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MANASALES

Actief
Mechelsesteenweg 309 ·2500 Lier, België
BE 0445.945.622
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
23-05-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
23-05-2024 Kapitaalvermindering van €1.800.000 tot €26.500.000 Kapitaal & aandelen·Jan Van Hemeldonck
  • €28.300.000 → €26.500.000
Notaris: Jan Van Hemeldonck · Olen
Technische details
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      "delta_eur": -1800000.0,
      "before_eur": 28300000.0,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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  ],
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  },
  "decision": {
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    "act_date": "2024-05-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.945.622",
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  "co_filed_documents": [
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  ],
  "shareholders_after": [],
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}
29-01-2024 10 bestuurders benoemd Bestuurswijziging·Jan Van Hemeldonck
  • VAN HOOL Marc Paul Angèle — Bestuurder
  • VAN HOOL Kristine Marie-Paule — Bestuurder
  • VAN HOOL Luc Leon Louis — Bestuurder
  • VAN HOOL Anne-Sophie Paul Marie — Bestuurder
  • VAN HOOL Erik Marie Simon — Bestuurder
  • VAN HOOL Dirk Jan Jozef — Bestuurder
  • VAN HOOL Marc Paul Angèle — Bestuurder
  • VAN HOOL Marc Paul Angèle — Afgevaardigd bestuurder
Notaris: Jan Van Hemeldonck · Olen
Technische details
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        "address": "2222 Heist-op-den-Berg (Itegem), Parklaan 17",
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  "act_meta": {
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