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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 2
21-11-2022
Kapitaalwijziging
22-03-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
21-11-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Wim Van Damme · Lochristi
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Wim Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING - algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.801.473",
"name_full": "INFINIUS",
"legal_form": "commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-03-2022 Kapitaalverhoging van €6.264.492,15
- Inbreng in natura · Apport en nature
Technische details
{
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{
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},
{
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},
{
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"kind": "org",
"name": "advocatenkantoor KPMG Law BV",
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}
],
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},
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},
"act_meta": {
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},
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},
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
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}