Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
30-12-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
30-12-2024 Herstructurering van de aandelenklassen
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 420000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.625.101",
"name_full": "NIMORA",
"legal_form": "Besloten 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": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-12-2024 Kwijting verleend aan het bestuur
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.625.101",
"name_full": "NIMORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Van Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.625.101",
"name_full_after": "Nimoyraf",
"legal_form_after": "B.V.",
"name_full_before": "NIMORA",
"current_zetel_raw": "Berkenlaan 32, 2610 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0420.017.819",
"holder_name": "B-expert services",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap en heeft als naam \u0022NIMOYRAF\u0022.",
"new_text": "Artikel 1: Rechtsvorm \u2013 Naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en heeft als naam\n\u0022NIMOYRAF\u0022.",
"change_kind": "amended",
"article_title": "Rechtsvorm \u2013 Naam",
"article_number": "1"
},
{
"summary": "De vennootschap beschikt niet over een eigen vermogen dat onbeschikbaar is.",
"new_text": "De vennootschap beschikt niet over een eigen vermogen dat onbeschikbaar is.",
"change_kind": "amended",
"article_title": "Vermogen",
"article_number": "6"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [],
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_name": null,
"person_name": "Charlotte Van Haverbeke",
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 420000,
"shares_before": null,
"capital_after_eur": 420000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 420000,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten en voordelen als de bestaande",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}