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0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
17-04-2025
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
01-08-2025 4 herbenoemd
- AERTSSEN GREGORIUS — Bestuurder
- AERTSSEN LUC — Bestuurder
- AERTSSEN SAM — Bestuurder
- WESENBEEK WALTER — Bestuurder
Technische details
{
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"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
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{
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"name": "WESENBEEK WALTER",
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},
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"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
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],
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},
"act_meta": {
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},
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{
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"date": "2025-06-02",
"unanimous": true
}
],
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"legal_form": "NV",
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},
"publication_proxy": {
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"person_name": "Gregorius Aertssen",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 Kapitaalverhoging van €4.000.000 tot €8.000.000
- €4.000.000 → €8.000.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
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"delta_eur": 4000000.0,
"before_eur": 4000000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4000000.0,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": null,
"paid_up_delta_eur": null,
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"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": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.571.843",
"name_full": "AERTSSEN LOGISTICS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [
{
"kbo": "0664.571.843",
"pct": 100.0,
"kind": "org",
"name": "AERTSSEN LOGISTICS",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 4198833.32,
"voting_rights_per_share": null
}
]
}17-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
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"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
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"name_full_after": "AERTSSEN LOGISTICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AERTSSEN LOGISTICS",
"current_zetel_raw": "Laageind 91 2940 Stabroek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "elke bestuurder",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om het kapitaal te vermelden als \u20AC 4.198.833,32, vertegenwoordigd door 1.000 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt VIER MILJOEN HONDERDACHTENNEGENTIGDUIZEND ACHTHONDERDDRIE\u00CBNDERTIG EURO TWEEENDERTIG CENT (\u20AC 4.198.833,32). Het is",
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}
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},
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],
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"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
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{
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}
]
},
"coordinated_text_lineage": null
}2023
27-11-2023 Deloitte Bedrijfsrevisoren BV herbenoemd als commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
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"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2023 is.",
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"evidence_quote": "Vandeweyer Ben, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in haar naam en voor haar rekening.",
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}
],
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},
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},
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"body": "algemene_vergadering",
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}
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}