Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
02-08-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
08-02-2024 2 bestuurders benoemd
- Nikolas Vandelanotte — Commissaris
- Jan Ameloot — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02110",
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-23",
"evidence_quote": "beslist de vergadering om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02110",
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/08/2025 goedkeurt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Ameloot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMG\u00B2 BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AMG\u00B2 BV, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan Ameloot (voorzitter)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Ameloot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMG\u00B2 BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AMG\u00B2 BV, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan Ameloot (voorzitter)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.671.468",
"name_full": "Delta Light",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AMG\u00B2 BV",
"person_name": null,
"org_rep_person_name": "Jan Ameloot",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
02-08-2022 Verrichting in kapitaal of aandelen
Notaris:
Wouter Bossuyt · Brugge
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "inschrijvingsrechten_uitgifte",
"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": "Wouter Bossuyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-02",
"filing_date": "2022-07-20",
"act_kind_objet": "UITGIFTE INSCHRIJVINGSRECHTEN OP WINSTBEWIJZEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nikolas Vandelanotte"
},
"subject_company": {
"kbo": "0432.671.468",
"name_full": "DELTA LIGHT",
"legal_form": "naamloze vennootschap",
"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",
"verslag commissaris",
"verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}