Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
16-06-2022
Kapitaalwijziging
Adresverloop · 1
21-06-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
21-06-2023 Zetelverplaatsing van Sint-Gillis naar Sint-Lambrechts-Woluwe
- Tasson-Snelstraat 19, 1060 Sint-Gillis, België → 1200 Sint-Lambrechts-Woluwe, Jean Roch Collonlaan 13
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1200 Sint-Lambrechts-Woluwe, Jean Roch Collonlaan 13",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jean Roch Collonlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Tasson-Snelstraat 19, 1060 Sint-Gillis, Belgi\u00EB",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tasson-Snelstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2023-06-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-21",
"filing_date": "2023-06-13",
"act_kind_objet": "Zetelverplaatsing; Volmacht publicatie"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0719.639.535",
"name_full": "Three Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "Van Reybrouck BV",
"person_name": null,
"org_rep_person_name": "Mattias Van Reybrouck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2022
16-06-2022 Kapitaalverhoging van €12.400 tot €31.000
- €18.600 → €31.000
- Inbreng in geld · Apport en numéraire
Notaris:
Valérie INDEKEU · Sint-Gillis-Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31000.0,
"delta_eur": 12400.0,
"before_eur": 18600.0,
"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": "geld",
"paid_up_delta_eur": 12400.0,
"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": "create"
}
],
"notary": {
"name": "Val\u00E9rie INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-16",
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-06-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.639.535",
"name_full": "Three Advisory",
"legal_form": "B.V.",
"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": [
"afschrift proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}