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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
11-06-2025
Kapitaalwijziging
Adresverloop · 1
28-12-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
11-06-2025 Kapitaalverhoging van €750.000
- Inbreng in geld · Apport en numéraire
Notaris:
PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
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}
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},
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},
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"subject_company": {
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"legal_form": "Besloten Vennootschap",
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},
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}
],
"share_classes_after": []
}11-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
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},
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},
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],
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is herformuleerd om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen te regelen, met bepalingen over winstverdeling en vereffeningssaldo.",
"new_text": "Artikel 5. INBRENGEN\nAls vergoeding voor de inbrengen driehonderdtwee\u00EBnzeventig (372) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nVoor de inbrengen die geschieden na de oprichting zullen de uitgiftevoorwaarden bepalen of zij\ngeboekt worden op de beschikbare dan wel op een onbeschikbare eigen vermogensrekening. Indien\nde uitgiftevoorwaa",
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}
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},
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],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
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"shares_before": null,
"capital_after_eur": 750000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "thans bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2023
28-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- DEPREZ Gilles Valère Charles — Bestuurder
- PYCKE Marie-Charlotte Françoise Claire — Bestuurder
- LETERME Véronique Marie Alice — Zaakvoerder
- DEPREZ Valentine Agnes Maria — Zaakvoerder
Notaris:
PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
{
"events": [
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"role": "zaakvoerder",
"person": {
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"name": "LETERME V\u00E9ronique Marie Alice",
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},
"reason": "end_of_term",
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"evidence_quote": "De buitengewone algemene vergadering besluit de huidige zaakvoerders, hierna gemeld, ontslag te geven uit hun functie",
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},
{
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},
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},
{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende algemene vergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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{
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},
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},
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},
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],
"corrected_publication_numac": null
}28-12-2023 Zetelverplaatsing naar Brugge
- in het Vlaamse Gewest → 8310 Brugge, Pelderijnstraat 46
Notaris:
PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
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},
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},
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},
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}
],
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},
"act_meta": {
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},
"decision": {
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"unanimous": true
},
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},
"co_filed_documents": [
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]
}