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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
28-11-2024
Kapitaalwijziging
Adresverloop · 1
28-11-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
28-11-2024 Verrichting in kapitaal of aandelen
Notaris:
Guy Descamps · Bruxelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 100,
"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": 100,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Guy Descamps",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0568.820.569",
"name_full": "DELLA SUDDA",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Descamps",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ludmilla Maria KAPITANOVA",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-11-2024 Zetelverplaatsing binnen Schaerbeek
- 1030 Schaerbeek, Avenue de Roodebeek 74 boîte 11 → 1030 Schaerbeek, Avenue de Roodebeek 125 boîte 6
Notaris:
Guy Descamps · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Schaerbeek, Avenue de Roodebeek 125 bo\u00EEte 6",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Roodebeek",
"country": "BE",
"postcode": "1030",
"box_number": "6",
"street_number": "125",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Schaerbeek, Avenue de Roodebeek 74 bo\u00EEte 11",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Roodebeek",
"country": "BE",
"postcode": "1030",
"box_number": "11",
"street_number": "74",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guy Descamps",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0568.820.569",
"name_full": "DELLA SUDDA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Descamps",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": []
}13-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-13",
"filing_date": "2024-06-05",
"act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-04-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0568.820.569",
"name": "DELLA SUDDA",
"role": "acquiring",
"address": "Avenue de Roodebeek 74 bo\u00EEte 11, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.602.565",
"name": "KAPSA INTERNATIONAL",
"role": "absorbed",
"address": "Avenue Roodebeek 125, bo\u00EEte 6, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des \u00E9l\u00E9ments actifs et passifs composant le patrimoine de KAPSA INTERNATIONAL sera de plein droit transf\u00E9r\u00E9 \u00E0 DELLA SUDDA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0568.820.569",
"name_full": "DELLA SUDDA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabian Tch\u00E9k\u00E9mian",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027administrateur unique de DELLA SUDDA a adopt\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Dans cette op\u00E9ration, le patrimoine de KAPSA INTERNATIONAL sera transf\u00E9r\u00E9 \u00E0 DELLA SUDDA. Aucune nouvelle action ne sera \u00E9mise par DELLA SUDDA, conform\u00E9ment \u00E0 l\u0027article 12:7 du CSA. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027actionnaire unique le 26 avril 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}