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BELGIAN ELECTRONIC ENGINEERING

Actif
Rue du Chêne-à-la-Justice,Soye 3 ·5150 Floreffe, Belgique
BE 0426.265.510
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Évolution du capital · 1
21-06-2023
Modification du capital
Évolution de l'adresse · 1
21-06-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
21-06-2023 Réduction de capital de 15.346,99 € à 61.500 € Capital & actions·Géraldine VAN BILSEN
  • €76.846,99 → €61.500
Notaire: Géraldine VAN BILSEN · Jambes/Namur
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -15346.99,
      "before_eur": 76846.99,
      "decrease_purpose": "distribution_to_shareholders",
      "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": 15346.99,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes/Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-21",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-06-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.265.510",
    "name_full": "BELGIAN ELECTRONIC ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3100,
      "class_name": "actions",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
21-06-2023 Transfert du siège social de Fleurus à Soye/Floreffe Changement de siège·Géraldine VAN BILSEN
  • 6220 Heppignies, Avenue de Heppignies, 1 → 5150 Soye/Floreffe, rue du Chêne à la Justice, 3
Notaire: Géraldine VAN BILSEN · Jambes
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5150 Soye/Floreffe, rue du Ch\u00EAne \u00E0 la Justice, 3",
        "city": "Soye/Floreffe",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6220 Heppignies, Avenue de Heppignies, 1",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Avenue de Heppignies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(H)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-21",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-06-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.265.510",
    "name_full": "BELGIAN ELECTRONIC ENGINEERING",
    "legal_form": "SA"
  },
  "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 de l\u0027acte",
    "coordination des statuts"
  ]
}