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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
13-11-2023
Kapitaalwijziging
Adresverloop · 1
13-11-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Goldstein Olivier — Vaste vertegenwoordiger
- Goldstein Olivier — Bestuurder
Technische details
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}2023
13-11-2023 Kapitaalverhoging van €110.428,51
- Inbreng in natura · Apport en nature
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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],
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE OVERNE-MENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - WIJZIGING VOORWERP - WIJZIGINGEN VAN DE STATUTEN AANGEPAST AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
},
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},
"bedrijfsrevisor": {
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"firm_name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas Dumonceau"
},
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},
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},
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"afschrift van de akte",
"volmacht",
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"het verslag van het bestuursorgaan en van bedrijfsrevisor"
],
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{
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],
"share_classes_after": []
}13-11-2023 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Schuttershofstraat 12 → 2000 Antwerpen, Kipdorpvest 37
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
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"old_address": {
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schuttershofstraat",
"country": "BE",
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"locality_suffix": "(afdeling Antwerpen)"
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},
{
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},
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],
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},
"act_meta": {
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"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2023-09-29",
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},
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},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
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"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"het verslag van het bestuursorgaan en van bedrijfsrevisor"
]
}13-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van de besloten vennootschap \u0022DANIELLE G.\u0022 verzakt tot het opstellen van verslagen en het verstrekken van inlichtingen als bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.249.665",
"name": "DANIELLEG",
"role": "acquiring",
"address": "2000 ANTWERP\u00CBN, SCHUTTERSHOFSTRAAT 12",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.430.530",
"name": "G.L.D.",
"role": "absorbed",
"address": "2000 Antwerpen, Kipdorpvest 37",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133",
"3:56",
"39, \u00A72, derde lid"
],
"is_cross_border": false,
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"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 8,
"real_estate_included": false,
"patrimony_description": "Gans het vermogen van de Overgenomen vennootschap, met alle rechten en plichten, overgaat op de Overnemende vennootschap.",
"equity_transferred_eur": 110428.51,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0416.249.665",
"name_full": "DANIELLEG",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DANIELLEG heeft een fusie door overneming aangekondigd met de vennootschap G.L.D. De overgenomen vennootschap geeft in natura een vermogen van 110.428,51 euro in, wat gepaard gaat met de uitgifte van 8 nieuwe aandelen. Het voorwerp van de vennootschap wordt uitgebreid met bepaalde activiteiten van de overgenomen vennootschap. De fusie wordt geboekt vanaf 1 april 2023.",
"co_filed_documents": [
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"volmacht",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}