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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-03-2025
Kapitaalwijziging
Adresverloop · 1
05-06-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
17-03-2025 Kapitaalverhoging van €140.625 tot €202.598,38
- €61.973,38 → €202.598,38
Notaris:
Lisbeth BUYTAERT · Brasschaat
Technische details
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},
{
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},
{
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}
],
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},
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{
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{
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{
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],
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}
],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-06",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0434.036.891",
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ira NICOLAIJ"
},
"subject_company": {
"kbo": "0442.867.554",
"name_full": "EXTEND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-18",
"act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot een fusie door overneming"
},
"decision": {
"body": null,
"act_date": "2024-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders van alle vennootschappen die aan de fusie door overneming deelnemen zullen overeenkomstig artikel 12:26 WVV uitdrukkelijk afstand doen van het opstellen van het controleverslag met betrekking tot het fusievoorstel.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0442.867.554",
"name": "Extend",
"role": "acquiring",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Handelsmaatschappij Paul Lambrechts",
"role": "absorbed",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1743,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "212,27 EUR/1,217,81 EUR",
"new_shares_issued_n": 980,
"real_estate_included": true,
"patrimony_description": "Handelsmaatschappij Paul Lambrechts zal haar volledig vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overdragen aan Extend.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0442.867.554",
"name_full": "Extend",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Hedwige Wyckmans",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Extend (de overnemende vennootschap) en Handelsmaatschappij Paul Lambrechts (de over te nemen vennootschap) hebben overeenkomstig artikel 12:2 WVV een gezamenlijk fusievoorstel opgesteld. De fusie door overneming zal plaatsvinden waarbij Handelsmaatschappij Paul Lambrechts haar volledig vermogen, inclusief rechten en verplichtingen, zal overdragen aan Extend. De fusie zal gebeuren op basis van de staat van activa en passiva per 30 juni 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
05-06-2024 Zetelverplaatsing van TONGEREN naar Schilde
- Heurstraat 100 te 3700 TONGEREN → 2970 Schilde, Schildedreef, 1 A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2970 Schilde, Schildedreef, 1 A",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Schildedreef",
"country": "BE",
"postcode": "2970",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Heurstraat 100 te 3700 TONGEREN",
"city": "TONGEREN",
"region": "vlaams_gewest",
"street": "Heurstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2024-05-09",
"evidence_quote": "Uit de notulen van het bestuursorgaan van 09 mei 2024 blijkt, dat de maatschappelijke zetel, van Heurstraat 100 te 3700 Tongeren naar 2970 Schilde, Schildedreef, 1 A, wordt verplaatst, en dit met onmiddellijke ingang.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
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},
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}