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Belgisch Staatsblad — acts
2 acts Capital history · 1
23-11-2023
Capital change
All acts · 2
updated 2 years ago
2023
23-11-2023 Capital increase of €6,197.34 to €0
- €6.197,34 → €0
Notary:
Damien COLLON-WINDELINCKX · Etterbeek
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 6197.34,
"before_eur": 6197.34,
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12394.68,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
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"filing_date": "2023-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.735.197",
"name_full": "FIDELE",
"legal_form": "SRL",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DAOUD Otman",
"role": "g\u00E9rant_statutaire",
"n_shares": 745,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DAOUD Sami",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}23-11-2023 2 directors appointed
- DAOUD Otman — Bestuurder
- DAOUD Sami — Bestuurder
Notary:
Damien COLLON-WINDELINCKX · Etterbeek
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAOUD Otman",
"address": "1140 Evere, Avenue Cic\u00E9ron 23/B070",
"birth_date": "1954-06-04",
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"birth_place": "T\u00E9touan, MAR"
},
"reason": null,
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},
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},
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},
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},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX, notaire \u00E0 Etterbeek d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2023-11-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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"person_name": "Antoine Etienne LOGE",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}