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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
28-10-2022
Kapitaalwijziging
Adresverloop · 1
28-10-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
28-10-2022 Zetelverplaatsing binnen Berchem
- Arthur Sterckstraat 19 te 2600 Berchem → Florent Cootmansplein 22 te 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Arthur Sterckstraat 19 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Arthur Sterckstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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},
{
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"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Florent Cootmansplein",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
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"region": "vlaams_gewest",
"street": "Arthur Sterckstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-28",
"filing_date": "2022-10-12",
"act_kind_objet": "WIJZIGING STATUTEN, VOLSTORTING, ADRESWIJZIGING (CO\u00D6RDINATIE)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0666.673.179",
"name_full": "Lore",
"legal_form": "CV"
},
"publication_proxy": {
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"person_name": "Lore Hoefkens",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"verslag van de zaakvoerder",
"geco\u00F6rdineerde statuten"
]
}28-10-2022 Kapitaalverhoging van €11.570 tot €18.550
- €6.980 → €18.550
Technische details
{
"events": [
{
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"after_eur": 18550.0,
"delta_eur": 11570.0,
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"nominal_value_eur": null,
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},
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}
],
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},
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},
"decision": {
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"underlying_resolution_date": "2021-05-01"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Lore",
"legal_form": "Commanditaire Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "Lore Hoefkens",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}