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FT CONSULT

Actief
BV·Activiteiten van holdings· 9 jaar actief
Kleine Reinaertdreef 13 ·9830 Sint-Martens-Latem, België
BE 0669.737.290
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
15-01-2024
Kapitaalwijziging
Adresverloop · 1
22-12-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
15-01-2024 Kapitaalverhoging van €500.000 tot €518.600 Kapitaal & aandelen·Pieterjan DE MULDER
  • €18.600 → €518.600
Notaris: Pieterjan DE MULDER · MerelbekeKantoor: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technische details
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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        {
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          "kind": "person",
          "name": "Guy Hanssens",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 186,
          "contribution_amount_eur": 500000.0
        }
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        "issue_price_per_share_eur": 2688.17
      },
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    },
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  "notary": {
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    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
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  },
  "act_meta": {
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    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Peter Vandewalle"
  },
  "subject_company": {
    "kbo": "0669.737.290",
    "name_full": "FT CONSULT",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
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    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
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      "kind": "person",
      "name": "Guy Hanssens",
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      "n_shares": 186,
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    }
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    {
      "n_shares": 372,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 518600.0,
      "voting_rights_per_share": 1.0
    }
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15-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pieterjan DE MULDER
Samenvatting: otherNotaris: Pieterjan DE MULDER · MerelbekeKantoor: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technische details
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  "notary": {
    "name": "Pieterjan DE MULDER",
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    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0669.737.290",
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  },
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  },
  "summary_narrative": "De algemene vergadering van FT CONSULT heeft een reeks beslissingen genomen, waaronder de omzetting van de rechtsvorm naar BV, het vastleggen van de zetel buiten de statuten, de omzetting van kapitaal in eigen vermogen, een inbreng in natura van \u20AC500.000 door Guy Hanssens met uitgifte van 186 nieuwe aandelen, en diverse wijzigingen in de statuten zoals het toestaan van elektronische aandelenregisters, interimdividends en de benoeming van nieuwe bestuurders.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten",
    "verslag revisor",
    "verslag bestuurders"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
22-12-2022 Zetelverplaatsing van Sint-Martens-Latem naar Deurle Zetelwijziging
  • Heidebergen 3, 9830 Sint-Martens-Latem → Kleine Reinaertdreef 13 te 9831 Deurle
Technische details
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    {
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      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Kleine Reinaertdreef",
        "country": "BE",
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        "street_number": "13",
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      },
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        "street_number": "3",
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      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kleine Reinaertdreef 13 te 9831 Deurle en dit met ingang vanaf 1 oktober 2022.",
      "region_changed": false,
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      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-22",
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    "person_name": "Jelle Steyaert",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}