Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
25-06-2003
Kapitaalwijziging
25-06-2003
v3.2
Adresverloop · 2
25-06-2003
Zetelwijziging
25-06-2003
Zetelwijziging
Alle aktes · 5
bijgewerkt 23 jaar geleden
2003
25-06-2003 Kapitaalverhoging van €7,99 tot €18.600
- €18.592,01 → €18.600
Notaris:
Anthony LELEU · Komen
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": 18600.0,
"delta_eur": 7.99,
"before_eur": 18592.01,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Anthony LELEU",
"firm_city": null,
"firm_name": null,
"office_city": "Komen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-25",
"filing_date": "2003-06-17",
"act_kind_objet": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL - WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2003-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2003-06-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.465.845",
"name_full": "RECHIDANA KOUCIANDE",
"legal_form": "Besloten vennootsehap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true,
"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": [],
"shareholders_after": [],
"share_classes_after": []
}25-06-2003 Zetelverplaatsing van PARELBEKE naar Comines
- Verenigde Natienlaan, 68 8530 ПARELBEKE → 7780 Comines, avenue de la Sidcho, 12
Notaris:
Anthony LELEU · Komen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "7780\nComines, avenue de la Sidcho, 12",
"city": "Comines",
"region": "waals_gewest",
"street": "avenue de la Sidcho",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Verenigde Natienlaan, 68\n8530 \u041FARELBEKE",
"city": "PARELBEKE",
"region": "vlaams_gewest",
"street": "Verenigde Natienlaan",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2003-06-13",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anthony LELEU",
"firm_city": null,
"firm_name": null,
"office_city": "Komen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-25",
"filing_date": "2003-06-17",
"act_kind_objet": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL - WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-06-12",
"unanimous": null
},
"subject_company": {
"kbo": "0469.465.845",
"name_full": "RECHIDANA KOUCIANDE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DUREZ \u0026 Co",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geregistreerd twee bladen zonder renvoot te MOESKROEN II op 13 jun\u0131 2003 boek 151 blad 48 vak 1."
]
}25-06-2003 Kapitaalverhoging van €7,99 tot €18.600
- €18.592,01 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18600.0,
"delta_eur": 7.990000000001601,
"before_eur": 18592.01,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.465.845",
"name_full": "DUREZ \u0026 Co"
}
}25-06-2003 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0469.465.845",
"name_full": "DUREZ \u0026 Co"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}25-06-2003 Zetelverplaatsing van Parelbeke naar Comines
- 8530 Parelbeke, Verenigde Natienlaan, 68 → 7780 Comines, Avenue de la Sidcho, 12
Notaris:
Anthony Leleu · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7780 Comines, Avenue de la Sidcho, 12",
"city": "Comines",
"region": "waals_gewest",
"street": "Avenue de la Sidcho",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "8530 Parelbeke, Verenigde Natienlaan, 68",
"city": "Parelbeke",
"region": "vlaams_gewest",
"street": "Verenigde Natienlaan",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2003-06-12",
"evidence_quote": "In de tekst mag niets ingeschrapt noch verbeterd; de tekst zelf mag niet buiten het gedrukte kader komen, zo nodig \u00E9en of meer bladen gewoon papier gebruiken en de tekst in kolommen van 94 mm breed te opmaken, naar het model dat verkrigbaar is ter griffie van de rechtbanken van koophandel",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Verplaatsing van de maatschappelijke zetel van 8530 Parelbeke, Verenigde Natienlaan 68 naar 7780 Comines, avenue de la Sidcho, 12",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anthony Leleu",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-25",
"filing_date": "2003-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0469.465.845",
"name_full": "DUREZ \u0026 Co",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vangheluwe \u0026 Co",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschaffing van de nominale waarde van het kapitaal",
"Verhoging van het kapitaal via beschikbare reserves",
"Wijziging van artikelen 5, 7 en 17 van de statuten",
"Volmacht aan Vangheluwe \u0026 Co"
]
}