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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 2
13-09-2024
Kapitaalwijziging
01-09-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
13-09-2024 Kapitaalverhoging van €4.500.000 tot €4.716.906,83
- €216.906,83 → €4.716.906,83
- Inbreng in geld · Apport en numéraire
Notaris:
François Blontrock · BruggeKantoor:
Blontrock & Vermeersch
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4716906.83,
"delta_eur": 4500000.0,
"before_eur": 216906.83,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4932,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4500000.0,
"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
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-08-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0433.773.805",
"name_full": "CONSUCO",
"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": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2023
01-09-2023 Kapitaalvermindering van €351.042,17 tot €216.906,83
- €567.949 → €216.906,83
Notaris:
François Blontrock · BruggeKantoor:
Blontrock & Vermeersch
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 216906.83,
"delta_eur": -351042.17,
"before_eur": 567949.0,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-01",
"filing_date": "2023-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.773.805",
"name_full": "CONSUCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 van het proces-verbaal van de algemene vergadering",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4153,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 216906.83,
"voting_rights_per_share": 1.0
}
]
}