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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
20-12-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
20-12-2022 Kapitaalverhoging van €25.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Daphne Vandevelde · Maldegem
Technische details
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"name": "MISSAULT Hans Emiel Ren\u00E9",
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}
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{
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],
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},
"act_meta": {
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"pub_date": "2022-12-20",
"filing_date": "2022-12-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.790.643",
"name_full": "AGREX",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
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"Geco\u00F6rdineerde statuten",
"Verslag bestuur voorwerpwijziging"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MISSAULT Hans Emiel Ren\u00E9",
"role": null,
"n_shares": 1000,
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}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-12-2022 MISSAULT Hans Emiel René benoemd tot bestuurder
- MISSAULT Hans Emiel René — Bestuurder
Notaris:
Daphne Vandevelde · Maldegem
Technische details
{
"events": [
{
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"name": "MISSAULT Hans Emiel Ren\u00E9",
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-12-20",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-09",
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}
],
"is_correction": false,
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},
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"Geco\u00F6rdineerde statuten",
"Verslag bestuur voorwerpwijziging"
],
"corrected_publication_numac": null
}