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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
05-06-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
05-06-2024 Kapitaalverhoging van €128.000 tot €628.000
- €500.000 → €628.000
- Inbreng in geld · Apport en numéraire
Notaris:
Kathleen Van Steen · Zemst
Technische details
{
"events": [
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"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,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 628000.0,
"delta_eur": 128000.0,
"before_eur": 500000.0,
"share_emission": {
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"share_form": null,
"share_class": "C",
"n_new_shares": 12800,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
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"statutory_unavailable_equity_op": "create"
},
{
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},
{
"kind": "share_class_conversion",
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},
{
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{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0774.739.394",
"name_full": "BE JUICED",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Linda DE SUTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Fiscaal Accountant"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"bankattest",
"volmachten",
"verslag bestuursorgaan",
"verslag revisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20200,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 9.0
},
{
"n_shares": 19695,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 22905,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}05-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Kathleen Van Steen · Zemst
Technische details
{
"stage": null,
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-06-02",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De aandeelhouders hebben verzaking geleverd aan de vereiste bijzondere verslaggeving over de uitgifte van nieuwe aandelen, zoals voorzien in de artikelen 5:121, 5:133, 7:179 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0774.739.394",
"name_full": "BE JUICED",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van Steen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BE JUICED heeft op 17 mei 2024 eenparig besloten om de verslagen van het bestuursorgaan en de bedrijfsrevisor te goedkeuren en te verzaakt te hebben aan verdere verslaggeving. De vergadering heeft ook een verhoging van het eigen vermogen van 128.000 euro vastgesteld door inbreng in geld en de uitgifte van 12.800 nieuwe aandelen van Soort C. Hierbij zijn de bestaande aandeelhouders tevens te verzaakt aan hun voorkeurrecht en de vereiste bijzondere verslaggeving. Tenslotte is besloten om de statuten aan te passen om deze in overee",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"bankattest",
"volmachten",
"verslag bestuursorgaan",
"verslag revisor"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}