Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
11-01-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
11-01-2024 Kapitaalverhoging van €20.072 tot €38.672
- €18.600 → €38.672
Notaris:
Herbert HOUBEN · Genk
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 38672.0,
"delta_eur": 20072.0,
"before_eur": 18600.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.199.954",
"name_full": "SHOP EXPERT",
"legal_form": "BV",
"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": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-01-2024 BRUNO Giulio Giacomo benoemd tot bestuurder
- BRUNO Giulio Giacomo — Bestuurder
Notaris:
Herbert HOUBEN · Genk
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNO Giulio Giacomo",
"address": "3630 Maasmechelen, Eindstraat 37",
"birth_date": "1964-12-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.199.954",
"name_full": "SHOP EXPERT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}