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Moniteur belge — actes
4 actes Évolution du capital · 1
28-12-2023
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2024
30-08-2024 2 administrateurs nommés, 1 démissionnaire
- GROUPE CAP VERT SAS — Bestuurder
- SIMO Hervet — Dagelijks bestuur
- I.P.C. SAS — Bestuurder
Détails techniques
{
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},
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"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur, de :\n- I.P.C. SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 20, 29218 Brest Cedex 1, France,\nrepr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024.",
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},
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"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 son remplacement, l\u0027administrateur suivant:\n- GROUPE CAP VERT SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 10, 29200 Brest,\nFrance, repr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024 et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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"name": "SIMO Hervet",
"address": "place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau",
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},
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"via_org": {
"kbo": null,
"name": "SRL ARCA FIDUCIAIRE",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la SRL ARCA FIDUCIAIRE, repr\u00E9sent\u00E9e par son administrateur\nd\u00E9l\u00E9gu\u00E9 M. SIMO Hervet, place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau, aux fins d\u0027acter\nles d\u00E9cisions \u00E0 publier au Moniteur belge.",
"decharge_status": null,
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Virginie DROULEZ · La Louvière
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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},
{
"kind": "statutory_reserve_release",
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},
{
"kind": "share_class_creation",
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"share_emission": {
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
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}
],
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
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"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts co\u00F6rdin\u00E9s"
],
"shareholders_after": [
{
"kbo": "0678.902.505",
"pct": null,
"kind": "org",
"name": "IPC BENELUX",
"role": "g\u00E9rant_statutaire",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 Décharge accordée aux administrateurs
Notaire:
Virginie DROULEZ · La Louvière
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant actuel, savoir la soci\u00E9t\u00E9 IPC pr\u00E9nomm\u00E9e, et de se donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "SIMO NOULALA Hervet",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 monsieur SIMO NOULALA Hervet pr\u00E9nomm\u00E9 pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Virginie DROULEZ · La Louvière
Détails techniques
{
"stage": null,
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS,"
},
"decision": {
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"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027actionnaire unique a d\u00E9clar\u00E9 avoir parfaite connaissance du rapport de l\u0027organe d\u0027administration, ce qui dispense de lecture.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": null,
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"kbo": "0678.902.505",
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},
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"person_name": "Virginie DROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 IPC BENELUX a adopt\u00E9 des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 \u00E0 la loi, modifier son objet social, et adopter de nouveaux statuts. Ces r\u00E9solutions incluent la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles, la suppression de ce compte, et la nomination d\u0027un administrateur non-statutaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}