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CHARENTAY

Active
Private limited company·Activiteiten van holdings· 10 yrs active
Sijselestraat 68 ·8730 Beernem, Belgium
BE 0644.468.097
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
27-06-2022
Capital change
Address history · 1
19-12-2022
Registered-office move
All acts · 2 updated 3 years ago
2022
19-12-2022 Registered office moved from Brugge to Oedelem Registered-office change
  • Gouden-Boomstraat 19, 8000 Brugge → Sijselestraat 68 8730 Oedelem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sijselestraat 68\n8730 Oedelem",
        "city": "Oedelem",
        "region": "vlaams_gewest",
        "street": "Sijselestraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouden-Boomstraat 19, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gouden-Boomstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2022-12-19",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0644.468.097",
    "name_full": "Charentay",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heylen Hugues",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van de beslissing van de bestuurder"
  ]
}
27-06-2022 Capital increase of €12,400 to €18,600 Capital & shares·Wouter BOSSUYT
  • €6.200 → €18.600
  • Inbreng in geld · Apport en numéraire
Notary: Wouter BOSSUYT · Brugge
Technical 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": "Heylen Hugues",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 12276.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vergaerde Sabine",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 124.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Inbreng in geld"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.468.097",
    "name_full": "CHARENTAY",
    "legal_form": "besloten vennootschap",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}