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Moniteur belge — actes
4 actes Évolution du capital · 1
18-12-2024
Modification du capital
Évolution de l'adresse · 1
18-12-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2024
18-12-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Branch contribution completedNotaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Van Meyelstraat 49",
"address_old": "Koorstraat 48",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0782.640.045",
"name_full": "25FRAMES",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-12-2024 Augmentation de capital de 5.000 € à 5.000 €
- €0 → €5.000
- Inbreng in geld · Apport en numéraire
Notaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5000.0,
"delta_eur": 5000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Robbeets Jelle",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 51,
"contribution_amount_eur": 2550.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE PRAETERE Robin",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 49,
"contribution_amount_eur": 2450.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.640.045",
"name_full": "25FRAMES",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "Gewone Aandelen",
"capital_share_eur": 5000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2024 Transfert du siège social au sein de Sint-Jans-Molenbeek
Notaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tweehonderd (200,00) aandelen uitgegeven. Ieder aandeel\ngeeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"statute_article_number": 5,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Sint-Jans-Molenbeek (BRUSSEL), Van Meyelstraat 49",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Van Meyelstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "49",
"locality_suffix": "(BRUSSEL)"
},
"old_address": {
"raw": "1080 Sint-Jans-Molenbeek, Koorstraat 48",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koorstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0782.640.045",
"name_full": "25FRAMES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
]
}18-12-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"stage": null,
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Ontslag wordt verleend tot het opstellen van het verslag van het bestuursorgaan, zoals voorzien in artikel 5:121 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0782.640.045",
"name": "25Frames",
"role": "contributor",
"address": "Koorstraat 48, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Robbeets Jelle",
"role": "other",
"address": "Battelsesteenweg 159, 2800 Mechelen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DE PRAETERE Robin",
"role": "other",
"address": "Boskouterstraat 7, 3370 Boutersem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121 \u00A72",
"5:121 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "Het eigen vermogen wordt verhoogd met \u20AC 5.000,00 via een inbreng in geld, gepaard gaand met de uitgifte van 100 nieuwe aandelen.",
"equity_transferred_eur": 5000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0782.640.045",
"name_full": "25Frames",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap 25Frames heeft in een algemene vergadering met eenparigheid van stemmen besloten om de verplichting tot het opstellen van een bestuursverslag te verzuiken. Daarnaast is het eigen vermogen verhoogd met \u20AC 5.000,00 door een inbreng in geld, gepaard gaand met de uitgifte van 100 nieuwe aandelen. De zetel van de vennootschap is verplaatst en er is een volmacht verleend aan de notaris om de geco\u00F6rdineerde statuten op te stellen.",
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}