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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
19-04-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
19-04-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
HUPPERTZ Edgar · Sankt Vith
Technische details
{
"notary": {
"name": "HUPPERTZ Edgar",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-19",
"filing_date": "2022-04-14",
"act_kind_objet": "ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN, SATZUNGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2022-01-01",
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "3RC"
},
"subject_company": {
"kbo": "0416.900.753",
"name_full": "BAUMA HC",
"legal_form": "Aktiengesellschaft"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HUPPERTZ Edgar",
"org_rep_person_name": null
},
"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris_adjoint",
"organ": "raad_van_bestuur",
"person_name": "RAUW Eric"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-04-2022 Kapitaalvermindering
Notaris:
HUPPERTZ Edgar · Sankt Vith
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "7019000.0",
"delta_eur_raw": "-351000.0",
"before_eur_raw": "7370000.0",
"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": null,
"distribution_amount_eur_raw": "95.04",
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "HUPPERTZ Edgar",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2022-04-19",
"filing_date": "2022-04-14",
"act_kind_objet": "ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN, SATZUNGEN"
},
"decision": {
"body": "au\u00DFerordentliche_algemene_vergadering",
"act_date": "2022-04-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2014-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.900.753",
"name_full": "BAUMA HC",
"legal_form": "Aktiengesellschaft",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HUPPERTZ Edgar",
"org_rep_person_name": null,
"person_role_at_subject": "Notar"
},
"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3693,
"class_name": "Stimmrechtsaktien",
"capital_share_eur": null,
"capital_share_eur_raw": "7019000.0",
"voting_rights_per_share": 1.0
}
],
"_currency_suspect_bef": true
}