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Moniteur belge — actes
17 actes Évolution du capital · 5
29-05-2024
Modification du capital
29-05-2024
v3.2
27-09-2016
v3.2
11-09-2013
v3.2
04-04-2013
v3.2
Évolution de l'adresse · 1
01-07-2013
v3.2
Tous les actes · 17
mis à jour il y a 7 mois
2025
28-11-2025 Ria Verheyen reconduit comme commissaire
- Ria Verheyen — Commissaris
Résumé:
v3.2
Détails techniques
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"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde"
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}28-11-2025 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde",
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{
"body": "algemene_vergadering",
"date": "2025-06-18",
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}
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}2024
22-08-2024 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Détails techniques
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},
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"language": "nl",
"pub_date": "2024-08-22",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-21",
"unanimous": true
}
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"uittreksel uit het verslag van de algemene vergadering van 21 januari 2024"
],
"corrected_publication_numac": null
}22-08-2024 Ria Verheyen nommé commissaire
- Ria Verheyen — Commissaris
Résumé:
v3.2
Détails techniques
{
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"role": "commissaris",
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"name": "Ria Verheyen",
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"via_org": {
"kbo": null,
"name": "De CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen"
}
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},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "NV"
}
}29-05-2024 Augmentation de capital de 800.000 € à 800.000 €
- €0 → €800.000
- Inbreng in geld · Apport en numéraire
Notaire:
Annelien Vermeersch · BruggeÉtude:
Blontrock & Vermeersch
Détails techniques
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},
{
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}
],
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"firm_city": null,
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"office_city": "Brugge",
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},
"act_meta": {
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"filing_date": "2024-05-27",
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},
"bedrijfsrevisor": null,
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},
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"kopie van de akte rechtzetting materi\u00EBle misslag",
"geco\u00F6rdineerde tekst van de statuten"
],
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"share_classes_after": [
{
"n_shares": 140000,
"class_name": "Aandelen",
"capital_share_eur": 800000.0,
"voting_rights_per_share": 1.0
}
]
}29-05-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}25-03-2024 Artes Group démissionne de son mandat d'administrateur
- Artes Group — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artes Group",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, met name de naamloze vennootschap Artes Group, voornoemd, ontslag te geven uit zijn functie als bestuurder (voormalige zaakvoerder). De algemene vergadering beslist dat de kwijting die zal gegeven worden aan de bestuurder betreffende het lopend",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}25-03-2024 4 administrateurs nommés, 1 démissionnaire
- HOORNAERT Robert — Bestuurder
- HOORNAERT Matthias — Bestuurder
- HOORNAERT Matthias Christiane Nadine Hendrik — Bestuurder
- Ria Verheyen — Commissaris
- de naamloze vennootschap Artes Group — Bestuurder
Notaire:
Annelien Vermeersch · BruggeÉtude:
Blontrock & Vermeersch
Détails techniques
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{
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"evidence_quote": "De voorzitter var de algemene vergadering verzoekt de ondergetekende notaris te notuleren dat de naamloze vennootschap Artes Group, voomoemd, met als vaste vertegenwoordiger de Heer Robert Hoornaert, voornoemd, hier tevens aanwezig is in zijn hoedanigheid van zaakvoerder.",
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"evidence_quote": "De vennoot verklaart van elk verslag een afschrift te hebben ontvangen en kennis te hebben van de inhoud ervan.",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat over tot benoeming als niet-statutaire bestuurders voor een termijn van zes jaar van: 1/ de Heer HOORNAERT Robert, voornoemd;",
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"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "3/ de heer HOORNAERT Matthias, hierna genoemd, alhier vertegenwoordigd door de heer Robert Hoornaert, voornoemd, ingevolge de onderhandse volmacht de dato 22 december 2023.",
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},
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"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om voor onbepaalde duur tot gedelegeerd bestuurder aan te duiden: de Heer HOORNAERT Matthias Christiane Nadine Hendrik, wonende te 2020 Antwerpen, Dennenlaan 9 bus A, alhier vertegenwoordigd door de Heer Robert Hoornaert, voornoemd,",
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"person": {
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"name": "Ria Verheyen",
"address": null,
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"birth_place": null
},
"reason": null,
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"address": "Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het verslag van de commissaris de dato 20 december 2023 te weten co\u00F6peratieve vennootschap Grant Thornton Bedrijfsrevisoren, met als vaste vertegenwoordiger Mevrouw Ria Verheyen, met zetel te Vilvoorde,",
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{
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering beslist dat de kwijting die zal gegeven worden aan de bestuurder betreffende het lopende boekjaar, af te sluiten op 31 december 2024, ook zal gelden voor het bestuur van de zaakvoerder van de commanditaire vennootschap voor de periode van 1 oktober 2023 tot de omzetting in ee",
"decharge_status": "granted",
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],
"notary": {
"name": "Annelien Vermeersch",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-25",
"filing_date": "2024-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "A10",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Blontrock \u0026 Vermeersch",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan met staat van actief en passief",
"verslag van de bedrijfsrevisor",
"volmachten"
],
"corrected_publication_numac": null
}2023
14-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}14-03-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
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"role": "zaakvoerder",
"person": {
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},
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"evidence_quote": "",
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},
{
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"person": {
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"name": "Robert HOORNAERT",
"address": "8200 Brugge, Vogelzangdreef 11",
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},
"reason": null,
"subkind": "additional",
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"effective_date": "2023-02-01",
"evidence_quote": "",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
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},
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
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},
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"via_org": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV MATTERHORN -2020 Antwerpen",
"address": "Dennenlaan 9A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic VANDEPUTTE",
"address": "8020 Oostkamp, Gruuthuselaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV FW RED -8020 Oostkamp",
"address": "Gruuthuselaan 32",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen VANDEWALLE",
"address": "8450 Bredene, Sloepenstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ELMA CONSULTING -8450 Bredene",
"address": "Sloepenstraat 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": "9000 Gent, Blekerijstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ADKOSY - 9000 Gent",
"address": "Blekerijstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV MATTERHORN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sharon VAN CASTEREN",
"address": "8600 PERVIJZE, Pervijzestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Uittreksel uit verslag van de zaakvoerder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R. Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-04-2021 1 administrateur nommé, 2 démissionnaires
- Robert Hoornaert — Zaakvoerder
- Sabine CLAEYS — Zaakvoerder
- Bernard CLAEYS — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sabine CLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474522713",
"name": "ALL-PROJECT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanvaarding van het vrijwillig ontslag als statutaire zaakvoerder van ALL-PROJECT BV (0474.522.713), vast vertegenwoordigd door mevrouw Sabine CLAEYS."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard CLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893685348",
"name": "DIREKTO CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanvaarding ven het vrijwillig ontslag als statutaire zaakvoerder van DIREKTO CommV (0893.685.348), vast vertegenwoordigd door de heer Bernard CLAEYS."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Hoornaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421570314",
"name": "ARTES GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De benoeming van ARTES GROUP NV, met maatschappelijke zetel te 9150 Kruibeke, Burchtstraat 89, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, met ondernemingsnummer 0421.570.314, met ingang van 31 maart 2021 en voor onbepaalde duur, tot onbezoldigd zaakvoerder van de Venn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}2016
27-09-2016 Augmentation de capital de 600.000 € à 800.000 €
- €200.000 → €800.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": 600000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-08",
"evidence_quote": "De algemene vergadering van 08 september 2016 heeft besloten om het kapitaal van de vennootschap te verhogen met 600.000 euro, om het te brengen van 200.000 euro tot 800.000 euro en dit door middel van een inbreng in natura van een gedeelte van de bestaande schuldvorderingen die de beherende vennoten bezitten op de vennootscha\u0440.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}2013
11-09-2013 Réduction de capital de 3.300.000 € à 200.000 €
- €3.500.000 → €200.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3300000,
"currency": "EUR",
"after_eur": 200000,
"delta_eur": -3300000,
"before_eur": 3500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering beslist unaniem tot een kapitaalvermindering ten belope van drie miljoen driehonderdduizend euro (\u20AC 3.300.000,00), om het kapitaal terug te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}11-09-2013 2 administrateurs nommés, 2 démissionnaires
- All-Project — Zaakvoerder
- Direkto — Zaakvoerder
- All-Project — Zaakvoerder
- Direkto — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "All-Project",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering aanvaardt het ontslag te rekenen vanaf heden van de niet-statutaire zaakvoerders, met name : de besloten vennootschap met beperkte aansprakelijkheid \u0022All-Project\u0022 met maatschappelijke zetel te 8490 Jabbeke, Eikendreef 6, ondernemingsnummer 0474.522.713, met als vaste vertegenwoordiger",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Direkto",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering aanvaardt het ontslag te rekenen vanaf heden van de niet-statutaire zaakvoerders, met name : ... de gewone commanditaire vennootschap \u0022Direkto\u0022 met maatschappelijke zetel te 8460 Oudenburg, Stationsstraat 50, ondernemingsnummer 0893.685.348, met als vaste vertegenwoordiger de Heer CLA",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "All-Project",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering besluit voor onbepaalde duur tot statutaire zaakvoerders te benoemen: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022All-Project\u0022 met maatschappelijke zetel te 8490 Jabbeke, Eikendreef 6, ondernemingsnummer 0474.522.713, met als vaste vertegenwoordiger Mevrouw CLAEYS Sab"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Direkto",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering besluit voor onbepaalde duur tot statutaire zaakvoerders te benoemen: ... de gewone commanditaire vennootschap \u0022Direkto\u0022 met maatschappelijke zetel te 8460 Oudenburg, Stationsstraat 50, ondernemingsnummer 0893.685.348, met als vaste vertegenwoordiger de Heer CLAEYS Bernard, hier aanwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}01-07-2013 Transfert du siège social au sein de Oudenburg
- Stationsstraat 56, 8460 Oudenburg → Stationsstraat 50, 8460 Oudenburg
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenburg",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8460",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Oudenburg",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8460",
"box_number": null,
"street_number": "56"
},
"effective_date": "2013-06-18",
"evidence_quote": "Uit de notulen van de vergadering van zaakvoerders d.d. 18 juni 2013 blijkt de beslissing om de maatschappelijke zetel van de vennootschap met ingang vanaf 18 juni 2013 te verplaatsen van 8460 Oudenburg, Stationsstraat 56 naar 8460 Oudenburg, Stationsstraat 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}04-04-2013 Réduction de capital de 2.985.675,36 € à 3.500.000 €
- €6.485.675,36 → €3.500.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 8550.0,
"currency": "EUR",
"after_eur": 6485675.36,
"delta_eur": -8550.0,
"before_eur": 6494225.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "beslist heeft het kapitaal te verminderen ten bedrage van achtduizend vijfhonderdvijftig! euro (\u20AC 8.550,00) om het te herleiden van zes miljoen vierhonderdvierennegentigduizend tweehonderdvijfenzeventig euro zesendertig cent (\u20AC 6.494.225,36) op zes miljoen vierhonderdvijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 6.485.675,36)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2985675.36,
"currency": "EUR",
"after_eur": 3500000.0,
"delta_eur": -2985675.36,
"before_eur": 6485675.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "beslist heeft het kapitaal te verminderen ten belope van twee miljoen negenhonderd vijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 2.985.675,36), om het terug te brengen van zes miljoen vierhonderdvijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 6.485.675,36) op drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}04-04-2013 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}