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Belgisch Staatsblad — acts
6 acts Capital history · 2
27-11-2023
Capital change
27-11-2023
v3.2
All acts · 6
updated 2 years ago
2023
27-11-2023 Transaction in capital or shares
Notary:
Bernard GROSFILS · Lodelinsart
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "suppress"
}
],
"notary": {
"name": "Bernard GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL",
"legal_form": "SRL",
"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": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0445.492.690",
"pct": null,
"kind": "org",
"name": "IPAL",
"role": "aandeelhouder",
"n_shares": 1250,
"share_class": null
}
],
"share_classes_after": []
}27-11-2023 Jürgen-Guido ALEXIUS reappointed as director
- Jürgen-Guido ALEXIUS — Bestuurder
Notary:
Bernard GROSFILS · Lodelinsart
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le comparant donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00FCrgen-Guido ALEXIUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Bernard GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard GROSFILS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 novembre 2023",
"coordination des statuts"
],
"corrected_publication_numac": null
}27-11-2023 Jürgen-Guido ALEXIUS appointed as administrateur non statutaire
- Jürgen-Guido ALEXIUS — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "J\u00FCrgen-Guido ALEXIUS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL"
}
}27-11-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL"
}
}27-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}27-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Bernard GROSFILS · Lodelinsart
Technical details
{
"stage": null,
"notary": {
"name": "Bernard GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.492.690",
"name_full": "IPAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard GROSFILS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 IPAL, SRL \u00E0 Gerpinnes, a pris des r\u00E9solutions en vue de modifier les statuts conform\u00E9ment aux dispositions de la loi du 23 mars 2019 sur les soci\u00E9t\u00E9s et les associations. Ces modifications incluent la suppression d\u0027un compte de capitaux propres statutairement indisponible, la possibilit\u00E9 de distributions intercalaires, et l\u0027adoption de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler la nomination d\u0027un administrateur non statutaire et de mettre fin \u00E0 la fonction du g\u00E9rant actuel.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 novembre 2023",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}