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Balteau Non Destructive Testing

Actief
Rue Voie de Liège 12 ·4681 Oupeye, België
BE 0472.271.818
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
03-04-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
03-04-2024 Kapitaalvermindering van €443.516,88 tot €417.432,09 Kapitaal & aandelen·Geoffrey GAUTHY
  • €860.948,97 → €417.432,09
  • 2 kapitaalbewegingen in deze akte
Notaris: Geoffrey GAUTHY · HerstalKantoor: GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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          "name": "SOCIETE FRANCAISE D\u2019ELECTROPHYSIQUE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20868,
          "contribution_amount_eur": 200000.0
        }
      ],
      "share_emission": {
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        "n_new_shares": 20868,
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      "decrease_purpose": null,
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    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.271.818",
    "name_full": "BALTEAU NON DESTRUCTIVE TESTING",
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  "co_filed_documents": [
    "expedition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
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  "shareholders_after": [],
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}
12-02-2024 Gaëtan SERVAIS neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Gaëtan SERVAIS — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Ga\u00EBtan SERVAIS",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
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      "effective_date": "2023-12-13",
      "evidence_quote": "Par un courrier du 14 d\u00E9cembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. BALTEAU NDT, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet au 13 d\u00E9cembre 2023.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2023-12-14",
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