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Belgisch Staatsblad — acts
4 acts Capital history · 1
13-11-2023
Capital change
Address history · 1
13-11-2023
Registered-office move
All acts · 4
updated 1 year ago
2025
14-03-2025 1 director appointed, 1 resigning
- Goldstein Olivier — Vaste vertegenwoordiger
- Goldstein Olivier — Bestuurder
Technical details
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}2023
13-11-2023 Capital increase of €110,428.51
- Inbreng in natura · Apport en nature
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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],
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE OVERNE-MENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - WIJZIGING VOORWERP - WIJZIGINGEN VAN DE STATUTEN AANGEPAST AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
},
"decision": {
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"act_date": "2023-09-29",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": "0439.814.826",
"firm_name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
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"name_full": "DANIELLEG",
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},
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},
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"het verslag van het bestuursorgaan en van bedrijfsrevisor"
],
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}
],
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}13-11-2023 Registered office moved within Antwerpen
- 2000 Antwerpen, Schuttershofstraat 12 → 2000 Antwerpen, Kipdorpvest 37
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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"region": "vlaams_gewest",
"street": "Schuttershofstraat",
"country": "BE",
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"locality_suffix": "(afdeling Antwerpen)"
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},
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"org_rep_person_name": "Nicolas Dumonceau",
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},
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"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"het verslag van het bestuursorgaan en van bedrijfsrevisor"
]
}13-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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"stage": "completed",
"notary": {
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van de besloten vennootschap \u0022DANIELLE G.\u0022 verzakt tot het opstellen van verslagen en het verstrekken van inlichtingen als bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.249.665",
"name": "DANIELLEG",
"role": "acquiring",
"address": "2000 ANTWERP\u00CBN, SCHUTTERSHOFSTRAAT 12",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.430.530",
"name": "G.L.D.",
"role": "absorbed",
"address": "2000 Antwerpen, Kipdorpvest 37",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133",
"3:56",
"39, \u00A72, derde lid"
],
"is_cross_border": false,
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"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 8,
"real_estate_included": false,
"patrimony_description": "Gans het vermogen van de Overgenomen vennootschap, met alle rechten en plichten, overgaat op de Overnemende vennootschap.",
"equity_transferred_eur": 110428.51,
"accounting_effective_date": "2023-10-01"
},
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"kbo": "0416.249.665",
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},
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},
"summary_narrative": "De besloten vennootschap DANIELLEG heeft een fusie door overneming aangekondigd met de vennootschap G.L.D. De overgenomen vennootschap geeft in natura een vermogen van 110.428,51 euro in, wat gepaard gaat met de uitgifte van 8 nieuwe aandelen. Het voorwerp van de vennootschap wordt uitgebreid met bepaalde activiteiten van de overgenomen vennootschap. De fusie wordt geboekt vanaf 1 april 2023.",
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"volmacht",
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],
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}