C&T Services
La probabilité de faillite calculée de C&T Services sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Sites | 3 |
| Publications | 5 |
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 | 30-07-2025 | 2025-00343241 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00283557 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237727 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20176082 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32100542 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-30100495 |
| 31-12-2018 | micro | 10-07-2019 | 2019-31000263 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42500266 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-55800223 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33900573 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-1995 |
| Status | Actif |
| Code postal | 4020 |
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. |
|---|---|---|---|---|
| 23094A0072/00K000 | Flandre | 8 564 m² | — | — |
| 23051A0072/00L000 | Flandre | 5 176 m² | 1 · 261 m² | 4,0 m · 1 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.
29-11-2024 Augmentation de capital de 42.950 € à 61.500 €
- €18.550 → €61.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 42950.0,
"before_eur": 18550.0,
"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": "geld",
"paid_up_delta_eur": 10737.5,
"n_shares_destroyed": null,
"not_yet_called_eur": 32212.5,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "vzw_capital_conversion",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Catherine GREGOIRE"
},
"subject_company": {
"kbo": "0456.757.756",
"name_full": "C\u0026T Services",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"rapport",
"\u00E9tat r\u00E9sumant la situation active et passive",
"attestation bancaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}29-11-2024 4 administrateurs nommés
- UHODA Stephan — Directeur
- LAMY Eveline Marie Berthe — Directeur
- UHODA Stephan Marie Bernard Gabriel — Directeur
- FINANCIERE SAINT PAUL — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
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},
{
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},
{
"kind": "director_in",
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"name": "LAMY Eveline Marie Berthe",
"address": "4000 Li\u00E8ge, Rue Bonne-Fortune 3",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "directeur",
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"name": "UHODA Stephan Marie Bernard Gabriel",
"address": "4000 Li\u00E8ge, Rue Bonne-Fortune 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FINANCIERE SAINT PAUL",
"address": "4000 Li\u00E8ge, Rue Bonne-Fortune 3-5",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "UHODA Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
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"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FINANCIERE SAINT PAUL",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.757.756",
"name_full": "C\u0026T Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 Modification des statuts — transformation de la forme juridique et modification de l'objet
Détails techniques
{
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Catherine GREGOIRE"
},
"subject_company": {
"kbo": "0456.757.756",
"name_full_after": "C\u0026T Services",
"legal_form_after": "SA",
"name_full_before": "GARAGE LECARTE",
"current_zetel_raw": "Rue L\u00E9on-Fr\u00E9d\u00E9ricq 14, 4020 Li\u00E8ge",
"legal_form_before": "SRL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Monsieur UHODA Stephan",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport vis\u00E9 \u00E0 l\u0027article 5:121 \u00A71er.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121 \u00A72"
},
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB C\u0026T Services \u00BB.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Forme D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, et dans la mesure o\u00F9 elle y est habilit\u00E9e, pour compte d\u0027autrui :",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification aux statuts.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) et est repr\u00E9sent\u00E9 par quatre mille (4.000) actions avec droit de vote.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Montant et repr\u00E9sentation",
"article_number": "5"
},
{
"summary": "En cas d\u0027augmentation de capital par apport en num\u00E9raire, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire, les obligations convertibles ou les droits de souscription, doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du ",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Augmentation de capital",
"article_number": "6"
},
{
"summary": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u2019organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous les actionnaires.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Les titres sont nominatifs. Il est tenu au si\u00E8ge un registre des actions nominatives, et, pour les autres titres, un registre des titres nominatifs de la classe \u00E0 laquelle ils appartiennent.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Nature des titres",
"article_number": "8"
},
{
"summary": "Les actions ne peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs et transmises pour cause de mort qu\u0027entre actionnaires seulement.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Cession des actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou non par d\u00E9cision de l\u2019organe d\u0027administration qui en d\u00E9terminera le type, le taux des int\u00E9r\u00EAts, le mode, l\u0027\u00E9poque des remboursements, ainsi que toutes autres conditions de l\u0027\u00E9mission.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Obligations - Droits de souscription",
"article_number": "10"
},
{
"summary": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 la loi.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Contr\u00F4le",
"article_number": "21"
},
{
"summary": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 \u00E0 charge des frais g\u00E9n\u00E9raux.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Indemnit\u00E9s",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les d\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Composition et pouvoirs",
"article_number": "23"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 vingt heures.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "R\u00E9union Convocation",
"article_number": "24"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u2019actions nominatives informent de leur intention de participer \u00E0 l\u2019assembl\u00E9e cinq jours francs avant la date fix\u00E9e pour cette derni\u00E8re.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
"article_number": "25"
},
{
"summary": "Tout actionnaire peut voter par correspondance ou par le site internet de la soci\u00E9t\u00E9 au moyen d\u0027un formulaire arr\u00EAt\u00E9 par l\u2019organe d\u0027administration qui reprend obligatoirement le projet de proc\u00E8s-verbal de l\u0027assembl\u00E9e.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Vote par correspondance",
"article_number": "26"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen de communication \u00E9lectronique mis \u00E0 la disposition par la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Participation \u00E0 distance",
"article_number": "27"
},
{
"summary": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7us par acte authentique.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
"article_number": "28"
},
{
"summary": "Tout titulaire d\u0027actions pourra se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire sp\u00E9cial.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Repr\u00E9sentation",
"article_number": "29"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut par le plus \u00E2g\u00E9 des administrateurs, ou par l\u2019administrateur unique.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Bureau",
"article_number": "30"
},
{
"summary": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils entendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer en s\u00E9ance.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "D\u00E9lib\u00E9ration",
"article_number": "31"
},
{
"summary": "Chaque action de capital donne droit \u00E0 une voix.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Nombre de voix",
"article_number": "32"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois semaines par l\u2019organe d\u0027administration m\u00EAme s\u0027il ne s\u0027agit pas de statuer sur les comptes annuels.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Prorogation",
"article_number": "33"
},
{
"summary": "Les proc\u00E8sverbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent. Ils sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Proc\u00E8sverbaux",
"article_number": "34"
},
{
"summary": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Exercice social",
"article_number": "35"
},
{
"summary": "L\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Adoption des comptes annuels",
"article_number": "36"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au moins, affect\u00E9 \u00E0 la formation d\u2019un fonds de r\u00E9serve.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Distribution",
"article_number": "37"
},
{
"summary": "L\u2019organe d\u0027administration pourra, sous sa propre responsabilit\u00E9, d\u00E9cider le paiement d\u0027un acompte \u00E0 imputer sur le dividende, aux conditions pr\u00E9vues par la loi.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Acomptes sur dividendes",
"article_number": "38"
},
{
"summary": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits indiqu\u00E9s par l\u2019organe d\u0027Administration.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Paiement des dividendes",
"article_number": "39"
},
{
"summary": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019organe d\u2019administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois \u00E0 dater du moment o\u00F9 la perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu des dispositions l\u00E9gale",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Perte du capital",
"article_number": "40"
},
{
"summary": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les soins d\u0027un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Liquidation",
"article_number": "41"
},
{
"summary": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, le solde favorable de la liquidation servira d\u0027abord \u00E0 rembourser les actions \u00E0 concurrence de leur montant de lib\u00E9ration non amorti.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "R\u00E9partition",
"article_number": "42"
},
{
"summary": "Tout actionnaire, administrateur, commissaire ou directeur non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans l\u0027arrondissement o\u00F9 se trouve le si\u00E8ge, pour la dur\u00E9e de ses fonctions et pour tout ce qui concerne l\u0027ex\u00E9cution des pr\u00E9sents statuts.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Election de domicile",
"article_number": "43"
},
{
"summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
"article_number": "44"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "FINANCIERE SAINT PAUL",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est rest\u00E9 inchang\u00E9.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4000,
"shares_before": null,
"capital_after_eur": 61500.0,
"capital_before_eur": 18550.0,
"share_classes_after": [
{
"count": 4000,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}14-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-12-05",
"act_kind_objet": "Nomination des commissaire"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0456.757.756",
"name_full": "C\u0026T Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Catherine Gr\u00E9goire"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2023 a approuv\u00E9 la nomination de la soci\u00E9t\u00E9 SRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2023-2024-2025. La SRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Catherine Gr\u00E9goire en tant que repr\u00E9sentant permanent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-04-2023 2 administrateurs nommés, 1 démissionnaire
- Laurent Burette — Bestuurder
- Evelyne LAMY — Bestuurder
- Stephan UHODA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan UHODA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de Monsieur Stephan UHODA de sa fonction d\u0027administrateur, avec effet au 28/02/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "85.04.01-307.21",
"name": "Laurent Burette",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.961.710",
"name": "SRL LBMC",
"address": "rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "53.07.23-070.14",
"name": "Evelyne LAMY",
"address": "rue Bonne Fortune 3-5 \u00E0 4020 LIEGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Evelyne LAMY, personne physique, domicili\u00E9e rue Bonne Fortune 3-5 \u00E0 4020 LIEGE (NN 53.07.23-070.14).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": null,
"filing_date": "2023-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.757.756",
"name_full": "Garage Lecarte",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | C&T Services |