Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
10-01-2024
Kapitaalwijziging
Adresverloop · 1
28-10-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
10-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.796.870",
"name_full": "LLAMA",
"legal_form": "CommV",
"_kbo_filled_from_list": true,
"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": [
"de geco\u00F6rdineerde statuten",
"de notulen van de buitengewone algemene vergadering dd. 12/12/2023"
],
"shareholders_after": [],
"share_classes_after": []
}2022
28-10-2022 Zetelverplaatsing van Assebroek naar Sint-Kruis
- Rapaertstraat 45, 8310 Assebroek → Engelendalelaan 39, 8310 Sint-Kruis
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Engelendalelaan 39, 8310 Sint-Kruis",
"city": "Sint-Kruis",
"region": "vlaams_gewest",
"street": "Engelendalelaan",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rapaertstraat 45, 8310 Assebroek",
"city": "Assebroek",
"region": "vlaams_gewest",
"street": "Rapaertstraat",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2022-10-19",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar: Engelendalelaan 39, 8310 Sint-Kruis",
"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": "nl",
"pub_date": "2022-10-28",
"filing_date": "2022-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-05",
"unanimous": null
},
"subject_company": {
"kbo": "0508.796.870",
"name_full": "LLAMA",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Rotsaert",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}