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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 1 year ago
2024
30-09-2024 1 director appointed, 1 resigning
- EVERS Gérald — Bestuurder
- EVERS Gérald Marguerite Julius Luise Mathieu Paul — Bestuurder
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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],
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},
"act_meta": {
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"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-25",
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}
],
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"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"un rapport du r\u00E9viseur d\u2019entreprises",
"le texte coordonn\u00E9 des statuts"
],
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}30-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
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"filing_date": "2024-09-26",
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],
"scope": "full_restatement",
"trigger": "form_change_consequence",
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"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "SRL B.M.S. \u0026 Co",
"ibr_number": "24432190",
"individual_name": "MOREAU Paul"
},
"subject_company": {
"kbo": "0837.215.413",
"name_full_after": "Group-E",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Group-E",
"current_zetel_raw": "Rue du Panorama 13, 1331 Rixensart",
"legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
},
"special_mandates": [
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},
{
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},
{
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"organ_kind_before": "monistic",
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{
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},
{
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}
],
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"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"un rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 14 :4 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
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"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
"voorkeurrecht_rules_changed": false,
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},
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{
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"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
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},
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}