Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
24-10-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
24-10-2022 Kapitaalvermindering van €450.000 tot €62.000
- €512.000 → €62.000
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -450000.0,
"before_eur": 512000.0,
"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": 450000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-24",
"filing_date": "2022-10-20",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.491.661",
"name_full": "Belimmo",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 750,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}20-07-2022 3 herbenoemd
- Chantal GALLEE — Bestuurder
- Didier GALLEE — Bestuurder
- Alain GALLEE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Chantal GALLEE",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9elction des administateurs suivants:\nMadame Chantal GALLEE. Administratrice",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"name": "Didier GALLEE",
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"birth_place": null
},
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"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "Monsieur Didier GALLEE, Administrateur",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Alain GALLEE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Monsieur Alain GALLEE, Administrateur",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Chantal GALLEE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte la r\u00E9election comme administrateur d\u00E9l\u00E9gu\u00E9 de Madame Chantal GALLEE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 15 \u041D 00 \u0430pr\u00E8s lecture et approbation du pr\u00E9sent\nproc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.491.661",
"name_full": "BELIMM\u041E",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GALLEE CHANTAL",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR DELEGUE"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}