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ELCEMA

Actief
Dreefvelden 15 ·2860 Sint-Katelijne-Waver, België
BE 0419.817.285
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 2
28-08-2023
Kapitaalwijziging
23-06-2023
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
28-08-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Annelies Spruyt
Notaris: Annelies Spruyt · MechelenKantoor: Luyten & Spruyt
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
    }
  ],
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.817.285",
    "name_full": "MALDOY",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
23-06-2023 Inkoop van eigen aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "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": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.817.285",
    "name_full": "MALDOY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}