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Belgisch Staatsblad — acts
3 acts Capital history · 1
02-12-2024
Capital change
Address history · 1
07-06-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
02-12-2024 Capital decrease
Notary:
Wouter NOUWKENS · MalleFirm:
Notariaat Noma
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -554800.0,
"before_eur": 613300.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2037,
"with_new_shares": true,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"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": "convert_to_distributable"
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.686.255",
"name_full": "Fragimar",
"legal_form": "Naamloze vennootschap",
"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": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
Het voorwerp van de vennootschap werd gewijzigd en aangevuld met een uitgebreide tekst die de algemene activiteit van management, consultant, vervoer, projectontwikkeling, onroerend vermogen, en diver…Notary:
Wouter NOUWKENS · MalleFirm:
Notariaat Noma
Technical details
{
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"duration_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.686.255",
"name_full_after": "Fragimar",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Fragimar",
"current_zetel_raw": "Mechelsesteenweg 50, 2650 Edegem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0893.819.960",
"holder_name": "JURIBEL PARTNERS",
"scope_categories": [
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering nam kennis van het verslag van het bestuursorgaan en keurde dit goed.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
},
{
"summary": "De terugbetaling van kapitaal mag niet plaatsvinden binnen twee maanden na bekendmaking als schuldeisers zekerheid hebben ge\u00EBist.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:209"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "URBAN ESTATES",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstellen door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap werd gewijzigd en aangevuld met een uitgebreide tekst die de algemene activiteit van management, consultant, vervoer, projectontwikkeling, onroerend vermogen, en diverse andere handels- en financi\u00EBle operaties omvat.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2037,
"shares_before": null,
"capital_after_eur": 61500.0,
"capital_before_eur": 613300.0,
"share_classes_after": [
{
"count": 2037,
"label": "aandelen met stemrecht",
"rights_summary": "Aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van \u00E9\u00E9n (1) tot tweeduizend zevenendertig (2.037).",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-06-2024 Registered office moved from Antwerpen to Edegem
- Lambermontplaats 21 bus 11 → 2650 Edegem, Mechelsesteenweg 50
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2650 Edegem, Mechelsesteenweg 50",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Lambermontplaats 21 bus 11",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lambermontplaats",
"country": "BE",
"postcode": "2000",
"box_number": "11",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0417.686.255",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}