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DYNAMIC HORIZON

Actief
Brugsesteenweg 356 A ·8800 Roeselare, België
BE 0457.455.859
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
31-01-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
31-01-2024 Kapitaalverhoging Kapitaal & aandelen·Christiaan Eyskens
  • 2 kapitaalbewegingen in deze akte
Notaris: Christiaan Eyskens · Weelde
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3723946.76,
      "delta_eur": 3600000.0,
      "before_eur": 3600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 145220,
        "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,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1540771.08,
      "delta_eur": -2183175.68,
      "before_eur": 3723946.76,
      "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": "loss_absorption",
      "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": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "24SO0022",
    "mission_type": "inbreng_nature",
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0457.455.859",
    "name_full": "DYNAMIC HORIZON",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Stefan Olivier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag Raad van Bestuur",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 150220,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1540771.08,
      "voting_rights_per_share": 1.0
    }
  ]
}
31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Christiaan Eyskens
Notaris: Christiaan Eyskens · Weelde
Technische details
{
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "24SO0022",
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0457.455.859",
    "name_full_after": "DYNAMIC HORIZON",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DYNAMIC HORIZON",
    "current_zetel_raw": "Brugsesteenweg 356 A 8800 Roeselare",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the company\u0027s capital as 1,540,771.08 euro, represented by 150,220 shares with voting rights and a fractional value of 1/150,220th of the capital.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt 1.540.771,08 euro.\nHet wordt vertegenwoordigd door 150.220 aandelen met stemrecht, zonder aanduiding van de\nnominale waarde, met een fractiewaarde van 1/150.220ste van het kapitaal.",
      "change_kind": "restated",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Stefan Olivier"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag Raad van Bestuur",
    "verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 150220,
    "shares_before": null,
    "capital_after_eur": 1540771.08,
    "capital_before_eur": 3723946.76,
    "share_classes_after": [
      {
        "count": 150220,
        "label": "aandelen",
        "rights_summary": "Same rights and benefits as existing shares, entitled to dividends from the date of issuance.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}