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PROJECT 86

Actief
Boterlaarbaan 24 ·2970 Schilde, België
BE 0648.827.753
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
13-05-2024
Kapitaalwijziging
Adresverloop · 1
01-03-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
13-05-2024 Kapitaalverhoging van €5.602.411 tot €5.620.961 Kapitaal & aandelen·Johan Kiebooms
  • €18.550 → €5.620.961
  • Inbreng in geld · Apport en numéraire
Notaris: Johan Kiebooms · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5620961.0,
      "delta_eur": 5602411.0,
      "before_eur": 18550.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 30201,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 185.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 5602411.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-24"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0648.827.753",
    "name_full": "PROJECT 86",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift van de notulen van 24 april 2024",
    "tekst van de statuten",
    "volmacht",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
01-03-2023 Zetelverplaatsing van Schilde naar s Gravenwezel Zetelwijziging
  • Eekhoornlaan 39 - 2970 SCHILDE → Boterlaarbaan 24 te 2970 's Gravenwezel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boterlaarbaan 24 te 2970 \u0027s Gravenwezel",
        "city": "s Gravenwezel",
        "region": "vlaams_gewest",
        "street": "Boterlaarbaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoornlaan 39 - 2970 SCHILDE",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Eekhoornlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-15",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.827.753",
    "name_full": "PROJECT 86",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Goesaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag van de beslissing van bestuurder dd. 28/12/2022"
  ]
}