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Belgisch Staatsblad — acts
3 acts Capital history · 2
14-11-2024
Capital change
04-04-2024
Capital change
All acts · 3
updated 1 year ago
2024
14-11-2024 Capital increase of €260,288.19 to €1,127,915.53
- €867.627,34 → €1.127.915,53
Notary:
Géraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1127915.53,
"delta_eur": 260288.19,
"before_eur": 867627.34,
"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": null,
"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
}
],
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.382.552",
"name_full": "FLAUGES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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 de l\u0027acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4550,
"class_name": "actions avec droit de vote",
"capital_share_eur": 1127915.53,
"voting_rights_per_share": 1.0
}
]
}14-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Géraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.382.552",
"name_full_after": "FLAUGES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "FLAUGES",
"current_zetel_raw": "Rue du Bassin Collecteur 11, 1130 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Correction of the capital amount and number of shares in the articles of association.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million cent vingt-sept mille neuf cent quinze euros cinquante-quatre cents (\u20AC 1.127.915,53). Il est repr\u00E9sent\u00E9 par quatre mille cinq cent cinquante (4.550) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9gale du capital. Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4550,
"shares_before": 4550,
"capital_after_eur": 1127915.53,
"capital_before_eur": 867627.34,
"share_classes_after": [
{
"count": 4550,
"label": "actions",
"rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-11-30",
"previous_mb_reference": "0385006"
}
}04-04-2024 Transaction in capital or shares
Notary:
Geraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"events": [],
"notary": {
"name": "Geraldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.382.552",
"name_full": "FLAUGES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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",
"coordination des statuts",
"Rapport de l\u0027organe d\u2019administration",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}