Ga naar inhoud

G. COX

Actief
CommV·Activiteiten van bedrijfsrevisoren· 11 jaar actief
Langerijt 19 ·2990 Wuustwezel, België
BE 0560.779.269
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 2
21-10-2025
Kapitaalwijziging
21-10-2025
v3.2
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
21-10-2025 Herstructurering van de aandelenklassen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 186,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.779.269",
    "name_full": "G. Cox",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Cox",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering van 20 september 2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Guy Cox",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
21-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.779.269",
    "name_full": "G. COX",
    "legal_form": "Comm"
  }
}
2015
20-10-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "verslag opgemaakt door de heer Vander Stichele, Ignace, bedrijfsrevisor met kantoor te 9880 Aalter, Ganzeplas 55.",
    "firm_kbo": null,
    "firm_name": "BVBA Ignace Vander Stichele en Co",
    "ibr_number": null,
    "individual_name": "Ignace Vander Stichele"
  },
  "subject_company": {
    "kbo": "0560.779.269",
    "name_full": "G. COX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
08-09-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2990 Wuustwezel, Langerijt 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-08",
        "name": "Cox, Guy",
        "niss": null,
        "address": "2990 Wuustwezel, Langerijt 19"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Cox, Guy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0560.779.269",
    "name_full": "G. COX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-25",
  "post_incorporation_mandates": []
}