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Moniteur belge — actes
10 actes Tous les actes · 10
mis à jour il y a 5 ans
2020
30-11-2020 2 administrateurs nommés, 1 démissionnaire
- Robert Verbruggen — Gedelegeerd bestuurder
- Ann De Schutter — Bestuurder
- Robert Verbruggen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert Verbruggen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann De Schutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "Artstone"
}
}2018
28-08-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Daan Dierickx · Antwerpen-Berchem
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Daan Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-28",
"filing_date": "2018-08-17",
"act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-08-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0806.187.784",
"name": "ARTSTONE",
"role": "acquiring",
"address": "Dendermondsesteenweg 150, 2870 Puurs",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0816.595.587",
"name": "Carri\u00E8res van Belgische en Oosterse Natuursteen",
"role": "absorbed",
"address": "Lochtemanweg 51, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0836.245.017",
"name": "The Loftstone Company",
"role": "absorbed",
"address": "Lochtemanweg 51, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen I en II is zonder uitzondering of voorbehoud overgegaan op de overnemende vennootschap. De overgenomen vennootschappen zijn opgehouden te bestaan zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "ARTSTONE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0806.187.784",
"org_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 10 augustus 2018 heeft de naamloze vennootschap ARTSTONE, met zetel te Puurs, een fusie door overname uitgevoerd met de naamloze vennootschap \u0027Carri\u00E8res van Belgische en Oosterse Natuursteen\u0027 en de besloten vennootschap met beperkte aansprakelijkheid \u0027The Loftstone Company\u0027, beide met zetel te Heusden-Zolder. De fusie was een vereenvoudigde fusie (silent merger), aangezien ARTSTONE al alle aandelen van de overgenomen vennootschappen bezat. Het gehele vermogen van de overgenomen vennootschappen is zonder liquidatie overgenomen. De fusie is van kracht vanaf 10 augustus 2018, en de boekhoudkun",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten",
"lijst van oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2018 Marc Schoofs & C° Burgerlijke BVBA nommé commissaire
- Marc Schoofs & C° Burgerlijke BVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Schoofs \u0026 C\u00B0 Burgerlijke BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "ARTSTONE"
}
}10-07-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Gérard Indekeu · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-10",
"filing_date": "2018-06-28",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0806.187.784",
"name": "ARTSTONE",
"role": "acquiring",
"address": "Dendermondsesteenweg 150, 2870 Puurs",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0816.595.587",
"name": "Carri\u00E8res van Belgische en Oosterse Natuursteen, afgekort CBO",
"role": "absorbed",
"address": "Lochtemanweg 51, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0836.245.017",
"name": "The Loftstone Company, afgekort TLC",
"role": "absorbed",
"address": "Lochtemanweg 51, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Carri\u00E8res van Belgische en Oosterse Natuursteen (CBO) NV en The Loftstone Company (TLC) BVBA wordt overgenomen door Artstone NV. De overname geschiedt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 1200000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "ARTSTONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.781.352",
"org_name": "SCC-design BVBA",
"person_name": null,
"org_rep_person_name": "Ann De Schutter"
},
"summary_narrative": "Artstone NV, Carri\u00E8res van Belgische en Oosterse Natuursteen (CBO) NV en The Loftstone Company (TLC) BVBA hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij CBO NV en TLC BVBA volledig worden opgenomen in Artstone NV. De fusie is geruisloos, aangezien Artstone NV al alle aandelen van de over te nemen vennootschappen bezit. De overname is boekhoudkundig terugwerkend vanaf 1 januari 2018. Het voorstel is op 28 juni 2018 neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Mechelen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
30-11-2016 Retail Partner BVBA démissionne de son mandat d'administrateur
- Retail Partner BVBA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Retail Partner BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "Artstone"
}
}2015
17-12-2015 1 administrateur nommé, 1 démissionnaire
- Marc Schoofs & C° — Commissaris
- Level Next BVBA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Schoofs \u0026 C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Level Next BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "Artstone"
}
}2014
27-11-2014 3 administrateurs nommés
- Robert Verbruggen — Bestuurder
- Ann De Schutter — Bestuurder
- SCC-design BVBA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SCC-design BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "Artstone"
}
}2011
28-04-2011 1 administrateur nommé, 1 démissionnaire
- Raf Moons — Wettelijk vertegenwoordiger
- Thierry François — Wettelijk vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Moons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "Fortis Private Equity Venture Belgium NV",
"_kbo_extracted_mismatch": "0431.044.244"
}
}28-04-2011 4 démissionnaires
- Pieter Himpe — A bestuurder
- Raf Moons — A bestuurder
- Annegreet De Smedt — A bestuurder
- Robert Verbruggen — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Pieter Himpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Raf Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Annegreet De Smedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert Verbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "International Building Materials Retail Organisation"
}
}2008
03-11-2008 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Jan VAN DER LINDEN · Mechelen
Détails techniques
{
"stage": null,
"notary": {
"name": "Jan VAN DER LINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-11-03",
"filing_date": "2008-10-24",
"act_kind_objet": "Neerlegging overeenkomstig artikel 447 van het Wetboek van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2008-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0806.187.784",
"name": "International Building Materials Retails Organisation",
"role": "other",
"address": "Dendermondsesteenweg 150, 2870 Puurs",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"447",
"445"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het bijzonder verslag van de raad van bestuur en het verslag van de commissaris worden neergelegd overeenkomstig de wettelijke verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0806.187.784",
"name_full": "International Building Materials Retails Organisation",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan VAN DER LINDEN",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van International Building Materials Retails Organisation NV heeft op 9 september 2008 een bijzonder verslag opgesteld over de activiteiten van de vennootschap, in overeenstemming met artikel 447 van het Wetboek van Vennootschappen. Het verslag van de commissaris, opgesteld op 8 september 2008 overeenkomstig artikel 445, wordt eveneens neergelegd. De akte is op 24 oktober 2008 bij de rechtbank van koophandel te Mechelen neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}