VAN MOER GROUP

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    "kbo": "0885.987.706",
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      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFENTWINTIG MILJOEN TWEEHONDERDVIERENNEGENTIG EURO TIEN CENT (\u20AC 25.000.294,10) om het te brengen van VIERENDERTIG MILJOEN ZESHONDERDTWEE\u00CBNZESTIGDUIZEND VIERHONDERDVIERENTACHTIG EURO (\u20AC 34.662.484,00) op NEGENENVIJFTIG MILJOEN ZESHONDERDTWEE\u00CBNZESTIGDUIZEND ZEVENHONDERDACHTENZEVENTIG EURO TIEN CENT (\u20AC 59.662.778,10) door uitgifte van elfduizend drie\u00EBnnegentig (11.093) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingetekend aan de prijs van TWEEDUIZEND TWEEHONDERDDRIE\u00CBNVIJFTIG EURO ZEVENTIG CENT (\u20AC 2.253,70) per aandeel door inbreng in geld, volledig volstort.",
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VAN MOER GROUP heeft op 19 maart 2024 besloten tot een verhoging van het kapitaal met \u20AC25.000.294,10, waardoor het kapitaal op \u20AC59.662.778,10 komt. Daarvoor werden 11.093 nieuwe aandelen uitgegeven tegen een prijs van \u20AC2.253,70 per aandeel, volledig in geld. Daarnaast werden de statuten aangepast om de kapitaalverhoging te reflecteren en artikel 24 aangepast in het kader van de wet van 20 december 2020 betreffende deelname aan algemene vergaderingen. Bovendien werd de heer HOSTE Thijs Karel benoemd als bijkomende bestuurder voor",
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        "kbo": "0885.987.706",
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  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VAN MOER GROUP heeft beslist tot verhoging van het kapitaal met \u20AC 25.000.294,10 door uitgifte van 11.093 nieuwe aandelen. Hierbij werd ingetekend aan de prijs van \u20AC 2.253,70 per aandeel door inbreng in geld, volledig volstort. Artikel 5 van de statuten is aangepast aan de kapitaalverhoging en artikel 24 is aangepast ingevolge de wijzigingen van het Wetboek van vennootschappen en verenigingen.",
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{
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      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering beslist om De Bi\u00E8vre Consulting BV, met zetel te Prins Van Oranjelaan 105, 1180 Ukkel, met ondernemingsnummer 0464.820.139, vast vertegenwoordigd door de heer Michel De Bi\u00E8vre, te benoemen als bestuurder van de vennootschap, met ingang vanaf 1 december 2022 voor een termijn v"
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        "name": "Ad-Ministerie BV",
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.987.706",
    "name_full": "VAN MOER GROUP",
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{
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    },
    {
      "kind": "director_in",
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        "name": "Van Mieghem Johan",
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  "subject_company": {
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{
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        "address": null,
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2021, 31 de"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0885.987.706",
    "name_full": "VAN MOER GROUP",
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{
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        "name": "BAMELIS Tom",
        "address": null,
        "birth_date": null
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      "evidence_quote": "om met ingang van 30 juni 2021 twee bijkomende bestuurders te benoemen en dit tot onmiddellijk na de gewone algemene vergadering van 2027, met name: - de heer BAMELIS Tom, die woonplaats kiest te 2000 Antwerpen, Begijnenvest 113;"
    },
    {
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        "name": "HEYLEN Philip",
        "address": null,
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      "evidence_quote": "om met ingang van 30 juni 2021 twee bijkomende bestuurders te benoemen en dit tot onmiddellijk na de gewone algemene vergadering van 2027, met name: ... - de heer HEYLEN Philip, die woonplaats kiest te 2000 Antwerpen, Begijnenvest 113;"
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        "address": null,
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        "legal_form": null
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      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen tot de gewone algemene vergadering van 2027, bijgevolge worden volgende personen met ingang van heden (her)benoemd als bestuurder van de vennootschap: - de besloten vennootschap \u201CANN COOLS\u201D, gevestigd te 2970"
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      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen tot de gewone algemene vergadering van 2027, bijgevolge worden volgende personen met ingang van heden (her)benoemd als bestuurder van de vennootschap: ... - de besloten vennootschap \u201CVAN MOER MANAGEMENT\u201D, gev"
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      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen tot de gewone algemene vergadering van 2027, bijgevolge worden volgende personen met ingang van heden (her)benoemd als bestuurder van de vennootschap: ... - de co\u00F6peratieve vennootschap met beperkte aansprake"
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      "via_org": {
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        "name": "SAUTER TRANSPORT",
        "address": null,
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      "evidence_quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen tot de gewone algemene vergadering van 2027, bijgevolge worden volgende personen met ingang van heden (her)benoemd als bestuurder van de vennootschap: ... - de naamloze vennootschap \u201CSAUTER TRANSPORT\u201D, gevest"
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        "name": "VERSTRAETEN Anne",
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      "evidence_quote": "2- wordt bevestigd in het mandaat van gedelegeerd bestuurder: de besloten vennootschap \u201CVAN MOER MANAGEMENT\u201D, voornoemd, vertegenwoordigd door de heer Johan VAN MOER, voornoemd."
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  "subject_company": {
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{
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      "before_eur": 22163186,
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{
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      "currency": "EUR",
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      "delta_eur": 10002000,
      "before_eur": 12161186,
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