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Moniteur belge — actes
2 actes Évolution du capital · 1
14-04-2025
Modification du capital
Tous les actes · 2
mis à jour il y a 1 an
2025
14-04-2025 Augmentation de capital de 1.816.480,33 € à 2.072.328,33 €
- €255.848 → €2.072.328,33
- Inbreng in natura · Apport en nature
Notaire:
Bernard DEWITTE · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2072328.33,
"delta_eur": 1816480.33,
"before_eur": 255848.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Youssef MIZRAHI CHIRAZI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 388,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 388,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 1203,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4685.0
},
"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": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-14",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-04-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0548.694.950",
"firm_name": "LVM Audit Services",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0431.376.420",
"name_full": "GEMIMO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"Rapport d\u2019expertise de l\u2019Immeuble",
"M\u00E9thode de calcul pour l\u2019\u00E9valuation de la nue-propri\u00E9t\u00E9 de l\u2019Immeuble",
"Valorisation de la Soci\u00E9t\u00E9 (m\u00E9thode de l\u2019actif net r\u00E9\u00E9valu\u00E9)",
"Rapport du r\u00E9viseur",
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Youssef MIZRAHI CHIRAZI",
"role": "aandeelhouder",
"n_shares": 388,
"share_class": null
}
],
"share_classes_after": []
}14-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Bernard DEWITTE · Bruxelles
Détails techniques
{
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": "2025-04-10",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0548.694.950",
"firm_name": "LVM Audit Services",
"ibr_number": null,
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0431.376.420",
"name_full_after": "GEMIMO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "GEMIMO",
"current_zetel_raw": "Rue Limnander 14, 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the new capital structure of 1,203 shares, each representing an equal share of profits and liquidation surplus, and to detail the procedures for additional contributions and share issuance.",
"new_text": "ARTICLE 5\nIl existe mille deux cent et trois (1.203) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre.\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les appo",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard DEWITTE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1203,
"shares_before": 1203,
"capital_after_eur": 2072328.33,
"capital_before_eur": 255848.0,
"share_classes_after": [
{
"count": 1203,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}