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Moniteur belge — actes
13 actes Évolution du capital · 2
22-11-2024
v3.2
22-11-2024
Modification du capital
Évolution de l'adresse · 4
19-02-2026
Changement de siège
19-02-2026
v3.2
14-11-2022
v3.2
16-04-2019
v3.2
Tous les actes · 13
mis à jour il y a 4 mois
2026
19-02-2026 Transfert du siège social de Ixelles à Bruxelles
- 1050 Ixelles, Avenue des Klauwaerts 30 → Rue du Nord 41 1000 Bruxelles
Détails techniques
{
"events": [
{
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"seat_type": "combined",
"new_address": {
"raw": "Rue du Nord 41\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Nord",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
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"raw": "1050 Ixelles, Avenue des Klauwaerts 30",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Klauwaerts",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Burm",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}19-02-2026 2 administrateurs nommés, 2 démissionnaires
- Joseph M. Lebon — Bestuurder
- Joseph J. Lebon — Bestuurder
- Julie Lippens — Bestuurder
- Julie Lippens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Julie Lippens",
"address": null,
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},
"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat d\u0027administrateur, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph M. Lebon",
"address": null,
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},
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"kbo": "0675602426",
"name": "SA Corporate Management \u0026 Advisory",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir de la date de signature de la pr\u00E9sente r\u00E9solution \u00E9crite et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: SA Corporate Management \u0026 Advisory, une soci\u00E9t\u00E9 anonyme de dr"
},
{
"kind": "director_in",
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"name": "Joseph J. Lebon",
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"kbo": "0799457667",
"name": "S.A.R.L. The S.I.M. Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir de la date de signature de la pr\u00E9sente r\u00E9solution \u00E9crite et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: S.A.R.L. The S.I.M. Company, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-10",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "SA"
}
}19-02-2026 5 administrateurs nommés, 2 démissionnaires
- Joseph M. Lebon — Bestuurder
- Joseph J. Lebon — Bestuurder
- Frank De Langhe — Dagelijks bestuur
- Sara Burm — Dagelijks bestuur
- SRL De Langhe Advocaten — Dagelijks bestuur
- Julie Lippens — Bestuurder
- Julie Lippens — Personne déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat d\u0027administrateur, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution.",
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"kbo": "0675.602.426",
"name": "SA Corporate Management \u0026 Advisory",
"address": "8800 Roeselare (Belgique), Kwadestraat 157 bo\u00EEte 20",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir de la date de signature de la pr\u00E9sente r\u00E9solution \u00E9crite et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9:",
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{
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"address": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0799.457.667",
"name": "S.A.R.L. The S.I.M. Company",
"address": "3364 Leudelange (Luxembourg), Rue de la Poudrerie 1",
"country": "LU",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir de la date de signature de la pr\u00E9sente r\u00E9solution \u00E9crite et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9:",
"decharge_status": null,
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{
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"person": {
"rrn": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution.",
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{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 (ii) monsieur Frank De Langhe",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": "dagelijks_bestuur",
"person": {
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"address": null,
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"birth_place": null
},
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"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 (ii) monsieur Frank De Langhe, madame Sara Burm",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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"via_org": {
"kbo": null,
"name": "SRL De Langhe Advocaten",
"address": "8790 Waregem, rue Henri Lebbestraat 109",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 (i) chaque administrateur de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 (ii) monsieur Frank De Langhe, madame Sara Burm, et chaque avocat exer\u00E7ant chez SRL De Langhe Advocaten",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0675.602.426",
"name": "SA Corporate Management \u0026 Advisory",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u00C0 ce jour, les administrateurs de la soci\u00E9t\u00E9 sont: SA Corporate Management \u0026 Advisory, repr\u00E9sent\u00E9e par monsieur Joseph M. Lebon",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph J. Lebon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0799.457.667",
"name": "S.A.R.L. The S.I.M. Company",
"address": null,
"country": "LU",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u00C0 ce jour, les administrateurs de la soci\u00E9t\u00E9 sont: S.A.R.L. The S.I.M. Company, repr\u00E9sent\u00E9e par monsieur Joseph J. Lebon, repr\u00E9sentant permanent.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Burm",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Transfert du siège social de Ixelles à Bruxelles
- Avenue des Klauwaerts 30, 1050 Ixelles → Rue du Nord 41, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue du Nord",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue des Klauwaerts",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "30"
},
"effective_date": "2026-02-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer avec effet imm\u00E9diat (i) le si\u00E8ge actuel de la soci\u00E9t\u00E9, situ\u00E9 \u00E0 1050 Ixelles, Avenue des Klauwaerts 30, et (ii) l\u0027unit\u00E9 d\u0027\u00E9tablissement, situ\u00E9e \u00E0 9000 Gand, Zonnestraat 8, \u00E0 l\u0027adresse suivante: Rue du Nord 41 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "SA"
}
}2024
22-11-2024 Réduction de capital de 2.355.000 € à 65.000 €
- €2.420.000 → €65.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2355000.0,
"currency": "EUR",
"after_eur": 65000.0,
"delta_eur": -2355000.0,
"before_eur": 2420000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de diminuer le capital enti\u00E8rement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 de DEUX MILLIONS TROIS CENT CINQUANTE CINQ MILLE euros (\u20AC 2.355.000,00) pour le ramener de DEUX MILLIONS QUATRE CENT VINGT MILLE euros (\u20AC 2.420.000,00) \u00E0 SOIXANTE CINQ MILLE euros (\u20AC 65.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
}
}22-11-2024 Réduction de capital de 2.355.000 € à 65.000 €
- €2.420.000 → €65.000
Notaire:
Magali Tytgat · Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 65000.0,
"delta_eur": -2355000.0,
"before_eur": 2420000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 97322,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 24.07,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Magali Tytgat",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-20",
"act_kind_objet": "BOEKJAAR, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts co\u00F6rdon\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}22-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Magali Tytgat · Sint-Martens-Latem
Détails techniques
{
"notary": {
"name": "Magali Tytgat",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-20",
"act_kind_objet": "BOEKJAAR, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.621.731",
"name_full_after": "DE PELSE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DE PELSE",
"current_zetel_raw": "Klauwaartslaan 30 1050 Elsene",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire Magali Tytgat",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article is replaced with a new text fixing the capital at \u20AC65,000, represented by 300 voting shares.",
"new_text": "Le capital est fix\u00E9 \u00E0 SOIXANTE CINQ MILLE euros (\u20AC 65.000,00), repr\u00E9sent\u00E9 par TROIS CENTS (300) actions avec droit de vote sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/trois centi\u00E8me (1/300i\u00E8me) du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "The article is replaced with a new text defining the ordinary general meeting as taking place on the second-to-last Tuesday of June at 20:00.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire, dite \u00AB annuelle \u00BB se r\u00E9unit l\u2019avant dernier mardi du mois de juin \u00E0 vingt heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
"change_kind": "replaced",
"article_title": "Tenue et convocation",
"article_number": "24"
},
{
"summary": "The article is replaced with a new text defining the fiscal year as starting on December 31st and ending on December 30th of the following year.",
"new_text": "L\u2019exercice social commence le 31 d\u00E9cembre et se termine le 30 d\u00E9cembre de l\u2019ann\u00E9e suivante.",
"change_kind": "replaced",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "34"
},
{
"summary": "The article is replaced with a new text establishing the management organ, which can be a single administrator or a board of at least three members.",
"new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e, en fonction du choix de la nomination du nombre d\u2019administrateurs par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par un administrateur ou par un coll\u00E8ge d\u2019administrateurs, nomm\u00E9 conseil d\u2019administration et qui comptera minimum trois administrateurs personnes physiques ou morales. Si un administrateur a \u00E9t\u00E9 nomm\u00E9 il forme seul l\u2019organe de gestion. Si, et aussi longtemps que la soci\u00E9t\u00E9 a moins de t",
"change_kind": "replaced",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "The article is replaced with a new text defining the management organ\u0027s capacity to perform all necessary or useful acts for the social object, except those reserved for the general meeting.",
"new_text": "L\u2019organe de gestion a la capacit\u00E9 d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet social de la soci\u00E9t\u00E9, sauf ceux qui ont la comp\u00E9tence de l\u2019assembl\u00E9e g\u00E9n\u00E9rale en vertu de la loi ou les statuts.",
"change_kind": "replaced",
"article_title": "Comp\u00E9tence du conseil d\u2019administration",
"article_number": "14"
},
{
"summary": "The article is replaced with a new text allowing the management board to delegate its representation to one or more delegated administrators.",
"new_text": "Le conseil d\u2019administration peut confier sa repr\u00E9sentation \u00E0 un ou plusieurs administrateurs, nomm\u00E9(s) administrateur(s) d\u00E9l\u00E9gu\u00E9(s). Le conseil de gestion nomme et d\u00E9charge les administrateur(s) qui sont nomm\u00E9s dans son sein. Le(s) administrateurs(s) d\u00E9l\u00E9gu\u00E9(s) peut(peuvent) dans les limites de sa/son/leur comp\u00E9tence confier des mandats juridiques et un certain nombre de mandats \u00E0 des mandataires ",
"change_kind": "replaced",
"article_title": "Administrateur d\u00E9l\u00E9gu\u00E9",
"article_number": "15"
},
{
"summary": "The article is replaced with a new text allowing the management organ to delegate daily management and representation to members or directors.",
"new_text": "L\u2019organe de gestion peut confier la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans ce cadre \u00E0 un ou plusieurs de ses membres qui porteront alors le titre d\u2019administrateur journalier ou \u00E0 un ou plusieurs directeurs. L\u2019organe de gestion d\u00E9termine si il agit individuellement ou collectivement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent donner des pouvoirs dans le cadre de cette",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "The article is replaced with a new text detailing the rules for company representation by a single administrator, a board, or a delegated administrator.",
"new_text": "1. Si la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par l\u2019administrateur unique celui-ci peut agir seul. Si la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs qui agissent ensemble ou par un administrateur d\u00E9l\u00E9gu\u00E9 qui peut agir seul. 2. Dans les limites de la gestion journali\u00E8re la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en droit et hors droit par son administrateur d\u00E9l\u00E9gu\u00E9, agissant ",
"change_kind": "replaced",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "The article is replaced with a new text stating that the administrator\u0027s mandate is not remunerated unless the general meeting decides otherwise.",
"new_text": "Le mandat de l\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u2019administration peut accorder des r\u00E9mun\u00E9rations \u00E0 des personnes charg\u00E9es de la gestion journali\u00E8re et les fond\u00E9s de pouvoir particuliers.",
"change_kind": "replaced",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "18"
},
{
"summary": "Articles from 23 to 41 are renumbered sequentially from 19 to 36.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "23"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali Tytgat",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"les statuts co\u00F6rdon\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 300,
"shares_before": 97322,
"capital_after_eur": 65000.0,
"capital_before_eur": 2420000.0,
"share_classes_after": [
{
"count": 300,
"label": "actions",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-11-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat \u00E0 l\u2019organe de gestion d\u2019ex\u00E9cuter les d\u00E9cisions prises et au Notaire soussign\u00E9 d\u2019effectuer les formalit\u00E9s n\u00E9cessaires et de d\u00E9poser les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Notaire Magali Tytgat",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
14-11-2022 Transfert du siège social de Sint-Martens-Latem à Ixelles
- Brandstraat 36, 9830 Sint-Martens-Latem → avenue des Klauwaerts 30, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "avenue des Klauwaerts",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Brandstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "36"
},
"effective_date": "2022-09-23",
"evidence_quote": "De algemene vergadering besloten heeft de zetel over te brengen naar volgend adres / l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: 1050 Ixelles, avenue des Klauwaerts, 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
}
}14-11-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LIPPENS Julie",
"quote": "Zij zal tevens de functie houden van gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}2021
10-11-2021 1 administrateur nommé, 2 reconduits
- Julie Lippens — Gedelegeerd bestuurder
- Julie Lippens — Bestuurder
- Valéry Lippens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De algemene vergadering beslist daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens en de heer Val\u00E9ry Lippens te herbenoemen als bestuurders voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De algemene vergadering beslist daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens en de heer Val\u00E9ry Lippens te herbenoemen als bestuurders voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De bestuurders beslissen daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens te benoemen als gedelegeerd bestuurder voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
}
}2019
16-04-2019 Transfert du siège social de Gent à SINT MARTENS LATEM
- Kortrijksesteenweg 1142, 9051 Gent → Brandstraat 36, 9830 SINT MARTENS LATEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SINT MARTENS LATEM",
"region": null,
"street": "Brandstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "5",
"street_number": "1142"
},
"effective_date": "2019-03-01",
"evidence_quote": "Ondergetekende Leopold LIPPENS ... verklaart deze over te brengen naar: B-9830-SINT MARTENS LATEM, Brandstraat, 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
}
}2015
23-04-2015 4 reconduits
- Graaf Leopold Lippens — Bestuurder
- mevrouw Julie Lippens — Bestuurder
- de heer Valéry Lippens — Bestuurder
- Graaf Leopold Lippens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graaf Leopold Lippens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Julie Lippens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Val\u00E9ry Lippens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Graaf Leopold Lippens",
"address": null,
"birth_date": null
},
"evidence_quote": "En te herbenoemen tot gedelegeerd bestuurder: Graaf Leopold Lippens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "NV"
}
}