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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
09-01-2023
Kapitaalwijziging
09-01-2023
v3.2
24-04-2015
v3.2
Alle aktes · 10
bijgewerkt 3 jaar geleden
2023
09-01-2023 Kapitaalvermindering van €3.035.192,12 tot €1.000.000
- €4.035.192,12 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4035192.12,
"delta_eur": 947800.16,
"before_eur": 3087391.96,
"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": "reserves_incorporation",
"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": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -3035192.12,
"before_eur": 4035192.12,
"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": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"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": 935.63,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap",
"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": [
"co\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3244,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2023 5 bestuurders benoemd
- BRAUN Serge — Bestuurder
- VANDE VYVERE Guy — Vaste vertegenwoordiger
- DEPAEPE Lieselore — Vaste vertegenwoordiger
- VANDE VYVERE Guy — Gedelegeerd bestuurder
- DEPAEPE Lieselore — Gedelegeerd bestuurder
Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Serge",
"address": "9880 Aalter, Kanegemsestraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDE VYVERE Guy",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.068.381",
"name": "MECREA",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEPAEPE Lieselore",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0432.268.721",
"name": "AGRIMAT",
"address": "9790 Wortegem-Petegem, Kasteelstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}09-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-01-2023 3 bestuurders benoemd
- BRAUN Serge — Bestuurder
- MECREA — Bestuurder
- AGRIMAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MECREA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGRIMAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Kapitaalverhoging van €947.800,16 tot €4.035.192,12
- €3.087.391,96 → €4.035.192,12
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4035192.12,
"delta_eur": 947800.1600000001,
"before_eur": 3087391.96,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}09-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Hélène DUSSELIER · Meulebeke
Technische details
{
"stage": null,
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-01-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.068.381",
"org_name": "MECREA",
"person_name": null,
"org_rep_person_name": "VANDE VYVERE Guy"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap MOERMAN besliste op 28 december 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het kapitaal verhoogd van \u20AC3.087.391,96 naar \u20AC4.035.192,12 door inbreng van overgedragen winsten, gevolgd door een vermindering tot \u20AC1.000.000,00 door onttrekking van een gedeelte van de herwaarderingsmeerwaarde. Het voorwerp van de vennootschap werd gewijzigd, de zetel werd niet langer statutair bepaald, en nieuwe statuten werden goedgekeurd. De datum van de gewone ",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2020
17-11-2020 3 bestuurders benoemd
- Serge Braun — Bestuurder
- BV Mecrea — Bestuurder
- NV Agrimat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Mecrea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Agrimat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2016
04-01-2016 4 bestuurders benoemd, 1 ontslagnemend
- Auditas Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Wim Bossuyt — Vast vertegenwoordiger commissaris
- Agrimat NV — Bestuurder
- Guy Vande Vyvere — Afgevaardigd bestuurder
- Immovanti NV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Immovanti NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agrimat NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "Moerman"
}
}2015
24-04-2015 Kapitaalverhoging van €5.353.787,56 tot €7.253.787,56
- €1.900.000 → €7.253.787,56
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7253787.56,
"delta_eur": 5353787.56,
"before_eur": 1900000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
}
}24-04-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0418.959.232",
"name_full": "MOERMAN"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}