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STOCK PROJECTS

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Oude Weg 39 ·9991 Maldegem, België
BE 0431.449.961
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 3
19-05-2022
Kapitaalwijziging
19-05-2022
v3.2
15-10-2018
v3.2
Alle aktes · 13 bijgewerkt 4 jaar geleden
2022
19-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "STOCK PROJECTS"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
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19-05-2022 Kapitaalverhoging van €811.028,25 tot €1.591.306,03 Kapitaal & aandelen·François Blontrock
  • €780.277,78 → €1.591.306,03
  • Inbreng in natura · Apport en nature
Notaris: François Blontrock · BruggeKantoor: Blontrock & Vermeersch
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1591306.03,
      "delta_eur": 811028.25,
      "before_eur": 780277.78,
      "subscribers": [
        {
          "kbo": "0847.355.871",
          "rrn": null,
          "kind": "org",
          "name": "PUNCHCO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0450.809.577",
          "rrn": null,
          "kind": "org",
          "name": "RECON INTERNATIONAL",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0416.739.318",
          "rrn": null,
          "kind": "org",
          "name": "CLEANDIENST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0785.632.296",
          "rrn": null,
          "kind": "org",
          "name": "ASCOT DEVELOPMENT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 104,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 811028.25,
      "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
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "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": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-19",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nikolas Vandelanotte"
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "STOCK PROJECTS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de raad van bestuur inzake de inbreng in natura",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-05-2022 4 bestuurders benoemd Bestuurswijziging
  • HUYS, Benedict Joseph André Thérèse — Bestuurder
  • HUYS, Vic André Martine Lieven — Bestuurder
  • HUYS, Benedict — Gedelegeerd bestuurder
  • HUYS, Vic — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "HUYS, Benedict Joseph Andr\u00E9 Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HUYS, Vic Andr\u00E9 Martine Lieven",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "HUYS, Benedict",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYS, Vic",
        "address": null,
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  ],
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  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "STOCK PROJECTS"
  }
}
19-05-2022 Kapitaalverhoging van €811.028,25 tot €1.591.306,03 Kapitaal & aandelen
  • €780.277,78 → €1.591.306,03
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1591306.03,
      "delta_eur": 811028.25,
      "before_eur": 780277.78,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "STOCK PROJECTS"
  }
}
24-02-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "STOCK PROJECTS",
    "old": "ASCOT PROJECTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "ASCOT PROJECTS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
03-12-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BV Rent&Invest — Bestuurder
  • BV Rent&Invest — Gedelegeerd bestuurder
  • Benedict Huys — Bestuurder
  • Benedict Huys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Rent\u0026Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Rent\u0026Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "ASCOT PROJECTS"
  }
}
27-04-2021 Benedict Huys neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Benedict Huys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Huys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "ASCOT PROJECTS"
  }
}
2019
20-06-2019 2 bestuurders benoemd Bestuurswijziging
  • Benedict Huys — Gedelegeerd bestuurder
  • Viconco Comm. V. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedict Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Viconco Comm. V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "Ascot Projects"
  }
}
2018
15-10-2018 Kapitaalverhoging van €118.277,78 tot €780.277,78 Kapitaal & aandelen
  • €662.000 → €780.277,78
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 780277.78,
      "delta_eur": 118277.78000000003,
      "before_eur": 662000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "Ascot Projects"
  }
}
2017
06-01-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·A. Vermeersch
Samenvatting: Other address changeNotaris: A. Vermeersch · Oudenburg
Technische details 
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    "name": "A. Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-06",
    "filing_date": "2016-12-26",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oude Weg 39, 9991 Maldegem (Adegem)",
    "address_old": "Oude Weg 39, 9991 Maldegem (Adegem)",
    "effective_date": "2016-12-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "Ascot Projects",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuurders",
    "geco\u00F6rdineerde tekst der statuten",
    "cheque: 53 5397",
    "rekeningnummer: 384-0221825-70"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VICONCO Comm. V."
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
29-09-2016 2 ontslagnemend Bestuurswijziging
  • HUYS Bob — Bestuurder
  • HUYS Wim — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYS Bob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYS Wim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "RECON"
  }
}
29-09-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASCOT PROJECTS",
    "old": "RECON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "RECON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2014
01-12-2014 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • COMM.V Viconco — Bestuurder
  • COMM.V Huvaco — Bestuurder
  • COMM.V HB-Consult — Bestuurder
  • BVBA MBH — Bestuurder
  • BVBA Vicus Consulting — Bestuurder
  • BVBA Huys W. — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MBH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vicus Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Huys W.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V Viconco",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V Huvaco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V HB-Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0431.449.961",
    "name_full": "Recon"
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