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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
13-06-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
13-06-2024 Kapitaalvermindering van €6.181.689,87 tot €313.955,10
- €6.495.644,97 → €313.955,10
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 313955.1,
"delta_eur": -6181689.87,
"before_eur": 6495644.97,
"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": "formal_only",
"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": 313955.1,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-07",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.712.916",
"name_full": "IMMOLO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}13-06-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.712.916",
"name_full_after": "IMMOLO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMMOLO",
"current_zetel_raw": "Hoge Mauw 300 2370 Arendonk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt gewijzigd naar \u20AC 6.495.644,97 om in overeenstemming te brengen met het genomen besluit.",
"new_text": "Het kapitaal bedraagt ZES MILJOEN VIERHONDERDVIJFENNEGENTIGDUIZEND ZESHONDERDVIERENVEERTIG EURO ZEVENENNEGENTIG CENT (\u20AC 6.495.644,97)",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}