Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
28-12-2021
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 4 jaar geleden
2021
28-12-2021 Kapitaalvermindering van €4.998.600 tot €701.400
- €5.700.000 → €701.400
Notaris:
BRECHTBANK GEA DERNEMI · Luik
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 701400.0,
"delta_eur": -4998600.0,
"before_eur": 5700000.0,
"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": "loss_absorption",
"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": 4998600.0,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "BRECHTBANK GEA DERNEMI",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-28",
"filing_date": "2018-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-12-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-11-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.358.060",
"name_full": "AMADEUS",
"legal_form": "Vennootschap Onder Firma",
"_kbo_filled_from_list": true,
"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": [
"Akte bijzondere algemene vergadering statutenwijziging per 29 november 2021",
"Geco\u00F6rdineerde tekst der statuten per 29 november 2021"
],
"shareholders_after": [],
"share_classes_after": []
}