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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
12-04-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
12-04-2022 Kapitaalverhoging van €12.350 tot €12.350
- €0 → €12.350
- Inbreng in geld · Apport en numéraire
Notaris:
Ann De Paepe · GentKantoor:
DE PAEPE & VERHOEVE, geassocieerde notarissen
Technische details
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"events": [
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"kind": "capital_increase",
"after_eur": 12350.0,
"delta_eur": 12350.0,
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"_arith_derived": "before",
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "create"
}
],
"notary": {
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"firm_city": null,
"firm_name": "DE PAEPE \u0026 VERHOEVE, geassocieerde notarissen",
"office_city": "Gent",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-04-04",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.646.867",
"name_full": "Chase Creative",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}07-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- DM13 BV — Bestuurder
- Scherpschutter BV — Bestuurder
- Jan D'hont — Bestuurder
- Sven De Coninck — Bestuurder
Technische details
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{
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"name": "Jan D\u0027hont",
"address": "8210 Zedelgem, \u0027t Wulveke 6",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2022-03-02",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de huidige bestuurders van de Vennootschap, met ingang van 2 maart 2022, zijnde: De heer Jan D\u0027hont, wonende te 8210 Zedelgem, \u0027t Wulveke 6;",
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{
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"address": "9050 Gentbrugge, Kerkstraat 229",
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},
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"effective_date": "2022-03-02",
"evidence_quote": "De heer Sven De Coninck, wonende te 9050 Gentbrugge, Kerkstraat 229.",
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},
{
"kind": "director_in",
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"subkind": "regular",
"via_org": {
"kbo": "0782.809.103",
"name": "DM13 BV",
"address": "8210 Zedelgem, \u0027t Wulveke 6",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2022-03-02",
"evidence_quote": "De aandeelhouders beslissen vervolgens om met ingang van 2 maart 2022 en voor onbepaalde duur te benoemen tot bestuurders van de Vennootschap: DM13 BV, met zetel te 8210 Zedelgem, \u0027t Wulveke 6, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder ondernemingsnummer 0782.809.1",
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{
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"kbo": "0782.808.707",
"name": "Scherpschutter BV",
"address": "9050 Gentbrugge, Kerkstraat 229",
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},
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"compensated": null,
"effective_date": "2022-03-02",
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"evidence_quote": "De aandeelhouders nemen kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen: Jan D\u0027hont, wonende te 8210 Zedelgem, \u0027t Wulveke 6, als vaste vertegenwoordiger van DM13 BV;",
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{
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"evidence_quote": "Voormelde bestuurders verklaren bij monde van hun vaste vertegenwoordigers deze mandaten te aanvaarden.",
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{
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},
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},
{
"kind": "decharge_granted",
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},
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},
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.646.867",
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},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}