Ga naar inhoud

FRANZ BUX

Actief
Marienweg,Rodt 28 ·4780 Sankt Vith, België
BE 0434.803.785
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

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 Kleine wijziging·Raphaël HERBRAND
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 Kapitaal & aandelen·Raphaël HERBRAND
  • €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
    }
  ]
}