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Belgisch Staatsblad — acts
4 acts Capital history · 1
13-02-2024
Capital change
Address history · 1
13-02-2024
Registered-office move
All acts · 4
updated 2 years ago
2024
13-02-2024 Capital decrease of €197,300 to €61,500
- €258.800 → €61.500
Notary:
Jean Jacques LECLEF · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -197300.0,
"before_eur": 258800.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
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"paid_up_delta_eur": -197300.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 234.88,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"role": "aandeelhouder",
"n_shares": 840,
"share_class": null
}
],
"share_classes_after": []
}13-02-2024 1 director appointed, 2 resigning
- VANDERBEKEN, Stefaan — Afgevaardigd bestuurder
- NAUWELAERS, Gisela Henrietta Joanna — Bestuurder
- VANDERBEKEN, Ines — Bestuurder
Notary:
Jean Jacques LECLEF · Antwerpen
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"address": "2970 Schilde, Groene Wandeling 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUWELAERS, Gisela Henrietta Joanna",
"address": "2970 Schilde, Groene Wandeling 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Ines",
"address": "2980 Zoersel, Wandelweg 110",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OLYSLAGER Frank",
"address": null,
"birth_date": null,
"profession": "Accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Registered office moved from Antwerpen to s-Gravenwezel
- 2100 Antwerpen, Boterlaarbaan 108 → Groene Wandeling 37 te 2970 's-Gravenwezel
Notary:
Jean Jacques LECLEF · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groene Wandeling 37 te 2970 \u0027s-Gravenwezel",
"city": "s-Gravenwezel",
"region": "vlaams_gewest",
"street": "Groene Wandeling",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "2100 Antwerpen, Boterlaarbaan 108",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boterlaarbaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}13-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verk…Notary:
Jean Jacques LECLEF · Antwerpen
Technical details
{
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full_after": "CHARON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COFISERV",
"current_zetel_raw": "Boterlaarbaan 108 2100 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "OLYSLAGER Frank",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "VANDERBEKEN, Stefaan",
"excluded_powers": []
}
],
"representation_rule_after": "afgevaardigd_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verkoopsautomaten, het verhandelen van verbruiksgoederen met betrekking tot de verkoopsautomaten, het verlenen van diensten inzake catering, de handel, de verkoop in groothandel of in kleinhandel, de vertegenwoordiging, de distributie, de dienst, de verpakking, de import, de export, de makelarij, de ver",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 840,
"shares_before": 840,
"capital_after_eur": 61500.0,
"capital_before_eur": 258800.0,
"share_classes_after": [
{
"count": 840,
"label": "aandelen met stemrecht",
"rights_summary": "Zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}