Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Capital history · 2
19-01-2024
v3.2
19-01-2024
Capital change
All acts · 5
updated 2 years ago
2024
19-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HELD",
"old": "P.G.m.b.H. HELD",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
},
"legal_form_change": {
"new": "Gesellschaft mit beschr\u00E4nkter Haftung",
"old": "Gesellschaft mit beschr\u00E4nkter Haftung",
"changed": false
}
}19-01-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
}
}19-01-2024 2 directors appointed, 1 resigning
- HELD Alfred Josef — Verwalter
- HELD Alfred Josef — Vertreter der gesellschaft
- HELD Alfred Josef — Verwalter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vertreter der Gesellschaft",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
}
}19-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address changeNotary:
Morgane CRASSON · MalmedyFirm:
Morgane CRASSON - Notarin
Technical details
{
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": "Morgane CRASSON - Notarin",
"office_city": "Malmedy",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-19",
"filing_date": null,
"act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "am ersten Freitag des Monats Mai eines jeden Jahres um 20:00 Uhr",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4760 B\u00FCllingen, Am Eischbaum 10",
"address_old": "4760 B\u00FCllingen, Dorf 381",
"effective_date": "2024-01-19",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "HELD Alfred Josef, genannt Freddy"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "P.G.m.b.H. HELD",
"legal_form": "GmbH"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Generalversammlungsprotokolls"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris_adjoint",
"organ": "raad_van_bestuur",
"person_name": "HELD Alfred"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-01-2024 Capital increase
- 2 kapitaalbewegingen in deze akte
Notary:
Morgane CRASSON · MalmedyFirm:
Morgane CRASSON - Notarin
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "4252875.81",
"delta_eur_raw": "102875.81",
"before_eur_raw": "4150000.0",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4150,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "0.0",
"delta_eur_raw": "-113164.81",
"before_eur_raw": "113164.81",
"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": "loss_absorption",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": "Morgane CRASSON",
"firm_city": null,
"firm_name": "Morgane CRASSON - Notarin",
"office_city": "Malmedy",
"is_associated": true
},
"act_meta": {
"language": "de",
"pub_date": "2024-01-19",
"filing_date": null,
"act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.112.018",
"name_full": "P.G.m.b.H. HELD",
"legal_form": "GmbH",
"_kbo_filled_from_list": true,
"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": [
"Generalversammlungsprotokolls",
"Statutenkoordinierung"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}