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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
02-08-2024
Kapitaalwijziging
02-08-2022
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
02-08-2024 Kapitaalverhoging van €2.369,04 tot €1.451.513,61
- €1.449.144,57 → €1.451.513,61
- 2 kapitaalbewegingen in deze akte
Notaris:
Heleen Deconinck · Erpe
Technische details
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},
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}02-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Heleen Deconinck · Erpe
Technische details
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},
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"summary": "De vergadering neemt kennis van de artikelen 12:65, 12:61, 12:64 en 12:62 \u00A71 van het Wetboek van vennootschappen en verenigingen en besluit, in toepassing daarvan, af te zien van de verslaggeving door de bestuursorganen, de commissaris-revisor, de bedrijfsrevisor of de gecertificeerde accountant inz",
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"12:61",
"12:64",
"12:62 \u00A71",
"7:197 \u00A71",
"7:179 \u00A71"
]
},
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{
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"name": "LE CLAIR \u0026 MEERT",
"role": "demerged",
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"legal_form": "naamloze vennootschap",
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"jurisdiction_country": null
},
{
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"name": "ROTTIERS",
"role": "acquiring",
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}
],
"exchange_ratio": 0.02,
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"12:59",
"12:65",
"12:61",
"12:64",
"12:62 \u00A71",
"12:63",
"12:71 \u00A72",
"7:197 \u00A71",
"7:179 \u00A71",
"3:56"
],
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"exchange_ratio_text": "5 van de in totaal 250 aandelen (=2%)",
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"real_estate_included": true,
"patrimony_description": "De overgegaan activa- en passivabestanddelen van het vermogen van de partieel te splitsen vennootschap, die overgaan naar de overnemende vennootschap op basis van de toestand per 31 december 2023.",
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},
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},
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"co_filed_documents": [
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],
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"referenced_correction": null,
"should_reroute_to_category": null
}2022
21-11-2022 2 bestuurders benoemd, 1 herbenoemd
- Philip Le Clair — Bestuurder
- Philip Le Clair — Vaste vertegenwoordiger
- BV LE CLAIR
Technische details
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}02-08-2022 Kapitaalverhoging van €1.364.611 tot €1.449.144,57
- €84.533,57 → €1.449.144,57
- 2 kapitaalbewegingen in deze akte
Notaris:
Heleen Deconinck · Erpe-Mere
Technische details
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