Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2024
08-10-2024 2 directors appointed, 1 resigning correction
- FONDU Jean-Philippe — Bestuurder
- SWINNEN Sandra — Bestuurder
- FONDU Philippe — Bestuurder
Summary:
2024-04-05/0385280Notary:
Agathe GENIN · Ciney
Technical details
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"evidence_quote": "Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer la qualit\u00E9 d\u2019administrateur statutaire et mettre fin \u00E0 la\nfonction de l\u2019administrateur statutaire actuel, \u00E9tant Monsieur FONDU Philippe, pr\u00E9-qualifi\u00E9 ;",
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},
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"evidence_quote": "Sont \u00E9galement appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :\n1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FONDU \u0026 CO \u00BB, ayant son si\u00E8ge \u00E0 5560 Houyet, Route de\nWiesme, num\u00E9ro 5, inscrite au registre des personnes morales de Li\u00E8ge, division Dinant sous le\nnum\u00E9ro d\u2019ent",
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"evidence_quote": "2/ Madame SWINNEN Sandra, pr\u00E9-qualifi\u00E9e, ici pr\u00E9sente, qui d\u00E9clare accepter le mandat d\u2019",
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"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle statuera sur la d\u00E9charge \u00E0 donner \u00E0 l\u2019administrateur d\u00E9missionnaire\npour l\u2019ex\u00E9cution de son mandat.",
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},
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"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare autoriser\nexpress\u00E9ment l\u2019op\u00E9ration et d\u00E9cide de d\u00E9signer en qualit\u00E9 de \u00AB mandataire ad hoc \u00BB pour la\nrepr\u00E9senter (\u2026on omet\u2026), Monsieur FONDU Philippe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui d\u00E9clare",
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}
],
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"office_city": "Ciney",
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},
"act_meta": {
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"pub_date": "2024-10-08",
"filing_date": "2024-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"name_full": "Brainbox",
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},
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},
"co_filed_documents": [
"la procuration",
"le rapport justificatif de l\u2019organe d\u2019administration",
"le texte des statuts coordonn\u00E9s"
],
"corrected_publication_numac": "2024-04-05/0385280"
}08-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Agathe GENIN · Ciney
Technical details
{
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},
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"filing_date": "2024-10-04",
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},
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"act_date": "2024-09-26",
"unanimous": true
},
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"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de la lecture du rapport prescrit par l\u0027article 5:152 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
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]
},
"restructuring": null,
"subject_company": {
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brainbox a approuv\u00E9 un rapport d\u0027assistance financi\u00E8re pour l\u0027acquisition de ses actions par un tiers, a autoris\u00E9 cette op\u00E9ration et a nomm\u00E9 de nouveaux administrateurs. Elle a \u00E9galement modifi\u00E9 l\u0027article 15 des statuts concernant les pouvoirs de l\u0027organe d\u0027administration.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"la procuration",
"le rapport justificatif de l\u0027organe d\u0027administration",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
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"should_reroute_to_category": null
}08-10-2024 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Agathe GENIN · Ciney
Technical details
{
"notary": {
"name": "Agathe GENIN",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-10-04",
"act_kind_objet": "ACTE MODIFICATIF"
},
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"body": "assembl\u00E9e generale",
"act_date": "2024-09-26",
"unanimous": true
},
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},
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{
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}
],
"articles_modified": [
{
"summary": "L\u0027article 15 des statuts a \u00E9t\u00E9 adapt\u00E9 pour d\u00E9finir les pouvoirs de l\u0027organe d\u0027administration, notamment en cas d\u0027un seul administrateur ou de plusieurs administrateurs.",
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}
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}