Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
07-03-2023
Kapitaalwijziging
Adresverloop · 1
28-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
07-03-2023 Kapitaalvermindering van €200.000 tot €300.000
- €500.000 → €300.000
Notaris:
Eline Goovaerts · Mechelen
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 300000.0,
"delta_eur": -200000.0,
"before_eur": 500000.0,
"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": "distribution_to_shareholders",
"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": 200000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-02-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.062.297",
"name_full": "CLOETENS",
"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": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
28-11-2022 Zetelverplaatsing binnen Mechelen
- 2800 Mechelen, Frederik de Merodestraat 86 → 2800 Mechelen, Frederik de Merodestraat 86A
Notaris:
Eline Goovaerts · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Frederik de Merodestraat 86A",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Frederik de Merodestraat",
"country": "BE",
"postcode": "2800",
"box_number": "A",
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "2800 Mechelen, Frederik de Merodestraat 86",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Frederik de Merodestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0459.062.297",
"name_full": "NEW CLOETENS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
]
}