Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
20-09-2002
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
21-12-2022 Kwijting verleend aan het bestuur
Notaris:
Matthieu VAN MOLLE · Iltre
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
{
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},
{
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}
],
"notary": {
"name": "Matthieu VAN MOLLE",
"firm_city": null,
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"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.524.314",
"name_full": "GLOBAL EXPERT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Matthieu VAN MOLLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique",
"statut coordonn\u00E9es"
],
"corrected_publication_numac": null
}2002
20-09-2002 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Gérard Debouche · Feluy
Technische details
{
"events": [
{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 26095.1,
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"share_emission": {
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"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 309,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 84.28
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 26042.52,
"n_shares_destroyed": null,
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"_arith_inconsistent": true,
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},
{
"kind": "statutory_reserve_release",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "G\u00E9rard Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-20",
"filing_date": "2002-08-14",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-08-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": "Falque"
},
"subject_company": {
"kbo": "0429.524.314",
"name_full": "FINANCIERE BINET S.A. (EURINVEST)",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"attestation bancaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 735,
"class_name": "actions de capital",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}