Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Capital history · 1
09-08-2022
Capital change
All acts · 3
updated 2 years ago
2024
19-06-2024 Articles of association amended — legal-form conversion, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-11",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE - AUTRES MODIFICATIONS - COORDINATION STATUTS."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.012.784",
"name_full_after": "AF",
"legal_form_after": "Soci\u00E9t\u00E9 en Commandite",
"name_full_before": "AF",
"current_zetel_raw": "1080 Bruxelles, rue de la M\u00E9lop\u00E9e 45",
"legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company AF adopts the legal form of a Limited Partnership.",
"new_text": "La soci\u00E9t\u00E9 AF rev\u00EAt la forme juridique d\u0027une Soci\u00E9t\u00E9 en Commandite.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "The registered office is established in the Brussels-Capital region.",
"new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion Bruxelles-Capitale.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The company is established for an indefinite duration.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The company\u0027s object is to perform taxi, paid passenger transport, car rental, or courier express businesses in Belgium and abroad.",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte tiers ou en participation avec ceux-ci d\u0027effectuer toutes entreprises de taxis, de transports r\u00E9mun\u00E9r\u00E9s de personnes, de location de voitures ou du courier express.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Fifty (50) ordinary shares were issued in remuneration for contributions.",
"new_text": "En r\u00E9mun\u00E9ration des apports cinquante (50) actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The company is administered by one or more managers who can delegate their powers.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants qui sont soit des associ\u00E9s commandit\u00E9s, soit des tiers et qui peuvent d\u00E9l\u00E9guer leurs pouvoirs.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "A validly constituted assembly represents all partners, each with one vote.",
"new_text": "L\u0027assembl\u00E9e - valablement constitu\u00E9e - repr\u00E9sente tous les associ\u00E9s. Chaque associ\u00E9 a droit \u00E0 une voix.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The fiscal year runs from January 1st to December 31st, and the annual meeting is held on the last Saturday of June.",
"new_text": "L\u0027exercice court du premier janvier et au trente et le trente et un d\u00E9cembre de chaque ann\u00E9e; L\u0027assembl\u00E9e annuelle se tient le dernier samedi du mois de juin \u00E0 20 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit pr\u00E9cis\u00E9 dans la convocation.",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "An inventory and annual accounts will be established annually on December 31st.",
"new_text": "Chaque ann\u00E9e au trente et un d\u00E9cembre un inventaire et des comptes annuels seront \u00E9tablis conform\u00E9ment aux dispositions l\u00E9gales en mati\u00E8re.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "The allocation of results will be decided by the general assembly.",
"new_text": "L\u0027affectation du r\u00E9sultat sera d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "After liquidation, the net asset will be distributed among partners in proportion to the number of shares they hold.",
"new_text": "Apr\u00E8s apurement de toutes dettes, charges et frais de liquidation, l\u0027actif net sera r\u00E9parti entre les associ\u00E9s en proportion du nombre des actions qu\u0027ils d\u00E9tiennent.",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Habimana Ibrahim",
"excluded_powers": []
},
{
"name": "Muhayimana Innocent",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 61,
"shares_before": 60,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 39,
"label": "associ\u00E9 commandit\u00E9",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 10,
"label": "associ\u00E9 commandit\u00E9",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 1,
"label": "associ\u00E9e commanditaire",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-05-08",
"previous_mb_reference": null
}
}2022
09-08-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Rudasingwa Alexis",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Habimana Ibrahim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Habimana lbrahim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Muhayimana Innocent",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.012.784",
"name_full": "AF",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Habimana lbrahim",
"role": "aandeelhouder",
"n_shares": 47,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Muhayimana Innocent",
"role": "aandeelhouder",
"n_shares": 2,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kamayirese Nema",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}09-08-2022 Muhayimana Innocent appointed as statutory auditor
- Muhayimana Innocent — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Muhayimana Innocent",
"address": "clergerie 15A; 7830 Silly",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "La nomination de Monsieur Muhayimana Innocent comme associ\u00E9 actif avec effet le 15/07/2022 .La r\u00E9mun\u00E9ration de l\u0027associ\u00E9 actif est d\u00E9termin\u00E9e par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.012.784",
"name_full": "AF",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}