Levenscyclus & insolventie-signalen
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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
- €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
- 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"
]
}