BRASSERIE ST-FEUILLIEN
La probabilité de faillite calculée de BRASSERIE ST-FEUILLIEN sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Direction | 8 |
| Sites | 3 |
| Publications | 31 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00311994 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00346765 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00316742 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147938 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35400427 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-41400462 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35500240 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-28400268 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900561 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29100303 |
-
Actif24-07-2018 → auj.
2 événements
- 11-09-2024 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
-
Actif31-05-2017 → auj.
2 événements
- 03-08-2023 Mandat renouvelé· Administrateur
- 31-05-2017 Nommé· Administrateur
-
Actif31-05-2017 → auj.
2 événements
- 03-08-2023 Mandat renouvelé· Administrateur
- 31-05-2017 Nommé· Administrateur
-
Actif12-12-2016 → auj.
2 événements
- 11-01-2023 Mandat renouvelé· Administrateur
- 12-12-2016 Nommé· Administrateur
-
Actif01-12-2012 → auj.
3 événements
- 11-09-2024 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 01-12-2012 Nommé· Administrateur
-
Actif24-07-2012 → auj.
3 événements
- 11-09-2024 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur
Afficher 2 autres dirigeants en fonction
-
Actif24-07-2012 → auj.
3 événements
- 11-09-2024 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur
-
Actif24-07-2012 → auj.
5 événements
- 11-09-2024 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur délégué
- 24-07-2012 Mandat renouvelé· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur délégué
Historique, non confirmé récemment (2)
-
S.P.R.L. LENDHERPersonne moraleAdministrateur· repr. perm.: Philippe LENFANTActe Moniteur 13083754 (04-06-2013)Non confirmé récemmentdernière confirmation dans un acte de 2013
-
Non confirmé récemmentdernière confirmation dans un acte de 2012
Anciens dirigeants (4)
-
Ancien24-07-2012 → 10-08-2022
5 événements
- 10-08-2022 Démission· Administrateur
- 05-05-2022 Mandat renouvelé· Administrateur
- 17-06-2015 Nommé· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur
- 01-01-2012 Démission· Administrateur
-
Ancien24-07-2012 → 16-02-2017
2 événements
- 16-02-2017 Démission· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur
-
N.V. Brouwerij De ZavelPersonne moraleAdministrateur· repr. perm.: Théo VERVLOETActe Moniteur 12203458 (18-12-2012)Ancien01-01-2012 → 13-07-2015
2 événements
- 13-07-2015 Démission· Administrateur
- 01-01-2012 Nommé· Administrateur
-
Ancien24-07-2012 → 06-05-2013
2 événements
- 06-05-2013 Démission· Administrateur
- 24-07-2012 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDIT SRLActif Réviseur d'entreprises · représenté par Thierry LEJUSTE |
- | 03-08-2023 → auj. |
Afficher 2 commissaires précédents
| RSM INTERAUDIT Commissaire · représenté par Thierry LEJUSTE remplacé par RSM INTERAUDIT SRL en 2023 |
- | 24-07-2017 → 03-08-2023 |
| SCRL Mazars Réviseurs d'entreprises Commissaire · représenté par Philippe Gossart remplacé par RSM INTERAUDIT en 2017 |
- | 26-11-2014 → 24-07-2017 |
| NACE primaire | Fabrication de bière(11050) |
| Forme juridique | SA(014) |
| Date de constitution | 26-03-1992 |
| Status | Actif |
| Code postal | 7070 |
Afficher 2 autres entreprises à dirigeant commun
Afficher 2 autres connexions réseau
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 55035D0596/00K000 | Wallonie | 1,3 ha | 1 · 4 928 m² | 7,9 m · 2 ét. |
| 55035D0602/00G000 | Wallonie | 1,2 ha | 1 · 2 469 m² | 9,8 m · 2 ét. |
| 55035D0133/00B002 | Wallonie | 156 m² | 1 · 123 m² | 12,5 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-11-2025 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS · BRASSERIE ST-FEUILLIEN
- Publication: 2025-11-25 · BRASSERIE ST-FEUILLIEN
- Filing: 2025-11-21 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2025-11-17 · BRASSERIE ST-FEUILLIEN
- General meeting: 2025-11-17 · BRASSERIE ST-FEUILLIEN
- Capital increase: after: 6.390.951,71 €, delta: 2.100.010,00 €, amount: 6390951.71, before: 4.290.941,71 €, currency: EUR, new_shares: 123530, price_per_share: 17,00 € · BRASSERIE ST-FEUILLIEN
- Capital: amount: 6390951.71, currency: EUR, total_shares: 602550, class_A_shares: 479020, class_B_shares: 123530 · BRASSERIE ST-FEUILLIEN
- Statute amendment: Création de deux catégories d'actions (A et B) et modification de l'article 5 des statuts · BRASSERIE ST-FEUILLIEN
- Statute amendment: Modification de l'article 30 (Droit de vote) : quorum de 50% du capital et majorité de 85% des voix exprimées pour les modifications statutaires · BRASSERIE ST-FEUILLIEN
- Officer appointment: role: Administrateur non statutaire, start_date: 2025-11-17 · Sylvie CRETEUR
- Officer appointment: role: Administrateur non statutaire, start_date: 2025-11-17 · SPARAXIS
- Permanent representative · Sabine COLSON
- Mandate compensation: gratuit · Sylvie CRETEUR
- Mandate compensation: gratuit · SPARAXIS
- Power of attorney: Pouvoirs pour les démarches administratives subséquentes · Sylvie CRETEUR
- Power of attorney: Pouvoirs pour les démarches administratives subséquentes · SPARAXIS
- Filing representative: Établissement et dépôt d'une version coordonnée des statuts · Elise CORNEZ
Détails techniques
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"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
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},
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},
{
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"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par le Notaire Elise CORNEZ, \u00E0 Mons, le 17 novembre 2025",
"value": "2025-11-17",
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"subject": "e1"
},
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"date": "2025-11-17",
"type": "general_meeting",
"quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB BRASSERIE ST-FEUILLIEN \u00BB",
"value": "2025-11-17",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions cent mille dix euros (2.100.010,00 \u20AC) pour le porter de quatre millions deux cent nonante mille neuf cent quarante et un euros septante-et-un cents (4.290.941,71 \u20AC) \u00E0 six millions trois cent nonante mille neuf cent cinquante et un euros septante et un cents (6.390.951,71 \u20AC) avec cr\u00E9ation de 123.530 nouvelles actions de cat\u00E9gorie B",
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],
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],
"price_per_share": "17,00 \u20AC"
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 SIX MILLIONS TROIS CENT NONANTE MILLE NEUF CENT CINQUANTE ET UN EUROS SEPTANTE ET UN CENTS (6.390.951,71 \u20AC). Il est repr\u00E9sent\u00E9 par 602.550 actions avec droit de vote",
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},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e propose de cr\u00E9er deux cat\u00E9gories d\u0027actions : \u2022 Actions de cat\u00E9gorie A avec droit de vote \u2022 Actions de cat\u00E9gorie B, avec droit de vote",
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"object": null,
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},
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"subject": "e1"
},
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"type": "officer_appointment",
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"quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, avec le num\u00E9ro d\u0027entreprise 0452.116.307.",
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},
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"quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir : Madame COLSON Sabine",
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},
{
"type": "mandate_compensation",
"quote": "Leur mandat est gratuit.",
"value": "gratuit",
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{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : \u2022 \u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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{
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},
{
"type": "filing_representative",
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"value": "\u00C9tablissement et d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
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}
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"name": "BRASSERIE ST-FEUILLIEN",
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"seat": "7070 Le Roeulx, Rue d\u0027Houdeng 220",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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},
{
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"attrs": {
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}
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{
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"name": "RSM InterAudit SRL",
"attrs": {
"role": "Commissaire"
}
},
{
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"kind": "person",
"name": "Thierry LEJUSTE",
"attrs": {
"role": "Repr\u00E9sentant de RSM InterAudit SRL"
}
},
{
"id": "e5",
"kbo": "0809.432.039",
"kind": "company",
"name": "IMBC Capital Risque",
"attrs": {
"seat": "7000 Mons, rue des Quatre Fils Aymon, 12-14",
"former_name": "IMBC Convergence"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-S\u00E9bastien BELLE",
"attrs": {
"role": "Repr\u00E9sentant de IMBC Capital Risque"
}
},
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"name": "Sylvie CRETEUR",
"attrs": {
"role": "Repr\u00E9sentant de IMBC Capital Risque"
}
},
{
"id": "e8",
"kbo": "0793.630.244",
"kind": "company",
"name": "WALLONIE ENTREPRENDRE",
"attrs": {
"seat": "Li\u00E8ge, Avenue Maurice-Destenay, 13",
"short_name": "WE",
"former_name": "NEWCO (FDO2023)"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Laurence GLAUTIER",
"attrs": {
"role": "Membre du Comit\u00E9 de direction de WALLONIE ENTREPRENDRE"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Eric PONCIN",
"attrs": {
"role": "Membre du Comit\u00E9 de direction \u00E9tendu de WALLONIE ENTREPRENDRE"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sabine COLSON",
"attrs": {
"role": "Repr\u00E9sentante de WALLONIE ENTREPRENDRE et de SPARAXIS"
}
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{
"id": "e12",
"kbo": "0452.116.307",
"kind": "company",
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]
}31-12-2024 Act object · Notarial deed · General meeting · Approval
- Act object: CAPITAL, ACTIONS · BRASSERIE ST-FEUILLIEN
- Publication: 2024-12-31 · BRASSERIE ST-FEUILLIEN
- Filing: 2024-12-27 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2024-12-10 · BRASSERIE ST-FEUILLIEN
- General meeting: 2024-12-10 · BRASSERIE ST-FEUILLIEN
- Approval: date: 2024-12-10 · BRASSERIE ST-FEUILLIEN
- Capital increase: after: 4.290.941,71, delta: 2.000.000,00, amount: 4290941.71, before: 2.290.941,71, method: apport en nature de créances, currency: EUR, new_shares: 223264 · BRASSERIE ST-FEUILLIEN
- Capital: amount: 4290941.71, shares: 479020, currency: EUR · BRASSERIE ST-FEUILLIEN
- Power of attorney: tous pouvoirs aux administrateurs (avec substitution) pour les démarches administratives subséquentes · chaque administrateur
- Filing representative: Notaire soussigné pour l'établissement et le dépôt d'une version coordonnée des statuts · Jean-Pierre DERUE
Détails techniques
{
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"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
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},
{
"date": "2024-12-31",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 31/12/2024 - Annexes du Moniteur belge",
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},
{
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"value": "2024-12-27",
"object": null,
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},
{
"date": "2024-12-10",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Pierre DERUE, notaire de r\u00E9sidence au Roeulx, le 10 d\u00E9cembre 2024",
"value": "2024-12-10",
"object": null,
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},
{
"date": "2024-12-10",
"type": "general_meeting",
"quote": "le 10 d\u00E9cembre 2024, en cours d\u0027enregistrement, il r\u00E9sulte s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"value": "2024-12-10",
"object": null,
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{
"date": "2024-12-10",
"type": "approval",
"quote": "L\u0027assembl\u00E9e approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
"value": {
"date": "2024-12-10",
"items": [
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
]
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.000.000\u20AC pour le porter 2.290.941,71 \u20AC \u00E0 4.290.941,71\u20AC, avec cr\u00E9ation de 223.264 actions nouvelles... par apport par les actionnaires apportant de cr\u00E9ances certaines, liquides et exigibles qu\u0027qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de 2.000.000,00\u20AC.",
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"new_shares": 223264
},
"amount": 2000000.0,
"object": null,
"subject": "e1",
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"_value_raw": {
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},
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{
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}11-09-2024 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Nominations-Pouvoirs · BRASSERIE ST-FEUILLIEN
- Publication: 2024-09-11 · BRASSERIE ST-FEUILLIEN
- Filing: 2024-09-02 · BRASSERIE ST-FEUILLIEN
- General meeting: 2024-07-05 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administratrice, term: 6 ans, start_date: 2024-07-05 · Dominique FRIART
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-07-05 · Benoît FRIART
- Officer reappointment: role: administratrice, term: 6 ans, start_date: 2024-07-05 · Ann FRIART
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-07-05 · Bernard LIEBIN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-07-05 · Eric ALLEGAERT
- Officer appointment: role: Administratrice déléguée · Dominique FRIART
Détails techniques
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}30-01-2024 Modification des statuts
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}15-09-2023 Act object · Notarial deed · General meeting · Officer resignation
- Act object: DEMISSION - NOMNATION-DELEGATION DE POUVOIRS · BRASSERIE ST-FEUILLIEN
- Publication: 2023-09-15 · BRASSERIE ST-FEUILLIEN
- Filing: 2023-09-07 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2023-08-23 · BRASSERIE ST-FEUILLIEN
- General meeting: 2023-08-23 · BRASSERIE ST-FEUILLIEN
- Officer resignation: role: administrateur, end_date: 2023-08-01 · MANU AGERE CONSULTING
- Power of attorney: scope: délégation de pouvoir · MANU AGERE CONSULTING
- Officer reappointment: role: administrateur · LENDHER
- Officer appointment: role: administrateur-délégué · LENDHER
- Power of attorney: scope: délégation de pouvoirs, joint_requirement: deux administrateurs délégués · LENDHER
Détails techniques
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{
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}03-08-2023 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Nominations-Pouvoirs · BRASSERIE ST-FEUILLIEN
- Publication: 2023-08-03 · BRASSERIE ST-FEUILLIEN
- Filing: 2023-07-26 · BRASSERIE ST-FEUILLIEN
- General meeting: 2023-06-30 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administratrice, term: 6 ans · Maud Friart
- Officer reappointment: role: administratrice, term: 6 ans · Sabine Friart
- Auditor reappointment: term: 3 ans · RSM InterAudit
- Permanent representative · Thierry Lejuste
- Mandate compensation: 9.500€ HTVA majoré d'un montant forfaitaire de 4% pour couvrir les frais administratifs. Ces montants seront indexés annuellement sur base de l'évolution de l'indice des prix à la consommation · RSM InterAudit
Détails techniques
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}11-01-2023 Act object · General meeting · Officer reappointment
- Act object: Nominations-Pouvoirs · BRASSERIE ST-FEUILLIEN
- Publication: 2023-01-11 · BRASSERIE ST-FEUILLIEN
- Filing: 2023-01-02 · BRASSERIE ST-FEUILLIEN
- General meeting: 2022-12-12 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2022-12-12 · Jean Eylenbosch
Détails techniques
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- Act object: Démission d'un administrateur; Transfert du siège social · BRASSERIE ST-FEUILLIEN
- Publication: 2022-08-01 · BRASSERIE ST-FEUILLIEN
- General meeting: 2022-06-28 · BRASSERIE ST-FEUILLIEN
- Officer resignation: role: administrateur · Théo Vervloet
- Seat change: to: Rue d'Houdeng 220, 7070 Le Roeulx, from: Rue d'Houdeng 20, 7070 Le Roeulx, Belgique, effective_date: 2022-06-21 · BRASSERIE ST-FEUILLIEN
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- Publication: 2022-07-29 · BRASSERIE ST-FEUILLIEN
- Filing: 2022-07-10 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2022-07-11 · BRASSERIE ST-FEUILLIEN
- General meeting: 2022-07-11 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur · MANU AGERE CONSULTING
- Power of attorney: Pouvoirs de gestion, bancaires, embauche, contrats, immobilier, représentation judiciaire (seul et conjointement avec l'administrateur-délégué) · MANU AGERE CONSULTING
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- Filing: 2022-04-27 · BRASSERIE ST-FEUILLIEN
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- Act object: Extrait de l'acte de nomination-commissaires · BRASSERIE ST-FEUILLIEN
- Publication: 2020-10-06 · BRASSERIE ST-FEUILLIEN
- Filing: 2020-09-29 · BRASSERIE ST-FEUILLIEN
- General meeting: 2020-07-15 · BRASSERIE ST-FEUILLIEN
- Auditor reappointment: term: 3 ans (années 2020, 2021 et 2022), represented_by: Thierry LEJUSTE · RSM InterAudit
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- Publication: 2019-10-21 · BRASSERIE ST-FEUILLIEN
- Filing: 2019-10-10 · BRASSERIE ST-FEUILLIEN
- General meeting: 2019-09-30 · BRASSERIE ST-FEUILLIEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2019-09-30 · S.C.S Manu Agere Consulting
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- Act object: Extrait de l'acte de nomination -administrateurs · BRASSERIE ST-FEUILLIEN
- Publication: 2019-08-07 · BRASSERIE ST-FEUILLIEN
- Filing: 2019-07-29 · BRASSERIE ST-FEUILLIEN
- General meeting: 2019-06-27 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2025, start_date: 2019-06-27 · S.P.R.L. Lendher
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- Act object: Décision de fusion par absorption de la S.A. IMMO.LEROEULX et de la S.A. L'ENTREPOT-Drink Market par la S.A. BRASSERIE ST-FEUILLIEN- Augmentation de capital- Modification des statuts · BRASSERIE ST-FEUILLIEN
- Publication: 2018-07-27 · BRASSERIE ST-FEUILLIEN
- Filing: 2013-07-18 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2018-06-29 · BRASSERIE ST-FEUILLIEN
- General meeting: 2018-06-29 · BRASSERIE ST-FEUILLIEN
- Merger: type: absorption, shares_issued: 1618, effective_date: 2018-01-01 · BRASSERIE ST-FEUILLIEN
- Merger: type: absorption, shares_issued: 2116, effective_date: 2018-01-01 · BRASSERIE ST-FEUILLIEN
- Accounting effect: 2018-01-01 · BRASSERIE ST-FEUILLIEN
- Capital increase: after: 2290941.71 EUR, delta: 335941.71 EUR, amount: 2290941.71, before: 1955000.00 EUR, currency: EUR, shares_issued: 3734 · BRASSERIE ST-FEUILLIEN
- Share issue: type: actions nouvelles ordinaires, count: 3734 · BRASSERIE ST-FEUILLIEN
- Purpose change: La société a pour objet la fabrication et le commerce, sous toutes ses formes, en gros et en détail, à l'importation et à l'exportation, de bières, limonades, eaux de boissons, vins, spiritueux, apéritifs, jus de fruits et tous autres produits de consommation alimentaire et dérivés, notamment le malt, l'orge, le houblon, la levure et leurs dérivés ainsi que la commercialisation de tous accessoires tels que les verres, bouteilles, casiers, les biscuits à apéritifs, les fromages et autres aliments de dégustation ou d'accompagnements, etc. La société pourra réaliser sorn objet en tous lieux, de toutes les manières et suivant les modalités qui lui paraîtront les mieux appropriées, en ce compris la vente en drive-in ou en self service. La société a également pour objet la constitution et la valorisation d'un patrimoine mobilier et immobilier en ce compris l'achat, l'administration, la vente de toutes valeurs mobilières et biens immobiliers et d'une manière générale toutes opérations de gestion du patrimoine. Elle pourra en outre faire toutes autres opérations industrielles, commerciales et financières, immobilières ou mobilières, pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter la réalisation et notamment prendre ou donner à bail, aliéner, acquérir tous immeubles et fonds de commerce, acquérir, exploiter, concéder ou céder tous brevets et licerces, s'intéresser de toutes façons dans toutes sociétés ou entreprises existantes ou à créer, dont l'objet serait similaire, analogue ou connexe au sien, ou serait susceptible de constituer pour elle une source ou un débouché. La société peut entreprendre toutes ces opérations tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers. Elle peut exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés. · BRASSERIE ST-FEUILLIEN
- Statute amendment: Modification des articles 5 et 6 des statuts pour mettre le texte de ceux-ci en concordance avec l'augmentation de capital résultant de la fusion · BRASSERIE ST-FEUILLIEN
- Power of attorney: Pouvoirs aux fins d'exécution des présentes, chacun avec pouvoir d'agir séparément ou conjointement, avec faculté de subdélégation, et notamment ceux d'effectuer toutes formalités de radiation ou de transfert auprès de toutes autorités compétentes · BRASSERIE ST-FEUILLIEN
Détails techniques
{
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"value": "D\u00E9cision de fusion par absorption de la S.A. IMMO.LEROEULX et de la S.A. L\u0027ENTREPOT-Drink Market par la S.A. BRASSERIE ST-FEUILLIEN- Augmentation de capital- Modification des statuts",
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{
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"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 18 JUIL. 2013 DIVIGION MONS",
"value": "2013-07-18",
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},
{
"date": "2018-06-29",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbai dress\u00E9 par le Notaire Jean Pierre DERUE au Roeuix, le 29 juin 2018",
"value": "2018-06-29",
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{
"date": "2018-06-29",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C BRASSERIE ST-FEUILLIEN \u00BB ... a notamment pris les r\u00E9solutions suivantes",
"value": "2018-06-29",
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{
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},
"object": "e2",
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},
{
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"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la fusion des soci\u00E9t\u00E9s \u003C S.A. IMMO.LEROEULX \u003E\u00BB et \u003C\u003C S.A. L\u0027ENTREPOT- Drink Market \u003E par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine ... \u00E0 la soci\u00E9t\u00E9 absorbante.",
"value": {
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},
"object": "e3",
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},
{
"date": "2018-01-01",
"type": "accounting_effect",
"quote": "du point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2018",
"value": "2018-01-01",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de trois cent trente-cing mille neuf cent quarante et un euros septante et un cents (335,941,71 EUR), pour le porter de un million neuf cent cinquante-cing mille euros (1.955.000,00 EUR) \u00E0 deux millions deux cent nonante mille neuf cent quarante et un euros septante et un cents (2.290.941,71 EUR).",
"value": {
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"before": "1955000.00 EUR",
"shares_issued": 3734
}
},
{
"type": "share_issue",
"quote": "de cr\u00E9er trois mille sept cent trente-quatre (3.734) actions nouvelles ordinaires, identiques aux actions existantes ... enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
"value": {
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"count": 3734,
"fully_paid": true
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"object": null,
"subject": "e1"
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{
"type": "purpose_change",
"quote": "1.Afin d\u0027\u00E9tendre l\u0027objet social de la soci\u00E9t\u00E9 aux activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es, remplacement de l\u0027article 3 des statuts par le texte suivant: La soci\u00E9t\u00E9 a pour objet la fabrication et le commerce...",
"value": "La soci\u00E9t\u00E9 a pour objet la fabrication et le commerce, sous toutes ses formes, en gros et en d\u00E9tail, \u00E0 l\u0027importation et \u00E0 l\u0027exportation, de bi\u00E8res, limonades, eaux de boissons, vins, spiritueux, ap\u00E9ritifs, jus de fruits et tous autres produits de consommation alimentaire et d\u00E9riv\u00E9s, notamment le malt, l\u0027orge, le houblon, la levure et leurs d\u00E9riv\u00E9s ainsi que la commercialisation de tous accessoires tels que les verres, bouteilles, casiers, les biscuits \u00E0 ap\u00E9ritifs, les fromages et autres aliments de d\u00E9gustation ou d\u0027accompagnements, etc. La soci\u00E9t\u00E9 pourra r\u00E9aliser sorn objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es, en ce compris la vente en drive-in ou en self service. La soci\u00E9t\u00E9 a \u00E9galement pour objet la constitution et la valorisation d\u0027un patrimoine mobilier et immobilier en ce compris l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et biens immobiliers et d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du patrimoine. Elle pourra en outre faire toutes autres op\u00E9rations industrielles, commerciales et financi\u00E8res, immobili\u00E8res ou mobili\u00E8res, pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou pouvant en faciliter la r\u00E9alisation et notamment prendre ou donner \u00E0 bail, ali\u00E9ner, acqu\u00E9rir tous immeubles et fonds de commerce, acqu\u00E9rir, exploiter, conc\u00E9der ou c\u00E9der tous brevets et licerces, s\u0027int\u00E9resser de toutes fa\u00E7ons dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, dont l\u0027objet serait similaire, analogue ou connexe au sien, ou serait susceptible de constituer pour elle une source ou un d\u00E9bouch\u00E9. La soci\u00E9t\u00E9 peut entreprendre toutes ces op\u00E9rations tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers. Elle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
"object": null,
"subject": "e1"
},
{
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"quote": "2. Modification des articles 5 et 6 des statuts pour mettre le texte de ceux-ci en concordance ave\u0441 l\u0027augmentation de capital r\u00E9sultant de la fusion",
"value": "Modification des articles 5 et 6 des statuts pour mettre le texte de ceux-ci en concordance avec l\u0027augmentation de capital r\u00E9sultant de la fusion",
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},
{
"type": "power_of_attorney",
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"act_meta": {
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"postfix": [
"filing date 2013-07-18 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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}24-07-2018 Act object · General meeting · Officer reappointment · Board meeting
- Act object: Extrait de l'acte de nomination -administrateurs · BRASSERIE ST-FEUILLIEN
- Publication: 2018-07-24 · BRASSERIE ST-FEUILLIEN
- General meeting: 2018-06-25 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024 · Dominique FRIART
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024 · Benoît FRIART
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024 · Ann FRIART
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024 · Bernard LIEBIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024 · Eric ALLEGAERT
- Board meeting: 2018-06-25 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur délégué · Dominique FRIART
Détails techniques
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"object": null,
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{
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{
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},
{
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},
{
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{
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{
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{
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{
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"quote": "Le conseil d\u0027administration tenu le m\u00EAme jour",
"value": "2018-06-25",
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{
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{
"id": "e2",
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{
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},
{
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},
{
"id": "e5",
"kbo": null,
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"name": "Bernard LIEBIN",
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},
{
"id": "e6",
"kbo": null,
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"name": "Eric ALLEGAERT",
"attrs": {
"address": "rue des 10 Bonniers 28, \u00E0 Gelbress\u00E9e"
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}08-06-2018 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS · BRASSERIE ST-FEUILLIEN
- Publication: 2018-06-08 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2018-05-25 · BRASSERIE ST-FEUILLIEN
- General meeting: 2018-05-25 · BRASSERIE ST-FEUILLIEN
- Capital increase: after: 1955000.00 EUR, delta: 600000.00 EUR, amount: 1955000.0, before: 1355000.00 EUR, method: apport en nature, currency: EUR, shares_issued: 77320 · BRASSERIE ST-FEUILLIEN
- Real estate: location: LE ROEULX, description: Une ancienne brasserie comprenant des bureaux, un musée, une salle de reception et un atelier de fabrication de bières, sur et avec terrain, sise rue d'Houdeng, numéro 20, cadastral_reference: section D, numéro 0133C2 P0000 (terrain) et numéro 0133Y P0000 (brasserie) · BRASSERIE ST-FEUILLIEN
- Share issue: count: 38660, status: entièrement libérées · BRASSERIE ST-FEUILLIEN
- Share issue: count: 38660, status: entièrement libérées · BRASSERIE ST-FEUILLIEN
- Capital: amount: 1955000.0, shares: 252022, currency: EUR · BRASSERIE ST-FEUILLIEN
- Statute amendment: Modification des articles 5 et 6 des statuts · BRASSERIE ST-FEUILLIEN
Détails techniques
{
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"subject": "e1"
},
{
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"object": null,
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},
{
"date": "2018-05-25",
"type": "notarial_deed",
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"value": "2018-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-25",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB BRASSERIE ST-FEUILLIEN \u00BB ... a pris les r\u00E9solutions suivantes",
"value": "2018-05-25",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital social, \u00E0 concurrence de six cent mille euros (600.000,00 EUR) pour le porter de un million trois cent cinquante-cinq mille euros (1.355.000,00 EUR) \u00E0 un million neuf cent cinquante-cinq mille euros (1.955.000,00 EUR) par la cr\u00E9ation de septante-sept mille trois cent vingt (77.320) actions",
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},
{
"type": "real_estate",
"quote": "ont d\u00E9clar\u00E9 faire apport \u00E0 la Soci\u00E9t\u00E9 Anonyme \u0022BRASSERIE ST-FEUILLIEN\u00BB du bien immeuble suivant: LE ROEULX- premi\u00E8re division- LE ROEULX Une ancienne brasserie comprenant des bureaux, un mus\u00E9e, une salle de reception et un atelier de fabrication de bi\u00E8res, sur et avec terrain, sise rue d\u0027Houdeng, num\u00E9ro 20",
"value": {
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"cadastral_reference": "section D, num\u00E9ro 0133C2 P0000 (terrain) et num\u00E9ro 0133Y P0000 (brasserie)"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "En r\u00E9mun\u00E9ration de leur apport en nature, il est attribu\u00E9 \u00E0 FRIART Dominique et Beno\u00EEt: \u00E0 chacun: trente-huit mille six cent soixante (38.660) actions nouvelles.",
"value": {
"count": 38660,
"status": "enti\u00E8rement lib\u00E9r\u00E9es"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "En r\u00E9mun\u00E9ration de leur apport en nature, il est attribu\u00E9 \u00E0 FRIART Dominique et Beno\u00EEt: \u00E0 chacun: trente-huit mille six cent soixante (38.660) actions nouvelles.",
"value": {
"count": 38660,
"status": "enti\u00E8rement lib\u00E9r\u00E9es"
},
"object": "e3",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de un million neuf cent cinquante-cing mille euros (1.955.000,00 EUR). Il est divis\u00E9 en deux cent cinquante-deux mille vingt-deux (252.022) actions sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 1955000.0,
"shares": 252022,
"currency": "EUR"
},
"amount": 1955000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1955000.00 EUR",
"shares": 252022
}
},
{
"type": "statute_amendment",
"quote": "de modifier les articles 5 et 6 des statuts comme suit",
"value": "Modification des articles 5 et 6 des statuts",
"object": null,
"subject": "e1"
}
],
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"entities": [
{
"id": "e1",
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"name": "BRASSERIE ST-FEUILLIEN",
"attrs": {
"seat": "7070 Le Roeulx, rue d\u0027Houdeng, 20",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "FRIART Dominique, Anne, Marie, Marguerite, Ghislaine",
"attrs": {
"address": "7000 Mons, rue des Sars 2/3-2",
"birth_date": "1956-04-27",
"birth_place": "Mons"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "FRIART Beno\u00EEt, Yves, Jean Marie, Ghislain",
"attrs": {
"address": "7070 Le Roeulx, rue d\u0027Houdeng, 182",
"birth_date": "1951-06-03",
"birth_place": "Haine-Saint-Paul"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "RSM InterAudit",
"attrs": {
"legal_form": "SCRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Thierry LEJUSTE",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
}
]
}29-05-2018 Act object · Act date · Merger · Capital
- Act object: Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L'Entrepôt Drink-Market par la S.A. Brasserie St-Feuillien
- Publication: 2018-05-29
- Filing: 2018-05-17
- Act date: 2018-05-08
- Merger · BRASSERIE ST-FEUILLIEN
- Merger · BRASSERIE ST-FEUILLIEN
- Capital: amount: 65000, shares: 650, currency: EUR · IMMO.LEROEULX
- Net asset statement: date: 2017-12-31, amount: 77676.12, currency: EUR · IMMO.LEROEULX
- Capital: amount: 200000, shares: 2000, currency: EUR · L'ENTREPOT-Drink Market
- Net asset statement: date: 2017-12-31, amount: 258265.59, currency: EUR · L'ENTREPOT-Drink Market
- Capital: amount: 1355000, shares: 174702, currency: EUR · BRASSERIE ST-FEUILLIEN
- Net asset statement: date: 2017-12-31, amount: 2745703.42, currency: EUR · BRASSERIE ST-FEUILLIEN
- Accounting effect: 2018-01-01 · BRASSERIE ST-FEUILLIEN
- Filing representative: effectuer ce dépôt · Dominique Friart
- Exchange ratio: currency: EUR, shares_issued: 1618, value_absorbed: 197676.12, value_absorbing_share: 122.11 · IMMO.LEROEULX
- Exchange ratio: currency: EUR, shares_issued: 2116, value_absorbed: 258265.59, value_absorbing_share: 122.11 · L'ENTREPOT-Drink Market
- Revaluation: amount: 120000, reason: évolution des indices ABEX depuis 2008, currency: EUR, revalued_total: 197676.12 · IMMO.LEROEULX
- Revaluation: amount: 18587197, reason: sur base d'un multiple de l'EBITDA, currency: EUR, revalued_total: 21332901 · BRASSERIE ST-FEUILLIEN
- Capital increase: shares: 3734, currency: EUR · BRASSERIE ST-FEUILLIEN
- Profit participation: 2018-01-01 · BRASSERIE ST-FEUILLIEN
- Auditor fee: amount: 5750, currency: EUR
- Balance sheet: currency: EUR, total_assets: 680326.73, total_liabilities: 602650.61 · IMMO.LEROEULX
- Balance sheet: currency: EUR, total_assets: 307814.43, total_liabilities: 49548.84 · L'ENTREPOT-Drink Market
- Deadline: 2018-06-30
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L\u0027Entrep\u00F4t Drink-Market par la S.A. Brasserie St-Feuillien",
"value": "Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L\u0027Entrep\u00F4t Drink-Market par la S.A. Brasserie St-Feuillien",
"object": null,
"subject": null
},
{
"date": "2018-05-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2018 - Annexes du Moniteur belge",
"value": "2018-05-29",
"object": null,
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},
{
"date": "2018-05-17",
"type": "filing",
"quote": "TRIBUNALDE GOMMERCE 17 MAI 2018",
"value": "2018-05-17",
"object": null,
"subject": null
},
{
"date": "2018-05-08",
"type": "act_date",
"quote": "Le pr\u00E9sent texte est \u00E9tabli, le 8 mai 2018, \u00E0 Le Roeulx",
"value": "2018-05-08",
"object": null,
"subject": null
},
{
"type": "merger",
"quote": "Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L\u0027Entrep\u00F4t Drink-Market par la S.A. Brasserie St-Feuillien",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
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},
{
"type": "merger",
"quote": "Projet de fusion de la S.A. Immo.LeRoeulx, de la S.A. L\u0027Entrep\u00F4t Drink-Market par la S.A. Brasserie St-Feuillien",
"value": {
"proposed": true
},
"object": "e3",
"status": "proposed",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est de soixante-cing mille euros (65.000,00 \u20AC) et est repr\u00E9sent\u00E9 par six cents cinquante (650) actions",
"value": {
"amount": 65000,
"shares": 650,
"currency": "EUR"
},
"amount": 65000.0,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"date": "2017-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2017 est de 77.676,12 \u20AC.",
"value": {
"date": "2017-12-31",
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"currency": "EUR"
},
"amount": 77676.12,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Le capital est de deux cent mille euros (200.000,00 \u20AC) et est repr\u00E9sent\u00E9 par deux mille (2000) actions",
"value": {
"amount": 200000,
"shares": 2000,
"currency": "EUR"
},
"amount": 200000.0,
"object": null,
"subject": "e3",
"currency": "EUR"
},
{
"date": "2017-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2017 est de 258.265,59 \u20AC.",
"value": {
"date": "2017-12-31",
"amount": 258265.59,
"currency": "EUR"
},
"amount": 258265.59,
"object": null,
"subject": "e3",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Le capital est d\u0027un million trois cent cinquante-cing mille euro (1.355.000.00 \u20AC) ... et est divis\u00E9 en cent septante-quatre mille sept cent deux (174.702) actions",
"value": {
"amount": 1355000,
"shares": 174702,
"currency": "EUR"
},
"amount": 1355000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2017-12-31",
"type": "net_asset_statement",
"quote": "L\u0027actif net au 31 d\u00E9cembre 2017 est de 2.745.703,42 \u20AC.",
"value": {
"date": "2017-12-31",
"amount": 2745703.42,
"currency": "EUR"
},
"amount": 2745703.42,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2018-01-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber seront du point de vue comptable consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018.",
"value": "2018-01-01",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Tous pouvoirs sont donn\u00E9s \u00E0 Mademoiselle Dominique Friart, avec pouvoir de subd\u00E9l\u00E9gation pour effectuer ce d\u00E9p\u00F4t.",
"value": "effectuer ce d\u00E9p\u00F4t",
"object": "e1",
"subject": "e4"
},
{
"type": "exchange_ratio",
"quote": "S.A. IMMO.LEROEULX 197.676,12 =1.618,83 actions arrondi \u00E0 1.618 actions S.A. BRASSERIE ST-FEUILLIEN 122,11",
"value": {
"currency": "EUR",
"shares_issued": 1618,
"value_absorbed": 197676.12,
"value_absorbing_share": 122.11
},
"object": "e1",
"subject": "e2"
},
{
"type": "exchange_ratio",
"quote": "S.A. L\u0027ENTREPOT-Drink Market S.A. BRASSERIE ST-FEUILLIEN 258.265,59 = 2.115 actions arrondis \u00E0 2.116 122,11",
"value": {
"currency": "EUR",
"shares_issued": 2116,
"value_absorbed": 258265.59,
"value_absorbing_share": 122.11
},
"object": "e1",
"subject": "e3"
},
{
"type": "revaluation",
"quote": "les parties sont convenues de prendre en compte une revalorisation de 120.000,00 \u20AC (\u00E9volution des indices ABEX depuis 2008) et de porter ainsi les fonds propres revaloris\u00E9s pour les besoins de la cause \u00E0 197.676,12 \u20AC",
"value": {
"amount": 120000,
"reason": "\u00E9volution des indices ABEX depuis 2008",
"currency": "EUR",
"revalued_total": 197676.12
},
"object": null,
"subject": "e2"
},
{
"type": "revaluation",
"quote": "les parties sont convenues de prendre en compte une revalorisation de 18.587.197,00 \u20AC (sur base d\u0027un multiple de l\u0027EBITDA) et de porter ainsi les fonds propres revaloris\u00E9s pour les besoins de la cause \u00E0 21.332.901,00 \u20AC",
"value": {
"amount": 18587197,
"reason": "sur base d\u0027un multiple de l\u0027EBITDA",
"currency": "EUR",
"revalued_total": 21332901
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "1.618 actions \u00E0 cr\u00E9er par la S.A. BRASSERIE ST-FEUILLIEN \u00E0 titre d\u0027augmentation de capital",
"value": {
"shares": 3734,
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"date": "2018-01-01",
"type": "profit_participation",
"quote": "Les actions nouvelles de la soci\u00E9t\u00E9 absorbante prennent part aux r\u00E9sultats et ont jouissance dans ladite soci\u00E9t\u00E9 au 1r janvier 2018.",
"value": "2018-01-01",
"object": null,
"subject": "e1"
},
{
"type": "auditor_fee",
"quote": "Les \u00E9moluments sp\u00E9ciaux pour cette mission ont \u00E9t\u00E9 fix\u00E9s de commun accord \u00E0 5.750,00 \u20AC HTVA.",
"value": {
"vat": false,
"amount": 5750,
"currency": "EUR"
},
"object": null,
"subject": null
},
{
"type": "balance_sheet",
"quote": "Total de l\u0027actif 680.326,73 ... Total du passif 602.650,61",
"value": {
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"total_assets": 680326.73,
"total_liabilities": 602650.61
},
"object": null,
"subject": "e2"
},
{
"type": "balance_sheet",
"quote": "Total de l\u0027actif 307.814,43 ... Total du passif 49.548,84",
"value": {
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"total_assets": 307814.43,
"total_liabilities": 49548.84
},
"object": null,
"subject": "e3"
},
{
"date": "2018-06-30",
"type": "deadline",
"quote": "que la date de cette approbation puisse se faire avant le 30 juin 2018",
"value": "2018-06-30",
"object": null,
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}
],
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"Allocation of new shares to specific shareholders: the 1,618 new shares for IMMO.LEROEULX and the 2,116 new shares for L\u0027ENTREPOT-Drink Market are to be registered in the names of Mademoiselle Dominique Friart and Monsieur Beno\u00EEt Friart (for each absorbed company), within 4 weeks after the merger becomes effective, at the seat of the absorbing company in Le Roeulx."
]
},
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"id": "e1",
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"kind": "company",
"name": "BRASSERIE ST-FEUILLIEN",
"attrs": {
"seat": "Rue d\u0027Houdeng 20, 7070 Le Roeulx, Belgique",
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},
{
"id": "e2",
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"kind": "company",
"name": "IMMO.LEROEULX",
"attrs": {
"seat": "rue d\u0027Houdeng, 20 \u00E0 7070 LE ROEULX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0875.523.186",
"kind": "company",
"name": "L\u0027ENTREPOT-Drink Market",
"attrs": {
"seat": "rue d\u0027Houdeng, 220 \u00E0 7070 LE ROEULX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominique Friart",
"attrs": {
"address": "rue des Sars, 2A/3.2 \u00E0 7000 MONS"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Beno\u00EEt Friart",
"attrs": {
"address": "rue d\u0027Houdeng, 182 \u00E0 7070 LE ROEULX"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bernard Liebin",
"attrs": {
"address": "rue Decroly, 66 \u00E0 7110 Houdeng-Goegnies"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Th\u00E9o Vervloet",
"attrs": {
"address": "Oudebaan, 200 \u00E0 1790 Affligem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philippe Lenfant",
"attrs": {
"address": "chemin du Vicinal, 11 \u00E0 7800 Ath"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Eric Allegaert",
"attrs": {
"address": "rue des 10 Bonniers, 28 \u00E0 5024 Gelbress\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean Eylenbosch",
"attrs": {
"address": "rue Mathy, 37 \u00E0 1380 Lasne"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "SPRL Lendher",
"attrs": {
"seat": "chemin du Vicinal, 11 \u00E0 7800 Ath"
}
}
]
}17-04-2018 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation de capital · HOLDING FINANCIERE DU PONANT
- Publication: 2018-04-17 · HOLDING FINANCIERE DU PONANT
- Notarial deed: 2018-03-28 · HOLDING FINANCIERE DU PONANT
- General meeting: 2018-03-28 · HOLDING FINANCIERE DU PONANT
- Capital increase: after: 324.000,00 EUR, delta: 262.500 EUR, amount: 324000.0, before: 61.500 EUR, method: apport en nature, currency: EUR, shares_issued: 10500 · HOLDING FINANCIERE DU PONANT
- Share issue: count: 2000, contributor: HOLCIM (Belgique) SA, contribution: 2.000 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 1250, contributor: INEOS FELUY, contribution: 1.250 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 1075, contributor: BELLE Jean-Sébastien, contribution: 1.075 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 1000, contributor: AKZO NOBEL CHEMICALS, contribution: 1.000 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 1000, contributor: SYNGENTA CHEMICALS BV, contribution: 1.000 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 500, contributor: NEXANS BENELUX, contribution: 500 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 500, contributor: CARRIERES GAUTHIER & WINCQZ, contribution: 500 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 250, contributor: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI, contribution: 250 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 250, contributor: ROLAND Serge, contribution: 250 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 250, contributor: MARTIN Michel, contribution: 250 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 163, contributor: MONNAE S.A., contribution: 163 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: BRASSERIE ST-FEUILLIEN, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: ETABLISSEMENT MAURICE WANTY, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: LIXON, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: SOCIETE DE GESTION INDUSTRIELLE, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: MERLIN André, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: DEFIPAR, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: HAINAUT TRANSPORT & TRADING, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: FIB SERVICES HOLDING S.A., contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: GOFIBEL, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: MICHEL LOGISTICS, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: KRB's, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: FROMAGERIE SITA, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: ALYSSE FOOD, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 158, contributor: OmniacarsClassic, contribution: 158 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Share issue: count: 50, contributor: CRETEUR Sylvie, contribution: 50 actions de la société anonyme SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · HOLDING FINANCIERE DU PONANT
- Capital: amount: 324000.0, shares: 12960, currency: EUR · HOLDING FINANCIERE DU PONANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-03-28 · Bruno COLMANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-03-28 · Damien DE DORLODOT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-03-28 · Louis NICOLAS
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-03-28 · Anne PRIGNON
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-03-28 · CARRIERES GAUTHIER & WINCQZ
- Permanent representative · Alfredo TANCREDI
- Preemptive right renunciation: renonciation expresse et irrévocable au droit de souscription préférentielle et à son délai d'exercice · BELLE Jean-Sébastien Fabrice Nicolas Marie Joseph Ghislain
- Preemptive right renunciation: renonciation expresse et irrévocable au droit de souscription préférentielle et à son délai d'exercice · CRETEUR Sylvie
- Preemptive right renunciation: renonciation expresse et irrévocable au droit de souscription préférentielle et à son délai d'exercice · MARTIN Michel Robert Léon
- Preemptive right renunciation: renonciation expresse et irrévocable au droit de souscription préférentielle et à son délai d'exercice · ROLAND Serge Marcei Jules
- Assembly note: Les différences de chiffres entre les rapports du réviseur (12.000 actions / 300.000 EUR) et du conseil d'administration ainsi que ceux de la présente assemblée (10.500 actions / 262.500 EUR) sont dues à la renonciation de deux actionnaires pressentis, comme expliqué au point F de l'exposé du Président d'assemblée. · HOLDING FINANCIERE DU PONANT
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Augmentation de capital",
"value": "Augmentation de capital",
"object": null,
"subject": "e1"
},
{
"date": "2018-04-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2018- Annexes du Moniteur belge",
"value": "2018-04-17",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-28",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Ma\u00EEtre Antoine HAMAIDE, Notaire \u00E0 Mons, le 28 mars 2018",
"value": "2018-03-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-28",
"type": "general_meeting",
"quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Anonyme \u0022HOLDING FINANCIERE DU PONANT\u0022... le 28 mars 2018",
"value": "2018-03-28",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide... d\u0027augmenter le capital \u00E0 concurrence de deux cent soixante-deux mille euros (262.500 EUR) pour le porter de soixante et un mille cing cents euros (61.500 EUR) \u00E0 trois cent vingt-quatre mille cing cents euros (324.000,00 EUR), par la cr\u00E9ation de dix mille cing cents (10.500) actions nouvelles",
"value": {
"after": "324.000,00 EUR",
"delta": "262.500 EUR",
"amount": 324000.0,
"before": "61.500 EUR",
"method": "apport en nature",
"currency": "EUR",
"shares_issued": 10500
},
"amount": 262500.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "324.000,00 EUR",
"delta": "262.500 EUR",
"before": "61.500 EUR",
"method": "apport en nature",
"shares_issued": 10500
}
},
{
"type": "share_issue",
"quote": "2.000 actions nouvelles au profit de S.A. Holcim (Belgique) dont le si\u00E8ge social est \u00E0 1401 Baulers, avenue Robert Schuman, num\u00E9ro 71",
"value": {
"count": 2000,
"contributor": "HOLCIM (Belgique) SA",
"contribution": "2.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "1.250 actions nouvelles au profit de la S.P.R.L. INEOS Feluy dont le si\u00E8ge social est \u00E0 7181 Feluy, Parc Industriel de Feluy-Nord, Zone C",
"value": {
"count": 1250,
"contributor": "INEOS FELUY",
"contribution": "1.250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "1.075 actions nouvelles au profit de Monsieur Jean S\u00E9bastien BELLE domicili\u00E9 chauss\u00E9e de Mons, 525 \u00E0 7810 Ath",
"value": {
"count": 1075,
"contributor": "BELLE Jean-S\u00E9bastien",
"contribution": "1.075 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "1.000 actions nouvelles au profit de la S.A Akzo Nobel Chemicals dont le si\u00E8ge social est \u00E0 Mons section de Ghlin, Parc Industriel de Ghlin, Zone A",
"value": {
"count": 1000,
"contributor": "AKZO NOBEL CHEMICALS",
"contribution": "1.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "1.000 actions nouvelles au profit de la Syngenta Chamicals BV, soci\u00E9t\u00E9 constitu\u00E9e en vertu du droit n\u00E9erlandais, dont le si\u00E8ge social est \u00E0 1601 BK Enkhysen (Pays-Bas), Westeinde, 62 et la succursale ayant son si\u00E8ge \u00E0 7180 Seneffe, rue du Tyberchamps, num\u00E9ro 37",
"value": {
"count": 1000,
"contributor": "SYNGENTA CHEMICALS BV",
"contribution": "1.000 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "500 actions nouvelles au profit de la S.A. Nexans Benelux dont le si\u00E8ge social est \u00E0 6001 Charleroi section de Marcinelle, rue Vital Fran\u00E7oisse, num\u00E9ro 218",
"value": {
"count": 500,
"contributor": "NEXANS BENELUX",
"contribution": "500 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "500 actions nouvelles au profit de la S.A. Carri\u00E8res Gauthier \u0026 Winc\u0105z, dont le si\u00E8ge social est \u00E0 7060 Soignies, rue Mademoiselle Hanicq, num\u00E9ro 88",
"value": {
"count": 500,
"contributor": "CARRIERES GAUTHIER \u0026 WINCQZ",
"contribution": "500 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "250 actions nouvelles au profit de la S.A. Sambrinvest, dont le si\u00E8ge social est \u00E0 6041 Gosselies, Avenue Georges Lema\u00EEtre, 62",
"value": {
"count": 250,
"contributor": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
"contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e10",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "250 actions nouvelles au profit de Monsieur Serge ROLAND domicili\u00E9 voie des Cur\u00E9s, 5 \u00E0 7050 Jurbise",
"value": {
"count": 250,
"contributor": "ROLAND Serge",
"contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "250 actions nouvelles au profit de Monsieur Michel MARTIN, qui apporte 250 actions, domicili\u00E9 avenue du Bel Horizon. 17 \u00E0 6530 Thuin",
"value": {
"count": 250,
"contributor": "MARTIN Michel",
"contribution": "250 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "163 actions nouvelles au profit de la S.A. Monnaie, dont le si\u00E8ge social est \u00E0 7110 La Louvi\u00E8re section de Str\u00E9py-Bracquegnies, Quai du Pont Canal, num\u00E9ro 3",
"value": {
"count": 163,
"contributor": "MONNAE S.A.",
"contribution": "163 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Brasserie Saint Feuillien dont le si\u00E8ge social est \u00E0 7070 Le Roeulx, rue d\u0027Houdeng, num\u00E9ro 20",
"value": {
"count": 158,
"contributor": "BRASSERIE ST-FEUILLIEN",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e14",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Etablissements Maurice Wanty, dont le si\u00E8ge social est \u00E0 7134 Binche, section de P\u00E9ronnes-Lez-Binche, rue des Mineurs, num\u00E9ro 25",
"value": {
"count": 158,
"contributor": "ETABLISSEMENT MAURICE WANTY",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e15",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Lixon, dont le si\u00E8ge social est \u00E0 6030 Charleroi, section de Marchienne-Au-Pont, rue des Chantiers, num\u00E9ro 60",
"value": {
"count": 158,
"contributor": "LIXON",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e16",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Soci\u00E9t\u00E9 de Gestion industrielle, dont le si\u00E8ge social est \u00E0 7000 Mons, rue de la Grosse Pomme, num\u00E9ro 2",
"value": {
"count": 158,
"contributor": "SOCIETE DE GESTION INDUSTRIELLE",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e17",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de Monsieur Andr\u00E9 MERLIN, domicili\u00E9, rue de France, num\u00E9ro 7 \u00E0 7500 Tournai (NN 50.01.22-101.05)",
"value": {
"count": 158,
"contributor": "MERLIN Andr\u00E9",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e18",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A Defipar, dont le si\u00E8ge social est \u00E0 7011 Ghlin, route de Wallonie, num\u00E9ro 4B",
"value": {
"count": 158,
"contributor": "DEFIPAR",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e19",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Hainaut Transport \u0026 Trading, dont le si\u00E8ge social est \u00E0 7390 Quaregnon, rue des Vaches, num\u00E9ro 77",
"value": {
"count": 158,
"contributor": "HAINAUT TRANSPORT \u0026 TRADING",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e20",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. FIB Services Holding, dont le si\u00E8ge social est \u00E0 7331 Saint-Ghislain Baudour, rue des Azal\u00E9es, num\u00E9ro 3",
"value": {
"count": 158,
"contributor": "FIB SERVICES HOLDING S.A.",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e21",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. Gofibel, dont le si\u00E8ge social est \u00E0 1000 Bruxelles, boulevard d\u0027Ypres, num\u00E9ro 39",
"value": {
"count": 158,
"contributor": "GOFIBEL",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e22",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A, Michel Logistics, dont le si\u00E8ge social est \u00E0 7110 La Louvi\u00E8re section d\u0027Houdeng-Goegnies, rue Cronos, num\u00E9ro 1, Garocentre Nord",
"value": {
"count": 158,
"contributor": "MICHEL LOGISTICS",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e23",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. KRB\u0027S, dont le si\u00E8ge social est \u00E0 6560 Solre-Sur-Sambre, rue Espace Europ\u00E9en d\u0027Entreprises, num\u00E9ro 26",
"value": {
"count": 158,
"contributor": "KRB\u0027s",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e24",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.C.R.L. Fromagerie SITA, dont le si\u00E8ge social est \u00E0 6180 Courcelles, rue de Li\u00E8ge, num\u00E9ro 9",
"value": {
"count": 158,
"contributor": "FROMAGERIE SITA",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e25",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouveiles au profit de la S.A. Alysse Food, qui apporte 158 actions, dont le si\u00E8ge social est \u00E0 7180 Seneffe Zoning industriel -Zone C",
"value": {
"count": 158,
"contributor": "ALYSSE FOOD",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e26",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "158 actions nouvelles au profit de la S.A. OmniacarsClassic, dont le si\u00E8ge social est \u00E0 7040 Qu\u1EC1\u00E9vy section d\u0027Aulnoy, rue de la Station, num\u00E9ro 57",
"value": {
"count": 158,
"contributor": "OmniacarsClassic",
"contribution": "158 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e27",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "50 actions nouvelles au profit de Madame Sylvie CRETEUR, domicili\u00E9e rivage de Buisseret, 10 \u00E0 7180 Seneffe",
"value": {
"count": 50,
"contributor": "CRETEUR Sylvie",
"contribution": "50 actions de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE"
},
"object": "e28",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 trois cent vingt-quatre mille cing cents euros (324.000,00 EUR). Il est repr\u00E9sent\u00E9 par douze mille neuf cent soixante (12.960) actions sans d\u00E9signation de valeur nominale",
"value": {
"amount": 324000.0,
"shares": 12960,
"currency": "EUR"
},
"amount": 324000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "324.000,00 EUR",
"shares": 12960
}
},
{
"date": "2018-03-28",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Bruno COLMANT, domicili\u00E9 Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles.",
"value": {
"role": "administrateur",
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"start_date": "2018-03-28"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2018-03-28",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Damien DE DORLODOT, domicili\u00E9 Square du Lion, 9 \u00E0 1470 Genappe.",
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"start_date": "2018-03-28"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2018-03-28",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Louis NICOLAS, domicili\u00E9 rue de Ghlin, 54 \u00E0 7050 Jurbise.",
"value": {
"role": "administrateur",
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"start_date": "2018-03-28"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2018-03-28",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -Anne PRIGNON, domicili\u00E9e rue Emile Servais, 8 \u00E0 6032 Mont-sur-Marchienne.",
"value": {
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"start_date": "2018-03-28"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2018-03-28",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants pour une dur\u00E9e de six ans... -La soci\u00E9t\u00E9 anonyme \u00AB CARRIERES GAUTHIER \u0026 WINCQZ \u00BB (\u0412\u0421\u0415: 401.176.855), ayant son si\u00E8ge social \u00E0 7060 Soignies, Rue Mademoiselle Hanicq 88, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alfredo TANCREDI, domicili\u00E9 Avenue du Centenaire, 52 \u00E0 7022 Hyon.",
"value": {
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"term": "6 ans",
"start_date": "2018-03-28"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alfredo TANCREDI, domicili\u00E9 Avenue du Centenaire, 52 \u00E0 7022 Hyon.",
"value": null,
"object": "e9",
"subject": "e33"
},
{
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"type": "preemptive_right_renunciation",
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}24-07-2017 Act object · General meeting · Auditor appointment · Mandate compensation
- Act object: Extrait de l'acte de nomination -commissaires · BRASSERIE ST-FEUILLIEN
- Publication: 2017-07-24 · BRASSERIE ST-FEUILLIEN
- General meeting: 2017-06-29 · BRASSERIE ST-FEUILLIEN
- Auditor appointment: role: commissaire-réviseur, term: 3 ans (années 2017, 2018 et 2019), representative: Thierry LEJUSTE · RSM InterAudit
- Mandate compensation: 6.750,00 €HTVA par an + cotisation IRE · RSM InterAudit
- Mandate term: jusqu'à l'assemblée générale statuant sur les comptes de l'exercice 2019 · RSM InterAudit
Détails techniques
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}23-06-2017 Act object · General meeting · Officer appointment · Board composition
- Act object: Extrait de l'acte de nomination -administrateurs · BRASSERIE ST-FEUILLIEN
- General meeting: 2017-05-31 · BRASSERIE ST-FEUILLIEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-05-31 · Sabine FRIART
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-05-31 · Maud FRIART
- Board composition: role: président du conseil d'administration, as_of: 2017-05-31 · Benoît Friart
- Board composition: role: administrateur délégué, as_of: 2017-05-31 · Dominique Friart
- Board composition: role: administrateur, as_of: 2017-05-31 · Bertrand Liébin
- Board composition: role: administrateur, as_of: 2017-05-31 · Théo Vervloet
- Board composition: role: administrateur, as_of: 2017-05-31 · Lendher SPRL
- Permanent representative · Philippe Lenfant
- Board composition: role: administrateur, as_of: 2017-05-31 · Eric Allegaert
- Board composition: role: administrateur, as_of: 2017-05-31 · Ann Friart
- Board composition: role: administrateur, as_of: 2017-05-31 · Jean Eylenbosch
- Board composition: role: administrateur, as_of: 2017-05-31 · Sabine FRIART
- Board composition: role: administrateur, as_of: 2017-05-31 · Maud FRIART
Détails techniques
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{
"type": "board_composition",
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},
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}07-04-2017 Act object · General meeting · Officer resignation · Board composition
- Act object: Démission · BRASSERIE ST-FEUILLIEN
- General meeting: 2017-02-16 · BRASSERIE ST-FEUILLIEN
- Officer resignation: date: 2017-02-16, role: administrateur · Patrick MELIS
- Board composition: role: président du conseil d'administration, as_of: 2017-02-16 · Benoît Friart
- Board composition: role: administrateur délégué, as_of: 2017-02-16 · Dominique Friart
- Board composition: role: administrateur, as_of: 2017-02-16 · Bernard Liébin
- Board composition: role: administrateur, as_of: 2017-02-16 · Brouwerij De Zavel SA
- Permanent representative · Théo Vervloet
- Board composition: role: administrateur, as_of: 2017-02-16 · Lendher SPRL
- Permanent representative · Philippe Lenfant
- Board composition: role: administrateur, as_of: 2017-02-16 · Eric Allegaert
- Board composition: role: administrateur, as_of: 2017-02-16 · Ann Friart
- Board composition: role: administrateur, as_of: 2017-02-16 · Jean Eylenbosch
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- Act object: Nomination d'un administrateur · BRASSERIE ST-FEUILLIEN
- General meeting: 2016-12-12 · BRASSERIE ST-FEUILLIEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-12-12 · Jean Eylenbosch
- Board composition: role: président du conseil d'administration, as_of: 2016-12-12 · Benoît Friart
- Board composition: role: administrateur délégué, as_of: 2016-12-12 · Dominique Friart
- Board composition: role: administrateur, as_of: 2016-12-12 · Patrick Mélis
- Board composition: role: administrateur, as_of: 2016-12-12 · Bertrand Liébin
- Board composition: role: administrateur, as_of: 2016-12-12 · Brouwerij De Zavel SA
- Permanent representative · Théo Vervloet
- Board composition: role: administrateur, as_of: 2016-12-12 · Lendher SPRL
- Permanent representative · Philippe Lenfant
- Board composition: role: administrateur, as_of: 2016-12-12 · Eric Allegaert
- Board composition: role: administrateur, as_of: 2016-12-12 · Ann Friart
- Board composition: role: administrateur, as_of: 2016-12-12 · Jean Eylenbosch
Détails techniques
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- Act object: Démission -Nomination · BRASSERIE ST-FEUILLIEN
- Publication: 2015-07-13 · BRASSERIE ST-FEUILLIEN
- Filing: 2015-07-02 · BRASSERIE ST-FEUILLIEN
- General meeting: 2015-06-17 · BRASSERIE ST-FEUILLIEN
- Officer resignation: role: administrateur · Brouwerij De Zavel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-06-17 · Théo VERVLOET
- Mandate compensation: gratuit · Théo VERVLOET
Détails techniques
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- Act object: Extrait de l'acte de nomination-commissaires · BRASSERIE ST-FEUILLIEN
- Publication: 2014-11-26 · BRASSERIE ST-FEUILLIEN
- Filing: 2014-11-17 · BRASSERIE ST-FEUILLIEN
- General meeting: 2014-06-20 · BRASSERIE ST-FEUILLIEN
- Auditor appointment: role: commissaire, term: 3 ans (2014 à 2016), start_date: 2014-06-20, end_condition: assemblée générale statuant sur les comptes de l'exercice 2016 · Mazars Réviseurs d'entreprises SCRL
- Mandate compensation: notes: hors taxes et contributions légales, indexés annuellement, amount: 6000, period: par an, currency: EUR · Mazars Réviseurs d'entreprises SCRL
Détails techniques
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- Publication: 2013-05-24 · BRASSERIE ST-FEUILLIEN
- General meeting: 2013-05-06 · BRASSERIE ST-FEUILLIEN
- Officer resignation: role: administrateur, end_date: 2013-05-06 · Philippe LENFANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2013-05-06 · LENDHER
- Permanent representative · Philippe LENFANT
- Board composition: role: administrateur délégué, as_of: 2013-05-07 · Dominique Friart
- Board composition: role: administrateur, as_of: 2013-05-07 · Benoît FRIART
- Board composition: role: administrateur, as_of: 2013-05-07 · Patrick MELIS
- Board composition: role: administrateur, as_of: 2013-05-07 · Bernard LIEBIN
- Board composition: role: administrateur, as_of: 2013-05-07 · Eric ALLEGAERT
- Board composition: role: administrateur, as_of: 2013-05-07 · Brouwerij De Zavel
- Permanent representative · Théo VERVLOET
- Board composition: role: administrateur, as_of: 2013-05-07 · Ann FRIART
- Board composition: role: administrateur, as_of: 2013-05-07 · LENDHER
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- Publication: 2013-01-16 · BRASSERIE ST-FEUILLIEN
- Filing: 2013-01-04 · BRASSERIE ST-FEUILLIEN
- Act object: Nomination · BRASSERIE ST-FEUILLIEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-12-01 · Ann FRIART
- Board composition: role: administrateur délégué, as_of: 2012-12-01 · Dominique Friart
- Board composition: role: administrateur, as_of: 2012-12-01 · Benoît FRIART
- Board composition: role: administrateur, as_of: 2012-12-01 · Philippe LENFANT
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- Board composition: role: administrateur, as_of: 2012-12-01 · Bernard LIEBIN
- Board composition: role: administrateur, as_of: 2012-12-01 · Eric ALLEGAERT
- Board composition: role: administrateur, as_of: 2012-12-01 · S.A. Brouwerij De Zavel
- Board composition: role: administrateur, as_of: 2012-12-01 · Ann FRIART
- Permanent representative · Théo VERVLOET
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}28-12-2012 Act object · Notarial deed · General meeting · Statute amendment
- Act object: MODIFICATION DES STATUTS · BRASSERIE ST-FEUILLIEN
- Publication: 2012-12-28 · BRASSERIE ST-FEUILLIEN
- Filing: 2012-12-17 · BRASSERIE ST-FEUILLIEN
- Notarial deed: 2012-12-04 · BRASSERIE ST-FEUILLIEN
- General meeting: 2012-12-04 · BRASSERIE ST-FEUILLIEN
- Statute amendment: Conversion des actions au porteur en actions nominatives; modification des articles 7 et 22 des statuts · BRASSERIE ST-FEUILLIEN
Détails techniques
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}18-12-2012 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission -nomination · BRASSERIE ST-FEUILLIEN
- Publication: 2012-12-18 · BRASSERIE ST-FEUILLIEN
- Filing: 2012-12-05 · BRASSERIE ST-FEUILLIEN
- General meeting: 2012-01-02 · BRASSERIE ST-FEUILLIEN
- Officer resignation: role: administrateur, end_date: 2012-01-01 · Théo VERVLOET
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-01-02 · Brouwerij De Zavel
- Permanent representative · Théo VERVLOET
- Board composition: role: administrateur délégué, as_of: 2012-01-02 · Dominique Friart
- Board composition: role: administrateur, as_of: 2012-01-02 · Benoît FRIART
- Board composition: role: administrateur, as_of: 2012-01-02 · Philippe LENFANT
- Board composition: role: administrateur, as_of: 2012-01-02 · Patrick MELIS
- Board composition: role: administrateur, as_of: 2012-01-02 · Bernard LIEBIN
- Board composition: role: administrateur, as_of: 2012-01-02 · Eric ALLEGAERT
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}24-07-2012 Act object · General meeting · Officer reappointment · Board meeting
- Act object: Réélection -Démission -Pouvoirs · BRASSERIE ST-FEUILLIEN
- Publication: 2012-07-24 · BRASSERIE ST-FEUILLIEN
- Filing: 2012-07-13 · BRASSERIE ST-FEUILLIEN
- General meeting: 2012-06-01 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Dominique FRIART
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Benoît FRIART
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Philippe LENFANT
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- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Théo VERVLOET
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Erix ALLEGAERT
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2012-06-01 · Bernard LIEBIN
- Board meeting: 2012-06-01 · BRASSERIE ST-FEUILLIEN
- Officer reappointment: role: administrateur délégué, start_date: 2012-06-01 · Dominique FRIART
- Power of attorney: plénitude des pouvoirs de gestion journalière et de représentation de la société · Dominique FRIART
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}08-06-2006 Act object · General meeting · Officer appointment
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- General meeting: 2006-05-02 · BRASSERIE ST-FEUILLIEN
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}| Dénomination légaleFR | BRASSERIE ST-FEUILLIEN |