Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
30-11-2023
Kapitaalwijziging
Adresverloop · 1
30-11-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
30-11-2023 Zetelverplaatsing naar La Calamine
- 4720 La Calamine, Rue de Moresnet, 32/1
Notaris:
Jérôme LENELLE · Harzé-Aywaille
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4720 La Calamine, Rue de Moresnet, 32/1",
"city": "La Calamine",
"region": "waals_gewest",
"street": "Rue de Moresnet",
"country": "BE",
"postcode": "4720",
"box_number": null,
"street_number": "32/1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4720 La Calamine, Rue de Moresnet, 32/1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": null,
"act_kind_objet": "MODIFICATIONS STATUTAIRES, TRANSFORMATION SPRL EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS ET NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0717.833.652",
"name_full": "CONINX MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
]
}30-11-2023 Herstructurering van de aandelenklassen
Notaris:
Jérôme LENELLE · Harzé-Aywaille
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"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,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": null,
"act_kind_objet": "MODIFICATIONS STATUTAIRES, TRANSFORMATION SPRL EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS ET NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0717.833.652",
"name_full": "CONINX MANAGEMENT",
"legal_form": "SRL",
"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": [],
"share_classes_after": []
}