Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
10-06-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
09-10-2024 Robrechts Lenaerts benoemd tot commissaris
- Robrechts Lenaerts — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "Robrechts Lenaerts",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "Bv Robrechts Lenaerts Bedrijfsrevisoren",
"address": "Romeinsesteenweg 1022, b.2., 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": true,
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"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar de Bv Robrechts Lenaerts Bedrijfsrevisoren",
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"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-09",
"filing_date": "2024-09-30",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.878.962",
"name_full": "BESTMIX SOFTWARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bink Belglum bv",
"person_name": null,
"org_rep_person_name": "Antonius Jansen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 Kapitaalverhoging van €2.000.000 tot €2.100.000
- €100.000 → €2.100.000
- Inbreng in geld · Apport en numéraire
Notaris:
Frits GUISSON · AalterKantoor:
NOTARIS FRITS GUISSON, notarisvennootschap
Technische details
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"events": [
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"kind": "capital_increase",
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"delta_eur": 2000000.0,
"before_eur": 100000.0,
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 9790004,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.878.962",
"name_full": "BESTMIX SOFTWARE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte - volmachten",
"co\u00F6rdinatie van de statuten met lijst"
],
"shareholders_after": [],
"share_classes_after": []
}2023
06-04-2023 2 bestuurders benoemd
- Jansen Antonius — Bestuurder
- Kersten Michiel — Bestuurder
Notaris:
MICHEL VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"events": [
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},
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"name": "Bink Belgium",
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},
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"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
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},
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},
{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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},
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"subkind": "regular",
"via_org": {
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"name": "Bink Belgium",
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},
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},
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},
{
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Claeys Sabine Marcella",
"address": "8200 Brugge (Sint-Michiels)",
"birth_date": "1994-07-23",
"profession": "medewerkster van notariskantoor Van Damme, Van Damme en Delaere",
"birth_place": "Brugge"
},
"reason": null,
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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},
"co_filed_documents": [
"Afschrift van de akte met volmacht",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}