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COMME PROMIS

Actief
Wijtschatestraat(Wijtsch) 39 ·8953 Heuvelland, België
BE 0453.712.847
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Belgisch Staatsblad — aktes

1 aktes
Kapitaalverloop · 1
25-07-2023
Kapitaalwijziging
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
25-07-2023 Kapitaalverhoging van €424.250 tot €442.850 Kapitaal & aandelen·Stefanie DAUW
  • €18.600 → €442.850
Notaris: Stefanie DAUW · Lo-Reninge
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 442850.0,
      "delta_eur": 424250.0,
      "before_eur": 18600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DECONINCK Patrick",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 588,
          "contribution_amount_eur": 424250.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 588,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 424250.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stefanie DAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lo-Reninge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-25",
    "filing_date": "2023-07-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Auditas Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0453.712.847",
    "name_full": "COMME PROMIS",
    "legal_form": "Besloten 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DECONINCK Patrick",
      "role": null,
      "n_shares": 588,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1388,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 442850.0,
      "voting_rights_per_share": 1.0
    }
  ]
}