Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
21-11-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
25-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- TQ Projects NV — Bestuurder
- LinQup NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0684.901.954",
"name": "LinQup NV",
"address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "Ontslag bestuurder vanaf 10 juni 2024: - LinQup NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0684.901.954 en",
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},
{
"kind": "director_in",
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"person": {
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},
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"effective_date": "2024-06-10",
"evidence_quote": "Benoeming bestuurder vanaf 10 juni 2024: - TQ Projects NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0478,971.647 en",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.322.727",
"name_full": "SC PROJECTS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Peter Roelens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
21-11-2022 Kapitaalverhoging van €4.973.680 tot €5.035.180
- €61.500 → €5.035.180
Notaris:
Alexis LEMMERLING · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 4973680.0,
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{
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"n_shares_subscribed": 38745,
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}
],
"share_emission": {
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"n_new_shares": 63591,
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},
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}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Pirenne \u0026 C\u00B0 CV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marc Maris"
},
"subject_company": {
"kbo": "0824.322.727",
"name_full": "SC Projects",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-10-2022 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Peter Roelens — Gedelegeerd bestuurder
- Joannes Kenis — Bestuurder
- Peter Roelens — Bestuurder
- Nico Crauwels — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Peter Roelens",
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},
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"subkind": "renewal",
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"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "Zoals blijkt uit de notulen van de jaarvergadering van 10 juni 2022 worden vanaf 10 jun\u00ED 2022 volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2028:",
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"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"name": "Nico Crauwels",
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},
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"subkind": "renewal",
"via_org": {
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"name": "Linqup NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "de vennootschap Linqup NV, vast vertegenwoordigd door Nico Crauwels",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
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"evidence_quote": "Het mandaat van de heer Joannes Kenis als bestuurder van de vennootschap werd niet herbenoemd.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-10-21",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
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}
],
"is_correction": false,
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},
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},
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}