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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
31-01-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
31-01-2025 Kapitaalverhoging van €29.769,25
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
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"delta_eur": 29769.25,
"before_eur": null,
"share_emission": {
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"share_class": null,
"n_new_shares": 33,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 33,
"merger_exchange_ratio": 0.1766,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-01",
"act_kind_objet": "Fusie door overneming - wijziging naam en voorwerp"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-02",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VCLJ Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Lieve MERTENS"
},
"subject_company": {
"kbo": "0742.827.483",
"name_full": "KDS advies \u0026 managementco.",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "dnf belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten",
"verslag bestuurder",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- GOOVAERTS Nele — Bestuurder
- GOOVAERTS Nele — Bestuurder
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOVAERTS Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaststelling dat aan het mandaat van de bestuurder van de Overgenomen Vennootschap te weten: mevrouw GOOVAERTS Nele, een einde is gekomen ten gevolge van de voltrekking van de fusie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOVAERTS Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Beslissing tot bijkomende bestuurder te benoemen voor onbepaalde duur: mevrouw GOOVAERTS Nele",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "GOOVAERTS Nele",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "besluit tot fusie door overneming van de algeheelheid van de activa en passiva van het vermogen niets uitgezonderd noch voorbehouden van de besloten vennootschap \u0022G-EKKO CONSULTING\u0022 met zetel in het Vlaams Gewest te 2980 Zoersel, Raymond Delbekestraat 71, RPR Antwerpen afdeling Antwerpen met onderne",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOVAERTS Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslissing dat, overeenkomstig artikel 12:35 WWV. de goedkeuring van de eerstvolgende jaarrekening van de Overnemende Vennootschap over het lopende boekjaar zal gelden als kwijting voor de uitoefening van haar mandaat tot op 31-12-2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOVAERTS Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat zal bezoldigd zijn zolang de algemene vergadering hierover niet anders beslist",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bijzondere mandataris, met recht van substitutie, werd aangesteld: \u0022dnf belgium\u0022 BV, te 2000 Antwerpen, Indi\u00EBstraat 28, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de schrapping van de inschrijving van de vennootschap in het recht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.827.483",
"name_full": "KDS advies \u0026 managementco.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "dnf belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten",
"verslag bestuurder",
"controleverslag"
],
"corrected_publication_numac": null
}31-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter Timmermans · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-01",
"act_kind_objet": "Fusie door overneming - wijziging naam en voorwerp"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0742.827.483",
"name": "KDS advies \u0026 managementco.",
"role": "acquiring",
"address": "Raymond Delbekestraat 71, 2980 Zoersel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.151.093",
"name": "G-EKKO CONSULTING BV",
"role": "absorbed",
"address": "Raymond Delbekestraat 71, 2980 Zoersel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1766,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:32",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "0,1766 (= 160/906)",
"new_shares_issued_n": 33,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van het vermogen van de overgenomen vennootschap worden overgedragen.",
"equity_transferred_eur": 29769.25,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0742.827.483",
"name_full": "KDS advies \u0026 managementco.",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Timmermans",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap KDS advies \u0026 managementco. heeft de besloten vennootschap G-EKKO CONSULTING BV overgenomen. De fusie werd goedgekeurd door de buitengewone algemene vergadering van de overgenomen vennootschap op 31 december 2024. De overgenomen vennootschap is opgehouden te bestaan zonder vereffening, en alle handelingen vanaf 1 juli 2024 worden voor boekhoudkundig oogpunt als uitgevoerd voor rekening van de overnemende vennootschap beschouwd.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten",
"verslag bestuurder",
"controleverslag"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}