Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
19-01-2004
Kapitaalwijziging
19-01-2004
v3.2
Alle aktes · 6
bijgewerkt 3 jaar geleden
2023
22-03-2023 VAN POL Frédéric benoemd tot bestuurder
- VAN POL Frédéric — Bestuurder
Notaris:
Puk DE BAERDEMAEKER · Lennik
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POL Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-03-20",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder te ontslaan en te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur: De heer VAN POL Fr\u00E9d\u00E9ric, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-20",
"evidence_quote": "De algemene vergadering ontslaat de voorzitter unaniem van de voorlezing van het verslag van het bestuursorgaan dat opgesteld werd overeenkomstig artikel 5 :101 Wetboek van Vennootschappen en Verenigingen op datum van heden en waarvan de verschijners verklaren kennis te hebben genomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FIDUCIAIRE CFT",
"address": "PLace de Goegnies 1, 7110 La Louvi\u00E8re (Houdeng-Goegnies)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-20",
"evidence_quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan \u0022FIDUCIAIRE CFT\u0022 besloten vennootschap, met zetel te 7110 La Louvi\u00E8re (Houdeng-Goegnies), PLace de Goegnies 1, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Puk DE BAERDEMAEKER",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.846.987",
"name_full": "MYSTRAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Puk DE BAERDEMAEKER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgiften",
"uittreksel",
"co\u00F6rdinatie van statuten",
"formulieren"
],
"corrected_publication_numac": null
}22-03-2023 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": "0472.846.987",
"name_full": "MYSTRAL"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}22-03-2023 VAN POL Frédéric benoemd tot bestuurder
- VAN POL Frédéric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POL Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.846.987",
"name_full": "MYSTRAL"
}
}2004
19-01-2004 Kapitaalverhoging van €7,99 tot €18.600
- €18.592,01 → €18.600
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18600.0,
"delta_eur": 7.99,
"before_eur": 18592.01,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "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": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-19",
"filing_date": "2003-12-12",
"act_kind_objet": "Voorwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2003-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.846.987",
"name_full": "MYSTRAL",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"uitgifte van de akte - gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}19-01-2004 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": "0472.846.987",
"name_full": "MYSTRAL"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-01-2004 Kapitaalverhoging van €7,99 tot €18.600
- €18.592,01 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18600.0,
"delta_eur": 7.990000000001601,
"before_eur": 18592.01,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.846.987",
"name_full": "MYSTRAL"
}
}