Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 2
19-08-2024
Kapitaalwijziging
30-11-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
19-08-2024 Kapitaalvermindering van €1.000.000 tot €1.430.000
- €2.430.000 → €1.430.000
Notaris:
Ingmar De Kegel · Beersel
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1430000.0,
"delta_eur": -1000000.0,
"before_eur": 2430000.0,
"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": "distribution_to_shareholders",
"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": 238.58,
"statutory_unavailable_equity_op": "convert_to_divisible"
}
],
"notary": {
"name": "Ingmar De Kegel",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-08-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.762.329",
"name_full": "ELLISA",
"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": [
"akte \u2013 geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6000,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 1430000.0,
"voting_rights_per_share": 1.0
}
]
}2023
30-11-2023 Kapitaalvermindering van €1.000.000 tot €2.430.000
- €3.430.000 → €2.430.000
Notaris:
Ingmar De Kegel · Beersel
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2430000.0,
"delta_eur": -1000000.0,
"before_eur": 3430000.0,
"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": "distribution_to_shareholders",
"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": 238.57,
"statutory_unavailable_equity_op": "convert_to_divisible"
}
],
"notary": {
"name": "Ingmar De Kegel",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.762.329",
"name_full": "ELLISA",
"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": [
"akte \u2013 geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6000,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 2430000.0,
"voting_rights_per_share": 1.0
}
]
}