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SILENT-AGE

Actief
Rodenbachstraat 67 ·1190 Vorst, België
BE 0459.736.250
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 2
18-01-2024
Kapitaalwijziging
18-01-2024
v3.2
Alle aktes · 4 bijgewerkt 2 jaar geleden
2024
18-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Thi Thuy Mai HONG
Notaris: Thi Thuy Mai HONG · TubizeKantoor: Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "suppress"
    }
  ],
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.736.250",
    "name_full": "SILENT-AGE",
    "legal_form": "SRL",
    "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": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition Thi Thuy Mai HONG"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
18-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.736.250",
    "name_full": "SILENT-AGE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
18-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.736.250",
    "name_full": "SILENT-AGE"
  }
}
18-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VANEECKHOUT Jacques — Bestuurder
  • VANEECKHOUT Jacques — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANEECKHOUT Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANEECKHOUT Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.736.250",
    "name_full": "SILENT-AGE"
  }
}