Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
19-02-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
19-02-2024 Kapitaalverhoging
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "4099157.48",
"delta_eur_raw": "99157.48",
"before_eur_raw": "4000000.0",
"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": "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_apports_non_appeles"
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-19",
"filing_date": "2024-02-15",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.598.913",
"name_full": "SOFINPAC",
"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": [
"expedition",
"procurations",
"rapport du CA",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}2002
23-09-2002 4 herbenoemd
- JEAN VANSTICHEL — Bestuurder
- JACQUELINE WARGNY — Bestuurder
- CARINE COELST — Bestuurder
- THIERRY VANSTICHEL — Administrateur delegue
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEAN VANSTICHEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2001-09-03",
"evidence_quote": "CONFORMEMENTA LA DECISION DE L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES DE CE 03.09 01, JEAN VANSTICHEL, JACQUELINE WARGNY ET CARINE COELST SONT RENOMMES AU POSTE D\u0027ADMINISTRATEUR DE LA SA SOFINPAC",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "JACQUELINE WARGNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2001-09-03",
"evidence_quote": "CONFORMEMENTA LA DECISION DE L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES DE CE 03.09 01, JEAN VANSTICHEL, JACQUELINE WARGNY ET CARINE COELST SONT RENOMMES AU POSTE D\u0027ADMINISTRATEUR DE LA SA SOFINPAC",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARINE COELST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2001-09-03",
"evidence_quote": "CONFORMEMENTA LA DECISION DE L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES DE CE 03.09 01, JEAN VANSTICHEL, JACQUELINE WARGNY ET CARINE COELST SONT RENOMMES AU POSTE D\u0027ADMINISTRATEUR DE LA SA SOFINPAC",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_delegue",
"person": {
"rrn": null,
"name": "THIERRY VANSTICHEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2001-09-03",
"evidence_quote": "CONFORMEMENTA LA DECISION DE L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES DE CE 03.09 01, JEAN VANSTICHEL, JACQUELINE WARGNY ET CARINE COELST SONT RENOMMES AU POSTE D\u0027ADMINISTRATEUR DE LA SA SOFINPAC",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2001-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.598.913",
"name_full": "SOFINPAC",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sofinpac SA",
"person_name": null,
"org_rep_person_name": "Th. Vanstichel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}