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BALU VENTURES

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Broederminstraat 9 ·2018 Antwerpen, België
BE 0839.859.652
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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 1
20-06-2023
Kapitaalwijziging
Alle aktes · 4 bijgewerkt 1 jaar geleden
2025
24-02-2025 4 bestuurders benoemd Bestuurswijziging
  • VGD Accountants en Belastingconsulenten — Vaste vertegenwoordiger
  • Evert TRUYMAN — Vaste vertegenwoordiger
  • Inge MARQUENIE — Vaste vertegenwoordiger
  • Neelke DE VRIENDT — Vaste vertegenwoordiger
Technische details
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      "evidence_quote": "of aan mevrouw Neelke DE VRIENDT",
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2024
09-09-2024 5 bestuurders benoemd Bestuurswijziging
  • Edwin MAES — Commissaris
  • Edwin MAES — Vaste vertegenwoordiger
  • Evert TRUYMAN — Vaste vertegenwoordiger
  • Inge MARQUENIE — Vaste vertegenwoordiger
  • Neelke DE VRIENDT — Vaste vertegenwoordiger
Technische details
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27-03-2024 6 bestuurders benoemd Bestuurswijziging
  • Thomas STRUIJK — Bestuurder
  • Joost ISTHА — Vaste vertegenwoordiger
  • Thomas STRUIJK — Vaste vertegenwoordiger
  • Nicolas DE LAET — Gedelegeerd bestuurder
  • Inge MARQUENIE — Gedelegeerd bestuurder
  • Neelke DE VRIENDT — Gedelegeerd bestuurder
Technische details
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    }
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.859.652",
    "name_full": "BALU VENTURES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
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  "co_filed_documents": [],
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}
2023
20-06-2023 Kapitaalverhoging van €39.393,18 tot €39.393,18 Kapitaal & aandelen·Tom Holvoet
  • €0 → €39.393,18
  • Inbreng in geld · Apport en numéraire
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
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  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 39393.18,
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 210,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 187.59
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 39393.18,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
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  "act_meta": {
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    "pub_date": "2023-06-20",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.859.652",
    "name_full": "BALU VENTURES",
    "legal_form": "B.V.",
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  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}