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MULTIPOWR

Actief
Finlandstraat 11 ·9940 Evergem, België
BE 0795.743.755
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EBIT-marge
Netto resultaat€-490k
Werkkapitaal€-720k

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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 2
17-09-2025
Kapitaalwijziging
04-12-2024
Kapitaalwijziging
Alle aktes · 4 bijgewerkt 9 maanden geleden
2025
17-09-2025 Kapitaalverhoging Kapitaal & aandelen·Joost Eeman
  • 2 kapitaalbewegingen in deze akte
Notaris: Joost Eeman · Gent
Technische details
{
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    {
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      "after_eur": 2401524.71,
      "delta_eur": 805775.73,
      "before_eur": 1795748.98,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 4372,
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        "issue_price_per_share_eur": null
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      "contribution_type": "inschrijvingsrechten_uitgifte",
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    },
    {
      "kind": "capital_increase",
      "after_eur": 2601524.71,
      "delta_eur": 200000.0,
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        "agio_eur": null,
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        "n_new_shares": 1333,
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      "decrease_purpose": null,
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      "paid_up_delta_eur": 50000.0,
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  "notary": {
    "name": "Joost Eeman",
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  },
  "act_meta": {
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    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": null,
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0867.678.757",
    "firm_name": "DANNY PRAET-BEDRIJFSREVISOR",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Danny Praet"
  },
  "subject_company": {
    "kbo": "0795.743.755",
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 19928,
      "class_name": "Aandelen op naam",
      "capital_share_eur": 2601524.71,
      "voting_rights_per_share": 1.0
    }
  ]
}
2024
04-12-2024 Kapitaalverhoging van €640.000 tot €1.795.749,28 Kapitaal & aandelen·Joost Eeman
  • €1.155.749,28 → €1.795.749,28
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Joost Eeman · Gent
Technische details
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        "issue_price_per_share_eur": 150.0
      },
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    {
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      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 320000.0,
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      "not_yet_called_eur": 320000.0,
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    "name": "Joost Eeman",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0867.678.757",
    "firm_name": "DANNY PRAET-Bedrijfsrevisor",
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    "individual_name": "Danny Praet"
  },
  "subject_company": {
    "kbo": "0795.743.755",
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  },
  "co_filed_documents": [
    "verslag inbreng in natura",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-12-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Joost Eeman
  • Danny Praet — Commissaris
  • Peter BESARD — Bestuurder
  • Koen MATTHIJS — Bestuurder
  • Walter Dumarey — Bestuurder
  • HOBECON — Bestuurder
  • Peter Besard — Vaste vertegenwoordiger
Notaris: Joost Eeman · Gent
Technische details
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        "name": "Danny Praet",
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      },
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      "effective_date": "2024-10-16",
      "evidence_quote": "BESLUIT Ondergetekende, BV Danny Praet-Bedrijfsrevisor, met zetel te 9260 Schellebelle, Dendermondsesteenweg 36, vertegenwoordigd door de heer Danny Praet, bedrijfsrevisor, werd aangesteld door de bestuurder van de NV MULTIPOWR met zetel te 9940 Evergem, Finlandstraat 11, op 16 oktober 2024 om overe",
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      "evidence_quote": "De vergadering beslist met ingang vanaf heden te benoemen als bestuurder: \u2022 De NV INVERTO, voornoemd, met als vaste vertegenwoordiger, de heer Peter BESARD, voornoemd.",
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  "act_meta": {
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}
08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Joost Eeman
Samenvatting: Agm reschedulingNotaris: Joost Eeman · Gent
Technische details
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