Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
26-08-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
26-08-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Raphaël HERBRAND · Sankt Vith
Technische details
{
"notary": {
"name": "Rapha\u00EBl HERBRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-26",
"filing_date": "2024-08-22",
"act_kind_objet": "KAPITAL, AKTIEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.803.785",
"name_full": "FRANZ BUX",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HERBRAND Rapha\u00EBl",
"org_rep_person_name": null
},
"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-08-2024 Kapitaalvermindering van €200.000 tot €300.000
- €500.000 → €300.000
Notaris:
Raphaël HERBRAND · Sankt Vith
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 300000.0,
"delta_eur": -200000.0,
"before_eur": 500000.0,
"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": 400.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rapha\u00EBl HERBRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-26",
"filing_date": "2024-08-22",
"act_kind_objet": "KAPITAL, AKTIEN"
},
"decision": {
"body": "au\u00DFerordentliche_algemene_vergadering",
"act_date": "2024-08-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.803.785",
"name_full": "Franz B\u00DCX SA",
"legal_form": "Aktiengesellschaft",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HERBRAND Rapha\u00EBl",
"org_rep_person_name": null,
"person_role_at_subject": "Notar"
},
"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "500 Stimmenaktien",
"capital_share_eur": 300000.0,
"voting_rights_per_share": 1.0
}
]
}