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DEBOURCY

Actif
SA·Maisons de repos et de soins (MRS)· 36 ans d'activité
Ninoofse Steenweg 534 ·1070 Anderlecht, Belgique
BE 0441.009.510
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Moniteur belge — actes

25 actes
Évolution du capital · 4
14-09-2023
Modification du capital
14-09-2023
v3.2
25-01-2023
v3.2
26-08-2020
v3.2
Évolution de l'adresse · 1
07-04-2021
Changement de siège
Tous les actes · 25 mis à jour il y a 1 an
2025
24-01-2025 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Tim Vermeiren — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
2024
09-07-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Deceuninck Emile — Vaste vertegenwoordiger
  • De Cock Steven — Vaste vertegenwoordiger
  • NV Always Care-lon — Gedelegeerd bestuurder
  • NV Care-lon — Gedelegeerd bestuurder
  • BV Bambu — Bestuurder
  • NV Carta — Bestuurder
  • BV Parrot — Bestuurder
  • BV Parrot — Gedelegeerd bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0465.659.287",
        "name": "BV Bambu",
        "address": "Lotenhullestraat 108, 9881 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.323.625",
        "name": "NV Carta",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "effective_date_qualifier": null
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "BV Parrot",
        "address": "Lotenhullestraat 108, 9881 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Deceuninck Emile",
        "address": "Lotenhullestraat 108, 9881 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.984.350",
        "name": "NV Always Care-lon",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": "Blakmeers 99, 1790 Affligem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0637.773.911",
        "name": "NV Care-lon",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "BV Parrot",
        "address": "Lotenhullestraat 108, 9881 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.984.350",
        "name": "NV Always Care-lon",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0637.773.911",
        "name": "NV Care-lon",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bestuurders",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • NV Always Care-lon — Bestuurder
  • NV Care-lon — Bestuurder
  • NV Always Care-lon — Gedelegeerd bestuurder
  • NV Care-lon — Gedelegeerd bestuurder
  • BV Bambu — Bestuurder
  • NV Carta — Bestuurder
  • BV Parrot — Bestuurder
  • BV Parrot — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Bambu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Care-lon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}
12-02-2024 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: completedNotaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION DE \u0022LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.009.510",
        "name": "DEBOURCY",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Ninove 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.266.642",
        "name": "LA BOISELLERIE",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Ninove 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de LA BOISELLERIE, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 DEBOURCY.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.009.510",
    "org_name": "TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEBOURCY, r\u00E9unie le 29 d\u00E9cembre 2023, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle DEBOURCY absorbe LA BOISELLERIE sans liquidation. Le patrimoine entier de LA BOISELLERIE est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 DEBOURCY \u00E0 compter du 1er septembre 2023, pour des raisons comptables et fiscales. L\u0027op\u00E9ration devient juridiquement effective \u00E0 compter du jour de la d\u00E9cision.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
23-11-2023 Publication au Moniteur belge — Divers Divers·Tim Carnewal
Résumé: proposalNotaire: Tim Carnewal · Bruxelles
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy SRL",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie SRL",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy SA",
        "role": "acquiring",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs des deux soci\u00E9t\u00E9s absorb\u00E9es (Residence Lexhy SRL et La Boisellerie SRL) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, Debourcy SA, sans \u00E9mission de nouvelles actions. Le transfert concerne les activit\u00E9s immobili\u00E8res et d\u0027exploitation de maisons de repos.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.842.234",
    "org_name": "Carta SA",
    "person_name": null,
    "org_rep_person_name": "De Cock Femke"
  },
  "summary_narrative": "Une proposition de fusion par absorption a \u00E9t\u00E9 \u00E9tablie par les organes de gestion de Residence Lexhy SRL, La Boisellerie SRL et Debourcy SA, en vue de la dissolution sans liquidation de ces deux soci\u00E9t\u00E9s \u00E0 l\u0027avantage de Debourcy SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Les actifs et passifs des deux soci\u00E9t\u00E9s sont transf\u00E9r\u00E9s \u00E0 partir du 1er septembre 2023.",
  "co_filed_documents": [
    "Proposition de fusion du 10/11/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-11-2023 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy",
        "role": "acquiring",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De volledige vermogensmassa van de twee overgenomen vennootschappen wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van LA BOISELLERIE BV, RESIDENCE LEXHY BV en DEBOURCY NV hebben een fusievoorstel uitgewerkt voor een gelijkgestelde verrichting met fusie door overneming. De vennootschappen Residence Lexhy en La Boisellerie worden overgenomen door Debourcy NV en worden zonder vereffening opgeheven. De overdracht van het vermogen wordt boekhoudkundig geacht te zijn verricht vanaf 01/09/2023.",
  "co_filed_documents": [
    "het fusievoorstel dd. 10/11/2023 inzake fusie door overneming gelijkgestelde verrichting van de bv Residence Lexhy en de bv La Boisellerie door de nv Debourcy"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-11-2023 Publication au Moniteur belge — Divers Divers·Tim Carnewal
Résumé: proposalNotaire: Tim Carnewal · Brussel
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy BV",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie BV",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy NV",
        "role": "acquiring",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimoine van de Eerste en Tweede Overgenomen Vennootschappen wordt overgenomen, inclusief onroerende goederen, activiteiten in de rusthuis- en vakantiehuissector, en alle gerelateerde commerci\u00EBle, financi\u00EBle en onroerende verrichtingen.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.842.234",
    "org_name": "Carta NV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw De Cock Femke"
  },
  "summary_narrative": "De bestuursorganen van Residence Lexhy BV en La Boisellerie BV, beiden gevestigd in Anderlecht, hebben een fusievoorstel opgesteld voor de fusie door overneming van beide vennootschappen door Debourcy NV. De fusie wordt uitgevoerd onder artikel 12:7 WVV, met als doel de overname van het gehele patrimoine zonder liquidatie. De overnemende vennootschap, Debourcy NV, is al houder van alle aandelen van de tweede overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland op basis van de jaarrekening afgesloten per 31 augustus 2023, met boekhoudkundige retroactivi",
  "co_filed_documents": [
    "Fusievoorstel van 10/11/2023 inzake fusie door overneming gelijkgestelde verrichting van de BV Residence Lexhy en de BV La Boisellerie door de NV Debourcy"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-11-2023 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy",
        "role": "acquiring",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de deux soci\u00E9t\u00E9s (Residence Lexhy SRL et La Boisellerie SRL) par une troisi\u00E8me soci\u00E9t\u00E9 (Debourcy SA). L\u0027ensemble des actifs et passifs des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Une proposition de fusion par absorption a \u00E9t\u00E9 pr\u00E9par\u00E9e par les organes de gestion de LA BOISELLERIE SRL, RESIDENCE LEXHY SRL et DEBOURCY SA. Cette op\u00E9ration vise \u00E0 absorber les deux premi\u00E8res soci\u00E9t\u00E9s par la soci\u00E9t\u00E9 DEBOURCY SA.",
  "co_filed_documents": [
    "la proposition de fusion du 10/11/2023 concernant la fusion par absorption de la soci\u00E9t\u00E9 R\u00E9sidence Lexhy SRL et de la soci\u00E9t\u00E9 La Boisellerie SRL par la Debourcy SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-09-2023 Augmentation de capital de 3.053,09 € à 61.500 € Capital & actions·Tim CARNEWAL
  • €58.446,91 → €61.500
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
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_increase",
      "after_eur": 61500.0,
      "delta_eur": 3053.09,
      "before_eur": 58446.91,
      "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": "reserves_incorporation",
      "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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": 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": "convert_to_apports_non_appeles"
    },
    {
      "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": 250,
        "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-14",
    "filing_date": "2023-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hennie Herijgers"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "actions",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
14-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-09-2023 Réduction de capital de 3.526,47 € à 58.446,91 € Capital & actions
  • €61.973,38 → €58.446,91
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 58446.91,
      "delta_eur": -3526.469999999994,
      "before_eur": 61973.38,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
25-01-2023 Réduction de capital de 4,58 € à 61.968,80 € Capital & actions
  • €61.973,38 → €61.968,80
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61968.8,
      "delta_eur": -4.57999999999447,
      "before_eur": 61973.38,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
25-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-01-2023 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: completedNotaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-17",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SENIORS CARE-ION\u0022 SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renonce aux rapports de scission et aux rapports du commissaire, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.009.510",
        "name": "DEBOURCY",
        "role": "demerged",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SENIORS CARE-ION",
        "role": "recipient",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 20.928,
    "legal_articles": [
      "5:133",
      "5:121",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement pour 20,928 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 5232,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de retraite, comprenant l\u0027ensemble des actifs, passifs, droits, obligations et personnel associ\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy Merelbeke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEBOURCY a approuv\u00E9 une scission partielle par absorption, par laquelle la branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation d\u0027une maison de retraite est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SENIORS CARE-ION. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2023, s\u0027accompagne d\u0027une r\u00E9duction du capital de DEBOURCY et de la modification de ses statuts. En contrepartie, l\u0027actionnaire unique de DEBOURCY re\u00E7oit 5 232 nouvelles actions de SENIORS CARE-ION au taux de 20,928 nouvelles actions par action d\u00E9tenue.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
28-11-2022 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: proposalNotaire: Tim CARNEWAL · Brussel
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris en bedrijfsrevisor zijn vrijgesteld van het opstellen van een controie-verslag voor de partiele splitsing door overneming.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.009.510",
        "name": "NV DEBOURCY",
        "role": "demerged",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.923.859",
        "name": "BV SENIORS CARE-ION",
        "role": "acquiring",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.09289,
    "legal_articles": [
      "12:62 \u00A71",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "2,09289",
    "new_shares_issued_n": 5232,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak omvat immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en overige materi\u00EBle vaste activa. Het totale vermogen bedraagt 52.363,95 EUR. De overdracht is gebaseerd op de balans per 30/09/2022, met een eindvergelijking op basis van de balans per 31/12/2022.",
    "equity_transferred_eur": 52363.95,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "NV DEBOURCY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV DEBOURCY en BV SENIORS CARE-ION hebben een voorstel tot partiele splitsing door overneming uitgewerkt. NV DEBOURCY zal een deel van haar vermogen overdragen aan BV SENIORS CARE-ION, waarbij de aandeelhouders van NV DEBOURCY 5.232 nieuwe aandelen in BV SENIORS CARE-ION ontvangen tegen een ruilverhouding van 2,09289. De boekhoudkundige retroactiviteit begint op 1 januari 2023. De splitsing is gebaseerd op de balans per 30 september 2022, met een eindvergelijking op 31 december 2022.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-07-2022 Hennie Herijgers nommé commissaire Changement d'administrateurs
  • Hennie Herijgers — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}
04-07-2022 Hennie Herijgers nommé commissaire Changement d'administrateurs
  • Hennie Herijgers — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bo\u00EEte 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9, BDO Bedrijfsrevisoren BV \u00E9tablie au Antwerpen-Berchem, Uitbreidingstraat 72 bo\u00EEte 1. BDO Bedrijfsrevisoren nomme monsieur Hennie Herijgers, r\u00E9viseur d\u0027entreprises, comme son rep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bo\u00EEte 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination est valable pour une dur\u00E9e de trois ans renouvelable, notamment pour les cl\u00F4tures des 31 d\u00E9cembre 2021.2022 et 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxeles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Care-lon NV",
    "person_name": null,
    "org_rep_person_name": "Steven De Cock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
12-04-2021 Livio Schipani nommé administrateur Changement d'administrateurs
  • Livio Schipani — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Livio Schipani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}
07-04-2021 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Care-Ion — Bestuurder
  • Bambu — Bestuurder
  • Parrot — Bestuurder
  • Carta — Bestuurder
  • Care-Ion — Gedelegeerd bestuurder
  • Parrot — Gedelegeerd bestuurder
  • VTR GROUP — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VTR GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Care-Ion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bambu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Care-Ion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Parrot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
07-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-04-2021 Transfert du siège social de Spa à Anderlecht Changement de siège·Tim CARNEWAL
  • 4900 Spa, Avenue Prof. Henrijean 14 → 1070 Anderlecht, Chaussée de Ninove 534
Notaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "534",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4900 Spa, Avenue Prof. Henrijean 14",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue Prof. Henrijean",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge (statutaire) vers 1070 Anderlecht, Chauss\u00E9e de Ninove 534, R\u00E9gion bruxelloise.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-07",
    "filing_date": "2021-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Procurations",
    "Texte coordonn\u00E9 des statuts"
  ]
}
2020
26-08-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
26-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
10-07-2018 Argentieri Grazia démissionne de son mandat d'administrateur Changement d'administrateurs
  • Argentieri Grazia — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Argentieri Grazia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}
2015
02-01-2015 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • SPRL Royal Assist — Bestuurder
  • SPRL VTR Group — Bestuurder
  • Argentieri Grazia — Bestuurder
  • Franco Ventura — Bestuurder
  • SPRL VTR Group — Gedelegeerd bestuurder
  • SPRL Royal Assist — Bestuurder
  • SPRL VTR Group — Bestuurder
  • Franco Ventura — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Royal Assist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL VTR Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franco Ventura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Royal Assist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL VTR Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Argentieri Grazia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franco Ventura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL VTR Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}