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PLUS-U

Active
Private limited company·Detailhandel in drogisterijartikelen en onderhoudsproducten· 5 yrs active
Zuiderlaan 1-3 ·9000 Gent, Belgium
BE 0756.840.322
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
01-12-2022
Capital change
All acts · 2 updated 3 years ago
2022
01-12-2022 Share split Capital & shares·Christian Van Belle
Notary: Christian Van Belle · GentFirm: NOTAS, geassocieerde notarissen
Technical details
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 60000000,
        "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": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.840.322",
    "name_full": "PLUS-U",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
11-05-2022 Change in the board of directors Director changes·Christian Van Belle
Notary: Christian Van Belle · Gent
Technical details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Acker, Philippe Ludwine Ignace Marguerite Henri",
        "address": "9831 Sint-Martens-Latem, Jenny Montignylaan 7",
        "birth_date": "1964-08-30",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de heer Van Acker, Philippe Ludwine Ignace Marguerite Henri, geboren te Gent op 30 augustus 1964, gedomicilieerd en verblijvende te 9831 Sint-Martens-Latem, Jenny Montignylaan 7, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacquemyns, Evelyne Marie Christine Raymonde",
        "address": "9830 Sint-Martens-Latem, Kapitteldreef 33",
        "birth_date": "1956-06-06",
        "profession": null,
        "birth_place": "Euskirchen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: 1. De heer Simon, Ghosh, voornoemd; 2. Mevrouw Jacquemyns, Evelyne Marie Christine Raymonde, geboren te Euskirchen op 6 juni 1956, gedomicilieerd en verblijvende te 9830 Sint-Martens-Latem, Kapitteldreef 33.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Verstraete, Dirk Edmond Val\u00E8re Corneel",
        "address": "9120 Beveren, Dennenlaan 31",
        "birth_date": "1967-11-30",
        "profession": null,
        "birth_place": "Hamme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders sub 3 en 4 hier aanwezig, die verklaren het mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan ondergetekende notaris om op naam van de Vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereis",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap, in overeenstemming met de bovengenoemde besluiten, op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig d",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-11",
    "filing_date": "2022-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0756.840.322",
    "name_full": "3BAN",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}