Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
01-09-2023
Kapitaalwijziging
Adresverloop · 1
01-09-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
01-09-2023 Kapitaalvermindering van €50.000 tot €89.964,34
- €139.964,34 → €89.964,34
Notaris:
Kristof Berlengé · ZottegemKantoor:
de Vuyst & Berlengé, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "capital_decrease",
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"delta_eur": -50000.0,
"before_eur": 139964.34,
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
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},
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},
{
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"share_emission": {
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},
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "AELVOET, SAMAN \u0026 PARTNERS BV",
"ibr_number": "A-2061",
"mission_type": "fusion_special_report",
"individual_name": "Wendy Saman"
},
"subject_company": {
"kbo": "0417.185.419",
"name_full": "JOHN CLAES",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"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 statutenwijziging",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}01-09-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Kristof Berlengé · ZottegemKantoor:
de Vuyst & Berlengé, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9620 Zottegem, Molenkouter 148",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Kraainemlaan 33\n1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Kraainemlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.\nDeze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het\nbestuursorgaan, mits inachtneming van de taalwetgeving.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, exploitatiezetels, administratieve\nzetels, filialen, agentschappen en depots in Belgi\u00EB of het buitenland oprichten",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0417.185.419",
"name_full": "JOHN CLAES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Berleng\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"co\u00F6rdinatie van de statuten"
]
}13-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- V&V HOLDING COMPANY NV — Bestuurder
- Philippe Vaeremans — Bestuurder
- Philippe Vaeremans — Gedelegeerd bestuurder
- PAPER PARTNER CV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAPER PARTNER CV",
"address": "Kraainemlaan 33, 1950 Kraainem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder met ingang vanaf heden: - PAPER PARTNER CV met maatschappelijke zetel te, 1950 Kraainem, Kraainemlaan 33,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u0026V HOLDING COMPANY NV",
"address": "Brand Whitlocklaan 58, 1200 Sint-Lambrechts-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder en gedelegeerd bestuurder met ingang vanaf heden en dit voor een duur van 6 jaar, tot na de algemene vergadering van 2029: - V\u0026V HOLDING COMPANY NV met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Philippe Vaeremans",
"address": "Gentse Steenweg 68, 9620 Zottegem",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "V\u0026V Holding Company NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "V\u0026V Holding Company NV met als vast vertegenwoordiger De heer Philippe Vaeremans Bestuurder",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Philippe Vaeremans",
"address": "Gentse Steenweg 68, 9620 Zottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "V\u0026V Holding Company NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder en gedelegeerd bestuurder met ingang vanaf heden en dit voor een duur van 6 jaar, tot na de algemene vergadering van 2029: - V\u0026V HOLDING COMPANY NV met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 58, met als vas",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-13",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.185.419",
"name_full": "JOHN CLAES",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}