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Belgisch Staatsblad — acts
1 acts Capital history · 1
23-07-2024
Capital change
All acts · 1
updated 1 year ago
2024
23-07-2024 Capital decrease of €1,000,000 to €7,000,100
- €8.000.100 → €7.000.100
Notary:
Puk De Baerdemaeker · Lennik
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7000100.0,
"delta_eur": -1000000.0,
"before_eur": 8000100.0,
"subscribers": [
{
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},
{
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},
{
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},
{
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},
{
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"name": "Pareja-Rodriguez Sarah",
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}
],
"share_emission": {
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},
"decrease_purpose": "distribution_to_shareholders",
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"statutory_unavailable_equity_op": null
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{
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Puk De Baerdemaeker",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.692.222",
"name_full": "NUMAGOLD",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
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{
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{
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},
{
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"name": "Pareja-Rodriguez Sarah",
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"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 8640,
"class_name": "Aandelen zonder nominale waarde",
"capital_share_eur": 7000100.0,
"voting_rights_per_share": 1.0
}
]
}