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
- €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": []
}