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Moniteur belge — actes
6 actes Évolution du capital · 2
28-05-2024
Modification du capital
28-05-2024
v3.2
Tous les actes · 6
mis à jour il y a 2 ans
2024
28-05-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Eline Goovaerts · Mechelen
Détails techniques
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},
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}28-05-2024 Modification des statuts — transformation de la forme juridique, adaptation au CSA et changement de dénomination
Résumé:
Het voorwerp van de vennootschap is gewijzigd van een specifieke omschrijving naar 'Managementactiviteiten', waarbij de vennootschap in het algemeen alle commerciële, industriële, financiële, roerende…Notaire:
Eline Goovaerts · Mechelen
Détails techniques
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"office_city": "Mechelen",
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},
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"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": true
},
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"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.282.894",
"name_full_after": "Debees",
"legal_form_after": "B.V.",
"name_full_before": "Debees",
"current_zetel_raw": "Brusselsesteenweg 474 2800 Mechelen",
"legal_form_before": "B.V."
},
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{
"holder_kbo": "0456.485.958",
"holder_name": "AMISTON",
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"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
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},
{
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"holder_name": "Eline Goovaerts",
"scope_categories": [
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],
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}
],
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{
"summary": "Het artikel 3 van de statuten is gewijzigd om het voorwerp van de vennootschap te wijzigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Het oud artikel 11 is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "11"
},
{
"summary": "Het oud artikel 12 is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12"
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{
"summary": "Het oud artikel 11 en oud artikel 12 zijn volledig vervangen door het nieuw artikel 10.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "10"
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{
"summary": "Artikel 7 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
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{
"summary": "Artikel 28 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Artikel 31 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Artikel 33 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Bart Erik Jan DE SMET",
"excluded_powers": []
}
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"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de notari\u00EBle volmacht",
"verslag i.v.m. de creatie van soorten van aandelen"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd van een specifieke omschrijving naar \u0027Managementactiviteiten\u0027, waarbij de vennootschap in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende handelingen mag verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
"capital_structure_change": {
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"capital_increase_cash",
"eigen_aandelen_inkoop",
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],
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"capital_after_eur": null,
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{
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"label": "A",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 2.0
},
{
"count": 160,
"label": "B",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-05-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Eline Goovaerts · Mechelen
Détails techniques
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"summary_narrative": "De algemene vergadering van Debees BV, met zetel te Mechelen, heeft op 21 mei 2024 besluiten genomen met eenparigheid van stemmen. De belangrijkste besluiten zijn: aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen, opheffing van statutair onbeschikbare eigen vermogensrekeningen, wijziging van het voorwerp naar \u0027managementactiviteiten\u0027, creatie van twee soorten aandelen (A en B), wijziging van de bepalingen over aandelenoverdracht, herbenoeming van bestuurders, en het opheffen van interne bevoegdheidsbeperkingen. De nieuwe statuten zijn aangenomen zonder wijziging v",
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"tekst van de geco\u00F6rdineerde statuten",
"kopie van de notari\u00EBle volmacht",
"verslag i.v.m. de creatie van soorten van aandelen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-05-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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},
"name_change": {
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},
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"name_full": "Debees"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-05-2024 2 administrateurs nommés, 2 démissionnaires
- DE SMET Bart Erik Jan — Statutair bestuurder
- Koen DE SMET — Niet statutair bestuurder
- DE SMET Bart Erik Jan — Statutair bestuurder
- PEETERS Josée — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}28-05-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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