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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
05-08-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2024
05-08-2024 Transfert du siège social de Dilbeek à Wemmel
- Wolsemstraat, 21 - 1700 Dilbeek → 1780 Wemmel, Vierwindenlaan, 56
Notaire:
Jean-François POELMAN · SchaarbeekÉtude:
ACT & LEX
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1780 Wemmel, Vierwindenlaan, 56",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Vierwindenlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Wolsemstraat, 21 - 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Wolsemstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "5575 Gedinne (Vencimont), rue du Moulin, 56A",
"city": "Gedinne",
"region": "waals_gewest",
"street": "rue du Moulin",
"country": "BE",
"postcode": "5575",
"box_number": null,
"street_number": "56A",
"locality_suffix": "(Vencimont)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0866.274.039",
"name_full": "MNGT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"Uitgifte akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
]
}05-08-2024 Changement au sein de l'organe d'administration
Notaire:
Jean-François POELMAN · SchaarbeekÉtude:
ACT & LEX
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LIEBAERT",
"address": "1700 Dilbeek, Wolsemstraat, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Vincent Marie SEYS",
"address": "1200 Sint-Lambrecht-Woluwe, Marie-Jos\u00E9laan, 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol-Henry Emile Ulysse Leon BONTE",
"address": "1780 Wemmel, Vierwindenlaan, 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.274.039",
"name_full": "MNGT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"Uitgifte akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
],
"corrected_publication_numac": null
}05-08-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Jean-François POELMAN · SchaarbeekÉtude:
ACT & LEX
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.274.039",
"name": "MNGT",
"role": "acquiring",
"address": "Wolsemstraat, 21 - 1700 Dilbeek",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0661.884.250",
"name": "HYDROWATT",
"role": "absorbed",
"address": "Marie-Jos\u00E9laan, 41, 1200 Brussel",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-02-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van het geheel actief en passief vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap HYDROWATT naar de overnemende vennootschap MNGT.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-03-01"
},
"subject_company": {
"kbo": "0866.274.039",
"name_full": "MNGT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap MNGT heeft een voorstel goedgekeurd tot verrichting gelijkgesteld met een fusie door overneming. Hierbij overdraagt de vennootschap HYDROWATT het volledige vermogen aan MNGT. De overdracht is gebaseerd op de jaarrekening van HYDROWATT, afgesloten per 29 februari 2024, en wordt boekhoudkundig en fiscaal vanaf 1 maart 2024 voor rekening van MNGT beschouwd.",
"co_filed_documents": [
"Uitgifte akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2024 Publication au Moniteur belge — Divers
Résumé:
completed
Détails techniques
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-24",
"filing_date": "2024-04-16",
"act_kind_objet": "VOORGENOMEN FUSIE DOOR OPSLORPING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.274.039",
"name": "MNGT",
"role": "acquiring",
"address": "Wolsemstraat 21-1700 Dilbeek",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0661.884.250",
"name": "HYDROWATT SRL",
"role": "absorbed",
"address": "Marie Jos\u00E9laan 41, 1200 Sint-Lambrechts-Woluwe",
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "CH"
}
],
"exchange_ratio": null,
"legal_articles": [
"12.1-12.58",
"211, 1\u00B0 en 2\u00B0 van he"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschap (HydroWatt SRL) wordt volledig geabsorbeerd door de overnemende vennootschap (MNGT BVBA). Het eigen vermogen van de overgenomen vennootschap wordt afgetrokken en de andere activa en passiva komen in de plaats van de deelneming die MNGT in de overgenomen vennootschap heeft.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-03-01"
},
"subject_company": {
"kbo": "0866.274.039",
"name_full": "MNGT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Liebaert",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de voorgenomen fusie door overname van HYDROWATT SRL door MNGT BV, gedateerd 10/12/2023, is op 16 APR. 2024 bij de griffie neergelegd en op 24/04/2024 in het Belgisch Staatsblad bekendgemaakt. De fusie, die voldoet aan artikel 211 van het CIR 1992, heeft als doel de kostenstructuur te verlagen en de structuur te vereenvoudigen door de dochteronderneming te elimineren. De overnemende vennootschap MNGT bezit al 100% van de aandelen in de overgenomen vennootschap HydroWatt, waardoor geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}