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Moniteur belge — actes

16 actes
Évolution du capital · 4
27-04-2023
Modification du capital
27-04-2023
v3.2
04-01-2017
v3.2
08-07-2016
v3.2
Évolution de l'adresse · 2
27-04-2023
Changement de siège
27-04-2023
Changement de siège
Tous les actes · 16 mis à jour il y a 3 ans
2023
27-04-2023 Réduction de capital de 242.292,25 € à 61.500 € Capital & actions·Emilie GILLET
  • €303.792,25 → €61.500
Notaire: Emilie GILLET · LiègeÉtude: Pierre GOVERS & Emilie GILLET – Notaires associés
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "share_emission": {
        "agio_eur": null,
        "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": "formal_only",
      "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": 24.22,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-04-2023 Transfert du siège social de Herstal à Liège Changement de siège·Emilie GILLET
  • Rue de Hermée 2 : 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notaire: Emilie GILLET · LiègeÉtude: Pierre GOVERS & Emilie GILLET – Notaires associés
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2 : 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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 du 24 avril 2023"
  ]
}
27-04-2023 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-04-2023 Machiel nommé administrateur Changement d'administrateurs
  • Machiel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Machiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Réduction de capital de 242.292,25 € à 61.500 € Capital & actions
  • €303.792,25 → €61.500
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Transfert du siège social de Herstal à Liège Changement de siège·Emilie GILLET
  • Rue de Hermée 2, 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notaire: Emilie GILLET · LiègeÉtude: SRL « Pierre GOVERS & Emilie GILLET – Notaires associés »
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2, 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019\u00E0 compter du 1er mai 2023, le si\u00E8ge sera situ\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 SOIXANTE ET UN MILLE CINQ CENTS EUROS (61.500\u20AC). Il est repr\u00E9sent\u00E9 par dix mille (10.000) actions sans d\u00E9signation de valeur nominale, toutes enti\u00E8rement souscrites et lib\u00E9r\u00E9es, repr\u00E9sentant chacune un/dix milli\u00E8me (1/10.000\u00E8me) du capital.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "SRL \u00AB Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s \u00BB",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "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": [
    "Extrait des statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de r\u00E9duction de capital"
  ]
}
09-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2020
22-10-2020 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": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
04-01-2017 Réduction de capital de 1.500.000 € à 303.792,25 € Capital & actions
  • €1.803.792,25 → €303.792,25
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 303792.25,
      "delta_eur": -1500000.0,
      "before_eur": 1803792.25,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2016
01-08-2016 3 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Machiel Olivier Jean Raymond — Administrator
  • O.P.F. IMMO S.A. — Administrator
  • Machiel Olivier Jean Raymond — Administrator delegated
  • Fidigo NV — Administrator
  • Antwerp Real Estate Invest NV — Administrator
  • WiDeCo BVBA — Administrator
  • René Stevens — Administrator
  • Dirk De Backer — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fidigo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Antwerp Real Estate Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "WiDeCo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sagau Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "O.P.F. IMMO S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
08-07-2016 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": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-07-2016 Réduction de capital de 919.207,75 € à 1.803.792,25 € Capital & actions
  • €2.723.000 → €1.803.792,25
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1803792.25,
      "delta_eur": -919207.75,
      "before_eur": 2723000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2015
21-12-2015 Marc Lambert démissionne de son mandat d'administrateur Changement d'administrateurs
  • Marc Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
10-06-2015 4 administrateurs nommés Changement d'administrateurs
  • Dirk De Backer — Bestuurder
  • BVBA Sagau Consulting — Bestuurder
  • Christophe Bolsius — Représentant permanent de bvba sagau consulting
  • Dirk Goeminne — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BVBA Sagau Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de BVBA Sagau Consulting",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2011
23-06-2011 3 administrateurs nommés Changement d'administrateurs
  • René Stevens — Bestuurder
  • Annie Vanhoutte — Bestuurder
  • Marc Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annie Vanhoutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2009
08-06-2009 Marc Hofman nommé administrateur délégué Changement d'administrateurs
  • Marc Hofman — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}