Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
27-12-2024
Kapitaalwijziging
08-07-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
27-12-2024 Herstructurering van de aandelenklassen
Notaris:
Levi SANDERS · Koksijde
Technische details
{
"events": [
{
"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
}
],
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-09"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Kristof Planquette"
},
"subject_company": {
"kbo": "0434.951.463",
"name_full": "Allto",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACCOUNTANCY TANGHE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ALLTO HOLDING",
"role": "aandeelhouder",
"n_shares": 4140,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2070,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2070,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
],
"_currency_suspect_bef": true
}25-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-16",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt voorgesteld dat de algemene vergaderingen unaniem zullen instemmen met het niet van toepassing zijn van het artikel waardoor geen revisoraal controleverslag met betrekking tot de splitsingsverrichting moet worden opgesteld.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.951.463",
"name": "ALLTO",
"role": "demerged",
"address": "ONDERNEMINGENSTRAAT 13, 8630 VEURNE",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0792.406.757",
"name": "THE X-FILES BV",
"role": "recipient",
"address": "Liefjeslaan 2, 8670 Koksijde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:73",
"12:8",
"211",
"183bis",
"3:56",
"2:8",
"2:14",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 4140,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van ALLTO NV wordt afgesplitst naar de bestaande vennootschap The X-Files BV. Dit omvat een onroerend goed in Ondernemingenstraat 13, Veurne, met een boekwaarde van 132.950,52 EUR.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0434.951.463",
"name_full": "ALLTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Allto NV stellen voor over te gaan tot een parti\u00EBle splitsing door overneming door de vennootschap The X-Files BV. Hierbij wordt een deel van het vermogen van Allto NV afgesplitst naar The X-Files BV. De voorgenomen verrichting wordt gelijkgesteld met een splitsing en betreft een belastingvrije parti\u00EBle splitsing.",
"co_filed_documents": [
"splitsingsvoorstel dd 09/09/2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 Kapitaalverhoging van €538.000 tot €1.138.000
- €600.000 → €1.138.000
- Inbreng in geld · Apport en numéraire
Notaris:
Levi SANDERS · Koksijde
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1138000.0,
"delta_eur": 538000.0,
"before_eur": 600000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ALLTO HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 16,
"contribution_amount_eur": 538000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 16,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 33625.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 538000.0,
"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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.951.463",
"name_full": "SOFANIE",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ALLTO HOLDING",
"role": "aandeelhouder",
"n_shares": 16,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 86,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1138000.0,
"voting_rights_per_share": 1.0
}
]
}08-07-2024 5 bestuurders benoemd
- JUTTECO — Bestuurder
- WOHAX — Bestuurder
- IGNIS — Bestuurder
- DEWICKE Thijs Willem — Bestuurder
- DEWICKE Thijs Willem — Voorzitter
Notaris:
Levi SANDERS · Koksijde
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEDRIE Johan Victoor Marcel Cornelius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANARENDT Chantal Mariette Ang\u00E8le",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0445.484.772",
"name": "SOFANIE",
"address": "8630 Veurne, Ondernemingenstraat 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.080.607",
"name": "JUTTECO",
"address": "8630 Veurne, Haenestraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1008.195.531",
"name": "WOHAX",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.941.248",
"name": "IGNIS",
"address": "8980 Zonnebeke, Ieperstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWICKE Thijs Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "DEWICKE Thijs Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0445.484.772",
"name": "SOFANIE",
"address": "8630 Veurne, Ondernemingenstraat 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0445.484.772",
"name": "SOFANIE",
"address": "8630 Veurne, Ondernemingenstraat 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "COENE Jos Frank Kris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1009.080.607",
"name": "JUTTECO",
"address": "8630 Veurne, Haenestraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEBERGH Klaas Dominiek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1008.195.531",
"name": "WOHAX",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEMAN Pieter-Jan Marcel Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0738.941.248",
"name": "IGNIS",
"address": "8980 Zonnebeke, Ieperstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWICKE Thijs Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1009.080.607",
"name": "JUTTECO",
"address": "8630 Veurne, Haenestraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0738.941.248",
"name": "IGNIS",
"address": "8980 Zonnebeke, Ieperstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1008.195.531",
"name": "WOHAX",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.951.463",
"name_full": "SOFANIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Levi SANDERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}08-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap wijzigt haar voorwerp om de nieuwe/aangepaste activiteiten te dekken, zoals het kopen en verkopen, leasen, verhandelen, transporteren, fabriceren, bewaren, labelen, keuren en inventari…Notaris:
Levi SANDERS · Koksijde
Technische details
{
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "DOEL, DIVERSEN, BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), JAARREKENINGEN, KAPITAAL, AANDELEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.951.463",
"name_full_after": "Allto",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SOFANIE",
"current_zetel_raw": "Ondernemingenstraat 13 8630 Veurne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BV ACCOUNTANCY TANGHE",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 der statuten is aangepast om het nieuwe voorwerp van de vennootschap te weergeven.",
"new_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden of in deelneming met derden of als tussenpersoon:\nI. Specifieke activiteiten:\n- het kopen en verkopen, leasen/in leasing nemen, verhandelen, bezwaren met zakelijke rechten,\nhuren en verhuren, im- en exporteren, onderhouden, herstellen, transporteren, fabriceren en/of\nvervaardigen, ont",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 18 inzake besluitvorming van de bestuurders is opgeheven en vervangen door een nieuwe tekst die de regels voor besluitvorming bij \u00E9\u00E9n, twee of meer bestuurders definieert.",
"new_text": "Indien de vennootschap wordt bestuurd door \u00E9\u00E9n bestuurder, kan de enige bestuurder alle\nhandelingen verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de\nvennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehoudt.\nIndien de vennootschap door twee bestuurders wordt bestuurd, zullen zij gezamenlijk het bestuur\nvoeren, tenzij het om daden va",
"change_kind": "replaced",
"article_title": null,
"article_number": "18"
},
{
"summary": "Artikel 22 inzake vertegenwoordiging van de bestuurders is opgeheven en vervangen door een nieuwe tekst die de regels voor vertegenwoordiging definieert, inclusief een co-signatuurdrempel van 50.000 euro.",
"new_text": "Indien het bestuursorgaan van de vennootschap bestaat uit een enige bestuurder, wordt de\nvennootschap jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door\nde enige bestuurder.\nIndien het bestuursorgaan van de vennootschap bestaat uit twee bestuurders, wordt de\nvennootschap jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door\ndeze twee b",
"change_kind": "replaced",
"article_title": null,
"article_number": "22"
},
{
"summary": "Artikel 21 inzake dagelijks bestuur is opgeheven en vervangen door een nieuwe tekst die de delegatie van het dagelijks bestuur aan bestuurders, directeurs of volmachtdragers regelt, met een uitsluitingslijst van taken.",
"new_text": "Het bestuursorgaan mag het dagelijks bestuur \u2013 zoals omschreven in artikel 5:79 WVV) - van de\nvennootschap, het bestuur van \u00E9\u00E9n of meer sectoren van haar activiteiten of de uitvoering van haar\nbeslissingen delegeren aan hetzij \u00E9\u00E9n of meer bestuurders, directeurs of volmachtdragers, al dan\nniet aandeelhouders.\nBehoren niet tot de taken van het dagelijks bestuur:\n- De aan- en verkoop van onroerende ",
"change_kind": "replaced",
"article_title": null,
"article_number": "21"
},
{
"summary": "Artikel 15 is aangepast om in overeenstemming te brengen met het nieuwe artikel 15bis, met toevoegingen aan de statuten en vervangingen van verwijzingen naar de algemene vergadering.",
"new_text": "Toevoeging van de tekst op het eind van artikel 15, eerste lid van de statuten: \u201Cin voorkomend\ngeval samengesteld op de wijze van artikel 15bis van de statuten.\u201D\nToevoeging van de tekst op het eind van artikel 15, vierde lid van de statuten: \u201Cindien artikel\n15bis van de statuten niet van toepassing is. Indien artikel 15bis van de statuten van toepassing is,\nzal het aantal bestuurders gelijk zijn a",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Artikel 15bis is ingelast om de bindende voordrachtregeling van BV ALLTO HOLDING te doortrekken op het niveau van NV SOFANIE, onder voorwaarde dat BV ALLTO HOLDING de enige aandeelhouder is.",
"new_text": "Op/onder opschortende voorwaarde dat:\n \u2022 BV ALLTO HOLDING (dan wel haar rechtsopvolger) de \u00E9nige aandeelhouder is van NV\nSOFANIE;\n \u2022 De statuten van BV ALLTO HOLDING (dan wel haar rechtsopvolger) op haar beurt gewag\nmaken van soorten van aandelen, die inhouden dat \u00E9lke aandeelhouder van een aandelensoort het\nrecht heeft om tot bindende voordracht van een bestuurder in het bestuursorgaan van BV ALL",
"change_kind": "added",
"article_title": null,
"article_number": "15bis"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "JUTTECO",
"excluded_powers": [
"De aan- en verkoop van onroerende goederen",
"Het afsluiten van leningscontracten bij financi\u00EBle instellingen",
"Het afsluiten van verzekeringscontracten",
"Het afsluiten van huurovereenkomsten",
"De aankoop van investeringsgoederen waarvan de aankoopprijs (excl. btw) hoger is dan VIJFTIGDUIZEND EURO (\u20AC 50 .000,00)"
]
},
{
"name": "WOHAX",
"excluded_powers": []
},
{
"name": "IGNIS",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 50000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Levi SANDERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp om de nieuwe/aangepaste activiteiten te dekken, zoals het kopen en verkopen, leasen, verhandelen, transporteren, fabriceren, bewaren, labelen, keuren en inventariseren van goederen, het verlenen van diensten op het gebied van goederenbehandeling, distributiediensten, co\u00F6rdinatie van fysieke verhuizingen, en het ontwikkelen van bouwprojecten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 86,
"shares_before": null,
"capital_after_eur": 600000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 16,
"label": "aandelen zonder aanduiding van nominale waarde",
"rights_summary": "Deelname in de resultaten van het lopende boekjaar pro rata temporis.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-18",
"previous_mb_reference": null
}
}