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Belgisch Staatsblad — acts
2 acts Capital history · 1
16-04-2024
Capital change
All acts · 2
updated 2 years ago
2024
16-04-2024 Capital increase of €245,000 to €250,000
- €5.000 → €250.000
Notary:
Bénédicte Strobbe · WAREGEM
Technical details
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"act_meta": {
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"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
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"underlying_resolution_date": "2024-04-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.234.918",
"name_full": null,
"legal_form": "Besloten Vennootschap",
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"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
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}16-04-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Bénédicte Strobbe · WAREGEM
Technical details
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"current_zetel_raw": "Waregemseweg (W.) 147 bus A 9790 Wortegem-Petegem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast om het aantal aandelen te vermenigvuldigen met twee.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Toevoeging van een artikel 10bis over volgplicht voor aandeelhouders met minstens 50% \u002B 1 lidmaatschapsrechten die aandelen willen overdragen.",
"new_text": "Artikel 10bis - Volgplicht\nIndien een aandeelhouder die titularis is van minstens 50% \u002B 1 van de lidmaatschapsrechten zijn aandelen wenst over te dragen aan een koper die de totaliteit van de aandelen van de vennootschap wenst te verwerven, zijn de overige aandeelhouders, na toepassing van de hierboven vermelde voorkoopregeling waarbij het voorkooprecht niet op alle aangeboden aandelen werd uitgeo",
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},
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"label": "nieuw gecre\u00EBerde aandelen",
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}
]
},
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}