Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
27-11-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
27-11-2023 Verrichting in kapitaal of aandelen
Notaris:
Kirsten VERHAERT · HulshoutKantoor:
Vonnicq Vermeulen & Kirsten Verhaert
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
}
],
"notary": {
"name": "Kirsten VERHAERT",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.238.190",
"name_full": "Wouters",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}27-11-2023 Kwijting verleend aan het bestuur
Notaris:
Kirsten VERHAERT · HulshoutKantoor:
Vonnicq Vermeulen & Kirsten Verhaert
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "MELLAERTS Rony Fran\u00E7ois",
"address": "3200 Aarschot, Steystraat 72",
"birth_date": "1968-12-20",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PROOST Patrick Franciscus Virginie",
"address": "3120 Tremelo, Van Espenstraat 11",
"birth_date": "1955-03-28",
"profession": null,
"birth_place": "Eppegem"
},
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},
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},
{
"kind": "decharge_granted",
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},
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},
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},
{
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"via_org": {
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},
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kirsten VERHAERT",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.238.190",
"name_full": "Wouters",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "Vonnicq Vermeulen",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}