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EXCELLISSIMO

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Tongersesteenweg 53 ·3730 Bilzen-Hoeselt, Belgium
BE 0819.485.692
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Belgisch Staatsblad — acts

1 acts
Capital history · 1
28-12-2023
Capital change
All acts · 1 updated 2 years ago
2023
28-12-2023 Capital decrease of €1,855 to €16,695 Capital & shares·Jean-Marie Thijs
  • €18.550 → €16.695
  • 2 kapitaalbewegingen in deze akte
Notary: Jean-Marie Thijs · Tongeren
Technical details
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  "events": [
    {
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      "after_eur": null,
      "delta_eur": null,
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      "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": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 16695.0,
      "delta_eur": -1855.0,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
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    }
  ],
  "notary": {
    "name": "Jean-Marie Thijs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.485.692",
    "name_full": "EXCELLISSIMO",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}