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Belgisch Staatsblad — acts
2 acts Capital history · 1
07-09-2022
Capital change
Address history · 1
08-11-2022
Registered-office move
All acts · 2
updated 3 years ago
2022
08-11-2022 Registered office moved from Hooglede to Roeselare
- Bruggesteenweg 223, 8830 Hooglede → Industrieweg 5, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 5, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Bruggesteenweg 223, 8830 Hooglede",
"city": "Hooglede",
"region": "vlaams_gewest",
"street": "Bruggesteenweg",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "223",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-09-02",
"evidence_quote": "",
"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": "2022-11-08",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0418.839.664",
"name_full": "ANSIDEE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Cazimir Advocaten",
"person_name": null,
"org_rep_person_name": "Ellen Quintelier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel notulen van de bijzondere algemene vergadering d.d. 6 september 2022"
]
}07-09-2022 Capital increase of €82,272.24 to €248,844.48
- €166.572,24 → €248.844,48
- Inbreng in geld · Apport en numéraire
Notary:
Karel VANDEPUTTE · Roeselare
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 84300.0,
"delta_eur": 0.0,
"before_eur": 84300.0,
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},
{
"kind": "capital_increase",
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"delta_eur": 82272.24,
"before_eur": 166572.24,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TURBO\u2019S HOET TRUCKS-TRAILORS-PARTS \u0026 CONSTRUCTION",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3400,
"contribution_amount_eur": 82272.24
}
],
"share_emission": {
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Karel VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-07",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Jan Degryse"
},
"subject_company": {
"kbo": "0418.839.664",
"name_full": "ANSIDEE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"uitgifte akte",
"revisorenverslag",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "TURBO\u2019S HOET TRUCKS-TRAILORS-PARTS \u0026 CONSTRUCTION",
"role": "aandeelhouder",
"n_shares": 3400,
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}
],
"share_classes_after": []
}