CALLIN

Actif

SA·Préparation de fibres textiles et filature· 40 ans d'activité

Mont-Galloisstraat 64 ·7700 Mouscron, Belgique

Risque : très faible

BE 0428.454.641

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Moniteur belge — actes

4 actes

Évolution du capital · 1

29-08-2024

Modification du capital

Tous les actes · 4 mis à jour il y a 1 an

2024

29-08-2024 Réduction de capital de 7.732,53 € à 61.500 € Capital & actions·Christophe WERBROUCK

€69.232,53 → €61.500
2 kapitaalbewegingen in deze akte

Notaire: Christophe WERBROUCK · MouscronÉtude: Actalex Notaires associés - geassocieerde notarissen

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -7732.53,
      "before_eur": 69232.53,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 7232.53,
      "before_eur": 54267.47,
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0456.778.344",
          "rrn": null,
          "kind": "org",
          "name": "CALINO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1315933.4
        }
      ],
      "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": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0456.778.344",
          "rrn": null,
          "kind": "org",
          "name": "CALINO",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-07-15",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS LA SA \u00AB CALINO \u00BB - ADAPTATION DES STATUTS AU CSA - ADOPTION DE NOUVEAUX STATUTS - NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "VRC REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven T\u0027JOLLYN"
  },
  "subject_company": {
    "kbo": "0428.454.641",
    "name_full": "CALLIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procurations",
    "rapports organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0456.778.344",
      "pct": null,
      "kind": "org",
      "name": "CALINO",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

29-08-2024 Publication au Moniteur belge — Divers Divers·Christophe WERBROUCK

Résumé: completedNotaire: Christophe WERBROUCK · MouscronÉtude: Actalex Notaires associés - geassocieerde notarissen

Publication originale ↗

Détails techniques

{
  "stage": "completed",
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-07-15",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS LA SA \u00AB CALINO \u00BB - ADAPTATION DES STATUTS AU CSA - ADOPTION DE NOUVEAUX STATUTS - NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The unique shareholder of CALLIN has decided to waive the obligation to establish an intermediate financial statement and to appoint an auditor, in accordance with articles 12:61, 12:62, and 12:65 of the Code of Companies and Associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.454.641",
        "name": "CALLIN",
        "role": "demerged",
        "address": "7700 Mouscron, rue du Mont-Gallois, 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.778.344",
        "name": "CALINO",
        "role": "recipient",
        "address": "7700 Mouscron, rue du Mont-Gallois, 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.794.224",
        "name": "LACKINO",
        "role": "contributor",
        "address": "7700 Mouscron, rue de la Royenne, 90",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0791.593.244",
        "name": "OATSTREAM",
        "role": "contributor",
        "address": "8530 Harelbeke, Rietvoornstraat, 42 bo\u00EEte 601",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0797.119.868",
        "name": "CHARCOM",
        "role": "contributor",
        "address": "9160 Lokeren, H.-Geestmolenstraat, 104",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0797.127.984",
        "name": "MALICO",
        "role": "contributor",
        "address": "8554 Zwevegem (Sint-Denijs), Wildingstraat, 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:65",
      "12:7",
      "12:71 \u00A7 2",
      "12:8,2\u00B0",
      "12:59",
      "7:197",
      "3:56",
      "12:17",
      "3:77",
      "41, \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves a partial split of the patrimony of CALLIN, transferring a part of its assets and liabilities to CALINO. The transferred assets include specific industrial buildings and real rights (surface rights) over them, as well as 2,162 shares of LACKINO.",
    "equity_transferred_eur": 1315933.4,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0428.454.641",
    "name_full": "CALLIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CALLIN a pris la d\u00E9cision de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9, transf\u00E9rant une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 CALINO. Cette op\u00E9ration, qualifi\u00E9e de scission silencieuse, est conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire est d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027acte notari\u00E9 a \u00E9galement pr\u00E9vu l\u0027adaptation des statuts de CALLIN au Code des soci\u00E9t\u00E9s et des associations, l\u0027adoption de nouveaux statuts, et la nomination de no",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapports organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

11-06-2024 Publication au Moniteur belge — Divers Divers·Christophe Werbrouck

Résumé: proposalNotaire: Christophe Werbrouck · Mouscron

Publication originale ↗

Détails techniques

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Werbrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "1986-02-03",
    "act_kind_objet": "Proposition de scission partielle conform\u00E9ment \u00E0 l\u0027art. 12:8 et l\u0027art. 12:59 du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71, dernier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, les organes de gestion ont l\u0027intention de ne pas (faire) \u00E9tablir un rapport de contr\u00F4le.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.454.641",
        "name": "CALLIN",
        "role": "demerged",
        "address": "7700 Mouscron, Rue du Mont-Gallois 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.778.344",
        "name": "CALINO",
        "role": "recipient",
        "address": "7700 Mouscron, Rue du Mont-Gallois 64",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 \u00E0 scinder transf\u00E8re une partie de ses actifs, ainsi que ses droits et obligations, \u00E0 la soci\u00E9t\u00E9 absorbante sans dissolution.",
    "equity_transferred_eur": 1349845.1,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0428.454.641",
    "name_full": "CALLIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "Les organes de direction de Callin SA et Calino SA ont \u00E9labor\u00E9 une proposition de scission partielle par reprise de Callin SA par Calino SA. La soci\u00E9t\u00E9 \u00E0 scinder transf\u00E8re une partie de ses actifs, ainsi que ses droits et obligations, \u00E0 la soci\u00E9t\u00E9 absorbante sans dissolution.",
  "co_filed_documents": [
    "Proposition de scission Callin SA-Calino Sa d.d."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2023

13-11-2023 Publication au Moniteur belge — Divers Divers

Résumé: other

Publication originale ↗

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": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Nomination commissaire aux comptes"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.454.641",
        "name": "CALLIN",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "role": "other",
        "address": "Lichterveldestraat 39A - 8820 Torhout",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Steven T\u0027Jollyn",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.454.641",
    "name_full": "CALLIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/09/2023 a d\u00E9sign\u00E9 VRC Bedrijfsrevisoren, une SCRL, comme commissaire aux comptes de la soci\u00E9t\u00E9 CALLIN SA. Le mandat couvrira trois exercices, de 2024 \u00E0 2026, et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 sous r\u00E9serve de r\u00E9\u00E9lection.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}