Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Capital history · 1
15-01-2024
Capital change
Address history · 1
22-12-2022
Registered-office move
All acts · 3
updated 2 years ago
2024
15-01-2024 Capital increase of €500,000 to €518,600
- €18.600 → €518.600
Notary:
Pieterjan DE MULDER · MerelbekeFirm:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "capital_increase",
"after_eur": 518600.0,
"delta_eur": 500000.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Guy Hanssens",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 186,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2688.17
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 500000.0,
"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"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "share_split",
"after_eur": null,
"delta_eur": null,
"before_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": "other",
"after_eur": null,
"delta_eur": null,
"before_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": "Pieterjan DE MULDER",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Peter Vandewalle"
},
"subject_company": {
"kbo": "0669.737.290",
"name_full": "FT CONSULT",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Guy Hanssens",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 372,
"class_name": "Gewone Aandelen",
"capital_share_eur": 518600.0,
"voting_rights_per_share": 1.0
}
]
}15-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Pieterjan DE MULDER · MerelbekeFirm:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Pieterjan DE MULDER",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0669.737.290",
"name_full": "FT CONSULT",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van FT CONSULT heeft een reeks beslissingen genomen, waaronder de omzetting van de rechtsvorm naar BV, het vastleggen van de zetel buiten de statuten, de omzetting van kapitaal in eigen vermogen, een inbreng in natura van \u20AC500.000 door Guy Hanssens met uitgifte van 186 nieuwe aandelen, en diverse wijzigingen in de statuten zoals het toestaan van elektronische aandelenregisters, interimdividends en de benoeming van nieuwe bestuurders.",
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijzing",
"geco\u00F6rdineerde statuten",
"verslag revisor",
"verslag bestuurders"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
22-12-2022 Registered office moved from Sint-Martens-Latem to Deurle
- Heidebergen 3, 9830 Sint-Martens-Latem → Kleine Reinaertdreef 13 te 9831 Deurle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Reinaertdreef 13 te 9831 Deurle",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Kleine Reinaertdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Heidebergen 3, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Heidebergen",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kleine Reinaertdreef 13 te 9831 Deurle en dit met ingang vanaf 1 oktober 2022.",
"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": "2022-12-22",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-22",
"unanimous": null
},
"subject_company": {
"kbo": "0669.737.290",
"name_full": "FT CONSULT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Steyaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}