FINSBURY PROPERTIES

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  "subject_company": {
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    {
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        "kbo": null,
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        "kbo": null,
        "name": "Elyra BV",
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  },
  "act_meta": {
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    },
    {
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{
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    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op \u20AC 2.687.016,85 en de aandelenaantal op 1.501.645.",
      "new_text": "Het kapitaal bedraagt twee miljoen zeshonderdzevenentachtigduizend zestien euro vijfentachtig cent (\u20AC 2.687.016,85). Het wordt vertegenwoordigd door een miljoen vijfhonderdeneenduizend zeshonderdvijfenveertig (1.501.645) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "evidence_quote": "De vergadering beslist tot een vermindering van het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, met een bedrag van 4.250.000,00 EUR, door schuldvergelijking (overeenkomstig artikel 5.254 van het Burgerlijk Wetboek) met een schuldvordering die de Vennootschap op de enige aandeelhouder heeft, om het geplaatst kapitaal te brengen van 6.937.016,85 EUR naar 2.687.016,85 EUR.",
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      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Runa Vander Eeckt en mevrouw Lynn Cornelis, woonstkeuze gedaan hebbende op de zetel van de vennootschap, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "effective_date": "2023-02-16",
      "evidence_quote": "Dezelfde algemene vergadering heeft kennis genomer\u0131 var het ontslag van rechtswege op 16 februari 2023 van Ultimum BV, vast vertegenwoordigd door Reri\u00E9 Annaert, gelet op de ontbinding en onmiddellijke vereffening van de vennootschap bij akte van dezelfde datum."
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