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Amadeus

Actief
Rozendaalstraat 131 ·8900 Ieper, België
BE 0447.358.060
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Levenscyclus & insolventie-signalen

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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 Kapitaal & aandelen·BRECHTBANK GEA DERNEMI
  • €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": []
}