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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
19-04-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
08-05-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-08",
"filing_date": "2018-03-13",
"act_kind_objet": "Fusion silencieuse - d\u00E9p\u00F4t rapport sp\u00E9cial"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes de gestion sont d\u00E9charg\u00E9s de l\u0027obligation d\u0027\u00E9tablir les rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:25 et 12:26 CSA, et les actionnaires d\u00E9cident d\u0027appliquer les exemptions pr\u00E9vues aux articles 12:27 et 12:28 \u00A72, 5\u00B0 CSA.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72, 5\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0692.668.783",
"name": "ERADICATION",
"role": "acquiring",
"address": "Rue des Pieds d\u0027Alouette 18- 5100 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.190.053",
"name": "D.C.S. SRL",
"role": "absorbed",
"address": "18 Rue des Pieds d\u0027Alouette -5100 Namur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de l\u0027Absorb\u00E9e sera transmis \u00E0 l\u0027Absorbante.",
"equity_transferred_eur": 6197.0,
"accounting_effective_date": "2024-03-31"
},
"subject_company": {
"kbo": "0692.668.783",
"name_full": "ERADICATION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe QUEVIT",
"org_rep_person_name": null
},
"summary_narrative": "En vue de la r\u00E9alisation d\u0027une op\u00E9ration assimil\u00E9e \u00E0 fusion, les conseils d\u0027administrations des soci\u00E9t\u00E9s ERADICATION SRL (absorbante) et de la soci\u00E9t\u00E9 D.C.S. SRL (absorb\u00E9e) ont d\u00E9cid\u00E9 d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (la \u00AB Fusion Silencieuse \u00BB). L\u0027Absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de l\u0027Absorb\u00E9e, si bien que l\u0027op\u00E9ration propos\u00E9e constitue une op\u00E9ration assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 du CSA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
19-04-2022 Changement au sein de l'organe d'administration
Notaire:
Quentin DELWART · HavelangeÉtude:
Charles LANGE et Quentin DELWART - Notaires associés
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9bastien KIEFFER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe QUEVIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Damien LE GRAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin DELWART",
"firm_city": null,
"firm_name": "Charles LANGE et Quentin DELWART - Notaires associ\u00E9s",
"office_city": "Havelange",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-19",
"filing_date": "2022-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-13",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.668.783",
"name_full": "ERADICATION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}19-04-2022 Transfert du siège social de Ramillies à Naninne
- Rue Antoine Glume 44 : 1367 Ramillies → 5100 Naninne, rue des Pieds d’Alouette, 18.
Notaire:
Quentin DELWART · HavelangeÉtude:
Charles LANGE et Quentin DELWART - Notaires associés
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5100 Naninne, rue des Pieds d\u2019Alouette, 18.",
"city": "Naninne",
"region": "waals_gewest",
"street": "rue des Pieds d\u2019Alouette",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Antoine Glume 44 : 1367 Ramillies",
"city": "Ramillies",
"region": "waals_gewest",
"street": "Rue Antoine Glume",
"country": "BE",
"postcode": "1367",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Quentin DELWART",
"firm_city": null,
"firm_name": "Charles LANGE et Quentin DELWART - Notaires associ\u00E9s",
"office_city": "Havelange",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-19",
"filing_date": "2022-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-04-13",
"unanimous": true
},
"subject_company": {
"kbo": "0692.668.783",
"name_full": "ERADICATION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
]
}