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Belgisch Staatsblad — acts
1 acts Capital history · 1
24-06-2022
Capital change
All acts · 1
updated 4 years ago
2022
24-06-2022 Capital increase of €9,237,500 to €17,537,500
- €8.300.000 → €17.537.500
Notary:
Thibaut de PAUL de BARCHIFONTAINE · NamurFirm:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 17537500.0,
"delta_eur": 9237500.0,
"before_eur": 8300000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jacques WILMET",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1380,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Catherine WILMET",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1340,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Pierre WILMET",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1340,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 4060,
"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": 4060,
"merger_exchange_ratio": 0.0246,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-24",
"filing_date": "2022-06-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "S\u00E9bastien VERJANS"
},
"subject_company": {
"kbo": "0842.064.819",
"name_full": "SoHoW",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre BUGGENHOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet commun de fusion transfrontali\u00E8re",
"rapport du reviseur d\u2019entreprises",
"comptes annuels",
"rapports de gestion"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jacques WILMET",
"role": "aandeelhouder",
"n_shares": 1457,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pierre WILMET",
"role": "aandeelhouder",
"n_shares": 1457,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Catherine WILMET",
"role": "aandeelhouder",
"n_shares": 1457,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Laurie WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sophie WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nicolas WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Geoffrey ABRAS",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Guillaume ABRAS",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sarah ABRAS",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "St\u00E9phanie WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bastien WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "J\u00E9r\u00F4me WILMET",
"role": "aandeelhouder",
"n_shares": 106,
"share_class": null
},
{
"kbo": "0433.068.079",
"pct": null,
"kind": "org",
"name": "INTERNATIONAL SERVICES \u0026 ADVICES",
"role": "commanditaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 9385,
"class_name": "Ordinaires",
"capital_share_eur": 17537500.0,
"voting_rights_per_share": 1.0
}
]
}