Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
09-09-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
09-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Elien Turpyn · Zwevegem
Technische details
{
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}
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}09-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Elien Turpyn · Zwevegem
Technische details
{
"stage": "completed",
"notary": {
"name": "Elien Turpyn",
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"act_meta": {
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"filing_date": "2024-07-15",
"act_kind_objet": "GERUISLOZE FUSIE - STATUTENWIJZIGING"
},
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},
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"report_waiver": {
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"articles": [
"12:51 \u00A72"
]
},
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},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "8531 Harelbeke, Brugsesteenweg 42",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
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"patrimony_description": "Het gehele vermogen van de vennootschap TEXIMCO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de vennootschap PLANET.",
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},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschappen PLANET en TEXIMCO heeft een fusie goedgekeurd waarbij het gehele vermogen van TEXIMCO overgaat op PLANET. De overname is een fusie door overneming zonder vereffening. De boekhoudkundige effectieve datum is 1 april 2024 en de jaarrekening van TEXIMCO, afgesloten op 31 maart 2024, is goedgekeurd.",
"co_filed_documents": [
"uitgifte",
"VOOR EENSLUIDEND VERKLAARD VITTREKSEL",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Neerlegging van fusievoorstel =\u003E Geruisloze Fusie"
},
"decision": {
"body": "raad_van_bestuur",
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},
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"report_waiver": null,
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{
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"name": "PLANET",
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},
{
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"jurisdiction_country": "BE"
}
],
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"12:7"
],
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"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
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},
"summary_narrative": "De bestuursorganen van de Naamloze vennootschap PLANET en de Naamloze Vennootschap TEXIMCO hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van TEXIMCO overgaan naar PLANET. De fusie wordt op basis van de jaarrekening van TEXIMCO afgesloten op 31 maart 2024 verricht en boekhoudkundig geacht te zijn uitgevoerd vanaf 1 april 2024.",
"co_filed_documents": [
"origineel getekende geruisloze fusievoorstel te Kortrijk dd. 10/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-03-2023 6 bestuurders benoemd
- Lieven VANDAELE — Bestuurder
- Tilly VANHOUTTE — Bestuurder
- Anouk VANDAELE — Bestuurder
- Michaël VANDAELE — Bestuurder
- Lieven VANDAELE — Voorzitter
- Lieven VANDAELE — Gedelegeerd bestuurder
Technische details
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},
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},
{
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},
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},
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],
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"act_meta": {
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],
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"co_filed_documents": [],
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}