Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
29-12-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
29-12-2023 Kapitaalvermindering van €72.000 tot €18.600
- €90.600 → €18.600
Notaris:
Hugues AMORY · Louveigné
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 18600.0,
"delta_eur": -72000.0,
"before_eur": 90600.0,
"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": "distribution_to_shareholders",
"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": 96.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Hugues AMORY",
"firm_city": null,
"firm_name": null,
"office_city": "Louveign\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.224.427",
"name_full": "APPLIED BUSINESS COMPUTERS TECHNOLOGIES",
"legal_form": "SPRL",
"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": [
"exp\u00E9dition de l\u0027acte avant enregistrement",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 750,
"class_name": "parts sociales",
"capital_share_eur": 18600.0,
"voting_rights_per_share": null
}
]
}29-12-2023 Statutenwijziging — coördinatie van de statuten, omzetting van de rechtsvorm en wijziging van het voorwerp
Notaris:
Hugues AMORY · Louveigné
Technische details
{
"notary": {
"name": "Hugues AMORY",
"firm_city": null,
"firm_name": null,
"office_city": "Louveign\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-13",
"act_kind_objet": "R\u00E9duction de capital - modification statuts"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination",
"legal_form_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.224.427",
"name_full_after": "APPLIED BUSINESS COMPUTERS TECHNOLOGIES",
"legal_form_after": "SPRL",
"name_full_before": "APPLIED BUSINESS COMPUTERS TECHNOLOGIES",
"current_zetel_raw": "Rue Tour en B\u00EAche 6/4D, 4020 Li\u00E8ge",
"legal_form_before": "SPRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital social est fix\u00E9 \u00E0 18.600,00 \u20AC et repr\u00E9sent\u00E9 par 750 parts sociales sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5. Capital.\nLe capital social est fixe \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par sept cent cinquante parts sociales, sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "L\u0027article 6 est modifi\u00E9 pour r\u00E9pertorier l\u0027historique du capital, incluant la conversion en euros, la suppression de la valeur nominale, et les augmentations de capital.",
"new_text": "Article 6. Historique.\n- Lors de la constitution de la soci\u00E9t\u00E9, aux termes d\u0027un acte re\u00E7u par le notaire Michel DUCHATEAU, \u00E0 Li\u00E8ge,\nen date du 13 novembre 1996, le capital social s\u0027\u00E9levait \u00E0 750.000,00 francs belges, repr\u00E9sent\u00E9 par sept cent\ncinquante parts sociales, int\u00E9gralement souscrites et lib\u00E9r\u00E9es \u00E0 concurrence d\u0027un tiers.\n- Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par le notaire Hugues AMORY, \u00E0 L",
"change_kind": "amended",
"article_title": "Historique",
"article_number": "6"
},
{
"summary": "L\u0027article 2 est adapt\u00E9 pour mettre le si\u00E8ge social \u00E0 Li\u00E8ge et permettre son transfert par d\u00E9cision de la g\u00E9rance.",
"new_text": "Article 2. Si\u00E8ge.\nLe si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge, rue Tour en B\u00EAche, 6 bo\u00EEte 4D. Il peut, par simple d\u00E9cision de la\ng\u00E9rance d\u00FBment publi\u00E9e, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit du royaume pourvu que ce transfert ne soumette pas\nla soci\u00E9t\u00E9 \u00E0 une l\u00E9gislation imposant la traduction des statuts en une autre langue.\nLa soci\u00E9t\u00E9 peut, en outre, \u00E9tablir des si\u00E8ges administratifs et d\u0027exploitation",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugues AMORY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": 18600.0,
"capital_before_eur": 90600.0,
"share_classes_after": [
{
"count": 750,
"label": "parts sociales",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-12-2023 Wijziging in het bestuur
Notaris:
Hugues AMORY · Louveigné
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWALQUE Jean",
"address": "4960 Malmedy, Planche 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWALQUE Jean",
"address": "4960 Malmedy, Planche 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hugues AMORY",
"firm_city": null,
"firm_name": null,
"office_city": "Louveign\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.224.427",
"name_full": "APPLIED BUSINESS COMPUTERS TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugues AMORY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}