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LEXAFIN

Actief
BE 0842.431.340
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
23-12-2024
Kapitaalwijziging
Adresverloop · 1
23-12-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
23-12-2024 Kapitaalvermindering van €4.000 tot €0 Kapitaal & aandelen
  • €4.000 → €0
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -4000.0,
      "before_eur": 4000.0,
      "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": "distribution_to_shareholders",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.431.340",
    "name_full": "LEXAFIN",
    "legal_form": "Commanditaite vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Buyl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering d.d. 10/10/2024",
    "geco\u00F6rdineerde statuten d.d. 10/10/2024"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ComV LISELINE",
      "role": "gecommanditeerde",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-12-2024 Zetelverplaatsing van Leper naar Gent Zetelwijziging
  • 8906 leper, Veurnseweg 512 → Heernislaan 25/001 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Heernislaan 25/001\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Heernislaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8906 leper, Veurnseweg 512",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Veurnseweg",
        "country": "BE",
        "postcode": "8906",
        "box_number": null,
        "street_number": "512",
        "locality_suffix": null
      },
      "effective_date": "2024-10-10",
      "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": "Lape",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0842.431.340",
    "name_full": "LEXAFIN",
    "legal_form": "Commanditaite vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Buyl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering d.d. 10/10/2024",
    "geco\u00F6rdineerde statuten d.d. 10/10/2024"
  ]
}