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D - Cube Resource

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Mispelaarstraat 44 ·3600 Genk, Belgium
BE 0448.350.232
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

4 acts
Capital history · 2
07-08-2024
Capital change
07-08-2024
v3.2
All acts · 4 updated 1 year ago
2024
07-08-2024 Transaction in capital or shares Capital & shares·Herbert Houben
Notary: Herbert Houben · Genk
Technical details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 30000.0,
      "delta_eur": 0.0,
      "before_eur": 30000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-02",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-08-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.350.232",
    "name_full": "D - Cube Resource",
    "legal_form": "BV",
    "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",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 30000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
07-08-2024 2 directors appointed Director changes
  • DRIES Jan Jozef Gerarda Klara Louis — Bestuurder
  • DRIES Wim Jozef Louis Maria Gerarda — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES Jan Jozef Gerarda Klara Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES Wim Jozef Louis Maria Gerarda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.350.232",
    "name_full": "D - Cube Resource"
  }
}
07-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0448.350.232",
    "name_full": "D - Cube Resource"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
07-08-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.350.232",
    "name_full": "D - Cube Resource"
  }
}