Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
20-01-2022
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
20-01-2022 Kapitaalverhoging van €11.855 tot €21.855
- €10.000 → €21.855
- 2 kapitaalbewegingen in deze akte
Notaris:
Luc DEHAENE · Gent-Sint-Amandsberg
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": 21855.0,
"delta_eur": 11855.0,
"before_eur": 10000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 10000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 8550.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -11855.0,
"before_eur": 11855.0,
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jan DELORGE",
"share_class": "gecommanditeerde",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "gecommanditeerde",
"n_new_shares": 90,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cath\u00E9rine VAN DAELE",
"share_class": "commanditaire",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "commanditaire",
"n_new_shares": 10,
"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": "Luc DEHAENE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent-Sint-Amandsberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-20",
"filing_date": "2022-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-22"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Parmentier Guy",
"ibr_number": null,
"mission_type": "omvorming",
"individual_name": "Guy PARMENTIER"
},
"subject_company": {
"kbo": "0873.412.447",
"name_full": "DELOVAN",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARMENTIER GUY BV",
"person_name": null,
"org_rep_person_name": "Guy Parmentier",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jan DELORGE",
"role": "gecommanditeerde",
"n_shares": 90,
"share_class": "gecommanditeerde"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cath\u00E9rine VAN DAELE",
"role": "commanditaire",
"n_shares": 10,
"share_class": "commanditaire"
}
],
"share_classes_after": [
{
"n_shares": 90,
"class_name": "gecommanditeerde",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 10,
"class_name": "commanditaire",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}