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Moniteur belge — actes
14 actes Évolution du capital · 4
25-03-2024
v3.2
25-03-2024
Modification du capital
05-02-2024
v3.2
05-02-2024
Modification du capital
Tous les actes · 14
mis à jour il y a 7 mois
2025
06-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.051.806",
"name_full_after": "MonnetH",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
"name_full_before": "MonnetH",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modifie les r\u00E8gles de convocation du conseil d\u0027administration, permettant un d\u00E9lai plus court dans des cas exceptionnels et d\u00E9finissant les modes de convocation (courrier, e-mail).",
"new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "D\u00E9finit les r\u00E8gles de signature des proc\u00E8s-verbaux du conseil d\u0027administration et de l\u0027administrateur unique, et pr\u00E9cise les personnes habilit\u00E9es \u00E0 signer les copies et extraits.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "\u00C9tend les r\u00E8gles de mati\u00E8res r\u00E9serv\u00E9es pour inclure les d\u00E9l\u00E9gations de pouvoir et la d\u00E9l\u00E9gation de la gestion journali\u00E8re, imposant le respect des proc\u00E9dures de mati\u00E8res r\u00E9serv\u00E9es par les d\u00E9l\u00E9gataires.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. A",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A75"
},
{
"summary": "D\u00E9finit la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 14 heures.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Permet \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Suppression de l\u0027article 27 des statuts.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "Modifie les r\u00E8gles d\u0027\u00E9lection de domicile pour les actionnaires, commissaires, liquidateurs ou porteurs d\u0027obligations domicili\u00E9s \u00E0 l\u0027\u00E9tranger, ainsi que pour les administrateurs.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "28"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "29"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "30"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "31"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "32"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "34"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "35"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "36"
},
{
"summary": "Renum\u00E9rotation suite \u00E0 la suppression de l\u0027article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "37"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"1 procuration en annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MONNETH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2025 2 administrateurs nommés, 2 démissionnaires
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
},
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},
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si"
},
{
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},
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"kbo": null,
"name": "Fuse Finance S\u00E0rl",
"address": null,
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: ... Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MONNETH",
"legal_form": "SA"
}
}25-07-2025 5 administrateurs nommés, 2 démissionnaires
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Celeste Valenzuela — Delegé
- Zoé STENUIT — Delegé
- Thijs SIMOENS — Delegé
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Détails techniques
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"decharge_status": null,
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d",
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin d",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"publication_proxy": {
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}2024
10-07-2024 3 administrateurs nommés, 1 démissionnaire
- ABERTON SRL — Bestuurder
- Celeste Valenzuela — Delegé
- Carole Hensmans — Delegé
- AN&MO SRL — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024.",
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},
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"legal_form": "SRL"
},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u0117mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s",
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
"decharge_status": null,
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},
{
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.051.806",
"name_full": "0804 051 806 MonnetF",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 1 administrateur nommé, 1 démissionnaire
- Vincent Querton — Bestuurder
- Vincent Querton — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0804051806",
"name": "AN\u0026MO SRL",
"address": null,
"country": null,
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},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024."
},
{
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"address": null,
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},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u0117mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MONNETH",
"legal_form": "SA"
}
}25-03-2024 Augmentation de capital de 17.442.261 € à 17.503.761 €
- €61.500 → €17.503.761
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 17442261.0,
"currency": "EUR",
"after_eur": 17503761.0,
"delta_eur": 17442261.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, avec effet au 1er novembre 2023 \u00E0 00h02, d\u2019augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 concurrence de dix-sept millions quatre cent quarante-deux mille deux cent soixante-et-un euros (17.442.261,00 EUR) pour le porter de soixante-et-un mille cinq cent euros (61.500,00 EUR) \u00E0 dix-sept millions cinq cent trois mille sept cent soixante-un euros (17.503.761,00 EUR), par la cr\u00E9ation de deux cent quatre-vingt-trois mille six cent quatorze (283.614) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "in_kind"
}
],
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"act_meta": {
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"legal_form": "SA"
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}25-03-2024 Augmentation de capital de 17.442.261 € à 17.503.761 €
- €61.500 → €17.503.761
- Inbreng in natura · Apport en nature
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
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],
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],
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"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-17"
},
"bedrijfsrevisor": {
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"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
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{
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}12-03-2024 3 administrateurs nommés, 2 démissionnaires
- Vincent Querton — Bestuurder
- Jean-Philip Vroninks — Gedelegeerd bestuurder
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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},
"effective_date": "2023-11-08",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Querton comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
},
{
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"via_org": {
"kbo": "0885947718",
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},
"effective_date": "2023-11-08",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
},
{
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024."
},
{
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"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
},
{
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"address": null,
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},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Jean-Philip Vroninks, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MONNETH",
"legal_form": "SA"
}
}05-02-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MONNETH",
"legal_form": "SA"
}
}05-02-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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{
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}
],
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],
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},
"act_meta": {
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},
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"underlying_resolution_date": "2023-11-01"
},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"kind": "person",
"name": "NewMonnetG",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}2023
21-11-2023 Olivier Henin démissionne de son mandat d'administrateur
- Olivier Henin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Henin",
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},
"effective_date": "2023-10-12",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Olivier Henin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MONNETH",
"legal_form": "SA"
}
}21-11-2023 4 administrateurs nommés, 1 démissionnaire
- Florent VOLCKAERT — Vaste vertegenwoordiger
- Anass ARBAGE — Vaste vertegenwoordiger
- Carole HENSMANS — Vaste vertegenwoordiger
- Marcos LAMIN-BUSSCHOTS — Vaste vertegenwoordiger
- Olivier Henin — Bestuurder
Détails techniques
{
"events": [
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Olivier Henin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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{
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},
"reason": null,
"subkind": "additional",
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"name": "Stibbe SRL",
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},
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
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},
{
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carole HENSMANS",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe SRL",
"address": "1000 Bruxelles, rue de Loxum 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MonnetH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-07-2023 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Cantersteen 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0780.685.989",
"name": "Alexandrite Monnet Belgian Bidco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0780.685.989",
"holder_org_name": "Alexandrite Monnet Belgian Bidco",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Le fondateur",
"niss": null,
"address": null
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": "Le fondateur",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0804.051.806",
"name_full": "MonnetH",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-07-14",
"post_incorporation_mandates": []
}