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Salar Group

Actief
NV·Activiteiten van holdings· 38 jaar actief
Turnhoutsebaan 190 ·2460 Kasterlee, België
BE 0433.280.588
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Belgisch Staatsblad — aktes

1 aktes
Kapitaalverloop · 1
27-03-2024
Kapitaalwijziging
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
27-03-2024 Kapitaalverhoging van €865.000 tot €927.000 Kapitaal & aandelen·Jan Stoel
  • €62.000 → €927.000
Notaris: Jan Stoel · Merksplas
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 927000.0,
      "delta_eur": 865000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERLEYE Chris Maurice Maria",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 278,
          "contribution_amount_eur": 865000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HERMANS Kristel Gabrielle Florentina",
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          "n_shares_subscribed": 278,
          "contribution_amount_eur": 865000.0
        }
      ],
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 278,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 3111.51
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 865000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERLEYE Hannah Luc Godelieve",
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          "contribution_kind": null,
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          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERLEYE Lennart Katrien Willy",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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
    }
  ],
  "notary": {
    "name": "Jan Stoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksplas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-22"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "De Bock Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Gunter De Bock"
  },
  "subject_company": {
    "kbo": "0433.280.588",
    "name_full": "Salar Group",
    "legal_form": "Naamloze 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 het proces-verbaal",
    "historiek en co\u00F6rdinatie van de statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0433.280.588",
      "pct": 100.0,
      "kind": "org",
      "name": "Salar Group",
      "role": "aandeelhouder",
      "n_shares": 528,
      "share_class": null
    }
  ],
  "share_classes_after": []
}