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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
09-01-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
09-01-2024 2 administrateurs nommés, 1 démissionnaire
- STOOP Frank Frans Maria — Bestuurder
- VERCAMMEN Marie-Christine Gustaaf — Bestuurder
- STOOP Frank — Bestuurder
Notaire:
Michel Ide · Hamme
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "STOOP Frank Frans Maria",
"address": "9250 Waasmunster, Reigerstraat 1",
"birth_date": null,
"profession": null,
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},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAMMEN Marie-Christine Gustaaf",
"address": "9250 Waasmunster, Reigerstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
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{
"kind": "director_out",
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"birth_date": null,
"profession": null,
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},
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"statutory": "niet_statutair",
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"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "STOOP Frank",
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel Ide",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0865.198.230",
"name_full": "ARJI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Ide",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag wijziging voorwerp"
],
"corrected_publication_numac": null
}09-01-2024 Transfert du siège social de Zele à Hamme
- Baaikensstraat 15 : 9240 Zele → 9220 Hamme, Zogge 17
Notaire:
Michel Ide · Hamme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9220 Hamme, Zogge 17",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Zogge",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Baaikensstraat 15 : 9240 Zele",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Baaikensstraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Ide",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0865.198.230",
"name_full": "ARJI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag wijziging voorwerp"
]
}2023
14-11-2023 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-03",
"act_kind_objet": "VOORSTEL INZAKE PARTIELE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van beide vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:62 en 12:65 WVV.",
"articles": [
"12:62 \u00A7 1",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.279.922",
"name": "FIRMA VAN DER STOCKT NV",
"role": "absorbed",
"address": "Zogge 17, 9220 Hamme",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.198.230",
"name": "ARJI",
"role": "acquiring",
"address": "Baaikensstraat 15, 9240 Zele",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 111.339,
"legal_articles": [
"12:8 juncto 12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "111,339",
"new_shares_issued_n": 86176,
"real_estate_included": true,
"patrimony_description": "Enkel de actief- en passiefbestanddelen die behoren tot het vermogen van de Partieel te Splitsen Vennootschap met betrekking tot de detailhandel worden overgedragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": 1531604.54,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0865.198.230",
"name_full": "FIRMA VAN DER STOCKT NV",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0441.279.922"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap FIRMA VAN DER STOCKT en de besloten vennootschap ARJI hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij zal een deel van het vermogen van FIRMA VAN DER STOCKT worden overgenomen door ARJI, tegen de uitreiking van nieuwe aandelen aan de huidige aandeelhouders van FIRMA VAN DER STOCKT, zonder dat FIRMA VAN DER STOCKT ophoudt te bestaan.",
"co_filed_documents": [
"Parti\u00EBle Splitsingsstaat"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}