BELGIUM VALUE ADDED I
La probabilité de faillite calculée de BELGIUM VALUE ADDED I sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00143349 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00252474 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223429 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20049286 |
| 31-12-2020 | volledig | 09-11-2021 | 2021-76800148 |
| 31-12-2019 | volledig | 27-01-2021 | 2021-02200144 |
| 31-12-2018 | volledig | 27-07-2020 | 2020-34800160 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-63200224 |
| 31-12-2016 | volledig | 09-03-2018 | 2018-06700444 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-41100241 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-2002 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0053/00H003 | Bruxelles | 3 732 m² | 1 · 955 m² | 29,5 m · 8 ét. |
| 21804D1419/00M002 | Bruxelles | 232 m² | 1 · 207 m² | 30,0 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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"office_city": "Bruxelles",
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"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement"
],
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"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": {
"firm_kbo": "0641.763.381",
"firm_name": "Rewise AD R\u00E9viseur d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Axel Dumont"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full_after": "BELGIUM VALUE ADDED I",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BELGIUM VALUE ADDED I",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 178 bte 5 : 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was replaced with a new text fixing the capital at 4.330.000 EUR, represented by 100 shares without nominal value, each representing an equal part of the capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 4.330.000 EUR.\nIl est repr\u00E9sent\u00E9 par 100 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part",
"change_kind": "replaced",
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"article_number": "5"
}
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 433000,
"shares_before": 100000,
"capital_after_eur": 4330000.0,
"capital_before_eur": 100000.0,
"share_classes_after": [
{
"count": 433000,
"label": "actions",
"rights_summary": "representing each an equal part of the capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-12-2024 Augmentation de capital de 4.230.000 € à 4.330.000 €
- €100.000 → €4.330.000
Détails techniques
{
"events": [
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"delta_eur": 4230000.0,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"paid_up_delta_eur": 4230000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
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"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}24-12-2024 Modification des statuts
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2024 Augmentation de capital de 4.230.000 € à 4.330.000 €
- €100.000 → €4.330.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
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"delta_eur": 4230000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
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},
"subject_company": {
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}
}13-12-2024 3 reconduits
- Rewise AD Réviseur d'Entreprises Srl — Commissaris
- Rewise AD Réviseur d'Entreprises Srl — Commissaris
- Rewise AD Réviseur d'Entreprises Srl — Commissaris
Détails techniques
{
"events": [
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"subkind": "renewal",
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"address": "rue d\u0027Aubel 7a bte 14",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat du commissaire de SRL Rewise AD R\u00E9viseur d\u0027Entreprise (membre IRE n\u00B0B00911) dont le si\u00E8ge est \u00E9tabli, rue d\u0027Aubel 7a bte 14, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.763.38",
"decharge_status": null,
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},
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"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat du commissaire de SRL Rewise AD R\u00E9viseur d\u0027Entreprise (membre IRE n\u00B0B00911) dont le si\u00E8ge est \u00E9tabli, rue d\u0027Aubel 7a bte 14, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.763.38",
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},
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"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat du commissaire de SRL Rewise AD R\u00E9viseur d\u0027Entreprise (membre IRE n\u00B0B00911) dont le si\u00E8ge est \u00E9tabli, rue d\u0027Aubel 7a bte 14, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.763.38",
"decharge_status": null,
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"value": "2026-12-31"
},
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"date": "2024-05-31",
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}
],
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"name_full": "franeaphona da Bruvollece",
"legal_form": "SA"
},
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"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": null,
"org_rep_person_name": "Marie-Lise SWINNE",
"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2024 Rewise AD Réviseur d'Entreprise nommé commissaire
- Rewise AD Réviseur d'Entreprise — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Rewise AD R\u00E9viseur d\u0027Entreprise",
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}
}
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},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}28-03-2024 Transfert du siège social de Watermael-Boitsfort à Bruxelles
- Avenue du Dirigeable 8-1170 Watermael-Boitsfort → Chaussée de la Hulpe 178 - 5ème étage, boîte 5, 1170-Bruxelles-BE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles-BE",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "5",
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"locality_suffix": null
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8",
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},
"effective_date": "2024-02-06",
"evidence_quote": "L\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 BELGIUM VALUE ADDED I est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles- BE \u00E0 dater de ce jour.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
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},
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"date": "2024-02-06",
"unanimous": true
},
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"person_name": "Marie-Lise Swinne",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 06 f\u00E9vrier 2024"
]
}03-10-2022 Rewise AD Reviseur d'Entreprises nommé commissaire
- Rewise AD Reviseur d'Entreprises — Commissaire
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "commissaire",
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"name": "Rewise AD Reviseur d\u0027Entreprises",
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}
}
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"subject_company": {
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}
}27-01-2022 1 administrateur nommé, 1 démissionnaire
- Amancio LOPEZ SEIJAS — Bestuurder
- SRL GRAND HOTEL MONTGOMERY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL GRAND HOTEL MONTGOMERY",
"address": null,
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}
},
{
"kind": "director_in",
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"subject_company": {
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}
}16-11-2021 Augmentation de capital de 2.054.837,28 € à 3.500.000 €
- €1.445.162,72 → €3.500.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3500000.0,
"delta_eur": 2054837.28,
"before_eur": 1445162.72,
"contribution_type": "natura"
}
],
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},
"subject_company": {
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"name_full": "BELGIUM VALUE ADDED I"
}
}16-11-2021 Modification des statuts
Détails techniques
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},
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}
}16-11-2021 1 administrateur nommé, 1 démissionnaire
- SRL GRAND HOTEL MONTGOMERY — Administrateur unique
- Amancio LOPEZ SEIJAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Amancio LOPEZ SEIJAS",
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}
},
{
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"subject_company": {
"kbo": "0478.735.877",
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}
}27-02-2019 Rewise AD Reviseur d'Entreprises scprl nommé auditor
- Rewise AD Reviseur d'Entreprises scprl — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Rewise AD Reviseur d\u0027Entreprises scprl",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}15-12-2016 2 administrateurs nommés, 2 démissionnaires
- GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L. — Bestuurder
- Amancio LOPEZ SEIJAS — Bestuurder
- CAREY VALYE ADDED, S.L. — Bestuurder
- AZORA CAPITAL, S.L. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "CAREY VALYE ADDED, S.L.",
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}
},
{
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"name": "AZORA CAPITAL, S.L.",
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}
},
{
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"name": "GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L.",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amancio LOPEZ SEIJAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}03-12-2015 REWISE, ScPRL nommé auditor
- REWISE, ScPRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "REWISE, ScPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}13-04-2011 4 administrateurs nommés, 3 démissionnaires
- CAREY VALUE ADDED, S.L. — Bestuurder
- Luis Miguel MARTIN ORTIZ — Bestuurder
- MELDON INVERSIONES 2008, S.L. — Bestuurder
- Carlos RAMOS FERNÁNDEZ — Bestuurder
- Emma GÓMEZ PÉREZ — Bestuurder
- Carlos RAMOS FERNANDEZ — Bestuurder
- Rafael BARBERO MARTIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emma G\u00D3MEZ P\u00C9REZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERNANDEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rafael BARBERO MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAREY VALUE ADDED, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Miguel MARTIN ORTIZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELDON INVERSIONES 2008, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERN\u00C1NDEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}22-01-2007 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric Levie",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-01-22",
"filing_date": null,
"act_kind_objet": "Fusion par absorption de Le Sablon nv - Modifications aux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.735.877",
"name": "LOSANCAR BELGIUM SA",
"role": "acquiring",
"address": "Rue des Colonies, 10, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.764.275",
"name": "LE SABLON NV",
"role": "absorbed",
"address": "Rue de la Paille, 2-8, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"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": "2006-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-01-11"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Levie",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOSANCAR BELGIUM SA, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de fusionner par absorption la soci\u00E9t\u00E9 anonyme LE SABLON NV, \u00E9galement bas\u00E9e \u00E0 Bruxelles. Cette fusion s\u0027est effectu\u00E9e sans liquidation, par transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2006. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume l\u0027ensemble du passif et des obligations.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte comprenant photocopie des deux procurations y annex\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2006 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-11-13",
"filing_date": "2006-09-04",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LOSANCAR BELGIUM NV",
"role": "acquiring",
"address": "COLONIENSTRAAT 10, 1000 BRUSSEL",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LE SABLON NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van LE SABLON NV worden overgenomen door LOSANCAR BELGIUM NV. De fusie is een overname van 100% van de dochtermaatschappij.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van LOSANCAR BELGIUM NV en LE SABLON NV heeft op 4 september 2006 een fusievoorstel goedgekeurd, waarbij LOSANCAR BELGIUM NV de volledige activa en passiva van LE SABLON NV overneemt. De fusie is gepland als een overname van een 100%-filiaal, zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELGIUM VALUE ADDED I |