Ga naar inhoud

CHAARCON

Actief
Fabriekskaai(Kor) 2 ·8500 Kortrijk, België
BE 0452.571.712
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
29-03-2022
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 4 jaar geleden
2022
29-03-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Christian Lambrecht
  • Thierry Goethals — Enig bestuurder
  • Caroline Hoste — Opvolgende
  • Thierry Goethals — Zaakvoerder
Notaris: Christian Lambrecht · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Goethals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig besluit de algemene vergadering, ingevolge de inwerkingtreding van het WVV, het huidige bestuursorgaan van de vennootschap, de Heer Thierry Goethals, voornoemd, ontslag te geven uit zijn functie van \u201Czaakvoerder\u201D.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Goethals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit thans evenwel onmiddellijk over te gaan tot herbenoeming vanzelfde Heer Thierry Goethals als enige niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "opvolgende",
      "person": {
        "rrn": null,
        "name": "Caroline Hoste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de continu\u00EFteit van de vennootschap, besluit de algemene vergadering tevens Mevrouw Caroline Hoste, voornoemd, te benoemen als opvolgende, niet-statutaire bestuurder van de vennootschap voor onbepaalde duur, onder de opschortende voorwaarde dat de Heer Thierry Goethals v\u00F3\u00F3r haar zou o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Thierry Goethals",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Goethals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Hoste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christian Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.571.712",
    "name_full": "CHAARCON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Lambrecht",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
29-03-2022 Kapitaalverhoging van €125.965 Kapitaal & aandelen·Christian Lambrecht
  • Inbreng in natura · Apport en nature
  • 2 kapitaalbewegingen in deze akte
Notaris: Christian Lambrecht · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 326741.28,
      "delta_eur": 4391.28,
      "before_eur": 322350.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 4391.28,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 125965.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Thierry Goethals",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 32,
          "contribution_amount_eur": 62982.5
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Caroline Hoste",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 32,
          "contribution_amount_eur": 62982.5
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 64,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 125965.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 64,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christian Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Certam Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0452.571.712",
    "name_full": "CHAARCON",
    "legal_form": "BV",
    "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": [
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}