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Moniteur belge — actes
16 actes Évolution du capital · 2
05-08-2022
Modification du capital
05-08-2022
v3.2
Tous les actes · 16
mis à jour il y a 1 an
2025
28-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Pauline FRANCKX · Bruxelles
Détails techniques
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"language": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
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},
"statute_change": {
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"translation",
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"trigger": "wvv_adaptation",
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"current_zetel_raw": "Avenue Franklin Roosevelt 23 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de la premi\u00E8re phrase de l\u2019article 4.",
"new_text": "La soci\u00E9t\u00E9 a pour but principal, dans l\u2019int\u00E9r\u00EAt g\u00E9n\u00E9ral, de g\u00E9n\u00E9rer un impact positif pour l\u2019homme, l\u2019",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "D\u00E9termination du b\u00E9n\u00E9fice net et interdiction d\u0027accorder un b\u00E9n\u00E9fice patrimonial aux actionnaires.",
"new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales et sera affect\u00E9 int\u00E9gralement \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9 tel que d\u00E9fini \u00E0 l\u0027article 4 des statuts, la soci\u00E9t\u00E9 s\u2019interdisant express\u00E9ment d\u2019accorder un b\u00E9n\u00E9fice patrimonial \u00E0 ses actionnaires. Par ailleurs, la r\u00E9mun\u00E9ration \u00E9ventuelle des administrateurs et des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ayant la qualit\u00E9 d\u2019admi",
"change_kind": "amended",
"article_title": "AFFECTATION DE L\u2019EVENTUEL BENEFICE",
"article_number": "16"
}
],
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},
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"org_name": null,
"person_name": "Pauline FRANCKX",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-03-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_full": "BEPS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}2024
15-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}2022
12-09-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}19-08-2022 Pascale Hertay nommé délégué de pouvoirs spéciaux
- Pascale Hertay — Délégué de pouvoirs spéciaux
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Pascale Hertay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}19-08-2022 Pascale HERTAY nommé gestion journalière
- Pascale HERTAY — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pascale HERTAY",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs suivants \u00E0 Madame Pascale HERTAY \u00E0 partir du 1er juin 2022",
"decharge_status": null,
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"kind": "until_date",
"value": "2022-06-01"
},
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"name": "Philippe Steinfeld",
"address": "1050 Bruxelles, avenue Louise 283/19",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest",
"address": "1050 Bruxelles, avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de charger Ma\u00EEtre Philippe Steinfeld, ayant son cabinet \u00E0 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aux Annexes du Mon",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-19",
"filing_date": "2022-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Pacco",
"org_rep_person_name": null,
"person_role_at_subject": "mandatalre sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2022 2 administrateurs nommés, 2 démissionnaires
- CLIVAZ Christian — Bestuurder
- SOERENSEN Poul — Bestuurder
- CLIVAZ Christian — Bestuurder
- SOERENSEN Poul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLIVAZ Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOERENSEN Poul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLIVAZ Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOERENSEN Poul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}05-08-2022 Opération sur le capital ou les actions
Notaire:
Gérard INDEKEU · BruxellesÉtude:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Détails techniques
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-05",
"filing_date": "2022-03-31",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du R\u00E9viseur d\u0027Entreprises",
"rapport de l\u0027organe d\u0027administration"
],
"shareholders_after": [],
"share_classes_after": []
}05-08-2022 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": true
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": true
}
}05-08-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}2021
03-11-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}19-02-2021 Chariotte Van Brussel nommé delegue a la gestion journaliere
- Chariotte Van Brussel — Delegue a la gestion journaliere
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "delegue a la gestion journaliere",
"person": {
"rrn": null,
"name": "Chariotte Van Brussel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}2020
29-10-2020 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": "0463.792.731",
"name_full": "BEPS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}29-10-2020 Charlotte Van Brussel nommé mandataire spécial
- Charlotte Van Brussel — Mandataire spécial
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Charlotte Van Brussel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}2017
19-07-2017 1 administrateur nommé, 1 démissionnaire
- Philippe Steinfeld — Gérant
- Charles GELLAR — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Charles GELLAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Philippe Steinfeld",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}2014
14-11-2014 Charles Gellar démissionne de son mandat de gérant
- Charles Gellar — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Charles Gellar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.792.731",
"name_full": "BEPS"
}
}