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Belgisch Staatsblad — acts
4 acts Capital history · 3
06-01-2025
Capital change
23-01-2024
Capital change
12-07-2022
Capital change
All acts · 4
updated 1 year ago
2025
06-01-2025 All shares are now held by a single shareholder
Notary:
Herbert HOUBEN · Genk
Technical details
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},
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]
}06-01-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Herbert HOUBEN · Genk
Technical details
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},
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"act_date": "2024-12-20",
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},
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"bedrijfsrevisor": {
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"current_zetel_raw": "Industrieweg-Noord 1152 3660 Oudsbergen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
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"scope_categories": [
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],
"with_substitution": true
},
{
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"holder_name": "Goedele ZANDIJK",
"scope_categories": [
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],
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}
],
"articles_modified": [
{
"summary": "Artikel 7 is gewijzigd om de uitgifte van 789 aandelen als vergoeding voor de inbreng in het eigen vermogen te documenteren.",
"new_text": "ARTIKEL 7. AANDELEN\nAantal en soorten uitgegeven aandelen\nAls vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de\nvennootschap van zevenhonderdnegenentachtig (789) aandelen uitgegeven, die gelijke rechten",
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"article_title": "AANDELEN",
"article_number": "7"
}
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],
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"label": "bestaande aandelen",
"rights_summary": "gelijke rechten",
"voting_per_share": 1.0
},
{
"count": 395,
"label": "nieuwe aandelen",
"rights_summary": "gelijke rechten",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
23-01-2024 Capital increase
Notary:
Herbert HOUBEN · Genk
Technical details
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"liberation_pct": 100.0,
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}
],
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},
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],
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},
"act_meta": {
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"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
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},
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"individual_name": "Olaf Janssen"
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Herbert Houben",
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},
"co_filed_documents": [
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"verslagen (bestuursorgaan \u002B bedrijfsrevisor)"
],
"shareholders_after": [
{
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"kind": "person",
"name": "Ben VAESSEN",
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],
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{
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"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2022
12-07-2022 Capital decrease of €362,842.06 to €937,157.94
- €1.300.000 → €937.157,94
- 3 kapitaalbewegingen in deze akte
Notary:
Herbert HOUBEN · Genk
Technical details
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},
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