Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
28-12-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 Kapitaalvermindering van €110.000 tot €0
- €110.000 → €0
Notaris:
Marieke Monteyne · Avelgem
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
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"delta_eur": -110000.0,
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},
{
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},
{
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"merger_new_shares_n": 300,
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}
],
"notary": {
"name": "Marieke Monteyne",
"firm_city": null,
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"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.820.170",
"name_full": "PHAROVENT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-12-2023 2 bestuurders benoemd
- Demeyere Tineke — Bestuurder
- Vandromme Bert — Bestuurder
Notaris:
Marieke Monteyne · Avelgem
Technische details
{
"events": [
{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
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{
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{
"kind": "director_in",
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},
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0882.598.644",
"name": "Accofisc BV",
"address": "President Kennedypark 24 bus 2, 8500 Kortrijk",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "een bijzondere volmacht te verlenen aan Accofisc BV (0882.598.644), President Kennedypark 24 bus 2, 8500 Kortrijk en Luminad BV (0822.321.062) evenals aan haar bedienden, aangestelden en lasthebbers",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0822.321.062",
"name": "Luminad BV",
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},
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"evidence_quote": "een bijzondere volmacht te verlenen aan Accofisc BV (0882.598.644), President Kennedypark 24 bus 2, 8500 Kortrijk en Luminad BV (0822.321.062) evenals aan haar bedienden, aangestelden en lasthebbers",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}