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Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
17-06-2025
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
17-06-2025 Kapitaalverhoging van €300.000 tot €500.000
- €200.000 → €500.000
Notaris:
Jelle Van Hove · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 300000.0,
"before_eur": 200000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VALCKE Sabine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 300000.0
}
],
"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": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 300000.0,
"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": "statutory_reserve_release",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Jelle Van Hove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Auditco",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bruno Dereycke"
},
"subject_company": {
"kbo": "0462.100.080",
"name_full": "AMBERTREE",
"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": [
"afschrift akte",
"verslag bestuursorgaan",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VALCKE Sabine",
"role": "aandeelhouder",
"n_shares": 322,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GREGORY Robin Christopher William",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": "0462.551.230",
"pct": null,
"kind": "org",
"name": "PANDO",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": "0469.525.431",
"pct": null,
"kind": "org",
"name": "STIMANO HOLDING",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 322,
"class_name": "Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 1.0
}
]
}