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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 2
19-09-2024
Kapitaalwijziging
16-08-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
19-09-2024 Kapitaalverhoging van €772.087,45 tot €5.028.771,99
- €4.256.684,54 → €5.028.771,99
- 2 kapitaalbewegingen in deze akte
Notaris:
Sibylle FALLA · Bruxelles
Technische details
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},
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},
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"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport de l\u2019organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"rapport de l\u2019organe d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
"rapport du r\u00E9viseur d\u2019entreprises",
"rapport du commissaire"
],
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"role": "aandeelhouder",
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]
}19-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Sibylle FALLA · Bruxelles
Technische details
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"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-19",
"filing_date": "2024-09-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
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},
"statute_change": {
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],
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"trigger": "wvv_adaptation",
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},
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
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{
"summary": "Le capital est fix\u00E9 \u00E0 5.028.771,99 \u20AC repr\u00E9sent\u00E9 par 131.431 actions sans valeur nominale, r\u00E9parties en classes A, B et C.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de cinq millions vingt-huit mille sept cent soixante et onze euros nonante-neuf cents (5.028.771,99 \u20AC), repr\u00E9sent\u00E9 par cent trente et un mille quatre cent trente et une (131.431) actions sans d\u00E9signation de valeur nominale, dont soixante-six mille quatre cent septante-cinq (66.475) actions de classe A, trente-trois mille vingt-huit (33.028) actions de classe B, et tr",
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}
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"rapport du r\u00E9viseur d\u2019entreprises",
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],
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},
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"capital_structure_change": {
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{
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"rights_summary": "Droits et obligations mentionn\u00E9s dans la convention d\u0027actionnaires et les statuts.",
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},
{
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"label": "B",
"rights_summary": "Droits et obligations mentionn\u00E9s dans la convention d\u0027actionnaires et les statuts.",
"voting_per_share": 1.0
},
{
"count": 31928,
"label": "C",
"rights_summary": "Droits et obligations mentionn\u00E9s dans la convention d\u0027actionnaires et les statuts.",
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}
]
},
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}2022
16-08-2022 Kapitaalverhoging van €606.191,58 tot €3.828.816,99
- €3.222.625,41 → €3.828.816,99
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Gérard INDEKEU · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
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