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Moniteur belge — actes
49 actes Évolution du capital · 13
30-08-2024
v3.2
30-08-2024
Modification du capital
30-08-2024
v3.2
01-04-2022
Modification du capital
01-04-2022
v3.2
01-04-2022
v3.2
06-01-2022
Modification du capital
06-01-2022
v3.2
06-01-2022
v3.2
11-08-2021
v3.2
11-08-2021
v3.2
10-01-2014
v3.2
11-12-2013
v3.2
Évolution de l'adresse · 3
30-08-2024
Changement de siège
30-08-2024
Changement de siège
30-08-2024
v3.2
Tous les actes · 49
mis à jour il y a 4 mois
2026
23-02-2026 2 administrateurs nommés, 1 démissionnaire
- LL SRL — Bestuurder
- G2 SRL — Bestuurder
- Louise Losfeld — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louise Losfeld",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1029.840.783",
"name": "LL SRL",
"address": "Dr\u00E8ve Gustave Fache n\u00B05 \u00E0 7700 Mouscron",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 LL SRL (BE 1029.840.783) situ\u00E9e Dr\u00E8ve Gustave Fache n\u00B05 \u00E0 7700 Mouscron.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0699.574.292",
"name": "G2 SRL",
"address": "Avenue du Ch\u00E2teau 105 \u00E0 7.700 Mouscron",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 G2 SRL (BE 0699.574.292) situ\u00E9e Avenue du Ch\u00E2teau 105 \u00E0 7.700 Mouscron.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karin Stassen",
"org_rep_person_name": null,
"person_role_at_subject": "La Secr\u00E9taire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 2 administrateurs nommés
- Louise Losfeld — Bestuurder
- Olivier Cabral Dos Santos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Losfeld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029840783",
"name": "LL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 LL SRL (BE 1029.840.783) situ\u00E9e Dr\u00E8ve Gustave Fache n\u00B05 \u00E0 7700 Mouscron. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Louise Losfeld. Ce mandat prend effet au 1er novembre 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cabral Dos Santos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699574292",
"name": "G2 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 G2 SRL (BE 0699.574.292) situ\u00E9e Avenue du Ch\u00E2teau 105 \u00E0 7.700 Mouscron. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Cabral Dos Santos. Ce mandat prend effet au 1e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}23-02-2026 2 administrateurs nommés, 1 démissionnaire
- LL SRL — Bestuurder
- G2 SRL — Bestuurder
- Louise Losfeld — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louise Losfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LL SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G2 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}2024
30-08-2024 Transfert du siège social de Hérinnes-lez-Pecq à Mouscron
- 7742 Hérinnes-lez-Pecq, rue de la Cure 457C → 7700 Mouscron, Drève Gustave Fache 5
Notaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "7742 H\u00E9rinnes-lez-Pecq, rue de la Cure 457C",
"city": "H\u00E9rinnes-lez-Pecq",
"region": "waals_gewest",
"street": "rue de la Cure",
"country": "BE",
"postcode": "7742",
"box_number": null,
"street_number": "457C",
"locality_suffix": null
},
"effective_date": "2024-07-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 scind\u00E9e \u00AB BLM \u00BB \u00E0 l\u0027adresse suivante \u00E0 compter de ce jour: 7700 Mouscron, Dr\u00E8ve Gustave Fache 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital social est fix\u00E9 \u00E0 cent septante-neuf mille trois cent vingt-trois virgule quarante-six euros (179.323,46 EUR). Il est divis\u00E9 en huit cent vingt (820) actions \u00E9gales sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/huit cent vingti\u00E8me (1/820i\u00E8me) de l\u0027avoir social.",
"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": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2024-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "2600.000.000",
"org_name": "Grant Thornton r\u00E9viseurs d\u0027entreprises",
"person_name": null,
"org_rep_person_name": "Nicolas Dumonceau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire (r\u00E9viseur d\u0027entreprises)",
"Statuts coordonn\u00E9s de la nouvelle SA \u00AB BLM HOLDING \u00BB",
"Extrait de l\u0027acte notari\u00E9",
"Exp\u00E9dition de l\u0027acte",
"Procuration"
]
}30-08-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2024-07-15",
"act_kind_objet": "AUGMENTATION DE CAPITAL - SCISSION PARTIELLE DE LA SA \u003C BLM \u00BB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027application des articles 12:77, 12:80 et 12:78 du CSA, notamment en ce qui concerne les rapports d\u0027administration, de commissaire et de l\u0027expert sur la scission partielle.",
"articles": [
"12:77",
"12:80",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "demerged",
"address": "7742 H\u00E9rinnes-lez-Pecq, rue de la Cure 457C",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BLM HOLDING",
"role": "recipient",
"address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:81",
"7:197",
"7:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
"new_shares_issued_n": 820,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 (la soci\u00E9t\u00E9 holding op\u00E9rationnelle) compos\u00E9e principalement des participations d\u00E9tenues par BLM dans ses filiales (TRADECO BELGIUM, BECO, EDERGEN, THERSA). L\u0027actif et le passif transf\u00E9r\u00E9s sont bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": 3281705.83,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BLM a approuv\u00E9 une scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 \u00AB holding \u00BB \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, BLM HOLDING, constitu\u00E9e \u00E0 Mouscron. Cette op\u00E9ration, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, a pour objectif de s\u00E9parer les activit\u00E9s de gestion du groupe (transf\u00E9r\u00E9es) des activit\u00E9s patrimoniales (conserv\u00E9es). Les actionnaires de BLM recevront 820 actions nouvelles de BLM HOLDING au taux de 1:1. Le capital de BLM est r\u00E9duit \u00E0 179.323,46 EUR apr\u00E8s l\u0027op\u00E9ration.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Augmentation de capital de 179.323,46 € à 241.323,46 €
- €62.000 → €241.323,46
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 241323.46,
"delta_eur": 179323.46,
"before_eur": 62000.0,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}30-08-2024 Augmentation de capital de 179.323,46 € à 241.323,46 €
- €62.000 → €241.323,46
- 2 kapitaalbewegingen in deze akte
Notaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 241323.46,
"delta_eur": 179323.46,
"before_eur": 62000.0,
"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": null,
"contribution_type": "reserves_incorporation",
"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_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 820,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 179323.46,
"delta_eur": -62000.0,
"before_eur": 241323.46,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-07-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Grant Thornton r\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"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",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}30-08-2024 Transfert du siège social de Hérinnes-lez-Pecq à Mouscron
- 7742 Hérinnes-lez-Pecq, rue de la Cure 457C → 7700 Mouscron, Drève Gustave Fache 5
Notaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "7742 H\u00E9rinnes-lez-Pecq, rue de la Cure 457C",
"city": "H\u00E9rinnes-lez-Pecq",
"region": "waals_gewest",
"street": "rue de la Cure",
"country": "BE",
"postcode": "7742",
"box_number": null,
"street_number": "457C",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 5,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-07-15",
"unanimous": null
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
]
}30-08-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-07-15",
"act_kind_objet": "AUGMENTATION DE CAPITAL - SCISSION PARTIELLE DE LA SA \u003C BLM \u00BB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027application des articles 12:77, 12:80 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations, relatifs aux rapports de l\u0027organe d\u0027administration, de l\u0027expert et de l\u0027annonce des rapports.",
"articles": [
"12:77",
"12:80",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "demerged",
"address": "7742 H\u00E9rinnes-lez-Pecq, rue de la Cure 457C",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BLM HOLDING",
"role": "recipient",
"address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"7:179 \u00A72",
"7:185 alin\u00E9a 2",
"12:81",
"12:77",
"12:80",
"12:78",
"12:5",
"12:8",
"12:74",
"7:7",
"7:197 \u00A7 1",
"3:56",
"12:86",
"12:75, alin\u00E9a 2, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "d\u0027une action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00AB BLM HOLDING \u00BB pour une action de la Soci\u00E9t\u00E9 Scind\u00E9e \u00AB\u003C BLM \u00BB",
"new_shares_issued_n": 820,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re la branche d\u0027activit\u00E9 dite \u0027holding\u0027, se composant principalement des participations que la soci\u00E9t\u00E9 scind\u00E9e d\u00E9tient dans ses diff\u00E9rentes filiales, \u00E0 savoir les soci\u00E9t\u00E9s \u00AB TRADECO BELGIUM \u00BB, \u00AB BECO \u00BB, \u00AB EDERGEN \u00BB et \u00AB THERSA \u00BB.",
"equity_transferred_eur": 3281705.83,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BLM a pris une d\u00E9cision de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la BLM HOLDING. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 \u0027holding\u0027 de la soci\u00E9t\u00E9 scind\u00E9e vers la nouvelle soci\u00E9t\u00E9, tout en conservant les activit\u00E9s patrimoniales de la soci\u00E9t\u00E9 scind\u00E9e. Le capital de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit et son si\u00E8ge est transf\u00E9r\u00E9 \u00E0 Mouscron.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Augmentation de capital de 179.323,46 € à 241.323,46 €
- €62.000 → €241.323,46
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 179323.46,
"currency": "EUR",
"after_eur": 241323.46,
"delta_eur": 179323.46,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent septante-neuf mille trois cent vingt-trois virgule quarante-six euros (179.323,46 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 deux cent quarante et un mille trois cent vingt-trois virgule quarante-six euros (241.323,46 EUR), sans cr\u00E9ation d\u0027actions nouvelles, mais par incorporation de r\u00E9serves disponibles \u00E0 due concurrence.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 179323.46,
"delta_eur": -62000.0,
"before_eur": 241323.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-15",
"evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la scission partielle, le capital de la soci\u00E9t\u00E9 scind\u00E9e \u00AB BLM \u00BB est r\u00E9duit d\u0027un montant de soixante-deux mille euros (62.000,00 EUR) pour s\u0027\u00E9tablir \u00E0 cent septante-neuf mille trois cent vingt-trois virgule quarante-six euros (179.323,46 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}30-08-2024 Transfert du siège social de Hérinnes-lez-Pecq à Mouscron
- rue de la Cure 457, 7742 Hérinnes-lez-Pecq → Drève Gustave Fache 5, 7700 Mouscron
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "H\u00E9rinnes-lez-Pecq",
"region": null,
"street": "rue de la Cure",
"country": "BE",
"postcode": "7742",
"box_number": "C",
"street_number": "457"
},
"effective_date": "2024-08-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 scind\u00E9e \u003C BLM \u00BB \u00E0 l\u0027adresse suivante \u00E0 compter de ce jour: 7700 Mouscron, Dr\u00E8ve Gustave Fache 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}06-06-2024 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Tom Maekelberg · Tournai
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom Maekelberg",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "d\u00E9p\u00F4t de projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport de l\u0027organe d\u0027administration et le rapport du commissaire ou r\u00E9viseur d\u0027entreprises sont dispens\u00E9s en application de l\u0027article 12:81 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "demerged",
"address": "Rue de la Cure 457/C \u00E0 7742 Pecq",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "B.L.M Holding",
"role": "recipient",
"address": "Dr\u00E8ve Gustave F\u00E2che 5, 7700 Mouscron",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:5",
"12:8",
"12:74",
"12:75",
"12:81",
"12:77",
"12:78",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
"new_shares_issued_n": 820,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 dite \u00AB holding \u00BB est transf\u00E9r\u00E9e, comprenant principalement les participations d\u00E9tenues par la soci\u00E9t\u00E9 BLM dans ses filiales TRADECO BELGIUM, BECO, EDERGEN et THERSA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Maekelberg",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM a d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, B.L.M Holding. Ce projet pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 (le holding) comprenant les participations dans plusieurs filiales, avec attribution d\u0027actions nouvelles proportionnellement aux actions d\u00E9tenues. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu, et les rapports d\u0027administration et de commissaire sont dispens\u00E9s.",
"co_filed_documents": [
"un exemplaire du projet de scission partielle de la soci\u00E9t\u00E9 BLM"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2024 Nicolas Dumonceau reconduit comme commissaire
- Nicolas Dumonceau — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}05-01-2024 Nicolas Dumonceau nommé auditor
- Nicolas Dumonceau — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}2023
13-12-2023 2 administrateurs nommés
- Juliette LOSFELD — Directeur
- Louise LOSFELD — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Juliette LOSFELD",
"address": "7742 Herinnes",
"birth_date": null,
"profession": null,
"birth_place": "Mouscron"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Louise LOSFELD",
"address": "7742 Herinnes",
"birth_date": null,
"profession": null,
"birth_place": "Mouscron"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-10-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Delpire",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 3 administrateurs nommés
- Juliette LOSFELD — Bestuurder
- Louise LOSFELD — Bestuurder
- Stéphane Delpire — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette LOSFELD",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: Madame Juliette LOSFELD, n\u00E9e \u00E0 Mouscron et domicili\u00E9e \u00E0 7742 Herinnes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise LOSFELD",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: Madame Louise LOSFELD, n\u00E9e \u00E0 Mouscron et domicili\u00E9e \u00E0 7742 Herinnes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-16",
"evidence_quote": "SRL COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire - Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}13-12-2023 2 administrateurs nommés
- Juliette LOSFELD — Bestuurder
- Louise LOSFELD — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette LOSFELD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louise LOSFELD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}2022
01-04-2022 Réduction de capital de 1.419.523,56 € à 62.000 €
- €1.481.523,56 → €62.000
Notaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -1419523.56,
"before_eur": 1481523.56,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 1419523.56,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1419523.56,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 820,
"class_name": "actions",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}01-04-2022 Réduction de capital de 1.419.523,56 € à 62.000 €
- €1.481.523,56 → €62.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -1419523.56,
"before_eur": 1481523.56,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}01-04-2022 Réduction de capital de 1.419.523,56 € à 62.000 €
- €1.481.523,56 → €62.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1419523.56,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -1419523.56,
"before_eur": 1481523.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million quatre cent dix-neuf mille cinq cent vingt-trois euros cinquante-six cents (1.419.523,56 EUR) pour le ramener d\u2019un million quatre cent quatre-vingt-un mille cinq cent vingt-trois euros cinquante-six cents (1.481.523,56 EUR) \u00E0 soixante-deux mille euros (62.000,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}06-01-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-06",
"filing_date": "2021-12-15",
"act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANT\u0415 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "acquiring",
"address": "7742 H\u00E9rinnes-Lez-Pecq, Rue de la Cure, 457C",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0817.128.493",
"name": "ECURIE DEFRESNE",
"role": "absorbed",
"address": "7760 Escanaffles (Celles), rue Pont \u00E0 l\u0027Haye 92",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ecurie Defresne par la soci\u00E9t\u00E9 anonyme BLM. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les \u00E9l\u00E9ments incorporels (fonds de commerce, client\u00E8le, contrats, savoir-faire, droit \u00E0 l\u0027enseigne, relations commerciales), est transf\u00E9r\u00E9e \u00E0 BLM. Le transfert est universel et sans cr\u00E9ation d\u0027actions nouvelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Benoit CLOET"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ecurie Defresne, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion silencieuse, sans cr\u00E9ation de nouvelles actions, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les contrats, la client\u00E8le et les droits incorporels, \u00E0 la soci\u00E9t\u00E9 absorbante, BLM, \u00E0 compter du 1er juillet 2021. La soci\u00E9t\u00E9 Ecurie Defresne cesse d\u0027exister sans liquidation.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2022 Opération sur le capital ou les actions
Notaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 500,
"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": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-06",
"filing_date": "2021-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-12-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"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",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}06-01-2022 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": "0479.990.444",
"name_full": "BLM"
}
}2021
03-11-2021 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Benoît CLOET · Hérinnes
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "H\u00E9rinnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-03",
"filing_date": "2021-10-22",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "SA BLM",
"role": "acquiring",
"address": "rue de la Cure 457/C, 7742 H\u00E9rinnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0817.128.493",
"name": "SRL ECURIE DEFRESNE",
"role": "absorbed",
"address": "rue Pont \u00E0 l\u0027Haye 92, 7760 Celles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la SRL ECURIE DEFRESNE, y compris ses activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9levage de chevaux, \u00E0 l\u0027ins\u00E9mination artificielle, au transport \u00E9questre et \u00E0 l\u0027h\u00E9bergement de courte dur\u00E9e \u00E0 la ferme.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "SA BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand Losfeld",
"org_rep_person_name": null
},
"summary_narrative": "La SA BLM a d\u00E9cid\u00E9 de fusionner par absorption de la SRL ECURIE DEFRESNE, dont elle d\u00E9tient 100 % du capital. L\u0027op\u00E9ration, motiv\u00E9e par la simplification des structures de gestion et la diversification des activit\u00E9s \u00E9questres, s\u0027effectuera sans cr\u00E9ation de nouvelles actions. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 partir du 1er juillet 2021 seront prises en charge par la soci\u00E9t\u00E9 absorbante. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des deux soci\u00E9t\u00E9s et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2021 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Stéphane Delpire — Bestuurder
- David Losfeld — Bestuurder
- Stéphane Delpire — Bestuurder
- Bertrand Losfeld — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour un nouveau terme de 6 ans le mandat d\u0027administrateur de: -Monsieur Bertrand Losfeld"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler les mandats de Monsieur David Losfeld"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler les mandats de ... Monsieur St\u00E9phane Delpire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL COA repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Delpire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}08-10-2021 2 administrateurs nommés, 2 démissionnaires
- Bertrand Losfeld — Bestuurder
- SRL COA — Bestuurder
- David Losfeld — Bestuurder
- Stéphane Delpire — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Losfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Losfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL COA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM"
}
}11-08-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}11-08-2021 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": "0479.990.444",
"name_full": "BLM"
}
}11-08-2021 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Benoit CLOET · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-11",
"filing_date": "2021-08-03",
"act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "acquiring",
"address": "7742 H\u00E9rinnes-Lez-Pecq, Rue de la Cure, 457C",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0694.956.993",
"name": "ECURIES DU GRAND BRAY",
"role": "absorbed",
"address": "7742 H\u00E9rinnes-Lez-Pecq, Rue de la Cure, 457C",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:58",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que le fonds de commerce, les droits commerciaux, les contrats en cours, la client\u00E8le, les connaissances techniques et organisationnelles, ainsi que les autorisations et reconnaissances li\u00E9es \u00E0 l\u0027activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM, ayant d\u00E9j\u00E0 le contr\u00F4le total des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ECURIES DU GRAND BRAY, a approuv\u00E9 la fusion par absorption de cette derni\u00E8re sans liquidation ni cr\u00E9ation de nouvelles actions. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021, y compris les droits, cr\u00E9ances, dettes, contrats, client\u00E8le et savoir-faire. La soci\u00E9t\u00E9 ECURIES DU GRAND BRAY cesse d\u0027exister \u00E0 la date de l",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Premiers 30 sur 49 actes