Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
20-09-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
20-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Steven PRAET · Grimbergen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Steven PRAET",
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-07-16",
"act_kind_objet": "Statutenwijziging - fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.646.735",
"name_full": "FAGOT",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}10-06-2024 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": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.646.735",
"name": "Fagot BV",
"role": "acquiring",
"address": "Van Bellinghenlaan 64 - 1910 Kampenhout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0835.499.602",
"name": "Rogue Capital BV",
"role": "absorbed",
"address": "Van Bellinghenlaan 64 - 1910 Kampenhout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
"equity_transferred_eur": 50000.0,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0420.646.735",
"name_full": "FAGOT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Vandermeersch",
"org_rep_person_name": null
},
"summary_narrative": "Fagot BV en Rogue Capital BV hebben een fusievoorstel ingediend voor een geruisloze fusie (fusie door overname). Het bestuursorgaan van beide vennootschappen heeft het voorstel op 3 mei 2024 goedgekeurd en voorgelegd aan de buitengewone algemene vergadering. Het gehele vermogen van Rogue Capital BV wordt overgedragen aan Fagot BV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}