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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
20-06-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
20-06-2023 Kapitaalverhoging van €400.000 tot €500.000
- €100.000 → €500.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 400000.0,
"before_eur": 100000.0,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-20",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.607.929",
"name_full": "LLN SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e comprenant les procurations",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 1.0
}
]
}14-04-2023 5 bestuurders benoemd
- Jean CRAHAY — Commissaris
- Olivier BOMBOIR — Commissaris
- Didier DEJACE — Commissaris
- Robert EYBEN — Commissaris
- Claude GREGOIRE — Commissaris
Technische details
{
"events": [
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},
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"subkind": "renewal",
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},
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},
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"name": "CPDH SA",
"address": "Rue du Charbonnage 12 \u00E0 4020 Wandre",
"country": "BE",
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},
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{
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},
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{
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},
{
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},
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"notary": {
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},
"act_meta": {
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},
"decisions": [
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}
],
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},
"co_filed_documents": [
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],
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}