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Belgisch Staatsblad — acts
5 acts Capital history · 1
17-06-2024
Capital change
All acts · 5
updated 1 year ago
2025
05-02-2025 4 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Benoit Samyn — Dagelijks bestuur
- Aline Gesquiere — Dagelijks bestuur
- Elise Depuydt — Dagelijks bestuur
Technical details
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"date": "2025-01-15",
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],
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}2024
17-06-2024 All shares are now held by a single shareholder
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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},
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"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
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"share_classes_after": []
}17-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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},
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"pub_date": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN D\u0415\nBESLOTEN VENNOOTSCHAP \u0022ALLTECH BELGIE\u0022 - NOTULEN VAN DE\nOVERNEMENDE VENNOOTSCHAP - NAAMSWIJZIGING"
},
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{
"kbo": "0406.770.191",
"name": "De Ster - L. Vandenberghe en zonen",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0848.412.973",
"name": "ALLTECH BELGIE",
"role": "absorbed",
"address": "Steenstraat 46-48\n8610 Kortemark",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"12:7",
"12:50"
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
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"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022De Ster - L. Vandenberghe en zonen\u0022 heeft besloten tot een verrichting gelijkgesteld met fusie door overneming. Hierbij neemt de vennootschap \u0022ALLTECH BELGIE\u0022 de overgenomen vennootschap over, waarbij het gehele vermogen zonder uitzondering overgaat. De naam van de vennootschap wordt gewijzigd in \u0022Alltech - De Ster\u0022 en er wordt een volmacht verleend voor de formaliteiten.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
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},
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},
{
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal door ontbinding zonder vereffening overgaan op de Overnemende Vennootschap.",
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"accounting_effective_date": "2024-01-01"
},
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"summary_narrative": "De bestuursorganen van De Ster - L. Vandenberghe en Zonen (Overnemende Vennootschap) en Alltech Belgi\u00EB (Over te Nemen Vennootschap) hebben op 21 maart 2024 een gemeenschappelijk voorstel goedgekeurd voor een \u0027geruisloze fusie\u0027. Hierbij zal het gehele vermogen van Alltech Belgi\u00EB overgaan op De Ster - L. Vandenberghe en Zonen zonder dat nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"origineel fusievoorstel van 21 maart 2024"
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
08-12-2022 Permanent representative changed: Brecht Buysschaert succeeds Robert Snijkers
Technical details
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