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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
12-09-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
12-09-2025 Kapitaalvermindering van €3.000.000 tot €9.482.512,88
- €12.482.512,88 → €9.482.512,88
Notaris:
Hendrik Van de Cruys · Vosselaar
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9482512.88,
"delta_eur": -3000000.0,
"before_eur": 12482512.88,
"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": 1554.4,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.164.455",
"name_full": "Erica",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1930,
"class_name": "Aandelen",
"capital_share_eur": 9482512.88,
"voting_rights_per_share": 1.0
}
]
}12-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Hendrik Van de Cruys · Vosselaar
Technische details
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.164.455",
"name_full_after": "Erica",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Erica",
"current_zetel_raw": "Ambachtstraat 19",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0478.869.303",
"holder_name": "Studiecentrum Voor Accountancy Herentals",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verlaagd van \u20AC 12.482.512,88 naar \u20AC 9.482.512,88 door terugbetaling per aandeel van \u20AC 1.554,40, zonder vernietiging van aandelen.",
"new_text": "Artikel 5. Kapitaal van de vennootschap.\nHet kapitaal bedraagt NEGEN MILJOEN VIERHONDERDTWEE\u00CBNTACHTIGDUIZEND\nVIJFHONDERDENTWAALF EURO ACHENTACHTIG CENT (\u20AC 9.482.512,88).\nHet wordt verdeeld in duizend negenhonderddertig aandelen met stemrecht en zonder vermelding\nvan waarde, elk met een fractiewaarde van 1/1930ste van het kapitaal.",
"change_kind": "replaced",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.869.303",
"org_name": "Studiecentrum Voor Accountancy Herentals",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1930,
"shares_before": null,
"capital_after_eur": 9482512.88,
"capital_before_eur": 12482512.88,
"share_classes_after": [
{
"count": 1930,
"label": "aandelen met stemrecht",
"rights_summary": "stemrecht en zonder vermelding van waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}