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Belgisch Staatsblad — acts
8 acts Capital history · 2
06-03-2025
Capital change
29-10-2024
Capital change
All acts · 8
updated 10 months ago
2025
08-08-2025 3 directors appointed, 1 resigning
- Mario Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Gedelegeerd bestuurder
- Mario Havegeer — Vaste vertegenwoordiger
Technical details
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"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
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},
{
"body": "bestuursorgaan",
"date": "2025-06-03",
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},
{
"body": "bestuursorgaan",
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}
],
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},
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}06-03-2025 Capital decrease of €99,157.41 to €198,314.82
- €297.472,23 → €198.314,82
Notary:
Orinn Vijncke · Wevelgem
Technical details
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},
"decision": {
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}
]
}06-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De akte regelt de inkoop en vernietiging van 400 eigen aandelen, wat leidt tot een kapitaalvermindering. Hierop worden de statuten aangepast om de nieuwe kapitaalstructuur te reflecteren.Notary:
Orinn Vijncke · Wevelgem
Technical details
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},
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},
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},
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},
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{
"summary": "Het artikel wordt vervangen door de nieuwe tekst die het kapitaal van \u20AC 198.314,82 vaststelt, verdeeld in 800 aandelen met stemrecht.",
"new_text": "ARTIKEL VIJF \u2013 KAPITAAL - KAPITAALVERHOGING\nHet maatschappelijk kapitaal bedraagt honderd achtennegentigduizend driehonderd veertien euro \ntwee\u00EBntachtig eurocent (\u20AC 198.314,82), en is verdeeld in achthonderd (800) aandelen met stemrecht,\nen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal\nvertegenwoordigen.",
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"capital_structure_change": {
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],
"split_ratio": null,
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}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-07-24",
"previous_mb_reference": "24155340"
}
}2024
05-12-2024 2 resigning
- NV HEMAG — Bestuurder
- Francky Havegeer — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
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},
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"body": "algemene_vergadering",
"date": "2024-10-25",
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},
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],
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}29-10-2024 Buyback of own shares
Technical details
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}25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Orinn Vijncke · Wevelgem
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}2023
13-02-2023 Jan Degryse appointed as statutory auditor
- Jan Degryse — Commissaris
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}2004
26-01-2004 Change in the board of directors
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