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Moniteur belge — actes
10 actes Évolution du capital · 3
09-01-2023
Modification du capital
09-01-2023
v3.2
24-04-2015
v3.2
Tous les actes · 10
mis à jour il y a 3 ans
2023
09-01-2023 Réduction de capital de 3.035.192,12 € à 1.000.000 €
- €4.035.192,12 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Hélène DUSSELIER · MeulebekeÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4035192.12,
"delta_eur": 947800.16,
"before_eur": 3087391.96,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -3035192.12,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"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": 935.63,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap",
"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": [
"co\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3244,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2023 5 administrateurs nommés
- BRAUN Serge — Bestuurder
- VANDE VYVERE Guy — Vaste vertegenwoordiger
- DEPAEPE Lieselore — Vaste vertegenwoordiger
- VANDE VYVERE Guy — Gedelegeerd bestuurder
- DEPAEPE Lieselore — Gedelegeerd bestuurder
Notaire:
Hélène DUSSELIER · MeulebekeÉtude:
NOTARIS HÉLÈNE DUSSELIER BV
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BRAUN Serge",
"address": "9880 Aalter, Kanegemsestraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"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
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}09-01-2023 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": true
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-01-2023 3 administrateurs nommés
- BRAUN Serge — Bestuurder
- MECREA — Bestuurder
- AGRIMAT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MECREA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGRIMAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Augmentation de capital de 947.800,16 € à 4.035.192,12 €
- €3.087.391,96 → €4.035.192,12
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4035192.12,
"delta_eur": 947800.1600000001,
"before_eur": 3087391.96,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Hélène DUSSELIER · Meulebeke
Détails techniques
{
"stage": null,
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-01-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.068.381",
"org_name": "MECREA",
"person_name": null,
"org_rep_person_name": "VANDE VYVERE Guy"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap MOERMAN besliste op 28 december 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het kapitaal verhoogd van \u20AC3.087.391,96 naar \u20AC4.035.192,12 door inbreng van overgedragen winsten, gevolgd door een vermindering tot \u20AC1.000.000,00 door onttrekking van een gedeelte van de herwaarderingsmeerwaarde. Het voorwerp van de vennootschap werd gewijzigd, de zetel werd niet langer statutair bepaald, en nieuwe statuten werden goedgekeurd. De datum van de gewone ",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2020
17-11-2020 3 administrateurs nommés
- Serge Braun — Bestuurder
- BV Mecrea — Bestuurder
- NV Agrimat — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Mecrea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Agrimat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2016
04-01-2016 4 administrateurs nommés, 1 démissionnaire
- Auditas Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Wim Bossuyt — Vast vertegenwoordiger commissaris
- Agrimat NV — Bestuurder
- Guy Vande Vyvere — Afgevaardigd bestuurder
- Immovanti NV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Immovanti NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agrimat NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2015
24-04-2015 Augmentation de capital de 5.353.787,56 € à 7.253.787,56 €
- €1.900.000 → €7.253.787,56
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7253787.56,
"delta_eur": 5353787.56,
"before_eur": 1900000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}24-04-2015 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": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}