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BABELVIN

Actif
Rue de la Gare 21 ·6670 Gouvy, Belgique
BE 0458.282.933
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Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 2 ans
2023
22-12-2023 NOIRHOMME Joseph nommé administrateur Changement d'administrateurs·Caroline MONSEUR
  • NOIRHOMME Joseph — Bestuurder
Notaire: Caroline MONSEUR · Vielsalm
Détails techniques 
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      "role": "administrateur",
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        "rrn": null,
        "name": "NOIRHOMME Joseph",
        "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": "Cinqui\u00E8me r\u00E9solution : D\u00E9mission et renouvellement du g\u00E9rant comme administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "evidence_quote": "Sixi\u00E8me r\u00E9solution : Adresse du si\u00E8ge",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.282.933",
    "name_full": "BABELVIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2023 Publication au Moniteur belge — Divers Divers·Caroline MONSEUR
Résumé: otherNotaire: Caroline MONSEUR · Vielsalm
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.282.933",
        "name": "BABELVIN",
        "role": "other",
        "address": "Rue de la Gare 21, 6670 Gouvy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.282.933",
    "name_full": "BABELVIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BABELVIN a d\u00E9cid\u00E9 d\u0027adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible et d\u0027adopter de nouveaux statuts en concordance avec le Code, sans modifier son objet. Ces r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0458.282.933",
    "name_full": "BABELVIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
22-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • NOIRHOMME Joseph — Bestuurder
  • NOIRHOMME Joseph — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOIRHOMME Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOIRHOMME Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.282.933",
    "name_full": "BABELVIN"
  }
}
22-12-2023 Publication au Moniteur belge — Divers Divers·Caroline MONSEUR
Résumé: otherNotaire: Caroline MONSEUR · Vielsalm
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0458.282.933",
    "name_full": "BABELVIN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BABELVIN, enregistr\u00E9e sous le num\u00E9ro 0458.282.933, s\u0027est tenue le 14 d\u00E9cembre 2023 \u00E0 Vielsalm, sous la pr\u00E9sidence du notaire Caroline MONSEUR. Elle a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible, de le rendre disponible pour des distributions futures, et de nommer Monsieur Joseph NOIRHOMME comme administ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}