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
- €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
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
}