SALM INVEST
The KBO register records legal situation 012 for SALM INVEST (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 24 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 01-10-2025 | 2025-00526086 |
| 31-03-2024 | volledig | 10-09-2024 | 2024-00460492 |
| 31-03-2023 | volledig | 25-10-2023 | 2023-00498045 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20053924 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15600001 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16400066 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28000448 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18500394 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48500058 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500234 |
-
Current04-06-2026 → present
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Europe et Croissance SarlLegal entityDirector· perm. rep.: ReyndersState Gazette act 23159911 (14-12-2023)Current14-12-2023 → present
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SPARAXISLegal entityDirector· perm. rep.: Frédéric KALKMANNState Gazette act 23411339 (19-10-2023)Current19-10-2023 → present
-
Current16-05-2022 → present
-
Current16-05-2022 → present
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La sri EUROPE ET CROISSANCELegal entityDirector· perm. rep.: Xavier DethierState Gazette act 21035245 (19-03-2021)Current19-03-2021 → present
Show 2 more sitting directors
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SCOPE MANAGEMENTPrivate limited companyDirector· perm. rep.: Christophe SimonState Gazette act 21035245 (19-03-2021)Current01-04-2020 → present
2 events
- 19-03-2021 Mandate renewed· Director
- 01-04-2020 Appointed· Director
-
Current10-11-2017 → present
4 events
- 19-03-2021 Mandate renewed· Director
- 01-04-2020 Mandate renewed· Director
- 01-04-2020 Mandate renewed· Managing director
- 10-11-2017 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Finatco S.A.Legal entityDirector· perm. rep.: Philippe-Jean BoonenState Gazette act 10000188 (04-01-2010)Not recently confirmedlast confirmed in an act from 2010
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Not recently confirmedlast confirmed in an act from 2010
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TKS PARTNERS SCRLLegal entityDirector· perm. rep.: Didier HaninState Gazette act 10000188 (04-01-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (5)
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Scope ManagementLegal entityDirector· perm. rep.: Christophe SimonState Gazette act 24148072 (15-10-2024)Former- → 20-08-2024
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FINATCOPublic limited companyDirector· perm. rep.: Philippe-Jean BoonenState Gazette act 20045835 (01-04-2020)Former10-11-2017 → 19-03-2021
5 events
- 19-03-2021 Resigned· Director
- 19-03-2021 Resigned· Managing director
- 01-04-2020 Mandate renewed· Director
- 01-04-2020 Mandate renewed· Managing director
- 10-11-2017 Mandate renewed· Director
-
Former01-03-2015 → 19-03-2021
4 events
- 19-03-2021 Resigned· Director
- 01-04-2020 Mandate renewed· Director
- 10-11-2017 Mandate renewed· Director
- 01-03-2015 Appointed· Director
-
Former10-11-2017 → 01-04-2020
2 events
- 01-04-2020 Resigned· Director
- 10-11-2017 Mandate renewed· Director
-
Former- → 04-01-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AXYLIUM AUDIT SRLCurrent Company auditor · represented by Sébastien Verjans |
- | 05-10-2023 → present |
Show 3 earlier auditors
| Cedip sa Statutory auditor · represented by Didier Hanin succeeded by AXYLIUM AUDIT SRL in 2023 |
- | 21-09-2020 → 05-10-2023 |
| Mazars Statutory auditor · represented by Peter Lenoir |
- | 01-01-2014 → 30-04-2021 |
| TKS AUDIT Company auditor · represented by Sébastien VERJANS succeeded by AXYLIUM AUDIT SRL in 2023 |
- | 30-07-2020 → 05-10-2023 |
| NACE primary | Verwerking en conservering van vis en van schaal- en weekdieren(10200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-1996 |
| Status | Active |
| Postal code | 4000 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52332B0504/00M000 | Wallonia | 8,756 m² | 1 · 16 m² | - |
| 62803A1057/00F002 | Wallonia | 430 m² | 1 · 150 m² | 22.6 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
04-06-2026 Notarial deed · General meeting · Seat change · Dissolution
- Filing: 2026-05-27 · SALM INVEST
- Notarial deed: 2026-03-12 · SALM INVEST
- General meeting: 2026-03-12 · SALM INVEST
- Seat change: new_address: 4000 Liège, Boulevard de la Sauvenière, 117, old_address: 6220 Fleurus, Avenue de l'Espérance 36 · SALM INVEST
- Dissolution: 2026-03-12 · SALM INVEST
- Liquidation: 2026-03-12 · SALM INVEST
- Officer discharge: 2026-03-12 · SALM INVEST
- Officer appointment: date: 2026-03-12, role: liquidateur · SALM INVEST
- Approval: 2026-03-11 · SALM INVEST
- Mandate compensation: barème des curateurs applicable en matière de faillite (arrêté royal du 26 avril 2018) · SALM INVEST
- Power of attorney: 2026-03-12 · SALM INVEST
- Statute amendment: 2026-03-12 · SALM INVEST
- Publication: 2026-06-04
- Act object: SRL - Dissolution - Mise en liquidation
Technical details
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"type": "filing",
"quote": "27 MAI 2026",
"value": "2026-05-27",
"object": null,
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},
{
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u le 12 mars 2026 par Ma\u00EEtre Philippe LABE, Notaire \u00E0 Li\u00E8ge (2\u00E8me Canton)",
"value": "2026-03-12",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "D\u0027un acte re\u00E7u le 12 mars 2026 par Ma\u00EEtre Philippe LABE... il ressort que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"value": "2026-03-12",
"object": null,
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},
{
"type": "seat_change",
"quote": "l\u0027adresse du si\u00E8ge situ\u00E9 actuellement \u00E0 6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36 sera d\u00E9plac\u00E9 vers l\u0027adresse suivante: 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117.",
"value": {
"new_address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"old_address": "6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36"
},
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "Ils d\u00E9cident la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
"value": "2026-03-12",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "Ils d\u00E9cident la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
"value": "2026-03-12",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat des administrateurs pr\u00E9cit\u00E9s, id\u00E9charge leur est donn\u00E9e.",
"value": "2026-03-12",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Est appel\u00E9 \u00E0 la fonction de liquidateur : Ma\u00EEtre Fran\u00E7ois FREDERICK, avocat... La nomination du liquidateur prendra d\u00E8s lors effet lors de la confirmation par le tribunal comp\u00E9tent.",
"value": {
"date": "2026-03-12",
"role": "liquidateur",
"confirmation_pending": true
},
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Il est pr\u00E9cis\u00E9 qu\u0027aux termes d\u0027un courriel dat\u00E9 du 11 mars 2026 adress\u00E9 au Notaire LABE, Ma\u00EEtre Fran\u00E7ois FREDERICK, a confirm\u00E9 son acceptation de sa mission de liquidateur.",
"value": "2026-03-11",
"object": "e3",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat du liquidateur sera r\u00E9mun\u00E9r\u00E9 conform\u00E9ment au bar\u00E8me des curateurs applicable en mati\u00E8re de faillite (arr\u00EAt\u00E9 royal du 26 avril 2018).",
"value": "bar\u00E8me des curateurs applicable en mati\u00E8re de faillite (arr\u00EAt\u00E9 royal du 26 avril 2018)",
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer au liquidateur, pr\u00E9cit\u00E9 tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9gation pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"value": "2026-03-12",
"object": "e3",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Les statuts sont d\u00E8s lors modifi\u00E9s pour tenir compte des r\u00E9solutions qui pr\u00E9c\u00E8dent et le notaire soussign\u00E9 est charg\u00E9 de la r\u00E9daction et de la signature de la coordination des statuts.",
"value": "2026-03-12",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 04/06/2026",
"value": "2026-06-04",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SRL - Dissolution - Mise en liquidation",
"value": "SRL - Dissolution - Mise en liquidation",
"object": null,
"subject": null
}
],
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"entities": [
{
"id": "e1",
"kbo": "0457.293.137",
"kind": "company",
"name": "SALM INVEST",
"attrs": {
"address": "Avenue de l\u0027Esp\u00E9rance 36, 6220 Fleurus",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Philippe LABE",
"attrs": {
"role": "Notaire \u00E0 Li\u00E8ge (2\u00E8me Canton)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois FREDERICK",
"attrs": {
"role": "avocat",
"address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117"
}
}
]
}27-02-2025 Act object · Board meeting · Demerger · Capital
- Act object: Projet de scission · SALM INVEST
- Publication: 2025-02-27
- Board meeting: 2025-02-13 · SALM INVEST
- Demerger: type: scission partielle, description: Transfert d'une partie du patrimoine de SALM INVEST à la société à constituer SI INVEST · SALM INVEST
- Capital: amount: 2136282.68, shares: 9849, currency: EUR · SALM INVEST
- Purpose: L'achat, la vente, l'importation, l'exportation, la commercialisation, la représentation, en gros ou en détail, la transformation, la préparation sous toutes ses formes du Saumon et/ou dérivés et/ou de tous autres poissons, crustacés, animaux marins, de la chasse et/ou d'élevage, gibiers, volailles, produits secs, fruits et légumes, produits surgelés, boissons d'accompagnement, ainsi que tous produits alimentaires et boissons... · SALM INVEST
- Purpose: La gestion de participations dans des sociétés belges ou étrangères... la prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières... · SI INVEST
- Share issue: count: 9849, amount: 1.915.779,22, reason: apport en constitution, currency: EUR · SI INVEST
- Accounting effect: 2025-03-31 · SI INVEST
- Net asset statement: date: 2024-12-31, currency: EUR, total_active: 3.898.427,27, total_passif: 3.898.427,27 · SALM INVEST
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 5320 · S.A. CEDIP
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 706 · S.A. EUREFI
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 455 · S.R.L. SCOPE MANAGEMENT
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 131 · Marc MINET
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 101 · Dieter KOHN
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 101 · Michel JAMAR
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 71 · Micheline REUSCH
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 594 · S.A. Compagnie du Poirrier
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 394 · S.A. EMCI
- Share transfer: note: Attribution d'actions de la société à constituer en contrepartie de l'apport, count: 1976 · S.A. WALLONIE ENTREPRENDRE
- Permanent representative · Didier HANIN
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de scission",
"value": "Projet de scission",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/02/2025 - Annexes du Moniteur belge",
"value": "2025-02-27",
"object": null,
"subject": null
},
{
"date": "2025-02-13",
"type": "board_meeting",
"quote": "Ainsi fait et sign\u00E9 \u00E0 FLEURUS, au si\u00E8ge social de la soci\u00E9t\u00E9 partiellement scind\u00E9e, Le 13 f\u00E9vrier 2025 en trois exemplaires.",
"value": "2025-02-13",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 anonyme \u003C SALM INVEST \u003E... a arr\u00EAt\u00E9 le projet de scission partielle de SALM INVEST par apport \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer \u003C SI INVEST \u00BB",
"value": {
"type": "scission partielle",
"proposed": true,
"description": "Transfert d\u0027une partie du patrimoine de SALM INVEST \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer SI INVEST"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "capital",
"quote": "La SA \u003C\u003C SALM INVEST \u003E a un capital de 2.136.282,68 \u20AC, repr\u00E9sent\u00E9 par 9.849 actions sans d\u00E9signation de valeur nominale.",
"value": {
"amount": 2136282.68,
"shares": 9849,
"currency": "EUR"
},
"amount": 2136282.68,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2.136.282,68",
"shares": 9849,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "Conform\u00E9ment \u00E0 l\u0027article 3 de ses statuts sociaux, l\u0027objet social de la soci\u00E9t\u00E9 \u003C SALM INVEST \u00BB est le suivant...",
"value": "L\u0027achat, la vente, l\u0027importation, l\u0027exportation, la commercialisation, la repr\u00E9sentation, en gros ou en d\u00E9tail, la transformation, la pr\u00E9paration sous toutes ses formes du Saumon et/ou d\u00E9riv\u00E9s et/ou de tous autres poissons, crustac\u00E9s, animaux marins, de la chasse et/ou d\u0027\u00E9levage, gibiers, volailles, produits secs, fruits et l\u00E9gumes, produits surgel\u00E9s, boissons d\u0027accompagnement, ainsi que tous produits alimentaires et boissons...",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "L\u0027objet social de la soci\u00E9t\u00E9 sera le suivant: \u003C\u003C La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger: la gestion de participations...",
"value": "La gestion de participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res... la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res...",
"object": null,
"subject": "e2"
},
{
"type": "share_issue",
"quote": "Les apports indisponibles, enti\u00E8rement souscrits et lib\u00E9r\u00E9s de la soci\u00E9t\u00E9 \u00E0 constituer \u003C SI INVEST \u00BB s\u0027\u00E9l\u00E8veront \u00E0 1.915.779,22 \u20AC, repr\u00E9sent\u00E9 par 9.849 actions sans d\u00E9signation de valeur nominale.",
"value": {
"count": 9849,
"amount": "1.915.779,22",
"reason": "apport en constitution",
"currency": "EUR"
},
"object": null,
"subject": "e2"
},
{
"date": "2025-03-31",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations accomplies en partie par la Soci\u00E9t\u00E9 Scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport, sont consid\u00E9r\u00E9es au point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport \u00E0 partir du 31 mars 2025.",
"value": "2025-03-31",
"object": "e1",
"subject": "e2"
},
{
"date": "2024-12-31",
"type": "net_asset_statement",
"quote": "Suite \u00E0 la scission partielle, \u003C SALM INVEST \u00BB transf\u00E8rera \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer \u003C SI INVEST \u00BB le patrimoine \u00E0 la valeur comptable au 31/12/2024... TOTAL ACTIF :3.898.427.27... TOTAL PASSIF: 3.898.427,27",
"value": {
"date": "2024-12-31",
"currency": "EUR",
"total_active": "3.898.427,27",
"total_passif": "3.898.427,27"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "S.A. CEDIP (BCE 0454.992.653): 5.320",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 5320
},
"object": "e2",
"subject": "e3"
},
{
"type": "share_transfer",
"quote": "S.A. EUREFI (soci\u00E9t\u00E9 francaise B 382 532 554) : 706",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 706
},
"object": "e2",
"subject": "e5"
},
{
"type": "share_transfer",
"quote": "S.R.L. SCOPE MANAGEMENT (BCE 0831.080.459): 455",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 455
},
"object": "e2",
"subject": "e6"
},
{
"type": "share_transfer",
"quote": "Monsieur Marc MINET: 131",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 131
},
"object": "e2",
"subject": "e7"
},
{
"type": "share_transfer",
"quote": "Monsieur Dieter KOHN: 101",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 101
},
"object": "e2",
"subject": "e8"
},
{
"type": "share_transfer",
"quote": "Monsieur Michel JAMAR : 101",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 101
},
"object": "e2",
"subject": "e9"
},
{
"type": "share_transfer",
"quote": "Madame Micheline REUSCH:71",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 71
},
"object": "e2",
"subject": "e10"
},
{
"type": "share_transfer",
"quote": "S.A. Compagnie du Poirrier: 594",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 594
},
"object": "e2",
"subject": "e11"
},
{
"type": "share_transfer",
"quote": "S.A. EMCI (BCE 0473.798.775): 394",
"value": {
"note": "Attribution d\u0027actions de la soci\u00E9t\u00E9 \u00E0 constituer en contrepartie de l\u0027apport",
"count": 394
},
"object": "e2",
"subject": "e12"
},
{
"type": "share_transfer",
"quote": "S.A. WALLONIE ENTREPRENDRE (BCE 0793.630.244) : TOTAL 9.849",
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- Act object: Démission d'un administateur · SALM INVEST
- Publication: 2024-10-15 · SALM INVEST
- Filing: 2024-10-04 · SALM INVEST
- General meeting: 2024-09-02 · SALM INVEST
- Officer resignation: date: 2024-08-20, role: administrateur · Scope Management
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- Permanent representative · Reynders
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- Publication: 2023-10-19 · SALM INVEST
- Filing: 2023-10-17 · SALM INVEST
- Notarial deed: 2023-10-05 · SALM INVEST
- General meeting: 2023-10-05 · SALM INVEST
- Approval: Rapport du commissaire du 30 septembre 2023 · SALM INVEST
- Capital: amount: 1133490.68, shares: 5901, currency: EUR, par_value: 192,08 · SALM INVEST
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- Capital: amount: 2136282.68, shares: 9849, currency: EUR · SALM INVEST
- Statute amendment: Modification des articles 5, 7, 12 A, 12 B et ajout de l'article 12 bis (Droit de suite, Droit de préférence, Droit de préemption, Agrément) · SALM INVEST
- Mandate compensation: 500,00 EUR brut par séance du Conseil d'Administration (hors administrateurs sous contrat de management) · SALM INVEST
- Officer appointment: role: Administrateur, start_date: 2023-10-05 · SPARAXIS
- Permanent representative · Frédéric KALKMANN
- Power of attorney: Représentation de Wallonie Entreprendre à l'assemblée · Didier HANIN
- Power of attorney: Représentation de EMCI à l'assemblée · Marc MINET
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"Conventional company value of 1.500.000,00 \u20AC used as the basis for calculating the issue price of 254,00 \u20AC per new action (source: \u0027Le prix d\u0027\u00E9mission des nouvelles actions est calcul\u00E9 sur base d\u0027une valeur conventionnelle de la Soci\u00E9t\u00E9 de 1.500.000,00 \u20AC, soit une valeur de 254,00 \u20AC par action\u0027)",
"Intrinsic value per share of 173,55 \u20AC (source: \u0027La valeur intrins\u00E8que d\u0027une action s\u0027\u00E9l\u00E8ve \u00E0 173,55 \u20AC\u0027)",
"The in-kind contributions are specifically \u0027cr\u00E9ances\u0027 (claims) held against the company arising from loans: loan agreements signed 20 June 2022 (for Cedip and Scope Management) and 15 September 2023 (for EMCI and Compagnie du Poirier) (source: \u0027de cr\u00E9ances qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9 respectivement suite \u00E0 un pr\u00EAt d\u0027apr\u00E8s convention sign\u00E9e le 20 juin 2022 en ce qui concerne Cedip et Scope Management et suite \u00E0 un pr\u00EAt d\u0027apr\u00E8s convention sign\u00E9e le 15 septembre 2023 en ce qui concerne EMCI et la Compagnie du Poirier\u0027)",
"EMCI and Compagnie du Poirier are explicitly identified as \u0027deux nouveaux actionnaires\u0027 (two new shareholders), distinguishing them from the existing shareholders Cedip and Scope Management (source: \u0027par l\u0027apport en nature par deux actionnaires (Cedip et Scope Management) et deux nouveaux actionnaires (EMCI et la Compagnie du Poirier)\u0027)"
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},
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},
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},
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},
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},
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}20-12-2022 Act object · Notarial deed · General meeting · Statute amendment
- Act object: ASSEMBLEE GENERALE, ANNEE COMPTABLE · SALM INVEST
- Publication: 2022-12-20 · SALM INVEST
- Filing: 2022-12-16 · SALM INVEST
- Notarial deed: 2022-11-21 · SALM INVEST
- General meeting: 2022-11-21 · SALM INVEST
- Statute amendment: Modification de l'exercice social (début le 1er avril, fin le 31 mars) et de la date de l'assemblée générale ordinaire (premier lundi de septembre). · SALM INVEST
- Power of attorney: Mandat aux administrateurs pour requérir les formalités administratives (BCE, etc.) · Les administrateurs de SALM INVEST
- Filing representative: Pouvoirs pour rédiger, signer et déposer la coordination des statuts · Philippe LABE
Technical details
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}07-06-2022 Act object · General meeting · Officer appointment · Filing representative
- Act object: Nomination / Démission · SALM INVEST
- Publication: 07/06/2022 · SALM INVEST
- Filing: 2022-05-27 · SALM INVEST
- General meeting: 2022-05-16 · SALM INVEST
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-05-16 · Grayet Isabelle
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-05-16 · Minet Marc
- Filing representative: role: Administrateur, company: SA CEDIP · DIDIER HANIN
Technical details
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}16-07-2021 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION - assemblée société absorbante - Adaptation des statuts · S.A. SALM INVEST
- Publication: 16/07/2021 · S.A. SALM INVEST
- Filing: 08/07/2021 · S.A. SALM INVEST
- Notarial deed: 23/06/2021 · S.A. SALM INVEST
- General meeting: 23/06/2021 · S.A. SALM INVEST
- Merger: effective_date: 2021-01-01, exchange_ratio: 33,62393052 actions de LES ARTISANS DU TERROIR pour 1 action de SALM INVEST, new_shares_issued: 5901 · S.A. SALM INVEST
- Accounting effect: 2021-01-01 · S.A. SALM INVEST
- Capital increase: after: 2.413.267,65, delta: 359.403,48, amount: 2413267.65, before: 2.053.864,17, currency: EUR · S.A. SALM INVEST
- Share issue: count: 5901 · S.A. SALM INVEST
- Share cancellation: count: 40163 · S.A. SALM INVEST
- Capital decrease: after: 1.133.490,68, delta: 1.279.776,97, amount: 1133490.68, before: 2.413.267,65, currency: EUR · S.A. SALM INVEST
- Capital: amount: 1133490.68, shares: 5901, currency: EUR · S.A. SALM INVEST
- Permanent representative · Xavier Dethier
- Permanent representative · Didier Hanin
- Permanent representative · Christophe Simon
- Auditor reappointment · TKS AUDIT
- Filing representative: scope: accomplir les formalités nécessaires en vue de modifier les inscriptions auprès de la Banque carrefour des entreprises et auprès des autres administrations compétentes, sub_delegation: e16 · Didier Hanin
- Name change: to: SALM INVEST, from: S.A. SALM INVEST · S.A. SALM INVEST
- Statute amendment: Adoption de statuts complètement nouveaux conformes au Code des sociétés et des associations · S.A. SALM INVEST
- Purpose: La société a pour objet en tout endroit de la Communauté Européenne et partout ailleurs dans le Monde entier, pour elle-même et/ou pour le compte de tiers, l'achat, la vente, l'importation, l'exportation, la commercialisation, la représentation, en gros ou en détail, la transformation, la préparation sous toutes ses formes du Saumon et/ou dérivés et/ou de tous autres poissons, crustacés, animaux marins, de la chasse et/ou d'élevage, gibiers, volailles, produits secs, fruits et légumes, produits surgelés, boissons d'accompagnement, ainsi que tous produits alimentaires et boissons. · S.A. SALM INVEST
Technical details
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},
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},
{
"type": "capital_increase",
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},
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},
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}28-06-2021 Act object · General meeting · Officer resignation
- Act object: Révocation · SALM INVEST
- Publication: 2021-06-28 · SALM INVEST
- Filing: 2021-06-18 · SALM INVEST
- General meeting: 2021-04-30 · SALM INVEST
- Officer resignation: role: Commissaire-réviseur, end_date: 2021-04-30 · Mazars
Technical details
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}21-05-2021 Act object · Merger · Purpose · Capital
- Act object: PROJET DE FUSION PAR ABSORPTION REDIGE EN APPLICATION DE L'ARTICLE 12:24 DU CODE DES SOCIETES ET DES ASSOCIATIONS
- Publication: 2021-05-21
- Filing: 2021-05-12
- Merger: exchange_ratio: 1 action SALM INVEST pour 33,6239 actions LADT, new_shares_issued: 5901 · SALM INVEST
- Purpose: La société a pour objet en tout endroit de la Communauté Européenne et partout ailleurs dans le Monde entier, pour elle-même et/ou pour le compte de tiers, l'achat, la vente, l'importation, l'exportation, la commercialisation, la représentation, en gros ou en détail, la transformation, la préparation sous toutes ses formes du Saumon et/ou dérivés et/ou de tous autres poissons, crustacés, animaux marins, de la chasse et/ou d'élevage, gibiers, volailles, produits secs, fruits et légumes, produits surgelés, boissons d'accompagnement, ainsi que tous produits alimentaires et boissons. L'exercice de ses activités commerciales pourra se faire tant dans les locaux choisis par l'Administrateur délégué qu'au domicile de la clientèle ainsi que par commerce ambulant. Elle pourra conclure toute convention de rationalisation, de collaboration, d'association ou autre avec d'autres entreprises, associations ou sociétés. Elle pourra également exploiter tous brevets d'invention et de perfectionnement se rapportant à l'objet social. Elle a aussi pour objet l'achat, la vente, la fabrication, la représentation de tous contenants, systèmes de fermeture, emballages simples ou multiples, étiquettes, moyens auxiliaires de manutention et transport des produits et denrées ci-dessus rappelées, ainsi que tout système de congélation, gel, conservation. La société a en outre pour objet, pour son compte ou pour compte de tiers, l'entreposage et le stockage, y compris frigorifiques, de tous articles ou produits, notamment alimentaires, avec les services auxiliaires utiles tels que la manutention, l'étiquetage, l'emballage, la préparation de commandes (« picking »), et l'expédition de ces articles et produits par ses moyens de transport propres ou par des transporteurs tiers. La société pourra traiter toutes opérations commerciales et civiles, financières, industrielles, mobilières, immobilières, agricoles se rapportant directement ou indirectement à son activité, en tout ou en partie, prendre des participations ou s'intéresser, sous quelque forme que ce soit, dans toutes les entreprises dont la collaboration serait jugée utile ou nécessaire à la réalisation de son objet social · SALM INVEST
- Capital: amount: 2053864.17, shares: 40163, currency: EUR · SALM INVEST
- Purpose: La société a pour objet: -toutes les activités exercées généralement par une société holding, à savoir essentiellement l'administration et la gestion de ses sociétés filiales, et ce dans le sens le plus large. -tout ce qui rapporte directement ou indirectement à l'organisation de banquet et de réception ainsi que le service traiteur. -le négoce, la fabrication, la commercialisation, l'importation et l'exportation de produits alimentaire de toute sorte tant en Belgique qu'à l'étranger -l'organisation de formations, d'événements, de colloques, de stages, de séminaires et autres en toutes matières: -la consultance pour le compte de tiers dans tous les domaines de la gestion. La société peut dans le sens le plus large agir directement ou par représentation, notamment via le commerce de détail. Elle peut acquérir et vendre des marques, brevets, recherches et inventions qui se rapportent au domaine alimentaire. Elle peut notamment se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société, liée ou non. La société aura encore pour objet l'achat et la vente de toutes valeurs mobilières et plus particulièrement d'actions, obligations ou titres généralement quelconques, cotés ou non en Bourse, la prise de participation financière majoritaire ou non dans des sociétés ayant ou non une relation avec son objet social qu'elles soient de droit belge ou étranger. Elle peut réaliser par elle-même ou par intermédiaire, toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement. S'intéresser par voie d'apport, de souscription, de cession, de participation, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations et entreprises, tant en Belgique qu'à l'étranger. Elle pourra aussi réaliser son objet pour compte d'autrui ou avec la participation de tiers. La société peut exercer la ou les fonctions d'administrateur, de gérant ou de liquidateur. · LES ARTISANS DU TERROIR
- Capital: amount: 359403.48, shares: 198410, currency: EUR · LES ARTISANS DU TERROIR
- Net asset statement: date: 2020-12-31, equity: 366972.93, currency: EUR, total_assets: 695042.15, total_liabilities: 695042.15 · LES ARTISANS DU TERROIR
- Net asset statement: date: 2020-12-31, equity: 2497727.74, currency: EUR, total_assets: 14099527.89, total_liabilities: 14099527.89 · SALM INVEST
- Accounting effect: 2021-01-01 · LES ARTISANS DU TERROIR
- Filing representative: Publication du projet de fusion · CEDIP
- Net asset statement: date: post-merger, equity: 1584923.7, capital: 1133490.68, currency: EUR, total_assets: 14155709.12, total_liabilities: 14155709.12 · SALM INVEST
- Share destruction: reason: actions propres, shares: 40163, legal_basis: articles 7:115 et suivants du CSA · SALM INVEST
- Auditor appointment: tax: HTVA, fees: 7000, purpose: rapport prévu à l'article 12:26 du CSA, currency: EUR, representative: Sébastien VERJANS · TKS AUDIT
- Shareholding: CEDIP: 146816, total: 198410, EUREFI: 23734, Marc Minet: 4407, Dieter Kohn: 3390, Michel Jamar: 3390, Micheline Reusch: 2373, SCOPE MANAGEMENT: 14300 · LES ARTISANS DU TERROIR
- Share allocation: CEDIP: 4366, total: 5901, EUREFI: 706, Marc Minet: 131, Dieter Kohn: 101, Michel Jamar: 101, Micheline Reusch: 71, SCOPE MANAGEMENT: 425 · SALM INVEST
Technical details
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"quote": "le rapport d\u0027\u00E9change ainsi d\u00E9termin\u00E9 aboutira \u00E0 la cr\u00E9ation de 5.901 nouvelles actions de SALM INVEST attribu\u00E9es comme suit : - SA CEDIP: 4.366 - SA EUREFI: 706 - SRL Scope Management: 425 - Monsieur Marc Minet: 131 - Monsieur Dieter Kohn: 101 - Monsieur Michel Jamar : 101 - Madame Micheline Reusch: 71 5.901",
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"Michel Jamar": 101,
"Micheline Reusch": 71,
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}19-03-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission, Nomination, Transfert de siège social · SALM INVEST
- Publication: 2021-03-19 · SALM INVEST
- Filing: 2021-03-01 · SALM INVEST
- General meeting: 2021-02-01 · SALM INVEST
- Officer resignation: role: administrateur et administrateur délégué · SA FINATCO
- Officer resignation: role: administrateur · Nicolas DAMBRINE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2021-02-01 · La sri EUROPE ET CROISSANCE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2021-02-01 · La sa LES ARTISANS DU TERROIR
- Officer reappointment: role: administrateur, term: 6 ans · SA CEDIP
- Officer reappointment: role: administrateur, term: 6 ans · La SRL SCOPE MANAGEMENT
- Seat change: to: avenue l'Espérance 36 à 6220 Fleurus, from: AVENUE DE LAMBUSART 11, 6220 FLEURUS, effective_date: 2021-02-01 · SALM INVEST
Technical details
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}21-09-2020 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: NOMINATION · SALM INVEST
- Publication: 2020-09-21 · SALM INVEST
- Filing: 2020-09-09 · SALM INVEST
- General meeting: 2020-05-18 · SALM INVEST
- Auditor reappointment: term: 3 ans, end_date: 2023 · TKS Audit
- Auditor reappointment: term: 3 ans, end_date: 2023 · Mazars
- Auditor reappointment: term: 3 ans, end_date: 2023 · Cedip sa
- Permanent representative · Sébastien Verjans
- Permanent representative · Peter Lenoir
- Permanent representative · Didier Hanin
- Permanent representative: removal · Alain Kohnen
Technical details
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}30-07-2020 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: NOMINATION · SALM INVEST
- Publication: 30/0 · SALM INVEST
- Filing: 2020-07-22 · SALM INVEST
- General meeting: 2020-05-18 · SALM INVEST
- Auditor reappointment: term: 3 ans, end_date: 2023 · TKS Audit
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}01-04-2020 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: NOMINATION DEMISSION ADMINISTRATEURS · SALM INVEST
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- Filing: 2023-03-20 · SALM INVEST
- General meeting: 2020-03-03 · SALM INVEST
- Officer reappointment: role: administrateur, term: 6 ans · SA FINATCO
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}23-08-2018 Act object · Notarial deed · General meeting · Purpose change
- Act object: ELARGISSEMENT OBJET SOCIAL - MODIFICATIONS AUX STATUTS · S.A. SALM INVEST
- Publication: 2018-08-23 · S.A. SALM INVEST
- Filing: 2018-08-13 · S.A. SALM INVEST
- Notarial deed: 2018-07-31 · S.A. SALM INVEST
- General meeting: 2018-07-31 · S.A. SALM INVEST
- Purpose change: l'entreposage et le stockage, y compris frigorifiques, de tous articles ou produits, notamment alimentaires, avec les services auxiliaires utiles tels que la manutention, l'étiquetage, l'emballage, la préparation de commandes (« picking »), et l'expédition de ces articles et produits par ses moyens de transport propres ou par des transporteurs tiers. · S.A. SALM INVEST
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- Act object: REDUCTION DE CAPITAL - MODIFICATIONS AUX STATUTS · S.A. SALM INVEST
- Notarial deed: 2018-07-02 · S.A. SALM INVEST
- General meeting: 2018-07-02 · S.A. SALM INVEST
- Capital decrease: after: 2.053.864,17, delta: 704.368,93, amount: 2053864.17, before: 2.758.233,10, reason: absorber les pertes reportées, currency: EUR · S.A. SALM INVEST
- Capital: amount: 2053864.17, shares: 40163, currency: EUR · S.A. SALM INVEST
- Statute amendment: Article 5 modifié · S.A. SALM INVEST
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- Act object: cessations nominations · SALM INVEST
- Publication: 2017-11-10 · SALM INVEST
- Filing: 2017-10-03 · SALM INVEST
- General meeting: 2017-06-23 · SALM INVEST
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2017-06-23 · FINATCO
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2017-06-23 · CEDIP
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2017-06-23 · Nicolas Dambrine
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- General meeting: 2015-04-17 · Salm Invest
- Auditor appointment: note: mandat prend effet rétroactivement au 01.01.2014, role: réviseur, end_date: AGO 2017, start_date: 2014-01-01 · Spri TKS and Partners
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- General meeting: 2015-05-18 · Salm Invest
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- Act object: 2. Démission d'un administrateur et nomination d'un administrateur · Salm Invest
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- Act object: cessations nominations · SALM INVEST
- Publication: 2014-09-01 · SALM INVEST
- Filing: 2014-08-21 · SALM INVEST
- General meeting: 2014-05-19 · SALM INVEST
- Officer resignation: role: administrateur · JPhD
- Officer resignation: role: administrateur
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2014-05-19 · Finatco
- Permanent representative · Philippe-Jean Boonen
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- Auditor reappointment: term: 3 ans, start_date: 2014-05-19 · Thissen, Kohnen, Simon & Partners
- Permanent representative · Stephan Moreaux
- Board meeting: 2014-05-19 · SALM INVEST
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- Officer appointment: role: administrateur délégué, start_date: 2014-05-19 · Finatco
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- Act object: cessations nominations · SALM INVEST
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- Filing: 2011-08-08 · SALM INVEST
- General meeting: 2011-05-16 · SALM INVEST
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- Permanent representative · Philippe-Jean Boonen
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2011-05-16 · Cedip
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- Auditor reappointment: term: 3 ans, start_date: 2011-05-16 · Thissen, Kohnen, Simon & Partners
- Permanent representative · Laurent Simon
- Board meeting: 2011-05-24 · SALM INVEST
- Officer appointment: role: président, start_date: 2011-05-24 · Finatco
- Officer appointment: role: administrateur délégué, start_date: 2011-05-24 · Finatco
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- Filing: 2009-12 · SALM INVEST
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- Filing: 2008-06-05 · SALM INVEST S.A.
- General meeting: 2008-05-19 · SALM INVEST S.A.
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- Act object: Transfert du siège social et augmentation de capital · S.A. SALM INVEST
- Publication: 2005-11-21 · S.A. SALM INVEST
- Filing: 2005-11-09 · S.A. SALM INVEST
- Notarial deed: 2005-10-27 · S.A. SALM INVEST
- General meeting: 2005-10-27 · S.A. SALM INVEST
- Seat change: to: 6220 Fleurus, avenue de Lambusart, 11, from: 5030 Gembloux, rue des Praules, 13 · S.A. SALM INVEST
- Capital increase: after: 1858234.12, delta: 800000, amount: 1858234.12, before: 1058234.12, currency: EUR · S.A. SALM INVEST
- Bank account: 001 4704359 32 · S.A. SALM INVEST
- Capital: amount: 1858234.12, shares: 27058, currency: EUR · S.A. SALM INVEST
Technical details
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}15-07-2005 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Modification de l'exercice social et de la date de l'assemblée générale · S.A. SALM INVEST
- Publication: 15/07/2005 · S.A. SALM INVEST
- Filing: 16/07/2005 · S.A. SALM INVEST
- Notarial deed: 29/06/2005 · S.A. SALM INVEST
- General meeting: 29/06/2005 · S.A. SALM INVEST
- Statute amendment: description: Modification de l'exercice social : commence le 1er janvier et se clôture le 31 décembre de chaque année. Exercice transitoire du 01/07/2004 au 31/12/2005. Modification de l'article 33 des statuts., effective_date: 01/01/2006 · S.A. SALM INVEST
- Statute amendment: description: Modification de la date de l'assemblée générale ordinaire annuelle : se tiendra désormais le troisième lundi de mai à dix-huit heures. Prochaine assemblée en 2006. Modification de l'article 24 alinéa 1 des statuts., effective_date: 2006 · S.A. SALM INVEST
Technical details
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}| Legal nameFR | SALM INVEST |