Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
12-03-2024
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
12-03-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Frédéric de GRAVE · Sint-Jans-MolenbeekKantoor:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2023-12-20",
"act_kind_objet": "OMZETTING - STATUTEN - ONTSLAGEN-BENOEMINGEN - MACHTIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Debrabandere - Van Brabandt",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Lieselore Debrabandere"
},
"subject_company": {
"kbo": "0456.384.307",
"name_full": "A TRE C",
"legal_form": "co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE LILLE Johan Octaaf Ren\u00E9",
"role": null,
"n_shares": 558,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUYGHEBAERT Yolanda Clara",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EQUINOX INVEST",
"role": null,
"n_shares": 560,
"share_class": null
}
],
"share_classes_after": []
}