BLM
De berekende faillissementskans van BLM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00258208 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00152449 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00255058 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00239407 |
| 31-12-2022 | consolidatie | 23-11-2023 | 2023-00515917 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20305663 |
| 31-12-2021 | consolidatie | 08-11-2022 | 2022-20517836 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-58300339 |
| 31-12-2020 | consolidatie | 28-09-2021 | 2021-69000550 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52700187 |
-
G2 GESTION GLOBALERechtspersoonBestuurder· vast vert.: Olivier Cabral Dos SantosStaatsblad-akte 26026375 (23-02-2026)Actief01-11-2025 → heden
-
Actief01-11-2025 → heden
-
Actief16-10-2023 → heden
-
Actief16-10-2023 → heden
-
COA SRLRechtspersoonBestuurder· vast vert.: Stéphane DelpireStaatsblad-akte 23159219 (13-12-2023)Actief08-10-2021 → heden
2 gebeurtenissen
- 16-10-2023 Benoemd· Bestuurder
- 08-10-2021 Benoemd· Bestuurder
-
Actief10-11-2015 → heden
2 gebeurtenissen
- 08-10-2021 Mandaat verlengd· Bestuurder
- 10-11-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig10-11-2015 → 08-10-2021
2 gebeurtenissen
- 08-10-2021 Ontslagen· Bestuurder
- 10-11-2015 Mandaat verlengd· Bestuurder
-
Voormalig10-11-2015 → 08-10-2021
2 gebeurtenissen
- 08-10-2021 Ontslagen· Bestuurder
- 10-11-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Grant ThorntonActief Commissaris · vertegenwoordigd door Nicolas Dumonceau |
- | 05-01-2024 → heden |
| Grand-Thornton-réviseurs d'entreprises Commissaris · vertegenwoordigd door Nicolas Dumonceau opgevolgd door Grant Thornton in 2024 |
- | 30-10-2019 → 05-01-2024 |
| Scrl Grant Thornton Commissaris · vertegenwoordigd door Bart Meynendonckx opgevolgd door Grand-Thornton-réviseurs d'entreprises in 2019 |
- | 30-04-2014 → 30-10-2019 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-04-2003 |
| Status | Actief |
| Postcode | 7700 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54006N0215/00K002 | Wallonië | 3.728 m² | 1 · 819 m² | - |
| 57023D0236/00S000 | Wallonië | 1.746 m² | 1 · 332 m² | 6,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 2 bestuurders benoemd
- Louise Losfeld, Bestuurder
- Olivier Cabral Dos Santos, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Losfeld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029840783",
"name": "LL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 LL SRL (BE 1029.840.783) situ\u00E9e Dr\u00E8ve Gustave Fache n\u00B05 \u00E0 7700 Mouscron. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Louise Losfeld. Ce mandat prend effet au 1er novembre 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cabral Dos Santos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699574292",
"name": "G2 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 G2 SRL (BE 0699.574.292) situ\u00E9e Avenue du Ch\u00E2teau 105 \u00E0 7.700 Mouscron. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Cabral Dos Santos. Ce mandat prend effet au 1e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}30-08-2024 Kapitaalverhoging van €179.323,46 tot €241.323,46
- €62.000 → €241.323,46
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 179323.46,
"currency": "EUR",
"after_eur": 241323.46,
"delta_eur": 179323.46,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent septante-neuf mille trois cent vingt-trois virgule quarante-six euros (179.323,46 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 deux cent quarante et un mille trois cent vingt-trois virgule quarante-six euros (241.323,46 EUR), sans cr\u00E9ation d\u0027actions nouvelles, mais par incorporation de r\u00E9serves disponibles \u00E0 due concurrence.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 179323.46,
"delta_eur": -62000.0,
"before_eur": 241323.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-15",
"evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la scission partielle, le capital de la soci\u00E9t\u00E9 scind\u00E9e \u00AB BLM \u00BB est r\u00E9duit d\u0027un montant de soixante-deux mille euros (62.000,00 EUR) pour s\u0027\u00E9tablir \u00E0 cent septante-neuf mille trois cent vingt-trois virgule quarante-six euros (179.323,46 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}06-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tom Maekelberg",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "d\u00E9p\u00F4t de projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport de l\u0027organe d\u0027administration et le rapport du commissaire ou r\u00E9viseur d\u0027entreprises sont dispens\u00E9s en application de l\u0027article 12:81 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "demerged",
"address": "Rue de la Cure 457/C \u00E0 7742 Pecq",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "B.L.M Holding",
"role": "recipient",
"address": "Dr\u00E8ve Gustave F\u00E2che 5, 7700 Mouscron",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:5",
"12:8",
"12:74",
"12:75",
"12:81",
"12:77",
"12:78",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
"new_shares_issued_n": 820,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 dite \u00AB holding \u00BB est transf\u00E9r\u00E9e, comprenant principalement les participations d\u00E9tenues par la soci\u00E9t\u00E9 BLM dans ses filiales TRADECO BELGIUM, BECO, EDERGEN et THERSA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Maekelberg",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM a d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, B.L.M Holding. Ce projet pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 (le holding) comprenant les participations dans plusieurs filiales, avec attribution d\u0027actions nouvelles proportionnellement aux actions d\u00E9tenues. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu, et les rapports d\u0027administration et de commissaire sont dispens\u00E9s.",
"co_filed_documents": [
"un exemplaire du projet de scission partielle de la soci\u00E9t\u00E9 BLM"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2024 Nicolas Dumonceau herbenoemd als commissaris
- Nicolas Dumonceau, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}13-12-2023 3 bestuurders benoemd
- Juliette LOSFELD, Bestuurder
- Louise LOSFELD, Bestuurder
- Stéphane Delpire, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette LOSFELD",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: Madame Juliette LOSFELD, n\u00E9e \u00E0 Mouscron et domicili\u00E9e \u00E0 7742 Herinnes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise LOSFELD",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: Madame Louise LOSFELD, n\u00E9e \u00E0 Mouscron et domicili\u00E9e \u00E0 7742 Herinnes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-16",
"evidence_quote": "SRL COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire - Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}01-04-2022 Kapitaalvermindering van €1.419.523,56 tot €62.000
- €1.481.523,56 → €62.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1419523.56,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -1419523.56,
"before_eur": 1481523.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million quatre cent dix-neuf mille cinq cent vingt-trois euros cinquante-six cents (1.419.523,56 EUR) pour le ramener d\u2019un million quatre cent quatre-vingt-un mille cinq cent vingt-trois euros cinquante-six cents (1.481.523,56 EUR) \u00E0 soixante-deux mille euros (62.000,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}06-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}03-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "H\u00E9rinnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-03",
"filing_date": "2021-10-22",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "SA BLM",
"role": "acquiring",
"address": "rue de la Cure 457/C, 7742 H\u00E9rinnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0817.128.493",
"name": "SRL ECURIE DEFRESNE",
"role": "absorbed",
"address": "rue Pont \u00E0 l\u0027Haye 92, 7760 Celles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la SRL ECURIE DEFRESNE, y compris ses activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9levage de chevaux, \u00E0 l\u0027ins\u00E9mination artificielle, au transport \u00E9questre et \u00E0 l\u0027h\u00E9bergement de courte dur\u00E9e \u00E0 la ferme.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "SA BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand Losfeld",
"org_rep_person_name": null
},
"summary_narrative": "La SA BLM a d\u00E9cid\u00E9 de fusionner par absorption de la SRL ECURIE DEFRESNE, dont elle d\u00E9tient 100 % du capital. L\u0027op\u00E9ration, motiv\u00E9e par la simplification des structures de gestion et la diversification des activit\u00E9s \u00E9questres, s\u0027effectuera sans cr\u00E9ation de nouvelles actions. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 partir du 1er juillet 2021 seront prises en charge par la soci\u00E9t\u00E9 absorbante. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des deux soci\u00E9t\u00E9s et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2021 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Stéphane Delpire, Bestuurder
- David Losfeld, Bestuurder
- Stéphane Delpire, Bestuurder
- Bertrand Losfeld, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour un nouveau terme de 6 ans le mandat d\u0027administrateur de: -Monsieur Bertrand Losfeld"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler les mandats de Monsieur David Losfeld"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler les mandats de ... Monsieur St\u00E9phane Delpire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL COA repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Delpire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}11-08-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}02-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Herseaux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-02",
"filing_date": "2021-05-04",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-04",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "SA BLM",
"role": "acquiring",
"address": "Rue de la Cure 457/C - 7742 Herinnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0694.956.993",
"name": "SRL ECURIES DU GRAND BRAY",
"role": "absorbed",
"address": "Rue de la Cure 457/C - 7742 H\u00E9rinnes",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la SRL ECURIES DU GRAND BRAY. L\u0027op\u00E9ration transf\u00E8re l\u0027ensemble du patrimoine, y compris les activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9quitation, l\u0027exploitation d\u0027\u00E9curies, la location de boxes, l\u0027\u00E9levage et la gestion de chevaux.",
"equity_transferred_eur": 250000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Beno\u00EEt CLOET, notaire",
"person_name": null,
"org_rep_person_name": "Beno\u00EEt CLOET"
},
"summary_narrative": "La SA BLM, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de fusion par absorption de la SRL ECURIES DU GRAND BRAY, \u00E9galement bas\u00E9e \u00E0 H\u00E9rinnes. La fusion s\u0027inscrit dans une strat\u00E9gie de rationalisation des structures et d\u0027optimisation des co\u00FBts. La SA BLM d\u00E9tient d\u00E9j\u00E0 100 % du capital de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers et les activit\u00E9s \u00E9questres, \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2019 Nicolas Dumonceau herbenoemd als commissaris
- Nicolas Dumonceau, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grand-Thornton-r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de la Scrl Grand-Thornton-r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau, pour un mandat de 3 ans qui couvrira les exercices comptables 2019 \u00E0 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}25-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-25",
"filing_date": "2019-07-03",
"act_kind_objet": "FUSION - SOCIETE ABSORBANTE - MODIFICATIONS AUX STATUTS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-07-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "acquiring",
"address": "7742 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.460.406",
"name": "WINWORK",
"role": "absorbed",
"address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727",
"78"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-06-28",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 WINWORK a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BLM, y compris les actifs et passifs, sans r\u00E9serve ni exception. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 28 juin 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM a absorb\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e WINWORK par fusion, conform\u00E9ment \u00E0 un projet de fusion approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, car BLM d\u00E9tenait d\u00E9j\u00E0 toutes les parts de WINWORK. Les comptes annuels de WINWORK pour l\u0027exercice du 1er janvier 2019 au 3 juillet 2019 ont \u00E9t\u00E9 approuv\u00E9s, et le g\u00E9rant de WINWORK a re\u00E7u d\u00E9charge. Le patrimoine de WINWORK a \u00E9t\u00E9 int\u00E9gralement transf\u00E9r\u00E9 \u00E0 BLM \u00E0 partir du 1er janvier 2019 pour les besoins comptables.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de fusion",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2019 Nicolas Dumonceau neemt ontslag als commissaris
- Nicolas Dumonceau, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479990444",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-06",
"evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de BLM SA, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par monsieur Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}19-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Herseaux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-19",
"filing_date": "2003-04-05",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "SA BLM",
"role": "acquiring",
"address": "Rue de la Cure 457/C - 7742 HERINNES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.460.406",
"name": "SPRL WINWORK",
"role": "absorbed",
"address": "Dr\u00E8ve Gustave Fache 5 - 7700 MOUSCRON",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la SPRL WINWORK. L\u0027ensemble du patrimoine, y compris les actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la SA BLM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "SA BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand Losfeld",
"org_rep_person_name": null
},
"summary_narrative": "La SA BLM, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E0 Herinnes, a d\u00E9cid\u00E9 de fusionner par absorption de la SPRL WINWORK, dont le si\u00E8ge social est \u00E0 Mouscron. Cette fusion est pr\u00E9vue sans cr\u00E9ation de nouvelles parts sociales, et la SA BLM, qui d\u00E9tient 100 % du capital de la SPRL WINWORK, reprendra l\u0027ensemble des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er janvier 2019. L\u0027op\u00E9ration est pr\u00E9sent\u00E9e comme un projet de fusion, soumis \u00E0 l\u0027approbation des organes de gestion.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2017 Bart Meynendonckx herbenoemd als commissaris
- Bart Meynendonckx, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meynendonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl Grant Thornton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, marque son accord sur le renouvellement du mandat de la Scrl Grant Thornton - R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bart Meynendonckx et Nicolas Dumonceau pour un mandat de 3 ans couvrant les exercices comptables 2016 \u00E0 2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}10-11-2015 3 herbenoemd
- Bertrand Losfeld, Bestuurder
- David Losfeld, Bestuurder
- Stéphane Delpire, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Bertrand Losfeld, domicili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C, David Losfeld domicili\u00E9 \u00E0 Mouscron, rue de la Bouverie 14 et St\u00E9phane Delpire, dom\u00EDcili\u00E9 \u00E0 Tournai, rue des Moisson",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Losfeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Bertrand Losfeld, domicili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C, David Losfeld domicili\u00E9 \u00E0 Mouscron, rue de la Bouverie 14 et St\u00E9phane Delpire, dom\u00EDcili\u00E9 \u00E0 Tournai, rue des Moisson",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delpire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Bertrand Losfeld, domicili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C, David Losfeld domicili\u00E9 \u00E0 Mouscron, rue de la Bouverie 14 et St\u00E9phane Delpire, dom\u00EDcili\u00E9 \u00E0 Tournai, rue des Moisson",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}15-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Herseaux-Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-15",
"filing_date": "2015-09-21",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "BLM",
"role": "acquiring",
"address": "7742 Pecq (H\u00E9rinnes), rue de la Cure 457/C",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.296.172",
"name": "BUREAU D\u0027ARCHITECTURE CHRISTIAN DELUSINNE",
"role": "absorbed",
"address": "7742 Pecq (H\u00E9rinnes), rue G\u00E9n\u00E9ral Lemaire 457/D",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727",
"78"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des immeubles situ\u00E9s \u00E0 Pecq (H\u00E9rinnes), notamment une maison d\u0027habitation avec terrain, ainsi que des lots dans un immeuble \u00E0 appartements et bureaux, comprenant des bureaux au rez-de-chauss\u00E9e, des appartements au deuxi\u00E8me \u00E9tage, et des parts ",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme BLM a absorb\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BUREAU D\u0027ARCHITECTURE CHRISTIAN DELUSINNE par fusion, conform\u00E9ment \u00E0 un projet de fusion approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. Le transfert int\u00E9gral du patrimoine, incluant des biens immobiliers \u00E0 Pecq (H\u00E9rinnes), a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion est comptablement effective \u00E0 compter du 1er juillet 2015. Les statuts de BLM ont \u00E9t\u00E9 modifi\u00E9s pour inclure les nouveaux objets sociaux de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de fusion",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Herseaux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-30",
"filing_date": "2003-04-05",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.990.444",
"name": "SA BLM",
"role": "acquiring",
"address": "rue de la Cure 457/C - 7742 HERINNES-LEZ-PECQ",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.296.172",
"name": "SPRL BUREAU D\u0027ARCHITECTURE CHRISTIAN DELUSINNE",
"role": "absorbed",
"address": "rue G\u00E9n\u00E9ral Lemaire 457/D - 7742 H\u00E9rinnes",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les actifs, passifs, droits et engagements de la SPRL BUREAU D\u0027ARCHITECTURE CHRISTIAN DELUSINNE. Aucune nouvelle part n\u0027est \u00E9mise.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "SA BLM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand Losfeld",
"org_rep_person_name": null
},
"summary_narrative": "La SA BLM, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9 de fusionner par absorption la SPRL BUREAU D\u0027ARCHITECTURE CHRISTIAN DELUSINNE, dont elle d\u00E9tient 100 % du capital. L\u0027op\u00E9ration, motiv\u00E9e par la r\u00E9duction des co\u00FBts de gestion et l\u0027all\u00E8gement des structures, pr\u00E9voit la reprise int\u00E9grale des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e sans cr\u00E9ation de nouvelles parts. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a adopt\u00E9 ce projet de fusion le 2 juillet 2015.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2014 Bart Meynendonckx benoemd tot commissaris
- Bart Meynendonckx, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meynendonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Grant Thornton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, marque son accord sur la nomination de la SCRL Grant Thornton - R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bart Meynendonckx pour un mandat de 3 ans qui couvrira les exercices comptables 2013 \u00E0 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}10-01-2014 Kapitaalverhoging van €1.419.523,56 tot €1.481.523,56
- €62.000 → €1.481.523,56
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1419523.56,
"currency": "EUR",
"after_eur": 1481523.56,
"delta_eur": 1419523.56,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million quatre cent dix-neuf mille cing cent vingt-trois euros cinquante-six cents (1.419.523,56 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 un million quatre cent quatre-vingt-un mille cing cent vingt-trois euros cinquante-six cents (1.481.523,56 EUR), sans \u00E9mission d\u0027actions nouvelles, mais en augmentant le pair comptable des actions existantes avec l\u0027augmentation corr\u00E9lative de l\u0027obligation de lib\u00E9ration en esp\u00E8ces \u00E0 due concurrence par les actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}11-12-2013 Kapitaalvermindering van €758.000 tot €62.000
- €820.000 → €62.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 758000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -758000.0,
"before_eur": 820000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-11-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de sept cent cinquante-huit mille euros (758.000,00 EUR) pour le ramener de huit cent vingt mille euros (820.000,00 EUR) \u00E0 soixante-deux mille euros (62.000,00 EUR) par voie de remboursement aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "BLM",
"legal_form": "SA"
}
}15-12-2003 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bart Meynendonckx",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-12-15",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2003-12-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 Anonyme",
"role": "contributor",
"address": "457 C, rue de la Cure - 7742 H\u00E9rinnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2003-12-15",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport en nature concerne une branche d\u0027activit\u00E9, notamment les biens immobiliers et les \u00E9quipements li\u00E9s \u00E0 l\u0027exploitation d\u0027un \u00E9tablissement commercial situ\u00E9 \u00E0 H\u00E9rinnes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.990.444",
"name_full": "Soci\u00E9t\u00E9 Anonyme",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Meynendonckx",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme a effectu\u00E9 un apport en nature d\u0027une branche d\u0027activit\u00E9, incluant des biens immobiliers et des \u00E9quipements, \u00E0 une entit\u00E9 non pr\u00E9cis\u00E9e. Le rapport du r\u00E9viseur d\u0027entreprises et les rapports des fondateurs ont \u00E9t\u00E9 \u00E9tablis. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Tournai.",
"co_filed_documents": [
"Rapport des fondateurs",
"Rapport \u00E9tabli par Monsieur Bart Meynendonckx",
"D\u00E9signation du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BLM |