Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
24-01-2025
Kapitaalwijziging
Adresverloop · 1
24-01-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 10 maanden geleden
2025
08-08-2025 3 bestuurders benoemd
- Vandelanotte Frank — Commissaris
- Remmery Filip — Commissaris
- Batkhurel Gantulga — Directeur
Technische details
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],
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}24-01-2025 Kapitaalvermindering van €818,80 tot €146.362,40
- €147.181,20 → €146.362,40
Notaris:
Liesbeth Muller · Waasmunster
Technische details
{
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{
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"subscribers": [
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}
],
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{
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],
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"pub_date": "2025-01-24",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 16/12/2023",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-01-2025 Zetelverplaatsing van Horebeke naar Oudenaarde
- Kerkplein 5 9667 Horebeke → 9700 Oudenaarde, Ronseweg 66 bus 2/21
Notaris:
Liesbeth Muller · Waasmunster
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9700 Oudenaarde, Ronseweg 66 bus 2/21",
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"street": "Ronseweg",
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},
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},
"effective_date": "2024-08-01",
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],
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},
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},
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},
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"Geco\u00F6rdineerde statuten"
]
}2024
12-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
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},
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"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The remuneration for the report under article 12:62 \u00A71 will be waived as it will be renounced by the shareholders.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
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{
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},
{
"kbo": "0818.188.664",
"name": "THULA \u0026 THULA",
"role": "acquiring",
"address": "Kerkplein 5, 9667 Horebeke",
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"legal_form": "Naamloze Vennootschap",
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}
],
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],
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"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "A portion of the assets and liabilities of OSTARA, including real estate, equipment, and equity, will be transferred to THULA \u0026 THULA.",
"equity_transferred_eur": 77650.47,
"accounting_effective_date": "2024-08-01"
},
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},
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"person_name": "Marc Callebert",
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},
"summary_narrative": "De NV Ostara ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, inclusief onroerend goed en activa, wordt overgenomen door de NV Thula \u0026 Thula. Omdat alle aandelen van Ostara al in handen zijn van Thula \u0026 Thula, worden er geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"partieel splitsingsvoorstel"
],
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}