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PARGESFIN

Actief
Drève des Charmes(GER) 2 ·6280 Gerpinnes, België
BE 0806.403.362
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 2
24-01-2023
Kapitaalwijziging
08-09-2022
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
24-01-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Augustin de LOVINFOSSE
Notaris: Augustin de LOVINFOSSE · FlorennesKantoor: L&D NOT, sociétė notariale
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": "L\u0026D NOT, soci\u00E9t\u0117 notariale",
    "office_city": "Florennes",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "act_date": "2023-01-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.403.362",
    "name_full": "PARGESFIN",
    "legal_form": "SRL",
    "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": [
    "projet de fusion",
    "rapport sur le projet de fusion",
    "comptes annuels",
    "rapports de gestion"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
08-09-2022 Kapitaalverhoging van €502.440 tot €1.789.943,55 Kapitaal & aandelen·Augustin de LOVINFOSSE
  • €1.287.503,55 → €1.789.943,55
Notaris: Augustin de LOVINFOSSE · FlorennesKantoor: L&D NOT, société notariale
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1789943.55,
      "delta_eur": 502440.0,
      "before_eur": 1287503.55,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "75.11.08-082.69",
          "kind": "person",
          "name": "Marie Anne Ghislaine NAISSE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "num\u00E9raire",
          "n_shares_subscribed": 4000,
          "contribution_amount_eur": 502440.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 125.61
      },
      "decrease_purpose": null,
      "contribution_type": "num\u00E9raire",
      "paid_up_delta_eur": 502440.0,
      "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": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": "L\u0026D NOT, soci\u00E9t\u00E9 notariale",
    "office_city": "Florennes",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-08",
    "filing_date": "2022-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-08-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.403.362",
    "name_full": "PARGESFIN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "Rapport"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marie Anne Ghislaine NAISSE",
      "role": "aandeelhouder",
      "n_shares": 10250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}