Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
30-12-2024
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
30-12-2024 Kapitaalverhoging van €500.000 tot €998.592,01
- €498.592,01 → €998.592,01
- 2 kapitaalbewegingen in deze akte
Notaris:
Wouter NOUWKENS · MalleKantoor:
Notariaat Noma
Technische details
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"events": [
{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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},
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},
{
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}
],
"notary": {
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"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0439.949.141",
"name_full": "AGePe Logistics Software",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.620.257",
"org_name": "Meesters Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Verslag bedrijfsrevisor",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1173592.01,
"voting_rights_per_share": 1.0
}
]
}