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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
16-01-2024
Kapitaalwijziging
16-01-2024
v3.2
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
16-01-2024 Benoit HANOT benoemd tot directeur
- Benoit HANOT — Directeur
Notaris:
Pierre HAMES · Namur
Technische details
{
"events": [
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"kind": "director_in",
"role": "directeur",
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"name": "Benoit HANOT",
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"profession": "g\u00E9rant",
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de constater que Monsieur Benoit HANOT, g\u00E9rant de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, est automatiquement devenu administrateur de la soci\u00E9t\u00E9.",
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"notary": {
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"act_meta": {
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"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.776.574",
"name_full": "ARFIDEL",
"legal_form": "SRL"
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"person_name": "Pierre HAMES",
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"person_role_at_subject": "notaire"
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"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
"texte des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}16-01-2024 Kapitaalverhoging
Notaris:
Pierre HAMES · Namur
Technische details
{
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"issue_price_per_share_eur": null
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],
"notary": {
"name": "Pierre HAMES",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.776.574",
"name_full": "ARFIDEL",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pierre HAMES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition conforme du proc\u00E8s-verbal modificatif",
"texte des statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0875.776.574",
"pct": null,
"kind": "org",
"name": "ARFIDEL",
"role": "aandeelhouder",
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 110,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 90,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}16-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.776.574",
"name_full": "ARFIDEL"
}
}16-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.776.574",
"name_full": "ARFIDEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}16-01-2024 Benoit HANOT benoemd tot bestuurder
- Benoit HANOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit HANOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.776.574",
"name_full": "ARFIDEL"
}
}