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CONVANTO

Actief
Rue de Moresnet 32/1 ·4720 Kelmis, België
BE 0717.833.652
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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 Zetelwijziging·Jérôme LENELLE
  • 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 Kapitaal & aandelen·Jérôme LENELLE
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": []
}