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AMELLI

Actief
Handelskaai 32 ·1000 Brussel, België
BE 0871.094.840
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Kapitaalverloop · 1
07-04-2022
Kapitaalwijziging
Alle aktes · 1 bijgewerkt 4 jaar geleden
2022
07-04-2022 Kapitaalvermindering Kapitaal & aandelen·Tom Claerhout
Notaris: Tom Claerhout · Izegem
Technische details
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 665012.16,
      "delta_eur": -522000.0,
      "before_eur": 126545.45,
      "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,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 522000.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2014-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.094.840",
    "name_full": "AMELLI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5775,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 126545.45,
      "voting_rights_per_share": 1.0
    }
  ]
}