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DNAVision

Actif
Avenue Georges Lemaitre 25 ·6041 Charleroi, Belgique
BE 0865.300.475
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Moniteur belge — actes

11 actes
Évolution du capital · 4
22-01-2019
v3.2
13-09-2016
v3.2
19-06-2015
v3.2
15-02-2011
v3.2
Tous les actes · 11 mis à jour il y a 4 ans
2022
13-01-2022 3 administrateurs nommés Changement d'administrateurs
  • Laurent Eric René Alexandre — Administrateur unique
  • Guy Helin — Bestuurder
  • Laurent Eric René Alexandre — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Laurent Eric Ren\u00E9 Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Helin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Eric Ren\u00E9 Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNA Vision"
  }
}
13-01-2022 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": "0865.300.475",
    "name_full": "DNA Vision"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
22-01-2019 Augmentation de capital de 630.000 € à 630.000 € Capital & actions
  • €0 → €630.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 630000,
      "delta_eur": 630000,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2016
20-09-2016 2 administrateurs nommés Changement d'administrateurs
  • Pierre Alcover — Commissaire
  • Henri Vaesen — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre Alcover",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Henri Vaesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNA VISION"
  }
}
13-09-2016 Laurent Alexandre nommé actionnaire Changement d'administrateurs
  • Laurent Alexandre — Actionnaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Laurent Alexandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
13-09-2016 Augmentation de capital de 223.648,60 € à 223.648,60 € Capital & actions
  • €0 → €223.648,60
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 223648.6,
      "delta_eur": 223648.6,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2015
19-06-2015 Augmentation de capital de 202.537,31 € à 202.537,31 € Capital & actions
  • €0 → €202.537,31
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 202537.31,
      "delta_eur": 202537.31,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
19-06-2015 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": "0865.300.475",
    "name_full": "DNAVision"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2011
15-02-2011 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": "0865.300.475",
    "name_full": "DNAVision"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-02-2011 Augmentation de capital de 1.500.000 € à 2.331.000 € Capital & actions
  • €831.000 → €2.331.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2331000,
      "delta_eur": 1500000,
      "before_eur": 831000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision"
  }
}
2010
17-11-2010 Publication au Moniteur belge — Divers Divers·Sophie Maquet
Résumé: proposalNotaire: Sophie Maquet · Charleroi
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-11-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2010-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.300.475",
        "name": "DNAVision",
        "role": "acquiring",
        "address": "6041 Gosselies, Avenue Georges Lema\u00EEtre, 25.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DNAVision Agrifood",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720"
    ],
    "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": "La fusion pr\u00E9voit l\u0027absorption par DNAVision de DNAVision Agrifood, soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.300.475",
    "name_full": "DNAVision",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes DNAVision et DNAVision Agrifood. DNAVision, soci\u00E9t\u00E9 absorbante, pr\u00E9voit l\u0027absorption de DNAVision Agrifood, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux articles 719 et 720 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}