Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
07-09-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
07-09-2023 Kapitaalverhoging van €6.071,87 tot €61.500
- €55.428,13 → €61.500
Notaris:
Ides Viaene · Roeselare
Technische details
{
"events": [
{
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},
{
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{
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{
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}
],
"notary": {
"name": "Ides Viaene",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BV J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0435.180.996",
"name_full": "WYFFELS",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy nv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 12.07.2023",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2374,
"class_name": "Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}08-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-08",
"filing_date": "2023-05-30",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "bestuursorgaan",
"date": "2023-05-24",
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},
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"subject_company": {
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"name_full": "WYFFELS NV",
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},
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"splitsingsvoorstel dd. 24/05/2023 inzake parti\u00EBle splitsing van Wyffels NV door oprichting van van Bowyka BV",
"bodemattest",
"EPC-attest",
"asbestattest"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}