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Belgisch Staatsblad — acts
5 acts Capital history · 2
25-07-2024
Capital change
13-02-2023
Capital change
All acts · 5
updated 1 year ago
2024
25-07-2024 Capital increase of €250,000 to €600,000
- €350.000 → €600.000
- Inbreng in geld · Apport en numéraire
Notary:
Nicolaas VERMEULEN · Menen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 250000.0,
"before_eur": 350000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1867,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"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": "create"
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 2000,
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"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,
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"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 13267,
"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
}
],
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-17",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-07-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.921.454",
"name_full": "GWP",
"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": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11067,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 13267,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-07-2024 Change in the board of directors
Notary:
Justin VANDEPUTTE · Menen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven MESTDAGH",
"address": "8500 Kortrijk, Minister A. De Clercklaan 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0408.401.078",
"name": "POXYTEC",
"address": "8570 Anzegem, Dragonderdreef 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.921.454",
"name_full": "GWP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}25-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Nicolaas VERMEULEN · Menen
Technical details
{
"stage": "completed",
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Afstand gedaan van het opmaken van een verslag door het bestuursorgaan met betrekking tot de kapitaalverhoging.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0630.921.454",
"name": "GWP",
"role": "contributor",
"address": "Edmond de Coussemakerstraat 35, 2050 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.401.078",
"name": "POXYTEC",
"role": "contributor",
"address": "Dragonderdreef 1, 8570 Anzegem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1867,
"real_estate_included": false,
"patrimony_description": "Kapitaalverhoging van \u20AC 250.000,00 door inbreng in geld, gepaard gaand met uitgifte van 1.867 nieuwe aandelen.",
"equity_transferred_eur": 250000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0630.921.454",
"name_full": "GWP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van GWP heeft een kapitaalverhoging van \u20AC 250.000,00 beslist door inbreng in geld, wat leidt tot een kapitaal van \u20AC 600.000,00. Hierbij worden 1.867 nieuwe aandelen uitgegeven. De vergadering heeft ook beslist om afstand te doen van het verslagverplichting en heeft een bestuurder benoemd.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 1 director appointed, 1 resigning
- Benjamin Six — Bestuurder
- Karin Seppion — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Seppion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Karin Seppion als niet-statutaire bestuurder, en dit met ingang op 18/10/2023. De algemene vergadering verleent deze persoon kwijting voor de !uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Benjamin Six",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Benjamin Six als niet-statutaire bestuurder, en dit met ingang op 18/10/2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. Het ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.921.454",
"name_full": "GWP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 18/10/2023",
"de notulen van de bijzondere algemene vergadering dd. 18/10/2023"
],
"corrected_publication_numac": null
}2023
13-02-2023 Capital increase of €150,000 to €350,000
- €200.000 → €350.000
- Inbreng in geld · Apport en numéraire
Notary:
Frederik Vlaminck · Antwerpen
Technical details
{
"events": [
{
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"before_eur": 200000.0,
"share_emission": {
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"share_class": "A",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 125.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-03"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9200,
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"voting_rights_per_share": 1.0
},
{
"n_shares": 2000,
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"voting_rights_per_share": 0.0
}
]
}