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BEVER

Actief
NV·Handel in eigen onroerend goed· 38 jaar actief
Koningin Elisabethlaan 1 ·3920 Lommel, België
BE 0432.801.528
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
13-06-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
13-06-2024 Kapitaalvermindering van €293.296,80 tot €61.500 Kapitaal & aandelen·Eva Lauwers
  • €354.796,80 → €61.500
Notaris: Eva Lauwers · Pelt
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -293296.8,
      "before_eur": 354796.8,
      "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": "loss_absorption",
      "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": 293296.8,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Eva Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2013-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.801.528",
    "name_full": "BEVER",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4376,
      "class_name": "aandelen zonder nominale waarde",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": null
    }
  ]
}
13-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Eva Lauwers
Notaris: Eva Lauwers · Pelt
Technische details
{
  "notary": {
    "name": "Eva Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.801.528",
    "name_full_after": "BEVER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BEVER",
    "current_zetel_raw": "Koningin Elisabethlaan 1, 3920 Lommel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het maatschappelijk kapitaal wordt vastgesteld op 61.500,00 \u20AC, vertegenwoordigd door 4.376 aandelen zonder nominale waarde.",
      "new_text": "\u201CHet maatschappelijk kapitaal wordt vastgesteld op \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 \u20AC), vertegenwoordigd door vierduizend driehonderd zesenzeventig (4.376) aandelen zonder",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "NV Van Havermaet",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva LAUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 4376,
    "shares_before": null,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 354796.8,
    "share_classes_after": [
      {
        "count": 4376,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}