Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
08-10-2024
Kapitaalwijziging
13-04-2022
Kapitaalwijziging
Adresverloop · 1
13-04-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 10 maanden geleden
2025
06-08-2025 3 bestuurders benoemd
- BMP Consult BV — Dagelijks bestuur
- Lutis SRL — Dagelijks bestuur
- Atsilo Consulting SRL — Dagelijks bestuur
Technische details
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}2024
16-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Vaste vertegenwoordiger
- Olivier Bouchat — Vaste vertegenwoordiger
- Steve Theunissen — Bestuurder
- Olivier Bouchat — Bestuurder
Technische details
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}08-10-2024 Kapitaalverhoging van €12.000.000 tot €16.517.408,96
- €4.517.408,96 → €16.517.408,96
- Inbreng in geld · Apport en numéraire
Notaris:
Frederic HELSEN · BrusselKantoor:
Berquin Notarissen
Technische details
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}08-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederic HELSEN · BrusselKantoor:
Berquin Notarissen
Technische details
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}2022
13-04-2022 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
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"pub_date": "2022-04-13",
"filing_date": "2022-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2022-03-31",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luc VAN COPPENOLLE"
},
"subject_company": {
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"name_full": "RENT A PORT GREEN ENERGY",
"legal_form": "Naamloze vennootschap",
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},
"co_filed_documents": [
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"shareholders_after": [],
"share_classes_after": [
{
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}
]
}13-04-2022 Zetelverplaatsing naar Brussel
- in het Vlaams Gewest → 1160 Brussel, Herrmann Debrouxlaan 42
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
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