Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
12-05-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
07-04-2023 Neukermans Nady benoemd tot bestuurder
- Neukermans Nady — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "63.01.22-452.24",
"name": "Neukermans Nady",
"address": "1745 Opwijk, Karenveldstraat 8A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0465.056.996",
"name": "NextGen Invest",
"address": "1745 Opwijk, Karenveldstraat 8A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot benoeming van de besloten vennootschap NextGen Invest, met ondernemingsnummer 0465.056.996, gevestigd te 1745 Opwijk, Karenveldstraat 8A, met als vaste vertegenwoordiger mevrouw Neukermans Nady, rr.nr. 63.01.22-452.24, wonende te 1745 Opwijk, K",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Opwijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.726.429",
"name_full": "TRIAS BEHEER",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANDENBROECK JOHAN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
12-05-2022 Herstructurering van de aandelenklassen
Notaris:
Hilde FERMON · Opwijk
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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": "Hilde FERMON",
"firm_city": null,
"firm_name": null,
"office_city": "Opwijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luc MARTENS"
},
"subject_company": {
"kbo": "0774.726.429",
"name_full": "TriAs Beheer",
"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": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VANDENBROECK Johan",
"role": "aandeelhouder",
"n_shares": 21051,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NEUKERMANS Nady",
"role": "aandeelhouder",
"n_shares": 21049,
"share_class": null
}
],
"share_classes_after": []
}