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Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
01-02-2022
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
01-02-2022 Kapitaalverhoging van €34.500 tot €69.500
- €35.000 → €69.500
- Inbreng in geld · Apport en numéraire
Notaris:
Jean-Pierre MARCHANT · Uccle-Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 69500.0,
"delta_eur": 34500.0,
"before_eur": 35000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nicolas CLAISE",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1344,
"contribution_amount_eur": 8064.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Matias GROSS",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 821,
"contribution_amount_eur": 4926.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Samuel BERMANN",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1494,
"contribution_amount_eur": 8964.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Robin ROS",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 896,
"contribution_amount_eur": 5376.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cyril HERBEN",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1195,
"contribution_amount_eur": 7170.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 6.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 34500.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Jean-Pierre MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-01-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-07"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0712.843.991",
"name_full": "BRC \u0026 Co",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nicolas CLAISE",
"role": "aandeelhouder",
"n_shares": 6344,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Matias GROSS",
"role": "aandeelhouder",
"n_shares": 5821,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Samuel BERMANN",
"role": "aandeelhouder",
"n_shares": 6494,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jean-Gr\u00E9goire Etienne Nathalie Marie Ghislain ORBAN de XIVRY",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Robin ROS",
"role": "aandeelhouder",
"n_shares": 5896,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ugo LEMAIRE",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cyril HERBEN",
"role": "aandeelhouder",
"n_shares": 6195,
"share_class": null
}
],
"share_classes_after": []
}