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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
25-06-2024
Kapitaalwijziging
Adresverloop · 1
25-06-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
25-06-2024 Kapitaalverhoging van €50.000
- Inbreng in geld · Apport en numéraire
Notaris:
An Thielen · Genk
Technische details
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"events": [
{
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},
{
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"subscribers": [
{
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},
{
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},
{
"kbo": null,
"rrn": "90.03.22-279.02",
"kind": "person",
"name": "MEEUWS Sacha Guido Magina",
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},
{
"kbo": null,
"rrn": "86.07.13-399.96",
"kind": "person",
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{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Genk",
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},
"act_meta": {
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"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.462.476",
"name_full": "BACKAPP COMPANY",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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"person_name": null,
"org_rep_person_name": "SCHOEMANS Amber",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bedrijfsrevisor",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 160,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}25-06-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
An Thielen · Genk
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Paul Bellefroidlaan 4B bus 10 : 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Paul Bellefroidlaan",
"country": "BE",
"postcode": "3500",
"box_number": "B",
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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],
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},
"act_meta": {
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},
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"date": "2024-06-19",
"unanimous": true
},
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},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
]
}25-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
An Thielen · Genk
Technische details
{
"stage": null,
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
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"act_date": "2024-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De vergadering neemt kennis van het verslag van het bestuursorgaan opgesteld in uitvoering van artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0728.462.476",
"name": "BackApp Company",
"role": "contributor",
"address": "Paul Bellefroidlaan 4B bus 10, 3500 Hasselt",
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"jurisdiction_country": null
},
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},
{
"kbo": null,
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},
{
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},
{
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}
],
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 60,
"real_estate_included": false,
"patrimony_description": "A bijkomende inbreng van 50.000 EUR, bestaande uit inbrengen in geld van 10.000 EUR, 10.000 EUR, 15.000 EUR en 15.000 EUR (waarvan 1.000 EUR volstort), in ruil voor 60 nieuwe aandelen.",
"equity_transferred_eur": 50000.0,
"accounting_effective_date": null
},
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},
"summary_narrative": "De akte van de buitengewone algemene vergadering van BackApp Company, vastgesteld op 19 juni 2024, bevat een reeks besluiten. Deze omvatten de wijziging van de regels voor stortingsplicht en uittreding, een bijkomende inbreng van 50.000 EUR in ruil voor 60 nieuwe aandelen, de inschrijving van vier aandeelhouders, de wijziging van de artikelen 5, 6 en 12 van de statuten, en de verplaatsing van de zetel.",
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"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}