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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-01-2023
Kapitaalwijziging
Adresverloop · 1
17-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
17-01-2023 Kapitaalvermindering van €800.000 tot €233.716
- €1.033.716 → €233.716
- 4 kapitaalbewegingen in deze akte
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 813716.0,
"delta_eur": 750000.0,
"before_eur": 63716.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CLASS-BUSINESS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 9773,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 9773,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 76.74
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
"kind": "capital_decrease",
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"delta_eur": -800000.0,
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"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": "inkoop_eigen_aandelen",
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"n_shares_destroyed": null,
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},
{
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},
"decrease_purpose": "distribution_to_shareholders",
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"distribution_amount_eur": 170000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 750000.0,
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"subscribers": [
{
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"kind": "org",
"name": "CLASS-BUSINESS",
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"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 76.74
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.931.673",
"name_full": "AMENAGEMENTS, GERANCES ET CONSTRUCTIONS IMMOBILIERES ET NAVALES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CLASS-BUSINESS",
"role": null,
"n_shares": 9773,
"share_class": null
}
],
"share_classes_after": []
}17-01-2023 Etienne de SAUVAGE VERCOUR benoemd tot bestuurder
- Etienne de SAUVAGE VERCOUR — Bestuurder
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine WARGNIES",
"address": "1080 Bruxelles, Avenue de la Floride 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GOETHALS",
"address": "1080 Bruxelles, Avenue de la Floride 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne de SAUVAGE VERCOUR",
"address": "1050 Ixelles, avenue du Bois de la Cambre, 194",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Etienne de SAUVAGE VERCOUR",
"address": "1050 Ixelles, avenue du Bois de la Cambre, 194",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.931.673",
"name_full": "AMENAGEMENTS, GERANCES ET CONSTRUCTIONS IMMOBILIERES ET NAVALES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric MAGNUS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"corrected_publication_numac": null
}17-01-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Grand Tige 11",
"city": null,
"region": null,
"street": "rue du Grand Tige",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "5101 Erpent",
"city": "Erpent",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-29",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
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"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0401.931.673",
"name_full": "AMENAGEMENTS, GERANCES ET CONSTRUCTIONS IMMOBILIERES ET NAVALES",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
]
}