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
- 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
- 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,
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"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,
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"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,
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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"issue_price_per_share_eur": null
},
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"not_yet_called_eur": null,
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"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
}
]
}