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UNIBRICKS

Actif
Terhulpsesteenweg 177 ·1170 Watermaal-Bosvoorde, Belgique
BE 0506.816.288
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Moniteur belge — actes

5 actes
Évolution du capital · 1
09-12-2024
Modification du capital
Évolution de l'adresse · 1
26-02-2024
Changement de siège
Tous les actes · 5 mis à jour il y a 1 an
2024
09-12-2024 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs·Hendrik MOENS
  • DEBUCQUOY Jonathan — Dagelijks bestuur
  • LECLUSE Thomas Michel — Dagelijks bestuur
  • J5S — Bestuurder
  • Memalec — Bestuurder
  • Kortrijkse Vinologische Club — Bestuurder
  • PATRIMONIUMMAATSCHAPPIJ VAN BELGIË — Bestuurder
Notaire: Hendrik MOENS · Wevelgem
Détails techniques 
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}
09-12-2024 Opération sur le capital ou les actions Capital & actions·Hendrik MOENS
Notaire: Hendrik MOENS · Wevelgem
Détails techniques 
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  },
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    "act_date": "2024-11-28",
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  "bedrijfsrevisor": {
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    "geco\u00F6rdineerde statuten",
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  ],
  "shareholders_after": [],
  "share_classes_after": []
}
09-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Hendrik MOENS
Notaire: Hendrik MOENS · Wevelgem
Détails techniques 
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    "office_city": "Wevelgem",
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  "act_meta": {
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    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2024-11-28",
    "unanimous": true
  },
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0506.816.288",
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    "legal_form_after": "BESLOTEN VENNootschap",
    "name_full_before": "UNIBRICKS",
    "current_zetel_raw": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
    "legal_form_before": "BESLOTEN VENNootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 13 om de samenstelling van de raad van bestuur te regelen met minstens twee bestuurders (\u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder) en het invoeren van een bindende voordrachtregeling voor de benoeming.",
      "new_text": "ARTIKEL 13: SAMENSTELLING VAN DE RAAD VAN BESTUUR\nDe vennootschap wordt bestuurd door minstens twee (2) bestuurders, waarvan \u00E9\u00E9n (1) A-bestuurder en \u00E9\u00E9n (1) B-bestuurder, zonder een maximum te kennen.\nDe bestuurders worden benoemd door de algemene vergadering voor een bepaalde of een onbepaalde termijn.\nInzake de benoeming van bestuurders zal voorzien worden in een bindende voordrachtregeling in h",
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      "article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
      "article_number": "13"
    }
  ],
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      },
      {
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        "excluded_powers": []
      },
      {
        "name": "Kortrijkse Vinologische Club",
        "excluded_powers": []
      },
      {
        "name": "PATRIMONIUMMAATSCHAPPIJ VAN BELGI\u00CB",
        "excluded_powers": []
      }
    ],
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    "geco\u00F6rdineerde statuten",
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17-09-2024 Publication au Moniteur belge — Divers Divers·Filip Dewagtere
Résumé: completedNotaire: Filip Dewagtere · Jabbeke
Détails techniques 
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    "firm_name": null,
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    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor, Finvision Bedrijfsrevisoren Waregem BV, nopens de inbreng in natura in de verkrijgende vennootschap.",
    "articles": [
      "5:7"
    ]
  },
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      {
        "kbo": "0506.816.288",
        "name": "UNIBRICKS",
        "role": "contributor",
        "address": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Recombel",
        "role": "recipient",
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        "is_foreign": false,
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        "jurisdiction_country": null
      }
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    "exchange_ratio": null,
    "legal_articles": [
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      "12:74-12:89",
      "12:80 \u00A7 2",
      "12:78",
      "12:77",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap brengt een deel van haar vermogen in de vorm van activa over in de verkrijgende vennootschap, waarbij de overdragende vennootschap niet ophoudt te bestaan.",
    "equity_transferred_eur": 10510137.2,
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  },
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    "de geco\u00F6rdineerde tekst van de statuten",
    "volmachten",
    "verslagen"
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  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-02-2024 Transfert du siège social de Elsene à Watermaal-Bosvoorde Changement de siège
  • Marsveldplein 5 bus 20, 1050 Elsene → Terhulpsesteenweg 177 bus 5 te 1170 Watermaal-Bosvoorde
Détails techniques 
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      "evidence_quote": "",
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      "nationality_change": false,
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  },
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    "date": "2024-02-07",
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  },
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch.Staatsblad.-.26/02/2024- Annexes.du Moniteur belge"
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}