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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
18-08-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
18-08-2025 Kapitaalverhoging van €4.620.000 tot €5.545.819,45
- €925.819,45 → €5.545.819,45
Notaris:
Alex DE WULF · Gent
Technische details
{
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{
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}
],
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{
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}
],
"notary": {
"name": "Alex DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Aurelie Tack"
},
"subject_company": {
"kbo": "0634.909.441",
"name_full": "TPJE",
"legal_form": "naamloze vennootschap",
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},
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslagen bestuursorgaan"
],
"shareholders_after": [
{
"kbo": "0634.909.441",
"pct": null,
"kind": "org",
"name": "TPJE",
"role": "aandeelhouder",
"n_shares": 40221,
"share_class": null
}
],
"share_classes_after": []
}18-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Alex DE WULF · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Alex DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering besluit te verzaken aan het opstellen van het omstandig schriftelijk verslag door het bestuursorgaan, het schriftelijk verslag door de bedrijfsrevisor en de door het bestuursorgaan te verstrekken inlichtingen omtrent eventuele belangrijke wijzigingen in de activa en passiva.",
"articles": [
"12:25",
"12:26",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0634.909.441",
"name": "TPJE",
"role": "acquiring",
"address": "Vergunningenstraat 6 8400 Oostende",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TOPAN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.5,
"legal_articles": [
"2:8 \u00A74",
"2:14, 4\u00B0",
"12:25",
"12:26",
"12:27",
"7:197",
"7:179",
"3:56",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "(afgerond) 2 nieuwe aandelen in de overnemende vennootschap in ruil voor 1 aandeel in de overgenomen vennootschap",
"new_shares_issued_n": 25417,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": 4620000.0,
"accounting_effective_date": "2025-08-01"
},
"subject_company": {
"kbo": "0634.909.441",
"name_full": "TPJE",
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},
"publication_proxy": {
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"org_name": null,
"person_name": null,
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},
"summary_narrative": "De naamloze vennootschap TPJE heeft een fusie door overneming goedgekeurd waarbij de naamloze vennootschap TOPAN wordt overgenomen. Het gehele vermogen van TOPAN gaat over naar TPJE, die ontbonden wordt zonder vereffening met ingang van 1 augustus 2025. De overgang is gebaseerd op de tussentijdse staat van activa en passiva van 31 december 2024.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslagen bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
31-03-2023 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LEMAHIEU",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "De raad van bestuur bekrachtigt de herbenoeming van de heer Michel LEMAHIEU als gedelegeerd bestuurder met ingang van 30 juni 2021.",
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},
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}
],
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},
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},
"decisions": [
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"body": "raad_van_bestuur",
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}
],
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},
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},
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}