Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
26-09-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
26-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-09-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-17"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Martine Buysse"
},
"subject_company": {
"kbo": "0473.364.156",
"name_full": "ALBATROS COORDINATION",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Perdice BV",
"person_name": null,
"org_rep_person_name": "Elias Couvreur",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0473.364.156",
"pct": null,
"kind": "org",
"name": "ALBATROS COORDINATION",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-09-2024 Moore Audit BV benoemd tot commissaris
- Moore Audit BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de enige aandeelhouder herbenoemt als commissaris van de vennootschap : Moore Audit BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 2:8 \u00A74 WVV wordt meegedeeld dat alle aandelen in 1 hand verenigd zijn. De identiteit van de enige aandeelhouder wordt neergelegd in het vennootschapsdossier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.364.156",
"name_full": "ALBATROS COORDINATION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Perdice BV",
"person_name": null,
"org_rep_person_name": "Elias Couvreur",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Moore Audit BV — Commissaris
- Martine Buysse — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-12-01",
"evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering gehouden op de zetel op 24 augustus 2022: De bijzondere algemene vergadering bekrachtigt het mandaat van Moore Audit BV... als commissaris van de vennootschap en dit vanaf 1/12/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine Buysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-01",
"evidence_quote": "Het mandaat van Martine Buysse is dan ook be\u00EBindigd als commissaris en dit vanaf 1/12/2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.364.156",
"name_full": "ALBATROS COORDINATION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Perdice",
"person_name": null,
"org_rep_person_name": "Elias Couvreur",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}