Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
26-09-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
26-09-2024 Kapitaalvermindering van €1.069.626,50 tot €60.873,50
- €1.130.500 → €60.873,50
- 9 kapitaalbewegingen in deze akte
Notaris:
Valérie MASSON · Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 495392.69,
"delta_eur": -794590.13,
"before_eur": 1289982.82,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 1492157.69,
"delta_eur": 996765.0,
"before_eur": 495392.69,
"subscribers": [
{
"kbo": "0440.028.325",
"rrn": null,
"kind": "org",
"name": "NOSHAQ VENTURE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11720,
"contribution_amount_eur": 350000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "THOMAS Marc Albert Pierre Marie Antoine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1674,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MODOLO Ilario",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1005,
"contribution_amount_eur": 30000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "LHEA Srl",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1005,
"contribution_amount_eur": 30000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DECREM Philippe Albert Jean",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 502,
"contribution_amount_eur": 15000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BLANDIAUX Yves Marc Robert Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1406,
"contribution_amount_eur": 42000.0
}
],
"share_emission": {
"agio_eur": 298638.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 33377,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 29.8638
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 996765.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 33377,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 976671.85,
"delta_eur": 516377.32,
"before_eur": 460294.53,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": 60873.5,
"delta_eur": -1069626.5,
"before_eur": 1130500.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 502982.82,
"delta_eur": 442109.32,
"before_eur": 60873.5,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10184,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 10184,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1239982.82,
"delta_eur": 737000.0,
"before_eur": 502982.82,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20783,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 20783,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1289982.82,
"delta_eur": 50000.0,
"before_eur": 1239982.82,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1410,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1410,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 495392.69,
"delta_eur": -794590.13,
"before_eur": 1289982.82,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 1492157.69,
"delta_eur": 996765.0,
"before_eur": 495392.69,
"subscribers": [
{
"kbo": "0440.028.325",
"rrn": null,
"kind": "org",
"name": "NOSHAQ VENTURE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11720,
"contribution_amount_eur": 350000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "THOMAS Marc Albert Pierre Marie Antoine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1674,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MODOLO Ilario",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1005,
"contribution_amount_eur": 30000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "LHEA Srl",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1005,
"contribution_amount_eur": 30000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DECREM Philippe Albert Jean",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 502,
"contribution_amount_eur": 15000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BLANDIAUX Yves Marc Robert Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1406,
"contribution_amount_eur": 42000.0
}
],
"share_emission": {
"agio_eur": 298638.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 33377,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 29.8638
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 996765.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 33377,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Val\u00E9rie MASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0640.885.928",
"name_full": "salamander U",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}26-09-2024 Kwijting verleend aan het bestuur
Notaris:
Valérie MASSON · Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KHALED ALRAJHI HOLDING COMPANY S.\u00E0.r.l",
"address": null,
"country": null,
"legal_form": "S\u00E0rl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne d\u00E9charge \u00E0 Khaled Alrajhi Holding Company S\u00E0rl pour la p\u00E9riode \u00E9coul\u00E9e depuis la fin de l\u2019exercice pr\u00E9c\u00E9dent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dedry Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 Monsieur DEDRY Claude \u00E0 l\u2019effet de disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019augmentation de capital.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Val\u00E9rie MASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.885.928",
"name_full": "salamander U",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie MASSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 7 herbenoemd
- Claude Dedry — Commissaris
- Denis Decubber — Commissaris
- Tony Donolato — Commissaris
- Philippe Neyt — Commissaris
- Herman Falsté — Commissaris
- Stéphane Focant — Commissaris
- Raphael Benedet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claude Dedry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CDML Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Denis Decubber",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "QSAS Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Donolato",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TD Consult Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Neyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Cofau Invest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Falst\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Amma Assurances",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Focant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raphael Benedet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-17",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.885.928",
"name_full": "salamander U",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mad DOC 19.01",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}