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BCG

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Chemin des Deux-Pays 32 ·5150 Floreffe, Belgique
BE 0433.976.119
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 2 ans
2023
12-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Bernard van der Beek
Résumé: L'objet de la société a été modifié pour inclure l'exploitation d'un bureau de courtage et d'agences en assurances, financement, crédit et prêt, ainsi que l'exploitation d'un bureau de gestion de port…Notaire: Bernard van der Beek · Schaerbeek
Détails techniques 
{
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.976.119",
    "name_full_after": "BCG",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BRUNO GERMIAT",
    "current_zetel_raw": "Chemin des Deux-Pays 32 : 5150 Floreffe",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le quorum d\u0027assistance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale est atteint par la pr\u00E9sence ou la repr\u00E9sentation de tous les actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Le pr\u00E9sident de l\u0027assembl\u00E9e exerce \u00E9galement les r\u00F4les de secr\u00E9taire et de scrutateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GERMIAT Bruno",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation d\u0027un bureau de courtage et d\u0027agences en assurances, financement, cr\u00E9dit et pr\u00EAt, ainsi que l\u0027exploitation d\u0027un bureau de gestion de portefeuille d\u0027assurances et de conseils en cette mati\u00E8re.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2620,
    "shares_before": 3000,
    "capital_after_eur": 74368.0,
    "capital_before_eur": 74368.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "1988-05-06/083"
  }
}
2022
23-03-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • GG Invest SRL — Bestuurder
  • Bruno Germiat — Bestuurder
  • Bruno Germiat — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "57.08.21-295.37",
        "name": "Bruno Germiat",
        "address": "chemin des Deux Pays, 32",
        "birth_date": "1957-08-21",
        "profession": null,
        "birth_place": "Wamba, R\u00E9publique D\u00E9mocratique du Congo"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte la d\u00E9mission de sa fonction d\u0027administrateur de : -Bruno Germiat, n\u00E9 le 21 ao\u00FBt 1957 \u00E0 Wamba, R\u00E9publique D\u00E9mocratique du Congo et domicili\u00E9 chemin des Deux Pays, 32 (NN 57.08.21-295.37), lettre de d\u00E9mission en date 15 f\u00E9vrier 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.718.619",
        "name": "GG Invest SRL",
        "address": "chemin des Deux Pays, 32 \u00E0 5150 Floreffe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur: -La soci\u00E9t\u00E9 GG Invest SRL (BCE 0870.718.619) dont le si\u00E8ge social est \u00E9tabli chemin des Deux Pays, 32 \u00E0 5150 Floreffe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "57.08,21-295.37",
        "name": "Bruno Germiat",
        "address": "chemin des Deux Pays, 32",
        "birth_date": "1957-08-21",
        "profession": null,
        "birth_place": "Wamba, R\u00E9publique D\u00E9mocratique du Congo"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.718.619",
        "name": "GG Invest SRL",
        "address": "chemin des Deux Pays, 32 \u00E0 5150 Floreffe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la nomination en tant que repr\u00E9sentant permanent d\u0027administrateur -Bruno Germiat, n\u00E9 le 21 ao\u00FBt 1957 \u00E0 Wamba, R\u00E9publique D\u00E9mocratique du Congo et domicili\u00E9 chemin des Deux Pays, 32 (NN 57.08,21-295.37) est \u00E0 pr\u00E9sent le repr\u00E9sentant de la soci\u00E9t\u00E9 GG Invest SRL (BCE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.718.619",
        "name": "GG Invest SRL",
        "address": "chemin des Deux Pays, 32 \u00E0 5150 Floreffe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose de(s) administrateur(s) suivant(s) : 1.GG Invest SRL repr\u00E9sent\u00E9e par Bruno Germiat, son repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-23",
    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.976.119",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Germiat",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}