Acts, filings and financial milestones
2023
20-09
Gazette deed
Demerger: BM CONSULT splits off to HARIMMOCapital increase of €146,719.45 to €147,219.45 · Shareholding · Amendment of the articles27 points ▸
Gazette deed
Demerger: BM CONSULT splits off to HARIMMO
Capital increase of €146,719.45 to €147,219.45 · Shareholding · Amendment of the articles27 points ▸
- Other provision, “conditions immeuble transfere, contributions taxes des lors” (deed in French)
- Share issue, “parts sociales”, 1467 (deed in French), mentioned 2 times in the deed
- Capital increase, €146,719.45
- Brigitte MOREAU holds 1,467 shares
- MOREAU Didier René Nicolas Albert holds 1,467 shares
- Share transfer, MOREAU Didier René Nicolas Albert → Brigitte MOREAU
- Capital contribution
- Amendment of the articles, 6
- Partner, Brigitte MOREAU (general partner)
- Partner, Annie NICOLETTI (limited partner)
- Power of attorney
- Demerger, “gestion patrimoine immobilier” (deed in French)
- The act holds 15 more points.
31-05
Gazette deed
Demerger proposal: HARIMMO splits off to BM CONSULTCapital · Shareholding · Partner26 points ▸
Gazette deed
Demerger proposal: HARIMMO splits off to BM CONSULT
Capital · Shareholding · Partner26 points ▸
- Board meeting, 04-05-2023, mentioned 2 times in the deed
- Demerger, “organisation adéquate, scission partielle par absorption” (deed in French)
- Capital, €150,000
- Brigitte MOREAU holds 565 shares (50%)
- Didier MOREAU holds 565 shares (50%)
- Other provision, “statuts non modifiés, non modifiés” (deed in French)
- Other provision, “apports indisponibles hors capital”, 500 (deed in French)
- Partner, Brigitte MOREAU (general partner)
- Partner, Annie NICOLETTI (limited partner)
- Other provision, “description et répartition précise éléments patrimoine actif et passif à transférer, articles 12:8 et 12:59,9°” (deed in French)
- Other provision, “rapport d'échange, comparaison valeur économique éléments apportés et évaluation éléments restant” (deed in French)
- Share issue, “parts sociales nouvellement émises”, 100 (deed in French)
- The act holds 14 more points.
2022
03-03
Gazette deed
IncorporationAppointment: MOREAU Brigitte (director) · Founder · Founding capital9 points ▸
Gazette deed
Incorporation
Appointment: MOREAU Brigitte (director) · Founder · Founding capital9 points ▸
- Founder, NICOLLETTI Annie
- Founder, MOREAU Brigitte
- Founding capital, €500
- Partner, MOREAU Brigitte (commandité)
- Partner, NICOLLETTI Annie (limited partner)
- MOREAU Brigitte holds 9 shares
- NICOLLETTI Annie holds 1 share
- Director appointment, MOREAU Brigitte (director)
- Incorporation, 05-01-2022
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank