc Jean DELYS",
"address": "1910 Kampenhout, stationsstraat 37A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "1010.238.370",
"name": "SRL INSPIRED MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du lundi 5 mai 2025 de la SRL INSPIRED MANAGEMENT",
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{
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"rrn": null,
"name": "Ingrid JOOS",
"address": "Thier Oulet, 45 \u00E0 4480 Engis",
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},
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"effective_date": "2025-05-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Madame Ingrid JOOS",
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"kind": "delegation_dagelijks_bestuur_in",
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"name": "Fabrice Graillet",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou a tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
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{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Jean DELYS",
"address": "1910 Kampenhout, stationsstraat 37A",
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"profession": null,
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},
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"subkind": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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"name": "Ingrid JOOS",
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},
{
"kind": "board_snapshot",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Fabrice Graillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
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],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Graillet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"PV de I\u0027AGO du 22.05.2025"
],
"corrected_publication_numac": null
}05-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ingrid JOOS — Bestuurder
- Luc Jean DELYS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Jean DELYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid JOOS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}13-08-2025 Axylium Audit Liege SRL benoemd tot auditor
- Axylium Audit Liege SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Axylium Audit Liege SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics"
}
}13-08-2025 1 bestuurder benoemd, 1 herbenoemd
- Fabrice Graillet — Dagelijks bestuur
- Axylium Audit Liege SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.271.327",
"name": "Axylium Audit Liege SRL",
"address": "Rue J d\u0027Andrimont, 33",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire aux Comptes",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Fabrice Graillet",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"person_name": null,
"org_rep_person_name": "Fabrice Graillet",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027AGO du 27.06.2025"
],
"corrected_publication_numac": null
}2024
04-09-2024 2 bestuurders benoemd
- Luc Jean DELYS — Bestuurder
- Fabrice Graillet — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Jean DELYS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1010.238.370",
"name": "INSPIRED MANAGEMENT",
"address": "1910 Kampenhout, stationsstraat 37A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur, la SRL INSPIRED MANAGEMENT, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1010.238.370 sise \u00E0 1910 Kampenhout, stationsstraat 37A dument repr\u00E9sent\u00E9e par son administrateur Luc Jean ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fabrice Graillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027\u00C4ssembl\u00E9e G\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Graillet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"PV de I\u0027AGO du 01.07.2024"
],
"corrected_publication_numac": null
}04-09-2024 INSPIRED MANAGEMENT benoemd tot bestuurder
- INSPIRED MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INSPIRED MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}04-09-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": null,
"act_kind_objet": "nomination nouvel administrateur"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "1010.238.370",
"person_or_entity_name": "INSPIRED MANAGEMENT"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Graillet",
"org_rep_person_name": null
},
"co_filed_documents": [
"PV de I\u0027AGO du 01.07.2024"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Luc Jean DELYS"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Fabrice Graillet",
"grantor_name": "VIncent Logistics",
"scope_summary": "To give all powers to Fabrice Graillet or any collaborator of FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL to perform all legal publication formalities on behalf of the company, including publishing an extract of the minutes in the Moniteur Belge, updating the entry in the Banque Carrefour des Entreprises, and signing all necessary documents with the competent Enterprise Tribunal, Enterprise counters, and Banque Carrefour des Entreprises.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-08-2024 INSPIRED MANAGEMENT benoemd tot bestuurder
- INSPIRED MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INSPIRED MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}13-08-2024 2 bestuurders benoemd
- Luc Jean DELYS — Bestuurder
- Fabrice Graillet — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Jean DELYS",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.238.370",
"name": "INSPIRED MANAGEMENT",
"address": "1910 Kampenhout, stationsstraat 37A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la SRL INSPIRED MANAGEMENT, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1010.238.370 sise \u00E0 1910 Kampenhout, stationsstraat 37A dument repr\u00E9sent\u00E9e par son administrateur Luc Jean ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"name": "Fabrice Graillet",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-13",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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01-03-2023 Zetelverplaatsing van Raeren naar Herstal
- 4731 Raeren (Eynatten), Langstrasse, 89 → 4040 Herstal, Première Avenue 32
Notaris:
Maître Christian BOVY · Comblain-au-Pont
Technische details
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Samenvatting:
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- ZOPPI Norbert Alain Élie — Bestuurder
- de MAISTRE Emmanuel Marie Bernard — Bestuurder
- BERTO Adrien Raymond Roger — Bestuurder
- de MAISTRE Emmanuel Marie Bernard — Gedelegeerd bestuurder
- GROUPE BERTO — Bestuurder
Samenvatting:
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Technische details
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20-07-2022 David Demonceau herbenoemd als commissaris
- David Demonceau — Commissaris
Technische details
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- Saintenoy, Comhaire & Co SRL — Auditor
Samenvatting:
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Technische details
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Technische details
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- GROUPE BERTO SA — Bestuurder
- Emmanuel de Maistre — Bestuurder
- Adrien Berto — Bestuurder
- Jean Vincent — Gedelegeerd bestuurder
- Caroline Vergotte — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
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Technische details
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}04-05-2022 7 bestuurders benoemd, 2 ontslagnemend
- Emmanuel de Maistre — Bestuurder
- Adrien Berto — Bestuurder
- Patrick Geeraert — Délégé à cette gestiori
- Deeliah Chakowa — Délégé à cette gestiori
- Colette Hachez — Délégé à cette gestiori
- Annick Garcet — Délégé à cette gestiori
- Guusje Huijbregts — Délégé à cette gestiori
- Jean Vincent — Bestuurder
Technische details
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},
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"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-04",
"filing_date": "2022-01-10",
"act_kind_objet": "D\u00E9claration de r\u00E9union de toutes les actions entre les mains d\u0027une personne - D\u00E9mission des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Nomination des administrateurs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
05-08-2020 Saintenoy, Comhaire & Co SRL benoemd tot auditor
- Saintenoy, Comhaire & Co SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Saintenoy, Comhaire \u0026 Co SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics"
}
}2018
19-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}2017
02-02-2017 Jean VINCENT benoemd tot gedelegeerd bestuurder
- Jean VINCENT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean VINCENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}2016
29-06-2016 MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA) benoemd tot auditor
- MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA) — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "MKS \u0026 PARTNERS SPRL (devenue ACF Audit Belgium SA)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}2009
08-06-2009 BISSOT MICHEL benoemd tot gedelegeerd bestuurder
- BISSOT MICHEL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BISSOT MICHEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}2007
08-06-2007 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
J VINCENT · RAEREN-EYNATTEN
Technische details
{
"stage": "proposal",
"notary": {
"name": "J VINCENT",
"firm_city": null,
"firm_name": null,
"office_city": "RAEREN-EYNATTEN",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-06-08",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-05-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.957.142",
"name": "VINCENT TRUCKS \u0026 TRAILERS SA",
"role": "acquiring",
"address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TRANSPORTS LOGISTIQUE SERVICES SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:75",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA, qui absorbe la soci\u00E9t\u00E9 sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J VINCENT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 1er mai 2007. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s, vise \u00E0 absorber la soci\u00E9t\u00E9 TRANSPORTS LOGISTIQUE SERVICES SA par VINCENT TRUCKS \u0026 TRAILERS SA, qui conserve l\u0027ensemble du patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2007 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
J VINCENT · RAEREN-EYNATTEN
Technische details
{
"stage": "proposal",
"notary": {
"name": "J VINCENT",
"firm_city": null,
"firm_name": null,
"office_city": "RAEREN-EYNATTEN",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-06-08",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s entre"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0430.957.142",
"name": "VINCENT TRUCKS \u0026 TRAILERS SA",
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"address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TRANSPORTS LOGISTIQUE SERVICES SA",
"role": "absorbed",
"address": "Jrafte auribura \u0627\u06CC\u062F Jepinerre d\u0027Euner",
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}
],
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],
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"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J VINCENT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 mai 2007, conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s. Cette fusion pr\u00E9voit que VINCENT TRUCKS \u0026 TRAILERS SA absorbe TRANSPORTS LOGISTIQUE SERVICES SA, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2007 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT TRUCKS \u0026 TRAILERS"
},
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"old": "SOCIETE ANONYME",
"changed": false
}
}