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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
12-01-2023
Kapitaalwijziging
12-01-2023
v3.2
Alle aktes · 5
bijgewerkt 3 jaar geleden
2023
12-01-2023 Kapitaalverhoging van €200.000 tot €220.451,21
- €20.451,21 → €220.451,21
- Inbreng in geld · Apport en numéraire
Notaris:
Stephane van den HOVE d’ERTSENRYCK · Woluwe-Saint-LambertKantoor:
VAN STEENKISTE, société notariale
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 220451.21,
"delta_eur": 200000.0,
"before_eur": 20451.21,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PIERRET Daniel Arnold Jos\u00E9 Ghislain",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1500,
"contribution_amount_eur": 100005.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SERVAIS Jacqueline Georgette Marie-Paule",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1500,
"contribution_amount_eur": 100005.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 66.67
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stephane van den HOVE d\u2019ERTSENRYCK",
"firm_city": null,
"firm_name": "VAN STEENKISTE, soci\u00E9t\u00E9 notariale",
"office_city": "Woluwe-Saint-Lambert",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-12",
"filing_date": "2023-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0471.591.729",
"name_full": "3D PRODUCTS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PIERRET Daniel Arnold Jos\u00E9 Ghislain",
"role": "aandeelhouder",
"n_shares": 1500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SERVAIS Jacqueline Georgette Marie-Paule",
"role": "aandeelhouder",
"n_shares": 1500,
"share_class": null
}
],
"share_classes_after": []
}12-01-2023 Kapitaalverhoging van €200.000 tot €220.451,21
- €20.451,21 → €220.451,21
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 220451.21,
"delta_eur": 200000.0,
"before_eur": 20451.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.591.729",
"name_full": "3D PRODUCTS"
}
}2022
29-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Daniel PIERRET — Bestuurder
- Daniel PIERRET — Zaakvoerder
Notaris:
Stephane van den HOVE d’ERTSENRYCK · Woluwe-Saint-LambertKantoor:
VAN STEENKISTE
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Daniel PIERRET",
"address": "1150 Woluwe-Saint-Pierre, Rue Fran\u00E7ois Gay, 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Daniel PIERRET, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel PIERRET",
"address": "1150 Woluwe-Saint-Pierre, Rue Fran\u00E7ois Gay, 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Daniel PIERRET, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue",
"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": "Stephane van den HOVE d\u2019ERTSENRYCK",
"firm_city": null,
"firm_name": "VAN STEENKISTE",
"office_city": "Woluwe-Saint-Lambert",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-29",
"filing_date": "2022-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.591.729",
"name_full": "3D PRODUCTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}29-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.591.729",
"name_full": "3D PRODUCTS"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-03-2022 Daniel Pierret benoemd tot administrateur non statutaire
- Daniel Pierret — Administrateur non statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Daniel Pierret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.591.729",
"name_full": "3D PRODUCTS"
}
}