Aller au contenu

BLEY

Actif
Rue de Botrange,Sourbrodt 83 ·4950 Waimes, Belgique
BE 0415.810.195
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Évolution du capital · 1
27-01-2025
Modification du capital
Tous les actes · 3 mis à jour il y a 1 an
2025
27-01-2025 Rachat d'actions propres Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_buyback",
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.810.195",
    "name_full": "BLEY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg",
    "person_name": "Philippe BLEY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2024
21-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Vincent DETREMBLEUR — Mandataire
  • Philippe BLEY — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BLEY",
        "address": "Rue Abb\u00E9 Toussaint 25 - 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0464.433.624",
        "name": "La S.A. OVIMO",
        "address": "Rue Abb\u00E9 Toussaint 25 - 4950 WAIMES",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur suivant et avec effet imm\u00E9diat: ce-La S.A. OVIMO, repr\u00E9sent\u00E9e par Monsieur Philippe BLEY, ayant son si\u00E8ge social \u00E0 Rue Abb\u00E9 Toussaint 25 -4950 WAIMES, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise suivant: 0464.433",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BLEY",
        "address": "Rue Abb\u00E9 Toussaint 25 - 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0464.433.624",
        "name": "S.A. OVIM\u041E",
        "address": "Rue Abb\u00E9 Toussaint 25 - 4950 WAIMES",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que la d\u00E9charge de gestion sera donn\u00E9e \u00E0 la S.A. OVIM\u041E, repr\u00E9sent\u00E9e par Monsieur Philippe BLEY, ayant son si\u00E8ge social \u00E0 Rue Abb\u00E9 Toussaint 25 - 4950 WAIMES, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise suivant: 0464.433.624, pour son mandat du 01/01/2024 au ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent DETREMBLEUR",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "birth_date": null,
        "profession": "expert comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.937.644",
        "name": "SRL OPTISIA",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Vincent DETREMBLEUR, expert comptable, administrateur de la SRL OPTISIA, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substituti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.810.195",
    "name_full": "BLEY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DETREMBLEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
24-08-2022 Changement au sein de l'organe d'administration Changement d'administrateurs·Renaud CHAUVIN
Notaire: Renaud CHAUVIN · Verviers
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BLEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler dans leur fonction pour une dur\u00E9e de 6 ans, les administrateurs de la soci\u00E9t\u00E9, savoir : La Soci\u00E9t\u00E9 Anonyme \u00AB OVIMO \u00BB, pr\u00E9cit\u00E9e, administrateur, repr\u00E9sent\u00E9 par Monsieur Philippe BLEY, pr\u00E9nomm\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BLEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB OVIMO \u00BB, pr\u00E9cit\u00E9e, administrateur, repr\u00E9sent\u00E9 par Monsieur Philippe BLEY, pr\u00E9nomm\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BLEY",
        "address": "4800 Verviers, rue Rostibouhaye 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Andr\u00E9 BLEY, domicili\u00E9 \u00E0 4800 Verviers, rue Rostibouhaye 17, administrateur ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette MAR\u00C9CHAL",
        "address": "4950 Waimes, rue de l\u2019Eglise 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Colette MAR\u00C9CHAL, domicili\u00E9e \u00E0 4950 Waimes, rue de l\u2019Eglise 13, administrateur ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine WERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Carine WERTS, pr\u00E9nomm\u00E9e, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ovifat",
        "address": "4950 Waimes (Ovifat), rue de Botrange 83",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge restera situ\u00E9e \u00E0 : 4950 Waimes (Ovifat), rue de Botrange 83.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud CHAUVIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.810.195",
    "name_full": "BLEY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud CHAUVIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte du 19/08/2022, en cours d\u0027enregistrement"
  ],
  "corrected_publication_numac": null
}