Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
4 acts All acts · 4
updated 2 years ago
2024
05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.475.006",
"name_full": "BELVER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Michael LEJEUNE · Boncelles
Technical details
{
"stage": null,
"notary": {
"name": "Michael LEJEUNE",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0420.475.006",
"name_full": "Belver",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael LEJEUNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Belver (SRL) a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations. Ces r\u00E9solutions incluent la modification de la forme l\u00E9gale, la suppression d\u0027un compte de capitaux propres, l\u0027adoption de nouveaux statuts, la nomination d\u0027un administrateur statutaire, et la modification de l\u0027adresse du si\u00E8ge et de l\u0027adresse \u00E9lectronique.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-01-2024 GRAU, Michel Jean Sébastien appointed as administrateur statutaire
- GRAU, Michel Jean Sébastien — Administrateur statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur statutaire",
"person": {
"rrn": null,
"name": "GRAU, Michel Jean S\u00E9bastien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.475.006",
"name_full": "Belver"
}
}05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Vincent BODSON · Boncelles
Technical details
{
"stage": null,
"notary": {
"name": "Vincent BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0420.475.006",
"name_full": "BELVER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael LEJEUNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BELVER, SRL \u00E0 si\u00E8ge \u00E0 Verviers, a adopt\u00E9 de nouveaux statuts conformes au Code des Soci\u00E9t\u00E9s et des Associations, sans modifier l\u0027objet social. Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible et de rendre disponibles les fonds correspondants. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}