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Belgisch Staatsblad — acts
5 acts Capital history · 3
07-11-2024
Capital change
12-05-2023
Capital change
27-02-2023
Capital change
Address history · 1
25-09-2023
Registered-office move
All acts · 5
updated 1 year ago
2024
07-11-2024 Restructuring of share classes
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
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"share_classes_after": []
}07-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"act_meta": {
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"pub_date": "2024-11-07",
"filing_date": "2024-11-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2024-10-25",
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},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Le Rub",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Le Rub",
"current_zetel_raw": "Vlaamsekaai 76B 2000 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de inbreng van nieuwe aandelen regelt.",
"new_text": "Als vergoeding voor de inbrengen werden duizend honderdzesenzestig (1.166) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan wel beschikbare eigen vermo",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 55,
"shares_before": null,
"capital_after_eur": 185160.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 55,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2023
25-09-2023 Registered office moved from Hasselt to Antwerpen
- Dokter Willemsstraat 16, 3500 Hasselt → Vlaamsekaai 76B te 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Vlaamsekaai 76B te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
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"street_number": "76B",
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},
"old_address": {
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"country": "BE",
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},
"effective_date": "2023-04-20",
"evidence_quote": "De verplaatsing van de zetel naar Vlaamsekaai 76B te 2000 Antwerpen. Deze zetelverplaatsing gaat in vanaf 20 april 2023.",
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-25",
"filing_date": "2023-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-03",
"unanimous": null
},
"subject_company": {
"kbo": "0790.300.372",
"name_full": "Le Rub",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf Maes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-05-2023 Capital increase of €21,600 to €21,600
- Inbreng in geld · Apport en numéraire
Notary:
Patrick Vandeputte · Antwerpen
Technical details
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}
],
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},
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}
],
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},
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},
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},
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},
{
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}
],
"share_classes_after": []
}27-02-2023 Restructuring of share classes
Notary:
Yorik Desmyttere · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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},
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],
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},
"act_meta": {
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"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
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},
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},
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},
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},
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],
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}