BAIVY
The KBO register records legal situation 050 for BAIVY (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2018 annual accounts show equity of €86k and a net result of €-324k.
| Equity | €86k |
| Net result | €-324k |
| Active | 21 yrs |
| Locations | 1 |
Fragile profile, watch health in particular.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Fiscal year | 2018 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €-340k |
| Net profit | €-324k |
| Cash flow | €-308k |
| Staff costs | - |
| Income taxes | €136 |
| Dividends | - |
| Total assets | €2.32M |
| Equity | €86k |
| Debt | €2.23M |
| of which ≤ 1y | €2.21M |
| of which > 1y | €28k |
| Working capital | €-682 |
| Employees (FTE) | - |
| 2018 | |
|---|---|
| Current ratio | 1.00 |
| Quick ratio | 0.73 |
| Working capital ratio | 0.0% |
| Solvency | 3.7% |
| Debt / equity | 0.33 |
| Long-term debt ratio | 0.33 |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | -14.0% |
| ROE | -379.3% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2018 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €2.32M |
| Fixed assets | 21/28 | €113k |
| Formation expenses | 20 | €1k |
| Intangible fixed assets | 21 | €1k |
| Tangible fixed assets | 22/27 | €18k |
| Financial fixed assets | 28 | €94k |
| Current assets | 29/58 | €2.20M |
| Stocks & contracts in progress | 3 | €589k |
| Amounts receivable within one year | 40/41 | €1.61M |
| Cash & bank | 54/58 | €6k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €2.32M |
| Equity | 10/15 | €86k |
| Contributions / capital | 10/11 | €369k |
| Reserves | 13 | €41k |
| Accumulated profits (losses) | 14 | €-324k |
| Amounts payable | 17/49 | €2.23M |
| Amounts payable after one year | 17 | €28k |
| Amounts payable within one year | 42/48 | €2.21M |
| Trade debts payable within one year | 44 | €709k |
| Income statement | ||
| Gross operating margin | 9900 | €-328k |
| Operating result | 9901 | €-356k |
| Financial income | 75 | €4k |
| Financial charges | 65 | €3k |
| Result before taxes | 9903 | €-356k |
| Income taxes | 67/77 | €136 |
| Net result for the period | 9904 | €-356k |
| Result to be appropriated | 9905 | €-356k |
Historic, not recently confirmed (4)
-
SNC Q-WEEXLegal entityDirectorState Gazette act 19161077 (11-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
BOSCARINO DavideManaging directorState Gazette act 17161332 (17-11-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 11-12-2019 Resigned· Director
- 17-11-2017 Appointed· Managing director
- 16-06-2015 Appointed· Director
- 16-06-2015 Appointed· Managing director
-
BOSCARINO DomenicoDirectorState Gazette act 15084769 (16-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
BOSCARINO SalvatoreDirectorState Gazette act 15084769 (16-06-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (1)
-
BOSCARINO ClaudioDirectorState Gazette act 15084769 (16-06-2015)Former16-06-2015 → 17-11-2017
3 events
- 17-11-2017 Resigned· Director
- 16-06-2015 Appointed· Director
- 16-06-2015 Appointed· Managing director
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 20-04-2005 |
| Status | Active |
| Postal code | 4101 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62058A0435/00H003indicative | Wallonia | 385 m² | 1 · 215 m² | 9.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-12-2019 1 director appointed, 1 resigning
- SNC Q-WEEX, Bestuurder
- Davide BOSCARINO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Davide BOSCARINO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SNC Q-WEEX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY"
}
}09-07-2019 Registered office moved from Flémalle to Seraing
- Rue Harkay 467 à 4400 Flémalle → Rue du Bassin 2 A à 4101 Seraing
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bassin 2 A \u00E0 4101 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue du Bassin",
"country": "BE",
"postcode": "4101",
"box_number": null,
"street_number": "2 A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue Harkay",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Tous les associ\u00E9s de la S.A BAIVY ont: 1- \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Harkay 467 \u00E0 4400 Fl\u00E9malle \u00E0 l\u0027adresse suivante: Rue du Bassin 2 A \u00E0 4101 Seraing",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BOSCARINO Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOSCARINO Davide",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Volet B"
]
}05-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaire Instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-05",
"filing_date": "2019-05-24",
"act_kind_objet": "FUSION AVEC D-PART"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s de D-PART SA ont d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BAIVY SA",
"role": "acquiring",
"address": "Rue Harkay 467, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.582.411",
"name": "D-PART SA",
"role": "absorbed",
"address": "Rue Harkay 467, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"698",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (D-PART SA) transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante (BAIVY SA), y compris ses activit\u00E9s immobili\u00E8res, de gestion, de conseil et de placement. Les parts de D-PART SA sont int\u00E9gralement attribu\u00E9es aux associ\u00E9s de BAIVY SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de l\u0027Entreprise de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 BAIVY SA, SA \u00E0 si\u00E8ge \u00E0 Fl\u00E9malle, a adopt\u00E9 un projet de fusion avec D-PART SA, \u00E9galement bas\u00E9e \u00E0 Fl\u00E9malle. La fusion pr\u00E9voit l\u0027absorption de D-PART SA par BAIVY SA, avec transfert int\u00E9gral de son patrimoine, y compris ses activit\u00E9s immobili\u00E8res et de gestion. Les parts de D-PART SA seront attribu\u00E9es aux associ\u00E9s de BAIVY SA. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er avril 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale devra se tenir dans les d\u00E9lais l\u00E9gaux, soit dans les six semaines.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2018 Registered office moved from Seraing to Flémalle
- Rue de Tilff 1 à 4100 Seraing → Rue Harkay 467 à 4400 Flémalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue Harkay",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 1 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Tous les associ\u00E9s de la S.A BAIVY ont : \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue Harkay 467 \u00E0 4400 Fl\u00E9malle",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BOSCARINO Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-15",
"filing_date": "2018-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BAIVY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOSCARINO Davide",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Liste des associ\u00E9s"
]
}17-11-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BAIVY",
"old": "MAISON BOSCARINO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}16-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MAISON BOSCARINO",
"old": "BOSCARINO CONSTRUCTION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO"
},
"legal_form_change": {
"new": "SA",
"old": "SPRL",
"changed": true
}
}16-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne MICHEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-16",
"filing_date": "2015-02-19",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "MAISON BOSCARINO",
"role": "acquiring",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAISON BOSCARINO) \u00E0 la soci\u00E9t\u00E9 absorbante (soci\u00E9t\u00E9 anonyme MAISON BOSCARINO), dont elle est d\u00E9j\u00E0 titulaire de toutes les parts.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-05-22"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne MICHEL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme MAISON BOSCARINO, tenue le 22 mai 2015, a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAISON BOSCARINO par la soci\u00E9t\u00E9 anonyme du m\u00EAme nom. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 22 mai 2015.",
"co_filed_documents": [
"Projet de fusion d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 19 f\u00E9vrier 2015"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne MICHEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-16",
"filing_date": "2015-02-19",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "MAISON BOSCARINO",
"role": "acquiring",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MATRIS",
"role": "absorbed",
"address": "4100 Seraing (Boncelles), rue de Tilff 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, recours administratifs, garanties personnelles ou r\u00E9elles, archives et documents comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "MAISON BOSCARINO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne MICHEL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MAISON BOSCARINO a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MATRIS. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de MATRIS, a re\u00E7u l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Le transfert est r\u00E9put\u00E9 effectif \u00E0 compter du 1er janvier 2015, et la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Boscarino Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Seraing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-03",
"filing_date": null,
"act_kind_objet": "0873,335.441"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 695 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit la r\u00E9daction d\u0027un rapport \u00E9crit sur le projet de fusion.",
"articles": [
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BOSCARINO CONSTRUCTION SPRL",
"role": "acquiring",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0892.697.334",
"name": "MAISON BOSCARINO SPRL",
"role": "absorbed",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"698"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, ses cr\u00E9ances, ses stocks, ses immobilisations corporelles et incorporelles, ainsi que ses dettes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur les activit\u00E9s g\u00E9n\u00E9rales de construction et la promotion immobili\u00E8re.",
"equity_transferred_eur": 368676.93,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BOSCARINO CONSTRUCTION SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boscarino Davide",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre Boscarino Construction SPRL (absorbante) et Maison Boscarino SPRL (absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 693 et suivants du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2015. L\u0027assembl\u00E9e g\u00E9n\u00E9rale devra se tenir dans les d\u00E9lais l\u00E9gaux, soit dans les six semaines suivant le d\u00E9p\u00F4t.",
"co_filed_documents": [
"Bilan MAISON BOSCARINO SPRL",
"Bilan BOSCARINO CONSTRUCTION SPRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Boscarino Davide",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-03",
"filing_date": null,
"act_kind_objet": "FUSION AVEC MATRIS SPRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 695 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit la remise d\u0027un rapport \u00E9crit sur le projet de fusion.",
"articles": [
"695"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.335.441",
"name": "BOSCARINO CONSTRUCTION SPRL",
"role": "acquiring",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.854.668",
"name": "MATRIS SPRL",
"role": "absorbed",
"address": "Rue de Tilf, 1, 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"698"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine de MATRIS SPRL, y compris ses immobilisations corporelles, financi\u00E8res, stocks, cr\u00E9ances et passif, qui seront transf\u00E9r\u00E9s \u00E0 BOSCARINO CONSTRUCTION SPRL. L\u0027objet de la soci\u00E9t\u00E9 absorb\u00E9e (promotion immobili\u00E8re) est compl\u00E9mentaire \u00E0 celui de l\u0027absorbante (construction g\u00E9n\u00E9rale).",
"equity_transferred_eur": 1550501.4,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "Boscarino Construction",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boscarino Davide",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Boscarino Construction SPRL, d\u00E9tentrice de toutes les parts de MATRIS SPRL, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption sans \u00E9mission de nouvelles parts, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s. Le patrimoine de MATRIS SPRL, dont les comptes au 31/12/2014 montrent un actif total de 1.550.501,40 \u20AC, sera transf\u00E9r\u00E9 \u00E0 l\u0027absorbante \u00E0 compter du 1er janvier 2015. Le projet de fusion est publi\u00E9 au Moniteur belge en vue de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
"Bilan MATRIS SPRL",
"Bilan BOSCARINO CONSTRUCTION SPRL"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2015 Registered office moved from SCLESSIN to BONCELLES
- RUE L'AVOURIE 20/001 4000 SCLESSIN → RUE DE TILLFF 1, 4100 Boncelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE TILLFF 1, 4100 Boncelles",
"city": "BONCELLES",
"region": "waals_gewest",
"street": "RUE DE TILLFF",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "RUE L\u0027AVOURIE 20/001 4000 SCLESSIN",
"city": "SCLESSIN",
"region": "waals_gewest",
"street": "RUE L\u0027AVOURIE",
"country": "BE",
"postcode": "4000",
"box_number": "001",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2014-10-09",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide que le si\u00E8ge social actuellement \u00E9tabli rue l\u0027avourie 20/001, 4000 sclessin est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 rue de Tilff 1, 4100 Boncelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DAVIDE Boscarino",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-02",
"filing_date": "2014-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2014-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0873.335.441",
"name_full": "BOSCARINO CONSTRUCTION",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DAVIDE Boscarino",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BAIVY |