Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
25-10-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
25-10-2024 Herstructurering van de aandelenklassen
Notaris:
Stijn Verhamme · Tielt
Technische details
{
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}
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},
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"filing_date": "2024-10-16",
"act_kind_objet": "Parti\u00EBle splitsing"
},
"decision": {
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"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "A\u0026C-Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0888.312.043",
"name_full": "AEGIDIUS",
"legal_form": "besloten vennootschap",
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},
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"org_name": "BV A\u0026C-Bedrijfsrevisor",
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},
"co_filed_documents": [
"Uitgifte van de akte de dato 30 september 2024",
"Verslag bedrijfsrevisor",
"Bijzonder verslag",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-08-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0426.154.850",
"name": "WAAROOST",
"role": "demerged",
"address": "Kortrijksestraat 396A, 8020 Oostkamp",
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"jurisdiction_country": null
},
{
"kbo": "0888.312.043",
"name": "AEGIDIUS",
"role": "acquiring",
"address": "Neringenstraat 39, 8700 Tielt",
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"legal_form": "BV",
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}
],
"exchange_ratio": 1.34753,
"legal_articles": [
"12:59",
"12:62",
"12:69",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "1,34753",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De over te dragen activa en passiva omvatten terreinen en gebouwen, handelsvorderingen, geldbeleggingen en liquide middelen, met een totaal activa van 9.346.048,32 EUR. Het vermogen omvat meerdere onroerende goederen in het Vlaams Gewest.",
"equity_transferred_eur": 1043100.0,
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},
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},
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"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
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},
"summary_narrative": "De besloten vennootschap WAAROOST wordt parti\u00EBle splitsing door overneming onderworpen aan de besloten vennootschap AEGIDIUS. De aandeelhouders van WAAROOST krijgen aandelen in AEGIDIUS in ruil voor het overgedragen vermogen, waarbij een ruilverhouding van 1,34753 wordt gehanteerd. Alle transacties worden boekhoudkundig geacht te zijn verricht voor rekening van AEGIDIUS vanaf 1 juli 2024.",
"co_filed_documents": [
"splitsingsvoorstel dd 06/08/2024 inzake de splitsing door overname van de NV Waaroost door de BV Aegidius",
"Bijlage bodemattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-01-2023 2 bestuurders benoemd
- Jérôme Van Biervliet — Bestuurder
- Siska Boddez — Bestuurder
Notaris:
Stijn Verhamme · Tielt
Technische details
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{
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},
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},
"act_meta": {
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"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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},
{
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},
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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},
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],
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}