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Power2Citizens

Actief
Koning Albert II-laan 7 ·1210 Sint-Joost-ten-Node, België
BE 0794.548.081
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Omzet
EBIT-marge
Netto resultaat€61k
Werkkapitaal€1,82M+4057,4%

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
22-07-2025
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 11 maanden geleden
2025
22-07-2025 Kapitaalverhoging van €3.486.525 tot €3.548.025 Kapitaal & aandelen·Peter VAN MELKEBEKE
  • €61.500 → €3.548.025
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3548025.0,
      "delta_eur": 3486525.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": "numeraire",
      "paid_up_delta_eur": 3486525.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.548.081",
    "name_full": "WindCo 3",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "actions",
      "capital_share_eur": 3548025.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
22-07-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "CAPITAL, ACTIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.548.081",
    "name_full_after": "Power2Citizens",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "WindCo 3",
    "current_zetel_raw": "Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Luminus SA",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Tilia Law",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Power2Citizens\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Power2Citizens\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 trois millions cinq cent quarante-huit mille vingt-cinq euros (\u20AC 3.548.025,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions cinq cent quarante-huit mille vingt-cinq euros (\u20AC 3.548.025,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Heidi Heleven",
        "excluded_powers": []
      },
      {
        "name": "Christian Robin",
        "excluded_powers": []
      },
      {
        "name": "Jan Van Peteghem",
        "excluded_powers": []
      },
      {
        "name": "Damien L\u00E9onard",
        "excluded_powers": []
      },
      {
        "name": "Paul Soens",
        "excluded_powers": []
      },
      {
        "name": "Alexandre Saussez",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 3548025.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}