Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
1 aktes Kapitaalverloop · 1
01-07-2025
Kapitaalwijziging
Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
01-07-2025 Kapitaalverhoging van €825.000 tot €1.656.541,48
- €831.541,48 → €1.656.541,48
- Inbreng in geld · Apport en numéraire
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1656541.48,
"delta_eur": 825000.0,
"before_eur": 831541.48,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 2500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 330.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 825000.0,
"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": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-01",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "1010.562.826",
"name_full": "REPROCOVER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5000,
"class_name": "A",
"capital_share_eur": 828270.74,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5000,
"class_name": "B",
"capital_share_eur": 828270.74,
"voting_rights_per_share": 1.0
}
]
}