Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
30-05-2024
Kapitaalwijziging
12-04-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
30-05-2024 Kapitaalverhoging van €8.866,33 tot €668.366,33
- €659.500 → €668.366,33
- 2 kapitaalbewegingen in deze akte
Notaris:
Ronny Vantilt · Beringen
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
},
{
"kind": "capital_increase",
"after_eur": 668366.33,
"delta_eur": 8866.33,
"before_eur": 659500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 8149,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 8149,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 8149,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "capital_increase",
"after_eur": 668999.77,
"delta_eur": 633.44,
"before_eur": 668366.33,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2429,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2429,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2429,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Ronny Vantilt",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Philip De Meyer"
},
"subject_company": {
"kbo": "0442.917.638",
"name_full": "LIMBRA",
"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": [
"Expeditie van de akte inhoudende parti\u00EBle splitsing",
"Bijzonder verslag bestuursorgaan inzake inbreng",
"Controleverslag bedrijfsrevisor inzake inbreng",
"Ontledend uittreksel ter publicatie van de overdragende vennootschap Bloemmolens en Veevoeders Geyskens",
"Ontledend uittreksel ter publicatie van de overdragende vennootschap Geyskens-Delikatessen Beringen",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Ronny Vantilt · Beringen
Technische details
{
"stage": "completed",
"notary": {
"name": "Ronny Vantilt",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-21",
"act_kind_objet": "NV: parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzaakten uitdrukkelijk aan de toepassing van de verslaggeving vermeld in de artikelen 12:61 WVV (verslagen bestuursorganen) en 12:62 WW (verslagen bedrijfsrevisor), conform artikel 12:65 WVV en artikel 12:62, \u00A71 in fine WVV; de tussentijdse cijfers vermeld in art. 12:64 \u00A72, 1e li",
"articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LIMBRA",
"role": "acquiring",
"address": "Terbekstraat 16, 3580 Beringen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BLOEMMOLENS EN VEEVOEDERS GEYSKENS",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GEYSKENS-DELIKATESSEN BERINGEN",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 82.93,
"legal_articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "82,93 EUR",
"new_shares_issued_n": 10578,
"real_estate_included": true,
"patrimony_description": "De overdragende vennootschappen hebben in volle eigendom goederen overgedragen aan de overnemende vennootschap, inclusief de geheleheid van activa- en passivabestanddelen verbonden aan deze goederen, inclusief vergunningen en uitgestelde belastingen.",
"equity_transferred_eur": 877261.07,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0442.917.638",
"name_full": "LIMBRA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Vantilt",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de nv Limbra heeft een parti\u00EBle splitsing door overneming goedgekeurd. Hierbij werden twee overdragende vennootschappen, Bloemmolens en Veevoeders Geyskens en Geyskens-Delikatten Beringen, opgesplitst en hun vermogen overgedragen aan de overnemende vennootschap Limbra. De overdracht omvatte goederen en de daaraan verbonden activa en passiva. De overnemende vennootschap Limbra zag haar kapitaal verhogen en nieuwe aandelen uitgiften aan de aandeelhouders van de overdragende vennootschappen.",
"co_filed_documents": [
"Expeditie van de akte inhoudende parti\u00EBle splitsing",
"Bijzonder verslag bestuursorgaan inzake inbreng",
"Controleverslag bedrijfsrevisor inzake inbreng",
"Ontledend uittreksel ter publicatie van de overdragende vennootschap Bloemmolens en Veevoeders Geyskens",
"Ontledend uittreksel ter publicatie van de overdragende vennootschap Geyskens-Delikatten Beringen",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-04-2024 Kapitaalverhoging van €200.000 tot €659.500
- €459.500 → €659.500
- Inbreng in geld · Apport en numéraire
Notaris:
Ronny Vantilt · Beringen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 659500.0,
"delta_eur": 200000.0,
"before_eur": 459500.0,
"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": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"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": "Ronny Vantilt",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.917.638",
"name_full": "LIMBRA",
"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": [
"expedition van de akte inhoudende statutenwijziging",
"geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag bestuursorgaan met oog op wijziging voorwerp"
],
"shareholders_after": [],
"share_classes_after": []
}27-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Paul Boesmans · Beringen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Paul Boesmans",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": "2024-03-18",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Alle aandeelhouders van de vennootschappen die deelnemen aan de met splitsing door overneming gelijkgestelde verrichting zullen uitdrukkelijk afstand doen van het opstellen van het controleverslag met betrekking tot het splitsingsvoorstel.",
"articles": [
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.648.650",
"name": "Geyskens-Delikatessen Beringen",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.917.638",
"name": "LIMBRA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.4429,
"legal_articles": [
"12:8",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2429,
"real_estate_included": true,
"patrimony_description": "Delikatessen zal een deel van haar vermogen, zowel de rechten als de verplichtingen, als gevolg van een ontbinding zonder vereffening, overdragen aan Limbra.",
"equity_transferred_eur": 201468.36,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0442.917.638",
"name_full": "LIMBRA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap Limbra en Geyskens-Delikatessen Beringen zijn overeengekomen een gezamenlijk splitsingsvoorstel op te stellen. Delikatessen zal een deel van haar vermogen, zowel rechten als verplichtingen, overdragen aan Limbra. De splitsing zal gebeuren op basis van de staat van activa en passiva per 31/12/2023.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}