Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Capital history · 1
25-09-2024
Capital change
All acts · 3
updated 1 year ago
2024
25-09-2024 Capital increase of €18,592.02 to €266,485.54
- €247.893,52 → €266.485,54
- 2 kapitaalbewegingen in deze akte
Notary:
Régis Dechamps · Schaerbeek-Bruxelles
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 266485.54,
"delta_eur": 18592.02,
"before_eur": 247893.52,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DUS Roseline",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 30,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ELSEN Philippe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 45,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": 18592.02,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 45,
"merger_exchange_ratio": 0.06,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 266485.54,
"delta_eur": 18592.02,
"before_eur": 247893.52,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DUS Roseline",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 30,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ELSEN Philippe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 45,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": 18592.02,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CdP De Wulf \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Vincent de Wulf"
},
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"Projet de fusion",
"Rapports \u00E9crits et circonstanci\u00E9s",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Comptes annuels",
"Rapports de l\u0027organe d\u0027administration",
"\u00C9tats comptables interm\u00E9diaires"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DUS Roseline",
"role": "aandeelhouder",
"n_shares": 30,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ELSEN Philippe",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}25-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Régis Dechamps · Schaerbeek
Technical details
{
"stage": "completed",
"notary": {
"name": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COMINDUS \u00BB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a constat\u00E9 que tous les actionnaires des deux soci\u00E9t\u00E9s ont marqu\u00E9 leur accord pour renoncer \u00E0 l\u0027\u00E9tablissement des rapports vis\u00E9s \u00E0 l\u0027article 12:25 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.313.837",
"name": "ELSEN NUMISMATICA",
"role": "acquiring",
"address": "Avenue de Tervueren 65, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.350.016",
"name": "COMINDUS",
"role": "absorbed",
"address": "Avenue de Tervueren 65, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.06,
"legal_articles": [
"12:28",
"12:24",
"12:25",
"12:26 \u00A71",
"12:27",
"12:30",
"2:41",
"7:127",
"7:51",
"12:31"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "(1 action COMINDUS = 0,06 action ELSEN)",
"new_shares_issued_n": 45,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e COMINDUS est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ELSEN NUMISMATICA, sans exception ni r\u00E9serve.",
"equity_transferred_eur": 121633.89,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9gis Dechamps",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ELSEN NUMISMATICA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMINDUS. L\u0027int\u00E9gralit\u00E9 du patrimoine de COMINDUS est transf\u00E9r\u00E9 \u00E0 ELSEN NUMISMATICA, qui se dissout sans liquidation. En contrepartie, les actionnaires de COMINDUS re\u00E7oivent 45 actions nouvelles de la soci\u00E9t\u00E9 absorbante. Le capital social est augment\u00E9 de 18 592,02 \u20AC et les statuts sont modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
11-04-2022 3 directors appointed
- Jean Elsen — Gedelegeerd bestuurder
- Olivier Elsen — Gedelegeerd bestuurder
- Philippe Elsen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "440119 195 69",
"name": "Jean Elsen",
"address": "3294 Molenstede, Bosmansstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "700223 169 43",
"name": "Olivier Elsen",
"address": "1150 Woluwe-Saint-Pierre, avenue Antoine de Saint-Exup\u00E9ry, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "721225 311",
"name": "Philippe Elsen",
"address": "1200 Woluwe-Saint-Lambert, avenue Marie-Jos\u00E9, 70",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Elsen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}