Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
13-03-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
13-03-2024 Herstructurering van de aandelenklassen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 131385.78,
"delta_eur": null,
"before_eur": 143000.0,
"subscribers": [
{
"kbo": "0403.716.572",
"rrn": null,
"kind": "org",
"name": "EVLIER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 360,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": 360,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.716.572",
"name_full": "EVLIER",
"legal_form": "besloten 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 van oprichting van de nieuwe vennootschap \u0022EVLIER IMMO\u0022"
],
"shareholders_after": [
{
"kbo": "0403.716.572",
"pct": null,
"kind": "org",
"name": "EVLIER",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-27",
"act_kind_objet": "PARTIELE SPLITSING DOOR OPRICHTING - VERMINDERING EIGEN VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.716.572",
"name": "EVLIER",
"role": "demerged",
"address": "2900 Schoten, Zaatstraat 2",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EVLIER IMMO",
"role": "recipient",
"address": "2900 Schoten, Zaatstraat 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:80",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "\u00E9\u00E9n (1) aandeel in de Partieel gesplitste vennootschap voor \u00E9\u00E9n (1) aandeel in de nieuw op te richten Verkrijgende vennootschap",
"new_shares_issued_n": 360,
"real_estate_included": true,
"patrimony_description": "De overdracht van de actief- en passiefvermogensbestanddelen van de Partieel gesplitste vennootschap, zoals beschreven in het partieel splitsingsvoorstel.",
"equity_transferred_eur": 11614.22,
"accounting_effective_date": "2024-01-30"
},
"subject_company": {
"kbo": "0403.716.572",
"name_full": "EVLIER",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap EVLIER heeft een parti\u00EBle splitsing goedgekeurd en verwezenlijkt. Hierbij wordt een deel van het vermogen overgedragen aan een nieuw op te richten vennootschap, EVLIER IMMO, in ruil voor 360 nieuwe aandelen. De overgang is gebaseerd op tussentijdse cijfers per 30 juni 2023 en boekhoudkundig geacht te zijn verricht vanaf 1 juli 2023.",
"co_filed_documents": [
"afschrift van de akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}