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A-CSYS

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Voie du Bosquet(VER) 3 ·4537 Verlaine, Belgique
BE 0441.096.612
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Moniteur belge — actes

7 actes
Évolution du capital · 2
02-10-2024
Modification du capital
02-10-2024
v3.2
Évolution de l'adresse · 2
06-02-2018
v3.2
22-04-2015
v3.2
Tous les actes · 7 mis à jour il y a 1 an
2024
02-10-2024 Restructuration des classes d'actions Capital & actions·Louis Frédéric URBIN-CHOFFRAY
Notaire: Louis Frédéric URBIN-CHOFFRAY · Esneux
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-10-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SRL"
  }
}
18-07-2024 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "FLEMALLE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-18",
    "filing_date": "2024-06-25",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra renoncer aux rapports vis\u00E9s aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations par un vote.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.096.612",
        "name": "A-CSYS",
        "role": "demerged",
        "address": "PARC INDUSTRIEL 16 A 4400 FLEMALLE",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GASPARD REAL ESTATE",
        "role": "recipient",
        "address": "4400 FLEMALLE, Parc industriel 16",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:81",
      "12:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 75,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re un ensemble d\u0027actifs et de passifs, notamment des terrains et constructions, du mobilier et des autres immobilisations corporelles, ainsi que des cr\u00E9dits et des r\u00E9serves, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 14509.76,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROCHER Yoan",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 A-CSYS a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de son patrimoine, activement et passivement, pour transf\u00E9rer une partie de ses actifs immobiliers et mobiliers \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, GASPARD REAL ESTATE. Cette op\u00E9ration vise \u00E0 centraliser et rationaliser la gestion du patrimoine immobilier et \u00E0 s\u00E9parer les risques li\u00E9s \u00E0 l\u0027activit\u00E9 de ceux de l\u0027immobilier. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire en \u00E9change de leurs actions existantes.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-01-2024 ROCHER Yoan reconduit comme administrateur Changement d'administrateurs
  • ROCHER Yoan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHER Yoan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique 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 : Monsieur ROCHER Yoan, mieux qualifi\u00E9 ci-avant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SPRL"
  }
}
19-01-2024 ROCHER Yoan nommé administrateur Changement d'administrateurs·Marie-Eve HEPTIA
  • ROCHER Yoan — Bestuurder
Notaire: Marie-Eve HEPTIA · Esneux
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROCHER Yoan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "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": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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": "Marie-Eve HEPTIA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Eve HEPTIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte modificatif",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2018
06-02-2018 Transfert du siège social de Seraing à Flémalle Changement de siège
  • Rue Guillaume d'Orange 69, 4100 Seraing → Rue du Parc Industriel 16, 4400 Flémalle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue du Parc Industriel",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Guillaume d\u0027Orange",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2018-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 janvier 2018 d\u00E9c\u00EDde: * de transf\u00E9rer le si\u00E8ge social vers la rue du Parc Industriel 16 \u00E0 4400 Fl\u00E9malle (Zoning Ivoz-Ramet)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SPRL"
  }
}
2015
22-04-2015 Transfert du siège social de Liegi à Seraing Changement de siège
  • Rue de l' aeo démiee 18, 4000 Liegi → rue Guillaume d'Orange 69, 4100 Seraing
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue Guillaume d\u0027Orange",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Liegi",
        "region": null,
        "street": "Rue de l\u0027 aeo d\u00E9miee",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2A",
        "street_number": "18"
      },
      "effective_date": "2014-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2014 d\u00E9cide: * de transf\u00E9rer le si\u00E8ge social vers la rue Guillaume d\u0027Orange 69 \u00E0 4100 Seraing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.096.612",
    "name_full": "A-CSYS",
    "legal_form": "SPRL"
  }
}