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LARSBY

Actief
BE 0466.502.593
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
07-08-2023
Kapitaalwijziging
Adresverloop · 1
06-11-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
06-11-2023 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • LUIKERSTEENWEG 351 - 3500 HASSELT → Rijkelstraat 16, 3511 HASSELT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijkelstraat 16, 3511 HASSELT",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Rijkelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LUIKERSTEENWEG 351 - 3500 HASSELT",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "351",
        "locality_suffix": null
      },
      "effective_date": "2023-10-11",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-24",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - VOLMACHT - WIJZIGING ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.502.593",
    "name_full": "LARSBY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
07-08-2023 Kapitaalvermindering van €10.780.200 tot €2.903.035 Kapitaal & aandelen·Marc JANSEN
  • €13.683.235 → €2.903.035
  • 3 kapitaalbewegingen in deze akte
Notaris: Marc JANSEN · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details
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    {
      "kind": "capital_decrease",
      "after_eur": 2903035.0,
      "delta_eur": -10780200.0,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 10780200.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": 10780200.0,
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    },
    {
      "kind": "capital_decrease",
      "after_eur": 828371.0,
      "delta_eur": -2074664.0,
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      "share_emission": {
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      },
      "decrease_purpose": "distribution_to_shareholders",
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      "distribution_amount_eur": 2074664.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -3145136.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": 3145136.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-07-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.502.593",
    "name_full": "LARSBY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmacht",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1367,
      "class_name": "Aandelen zonder vermelde waarde",
      "capital_share_eur": 828371.0,
      "voting_rights_per_share": null
    }
  ]
}