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FINMAR CONSULT

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BE 0465.715.113
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 2
14-10-2024
Kapitaalwijziging
22-01-2024
Kapitaalwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
14-10-2024 Kapitaalverhoging van €924.490,40 tot €2.174.490,40 Kapitaal & aandelen·Jean-François POELMAN
  • €1.250.000 → €2.174.490,40
Notaris: Jean-François POELMAN · SchaarbeekKantoor: ACT & LEX
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2174490.4,
      "delta_eur": 924490.4,
      "before_eur": 1250000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 222,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 4164.37
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0465.715.113",
    "name_full": "FINMAR CONSULT",
    "legal_form": "Naamloze 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": [
    "Uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 522,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2174490.4,
      "voting_rights_per_share": null
    }
  ]
}
14-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Jean-François POELMAN
Notaris: Jean-François POELMAN · SchaarbeekKantoor: ACT & LEX
Technische details 
{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "*24436255*",
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0465.715.113",
    "name_full_after": "FINMAR CONSULT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FINMAR CONSULT",
    "current_zetel_raw": "Avenue des Erables 43, 1640 Sint-Genesius-Rode",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt verhoogd van 1.250.000 \u20AC naar 2.174.490,40 \u20AC en vertegenwoordigd door 522 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5.\nHet kapitaal bedraagt 2.174.490,40 \u20AC euro, vertegenwoordigd door vijfhonderd twee\u00EBntwintig (522)\naandelen zonder vermelding van nominale waarde, die volledig werden ingeschreven en volstort bij",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois POELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 744,
    "shares_before": 522,
    "capital_after_eur": 2174490.4,
    "capital_before_eur": 1250000.0,
    "share_classes_after": [
      {
        "count": 744,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "volledig ingeschreven en volstort",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
22-01-2024 Kapitaalvermindering van €250.000 tot €1.250.000 Kapitaal & aandelen·Jean-François POELMAN
  • €1.500.000 → €1.250.000
Notaris: Jean-François POELMAN · SchaarbeekKantoor: de Notarisassociatie ACT & LEX
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 1250000.0,
      "delta_eur": -250000.0,
      "before_eur": 1500000.0,
      "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": "distribution_to_shareholders",
      "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": 250000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "de Notarisassociatie ACT \u0026 LEX",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.715.113",
    "name_full": "FINMAR CONSULT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1250000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}