Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
24-11-2023
Kapitaalwijziging
24-11-2023
v3.2
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
24-11-2023 Kapitaalvermindering van €997.700 tot €0
- €997.700 → €0
Notaris:
Patrick Van Ooteghem · Temse
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -997700.0,
"before_eur": 997700.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"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": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}24-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
}
}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- VAN DER GUCHT Marc — Niet statutaire bestuurder
- VAN DER GUCHT Marc — Niet statutaire zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DER GUCHT Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN DER GUCHT Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
}
}24-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Patrick Van Ooteghem · Temse
Technische details
{
"stage": null,
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A72",
"39, \u00A71",
"5:141",
"5:142",
"5:143",
"2:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het kapitaal van de vennootschap, inclusief de wettelijke reserve, wordt omgezet in een statutair onbeschikbare eigen vermogensrekening. Daarna wordt deze rekening opgeheven en worden de middelen beschikbaar gesteld voor uitkering. De statuten worden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van TREMA BV besloot de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het werkelijk geplaatste kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens werd opgeheven en beschikbaar gesteld voor uitkering. De vergadering besloot ook om het bestuursorgaan de mogelijkheid te bieden tot uitkering van interimdividenden en de statuten te herzien met betrekking tot het bestuur, het voorwerp en het boekjaar.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}