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PEN - DEM

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BE 0423.201.201
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Kapitaalverloop · 1
09-12-2021
Kapitaalwijziging
Alle aktes · 1 bijgewerkt 4 jaar geleden
2021
09-12-2021 Kapitaalverhoging van €979.999,13 tot €1.800.000 Kapitaal & aandelen·PHILIPPE VERLINDEN
  • €820.000,87 → €1.800.000
Notaris: PHILIPPE VERLINDEN · Sint-Niklaas
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1800000.0,
      "delta_eur": 979999.13,
      "before_eur": 820000.87,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marie-Jos\u00E9 De Meulenaer",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 70778,
          "contribution_amount_eur": 979999.13
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 70778,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13.846
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 979999.13,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marie-Jos\u00E9 De Meulenaer",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "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": 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": "PHILIPPE VERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-09",
    "filing_date": "2021-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-11-23"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0837.153.550",
    "firm_name": "CONSCIUS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Georges Koslowski"
  },
  "subject_company": {
    "kbo": "0423.201.201",
    "name_full": "PEN\u2013DEM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "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": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Marie-Jos\u00E9 De Meulenaer",
      "role": "aandeelhouder",
      "n_shares": 130000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}