Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
09-08-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
04-03-2025 Uytdenhouwen Marijke benoemd tot bestuurder
- Uytdenhouwen Marijke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytdenhouwen Marijke",
"address": "Kerkstraat 48 te 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De benoeming van Uytdenhouwen Marijke, Kerkstraat 48 te 9250 Waasmunster, als bestuurder van de vennootschap met ingang van 1 januari 2025, wordt bij \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.801.982",
"name_full": "Trapaca",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daelman Rik",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-08-2023 Kapitaalvermindering
Notaris:
Frank Muller · Stekene
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
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"name": "DAELMAN Rik",
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"n_shares_subscribed": 7480,
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},
{
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"kind": "person",
"name": "DAELMAN Cedric",
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"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DAELMAN Charline",
"share_class": null,
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"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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"share_emission": {
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},
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"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
},
{
"kind": "share_class_creation",
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-09",
"filing_date": "2023-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.801.982",
"name_full": "TRAPACA",
"legal_form": "BV",
"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",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DAELMAN Rik",
"role": "aandeelhouder",
"n_shares": 7480,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DAELMAN Cedric",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DAELMAN Charline",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}2002
07-10-2002 Marijke Leontine René Uytdenhouwen benoemd tot zaakvoerder correctie
- Marijke Leontine René Uytdenhouwen — Zaakvoerder
Samenvatting:
537Notaris:
Meester Jan Muller · Waasmunster
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Meester Jan Muller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit een akte verleden voor het ambt van Meester Jan Muller, notaris met standplaats te Waasmunster, op datum van zestien september tweeduizend en twee, dragend volgend relaas van registratie \u0022Geregistreerd een rol geen verwijzing te Sint-Niklaas I de drieentwintig september tweeduizend en twee boek ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marijke Leontine Ren\u00E9 Uytdenhouwen",
"address": "Waasmunster, Mereldreef 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergaderig beslist om Mevrouw Marijke Leontine Ren\u00E9 Uytdenhouwen, wonend te Waasmunster, Mereldreef 14, te benoemen tot niet-statutaire zaakvoerder van de vennootschap.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Meester Jan Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
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"pub_date": "2002-10-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-09-16",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0404.801.982",
"name_full": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"legal_form": "BV",
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},
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"person_name": "MULLER",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering, de dato zestien september tweeduizenden twee",
"Geco\u00F6rdineerdetekst der statuten."
],
"corrected_publication_numac": "537"
}