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Belgisch Staatsblad — acts
2 acts Capital history · 1
29-04-2024
Capital change
All acts · 2
updated 2 years ago
2024
29-04-2024 Capital increase of €145,000
- Inbreng in geld · Apport en numéraire
Notary:
Filip Maertens · Brugge
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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
},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ivan SLABINCK",
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},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Marie-Rose VANDENBUSSCHE",
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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{
"kind": "share_class_creation",
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{
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"contribution_kind": "natura",
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"contribution_amount_eur": null
},
{
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"rrn": null,
"kind": "person",
"name": "Marie-Rose VANDENBUSSCHE",
"share_class": "GRONDAANDELEN",
"liberation_pct": null,
"contribution_kind": "natura",
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"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": null,
"share_class": "GRONDAANDELEN",
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"contribution_type": "reserves_incorporation",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-29",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter Vandewalle"
},
"subject_company": {
"kbo": "0432.827.064",
"name_full": "SIMITEX",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0692.649.977",
"org_name": "Clemmens Accountantskantoor",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan",
"verslag van de revisor",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Filip Maertens · Brugge
Technical details
{
"stage": "completed",
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-29",
"filing_date": "2024-04-25",
"act_kind_objet": "KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-02",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De vergadering heeft verklaard dat er op voorhand een afschrift van de inbreng in natura heeft ontvangen en kennis van heeft genomen, en beslist niet van het verslag van de bedrijfsrevisor af te wijken.",
"articles": [
"5:121 \u00A7 1",
"5:133 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0432.827.064",
"name": "SIMITEX",
"role": "contributor",
"address": "Grasdreef 6, 8200 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"5:101 WVV",
"5:120 \u00A7 1 WVV",
"5:121 \u00A7 1",
"5:133 \u00A7 1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 10,
"real_estate_included": true,
"patrimony_description": "Inbreng van onroerende goederen (HANDELSGELIJKVLOERS, AUTOBOXEN) en inbreng van \u20AC145.000,00 in natura.",
"equity_transferred_eur": 145000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.827.064",
"name_full": "SIMITEX",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap SIMITEX heeft een omzetting ondergaan van een naamloze vennootschap naar een besloten vennootschap met beperkte aansprakelijkheid (BV), een procedure die van rechtswege inging op 1 januari 2020. De akte bevestigt de omzetting en regelt de wijziging van de statuten, de benoeming en (her)benoeming van bestuurders, de wijziging van het voorwerp, en de inbreng van onroerende goederen en \u20AC145.000,00 in natura, waarbij 10 nieuwe aandelen zijn uitgegeven.",
"co_filed_documents": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 2 april 2024",
"verslag van het bestuursorgaan opgesteld bij toepassing van artikel 5:101 WVV",
"verslag van het bestuursorgaan opgesteld bij toepassing van artikel 5:121 \u00A7 1, lid 1 WVV juncto artikel 5:133 \u00A7 1, lid 1 WVV",
"verslag van de revisor opgesteld bij toepassing van artikel 5:133 \u00A7 1, lid 2 WVV",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-01-28",
"what_corrected": "Omzetting naar een besloten vennootschap met beperkte aansprakelijkheid",
"prior_pub_number": "14027685"
},
"should_reroute_to_category": null
}