Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
20-10-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
02-01-2024 Kris Van den Berghe benoemd tot bestuurder
- Kris Van den Berghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "84.03.28-204.62",
"name": "Kris Van den Berghe",
"address": "Ninovesteenweg 105A - 9320 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist om als bijkomende bestuurder aan te stellen, mevrouw Kris Van den Berghe met rijksregisternummer 84.03.28-204.62 en wonende te Ninovesteenweg 105A - 9320 Aalst. Haar mandaat als bestuurder geldt voor onbepaalde duur en gaat in vanaf 1 december 2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.396.305",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DEND Griffie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Pletinckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-10-2022 Kapitaalverhoging van €12.400 tot €18.600
- €6.200 → €18.600
- Inbreng in geld · Apport en numéraire
Notaris:
Lien Couck · Aalst
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18600.0,
"delta_eur": 12400.0,
"before_eur": 6200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Pletinckx Wim",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 12400.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12400.0,
"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": "Lien Couck",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-11",
"act_kind_objet": "statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-05-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.396.305",
"name_full": "WIPLET",
"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": [
"expedition van de akte co\u00F6rdinatie statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Pletinckx Wim",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}