Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- €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
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
}