Aller au contenu

SPLENDY

Actif
Waalvest 37 ·8930 Menen, Belgique
BE 0459.491.572
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2024
04-04-2024 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Filip Logghe
  • Topsican — Bestuurder
  • Foba Invest — Bestuurder
  • Topsican — Gedelegeerd bestuurder
  • Foba Invest — Gedelegeerd bestuurder
  • Topsican — Voorzitter
  • Fournier Julie — Bestuurder
  • Fournier Maxime — Bestuurder
Notaire: Filip Logghe · Menen
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fournier Julie",
        "address": "8930 Menen (Rekkem), Moeskroenstraat 435",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fournier Maxime",
        "address": "8560 Wevelgem, Wezelstraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Topsican",
        "address": "8930 Menen, Waalvest 69",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foba Invest",
        "address": "8930 Menen, Waalvest 69",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fournier Julie",
        "address": "8930 Menen (Rekkem), Moeskroenstraat 435",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De goedkeuring door de algemene vergadering van de jaarrekening voor het voorbije boekjaar geldt als kwijting voor de ontslagen bestuurders voor de uitoefening van het mandaat tijdens het voorbije boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fournier Maxime",
        "address": "8560 Wevelgem, Wezelstraat 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De goedkeuring door de algemene vergadering van de jaarrekening voor het lopende boekjaar geldt als kwijting voor de bestuurders voor de uitoefening van het mandaat tijdens het gestarte boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Topsican",
        "address": "8930 Menen, Waalvest 69",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foba Invest",
        "address": "8930 Menen, Waalvest 69",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": "voorzitter_assignment",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Topsican",
        "address": "8930 Menen, Waalvest 69",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "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": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.491.572",
    "name_full": "SPLENDY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Logghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Filip Logghe
Résumé: De vennootschap heeft tot voorwerp een reeks activiteiten, waaronder handel in kolen en agglomeraten, het verlenen van financiële en technische adviezen, het beheren van onroerend en roerend patrimoni…Notaire: Filip Logghe · Menen
Détails techniques 
{
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-04-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.491.572",
    "name_full_after": "SPLENDY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SPLENDY",
    "current_zetel_raw": "Waalvest 37 8930 Menen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "bestuursorgaan",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaris-minuuthouder",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in artikel drie, ten eerste en ten tweede, van de wet van vier december negentienhonderd negentig op de financi\u00EBle transacties en de financi\u00EBle markten en het Koninklijk besluit over het vermogensbeheer en het bel",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Van het aandeel dat met vruchtgebruik is bezwaard, komen de vruchten die tijdens het vruchtgebruik afgescheiden of opeisbaar worden, toe aan de vruchtgebruiker, alsook de uitkeringen van (liquidatie) reserves, tenzij onderling anders overeengekomen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "CommV \u0022Topsican\u0022",
        "excluded_powers": []
      },
      {
        "name": "CommV \u0022Foba Invest\u0022",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 150000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Logghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten, waaronder handel in kolen en agglomeraten, het verlenen van financi\u00EBle en technische adviezen, het beheren van onroerend en roerend patrimonium, het verwerven van licenties en het optreden als bestuurder van andere vennootschappen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2250,
    "shares_before": 2250,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 2250,
        "label": "aandelen",
        "rights_summary": "gelijke rechten, inclusief stemrecht en een gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2022
09-06-2022 1 démissionnaire, 4 reconduits Changement d'administrateurs
  • Christophe Fournier — Bestuurder
  • Julie Fournier — Bestuurder
  • Maxime Fournier — Bestuurder
  • Julie Fournier — Gedelegeerd bestuurder
  • Julie Fournier — Voorzitter
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-12",
      "evidence_quote": "De algemene vergadering van 12 maart 2022 aanvaardt met eenparigheid van stemmen het ontslag van\nvolgende bestuurder en dit vanaf 12 maart 2022:\n- Christophe Fournier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 12 maart 2022 beslist met eenparigheid van stemmen om de volgende\nbestuurders te herbenoemen voor een termijn van zes jaar:\n- Julie Fournier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 12 maart 2022 beslist met eenparigheid van stemmen om de volgende\nbestuurders te herbenoemen voor een termijn van zes jaar:\n- Julie Fournier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan keurt met eenparigheid van stemmen goed de herbenoeming van Julie Fournier als\ngedelegeerd bestuurder en voorzitter van het bestuursorgaan, eveneens voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Julie Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan keurt met eenparigheid van stemmen goed de herbenoeming van Julie Fournier als\ngedelegeerd bestuurder en voorzitter van het bestuursorgaan, eveneens voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "ONTSLAG EN HERBENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.491.572",
    "name_full": "SPLENDY",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}