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PROPAGANDA

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Minervastraat 4 ·1930 Zaventem, Belgium
BE 0453.854.981
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
09-01-2024
Capital change
All acts · 2 updated 2 years ago
2024
09-01-2024 Capital increase of €24,330 to €86,330 Capital & shares·Frederic HELSEN
  • €62.000 → €86.330
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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    {
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      "delta_eur": 24330.0,
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      "subscribers": [
        {
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          "kind": "org",
          "name": "We Are Digital",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "aandelen",
          "n_shares_subscribed": 282,
          "contribution_amount_eur": 1780062.0
        }
      ],
      "share_emission": {
        "agio_eur": 1755732.0,
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        "n_new_shares": 282,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "DEGRYSE Jan"
  },
  "subject_company": {
    "kbo": "0453.854.981",
    "name_full": "PROPAGANDA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
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    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 86330.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2023
06-02-2023 1 director appointed, 2 resigning Director changes
  • Alexander Claeys — Bestuurder
  • Gerrit Tulkens — Vaste vertegenwoordiger
  • Michel Libens — Vaste vertegenwoordiger
Technical details
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      "reason": null,
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        "name": "Verbanck, Plas \u0026 Partners BV",
        "address": "Kortrijksesteenweg 1066, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De bestuurders beslissen om volmacht te geven aan Alexander Claeys, bestuurder van Verbanck, Plas \u0026 Partners BV te 9051 Gent, Kortrijksesteenweg 1066, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de besliss",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Cedar House BV",
        "address": "Hof ter Wilderlaan 18, 1851 Grimbergen",
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    {
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        "rrn": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "Libenter CommV",
        "address": "Diestersteenweg 186, 3850 Nieuwerkerken (Limb.)",
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  },
  "co_filed_documents": [
    "eenparig schriftelijk akkoord van de bestuurders ter vervanging van de Raad van Bestuur"
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