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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 2
24-05-2024
Kapitaalwijziging
28-08-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
29-04-2025 4 bestuurders benoemd, 1 ontslagnemend
- Haerens Freek — Directeur
- Haerens Friso — Directeur
- Ramudden Giobal SA — Directeur
- Haerens Friso — Directeur
- Flake Services SA — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.284.780",
"name": "Flake Services SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat actuel d\u0027administrateur de Flake Services SA 0440.284.780, repr\u00E9sent\u00E9e par M. Haerens Freek, a pris fin le 20/06/2024 en raison d\u0027une fusion par absorption.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
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"subkind": null,
"via_org": {
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"name": "Flake Services SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de la personne charg\u00E9e de la gestion quotidienne, Flake Services SA 0440.284.780, a \u00E9galement pris fin.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Haerens Freek",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.834.505",
"name": "Ramudden Global SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 compter du 20/06/2024: -La soci\u00E9t\u00E9 Ramudden Global SA (N\u00B0 entreprise 0732.834.505), repr\u00E9sent\u00E9e par M. Haerens Freek.",
"decharge_status": null,
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"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Haerens Friso",
"address": "Achterheide 3, 2870 Puurs-Sint-Amands",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur suivant pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 20/06/2024: -M. Haerens Friso, domicili\u00E9 \u00E0 Achterheide 3, 2870 Puurs-Sint-Amands.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Haerens Friso",
"address": "Achterheide 3, 2870 Puurs-Sint-Amands",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9, sauf disposition contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.834.505",
"name": "Ramudden Giobal SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivants, avec effet au 20/06/2024 et pour la dur\u00E9e du mandat d\u0027administrateur, soit 6 ans: -La soci\u00E9t\u00E9 Ramudden Giobal SA (N\u00B0 entreprise 0732.834.505), repr\u00E9sent\u00E9e par M. Haerens Freek;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Haerens Friso",
"address": "Achterheide 3, 2870 Puurs-Sint-Amands",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivants, avec effet au 20/06/2024 et pour la dur\u00E9e du mandat d\u0027administrateur, soit 6 ans: -M. Haerens Friso, domicili\u00E9 \u00E0 Achterheide 3, 2870 Puurs-Sint-Amands.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs nomm\u00E9s d\u00E9clarent : -ne pas \u00EAtre concern\u00E9s par une quelconque mesure s\u0027opposant \u00E0 leur nomination en tant qu\u0027administrateurs -accepter le mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.647.706",
"name_full": "Men At Work",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QPS Accountants BV",
"person_name": null,
"org_rep_person_name": "Steven Gils",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-05-2024 Kapitaalverhoging van €750.000 tot €1.350.000
- €600.000 → €1.350.000
- Inbreng in geld · Apport en numéraire
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
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"after_eur": 1350000.0,
"delta_eur": 750000.0,
"before_eur": 600000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-24",
"filing_date": "2024-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.647.706",
"name_full": "MEN AT WORK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"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 de l\u0027acte",
"procuration",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 642,
"class_name": "actions sans mention de la valeur nominale",
"capital_share_eur": 1350000.0,
"voting_rights_per_share": null
}
]
}2023
28-08-2023 Kapitaalverhoging van €500.000 tot €600.000
- €100.000 → €600.000
- Inbreng in geld · Apport en numéraire
Notaris:
Lars HANSEN · AnversKantoor:
Deckers Notarissen
Technische details
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"events": [
{
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"after_eur": 600000.0,
"delta_eur": 500000.0,
"before_eur": 100000.0,
"share_emission": {
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"share_form": "pair_comptable",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-08-28",
"filing_date": "2023-08-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.647.706",
"name_full": "MEN AT WORK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"texte coordonn\u00E9 des statuts et historique des modifications apport\u00E9es aux statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "L\u0027actionnaire unique",
"role": "aandeelhouder",
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}
],
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}
]
}