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MAPLA

Actief
BV·Activiteiten van holdings· 31 jaar actief
Zoutstraat 59-61 ·1070 Anderlecht, België
BE 0454.739.463
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
19-06-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
19-06-2024 Kapitaalvermindering van €421.896,60 tot €0 Kapitaal & aandelen·Dimitri CLEENEWERCK de CRAYENCOUR
  • €421.896,60 → €0
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor: DE CRAYENCOUR
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -421896.6,
      "before_eur": 421896.6,
      "decrease_purpose": "distribution_to_shareholders",
      "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": 421896.6,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.739.463",
    "name_full": "MAPLA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
15-12-2022 Wijziging in het bestuur Bestuurswijziging·Dimitri CLEENEWERCK de CRAYENCOUR
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "events": [],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.739.463",
    "name_full": "MAPLA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "le rapport de l\u2019administrateur unique",
    "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "corrected_publication_numac": null
}