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IMMOLO

Actief
Hoge Mauw 300 ·2370 Arendonk, België
BE 0424.712.916
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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 Kapitaal & aandelen·Veronique HULPIAU
  • €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 Statutenwijziging·Veronique HULPIAU
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
}