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2024
18-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
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"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"statute_change": {
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"trigger": "capital_change_consequence",
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"subject_company": {
"kbo": "0793.927.875",
"name_full_after": "RISING TIDE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "RISING TIDE",
"current_zetel_raw": "Rue Constant Legr\u00E8ve 81, 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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"holder_name": "administrateur",
"scope_categories": [
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},
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"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
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],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 des statuts pour refl\u00E9ter l\u0027\u00E9mission de nouvelles actions suite \u00E0 un apport en num\u00E9raire.",
"new_text": "Article 5\nIl existe cinq mille quarante (5.040) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
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"article_number": "5"
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"person_name": "Dimitri CLEENEWERCK",
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"exp\u00E9dition conforme de l\u0027acte",
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"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 7540,
"shares_before": 5040,
"capital_after_eur": 250000.0,
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"share_classes_after": [
{
"count": 5040,
"label": "actions existantes",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 2500,
"label": "actions nouvelles",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
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