Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
07-12-2021
Kapitaalwijziging
Adresverloop · 1
14-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
14-04-2023 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Amerikalei 64 bus 5 → Goedehoopstraat 2 bus 11, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Goedehoopstraat 2 bus 11, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": "11",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Amerikalei 64 bus 5",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "5",
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de maatschappelijke zetel van Amerikalei 64 bus 5, 2000 Antwerpen naar Goedehoopstraat 2 bus 11, 2000 Antwerpen en dit met ingang van 1/01/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": "2023-03-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": null
},
"subject_company": {
"kbo": "0420.964.459",
"name_full": "VERAN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annje Vereecken",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
07-12-2021 Kapitaalverhoging van €6.202.125,21 tot €9.202.125,21
- €3.000.000 → €9.202.125,21
- Inbreng in geld · Apport en numéraire
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9202125.21,
"delta_eur": 6202125.21,
"before_eur": 3000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 404,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"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": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-07",
"filing_date": "2021-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.964.459",
"name_full": "VERAN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SELFSLAG Michel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}