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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
- 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
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
}