Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
31-01-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
08-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- KETINE CommV — Gedelegeerd bestuurder
- SOFIEKE BV — Gedelegeerd bestuurder
- KEMPENEERS Tineke — Vaste vertegenwoordiger
- KEMPENEERS Sofie — Vaste vertegenwoordiger
- KACEE INVEST NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KACEE INVEST NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door KACEE INVEST NV per 30 juni 2024 en besluit het ontslag, met ingang van 30 juni 2024, te aanvaarden en kwijting te verlenen als bestuurder aan: \u2022KACEE INVEST NV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KETINE CommV",
"address": "Runkstersteenweg 101, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0696.641.330",
"name": "KETINE CommV",
"address": "Runkstersteenweg 101, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "de raad van bestuur bijeengekomen en besluit zij met ingang van 30 juni 2024 te benoemen tot gedelegeerd bestuurders: \u2022KETINE CommV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SOFIEKE BV",
"address": "St.-Rochusstraat 44, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0695.581.357",
"name": "SOFIEKE BV",
"address": "St.-Rochusstraat 44, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "de raad van bestuur bijeengekomen en besluit zij met ingang van 30 juni 2024 te benoemen tot gedelegeerd bestuurders: \u2022SOFIEKE BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "KEMPENEERS Tineke",
"address": "Runkstersteenweg 101, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0696.641.330",
"name": "KETINE CommV",
"address": "Runkstersteenweg 101, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft de raad van bestuur kennisgenomen van de aanstelling van volgende vaste vertegenwoordigers, cfr. art. 2:55 WVV, voor de uitoefening van het mandaat als gedelegeerd bestuurders in de vennootschap: \u2022Voor KETINE CommV: KEMPENEERS Tineke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "KEMPENEERS Sofie",
"address": "St.-Rochusstraat 44, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0695.581.357",
"name": "SOFIEKE BV",
"address": "St.-Rochusstraat 44, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft de raad van bestuur kennisgenomen van de aanstelling van volgende vaste vertegenwoordigers, cfr. art. 2:55 WVV, voor de uitoefening van het mandaat als gedelegeerd bestuurders in de vennootschap: \u2022Voor SOFIEKE BV: KEMPENEERS Sofle",
"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": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.745.689",
"name_full": "ALLCOAT FACILITIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
31-01-2023 Kapitaalverhoging van €62.756,46 tot €225.512,92
- €162.756,46 → €225.512,92
Notaris:
Marc JANSEN · HasseltKantoor:
MARC JANSEN & ARVID LEROI, geassocieerde notarissen
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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "capital_increase",
"after_eur": 225512.92,
"delta_eur": 62756.46,
"before_eur": 162756.46,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "METALIX",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3224,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GALVACOAT STEELCOAT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 7427,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10651,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 62756.46,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 10651,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-31",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.745.689",
"name_full": "ALLCOAT FACILITIES",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag raad van bestuur",
"verslag bedrijfsrevisor",
"tekst der geco\u00F6rdireerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}