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Ilmaco

Actief
Magaret 13 ·9840 Nazareth-De Pinte, België
BE 0665.731.388
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
22-09-2023
Kapitaalwijziging
Adresverloop · 1
03-03-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
03-03-2025 Zetelverplaatsing van Gent naar Nazareth Zetelwijziging
  • Eedverbondkaai 242 bus 6, 9000 Gent → Magaret 13, 9840 Nazareth
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Magaret 13, 9840 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Magaret",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eedverbondkaai 242 bus 6, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Eedverbondkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "6",
        "street_number": "242",
        "locality_suffix": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.731.388",
    "name_full": "ILMACO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim lliano",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/02/2025"
  ]
}
2023
22-09-2023 Kapitaalverhoging van €150.000 Kapitaal & aandelen·Frederic HELSEN
  • Inbreng in geld · Apport en numéraire
Notaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 150000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 150000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 150000.0,
      "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": "create"
    },
    {
      "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": null,
        "with_new_shares": false,
        "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.731.388",
    "name_full": "Ilmaco",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.459.643",
    "org_name": "BOFISC ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Frank Soenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het schriftelijk besluit van het bestuursorgaan",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0665.731.388",
      "pct": null,
      "kind": "org",
      "name": "Ilmaco",
      "role": "aandeelhouder",
      "n_shares": 850,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 850,
      "class_name": "op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}