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Moniteur belge — actes
4 actes Évolution du capital · 1
28-10-2024
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2025
12-06-2025 3 administrateurs nommés, 3 démissionnaires
- Verlinden Kevin — Bestuurder
- Ampe Philippe — Bestuurder
- Ampe Philippe — Bestuurder
- Philippe Ampe — Bestuurder
- Luc Ampe — Bestuurder
- Margot Hendrickx — Bestuurder
Détails techniques
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},
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"evidence_quote": "De vergadering beslist tot de benoeming van de Commanditaire vennootschap LinCoTech, met zetel te 2240 Zandhoven Liersebaan 15 bus 1, met vaste vertegenwoordiger de heer Van Linden Kevin als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor een bepaalde duur van zes",
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist tot de benoeming van CommV Amtech, met zetel te 2840 Rumst, Predikherenhoevestraat 34, met vaste vertegenwoordiger de heer Ampe Philippe als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer spe",
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},
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"kbo": null,
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"legal_form": "Commanditaire vennootschap"
},
"statutory": "niet_statutair",
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"evidence_quote": "De raad van bestuur beslist tot de benoeming van CommV Amtech, met zetel te 2840 Rumst, Predikherenhoevestraat 34, met vaste vertegenwoordiger de heer Ampe Philippe als gedelegeerd bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer sp",
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},
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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}
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},
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"filing_date": "2025-06-02",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-01",
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},
{
"body": "raad_van_bestuur",
"date": "2025-01-01",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-10-2024 Restructuration des classes d'actions
Notaire:
Pieter BOEYNAEMS · Stabroek
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
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},
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}
],
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},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-17",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"Uitgifte akte dd 17 oktober 2024",
"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
"shareholders_after": [],
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{
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"class_name": "A",
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},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-10-2024 3 administrateurs nommés, 3 démissionnaires
- Luc Ampe — Bestuurder
- Margot Hendrickx — Bestuurder
- Philippe Ampe — Bestuurder
- AMPE Luc Homeer Patrick Raymond — Bestuurder
- HENDRICKX Margot Josephine Ivonne — Bestuurder
- AMPE Philippe Louis Nicolas — Bestuurder
Notaire:
Pieter BOEYNAEMS · Stabroek
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMPE Luc Homeer Patrick Raymond",
"address": "2630 Aartselaar, Arkel 8",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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"effective_date": "2024-10-17",
"evidence_quote": "",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Margot Josephine Ivonne",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMPE Philippe Louis Nicolas",
"address": "2840 Rumst, Predikherenhoevestraat 34",
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},
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},
{
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},
"reason": null,
"subkind": "renewal",
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},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
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},
{
"kind": "director_in",
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
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"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.047.603",
"name_full": "AMIMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Boeynaems",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte akte dd 17 oktober 2024",
"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}28-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp in België en in het buitenland, uitsluitend voor eigen rekening en in eigen naam: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; a…Notaire:
Pieter BOEYNAEMS · Stabroek
Détails techniques
{
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "KAPITAAL, AANDELEN, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.047.603",
"name_full_after": "AMIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AMIMMO",
"current_zetel_raw": "Satenrozen 16, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.957.779",
"holder_name": "KMO CONSULT",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0507.742.144",
"holder_name": "Liberoo Melsbroek - Willebroek",
"scope_categories": [
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A7 1"
},
{
"summary": "Ontslaat de vergadering de voorzitter van het voorlezen van het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:155"
},
{
"summary": "De raad van bestuur mag overeenkomstig artikel 7:213 van het Wetboek van Vennootschappen en Verenigingen een interim-dividend uitkeren.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:213"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Luc Ampe",
"excluded_powers": []
},
{
"name": "Margot Hendrickx",
"excluded_powers": []
},
{
"name": "Philippe Ampe",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Boeynaems",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte akte dd 17 oktober 2024",
"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Aan de aandelen van soort A en B komen dezelfde rechten en plichten toe, behoudens wat betreft de winstrechten. Aan beide soorten van aandelen komt een gelijk bedrag in euro aan dividenden toe, maar de dividenden worden, bij voorrang, in de mate van beschikbaarheid, geput: uit de in de toekomst aangelegde liquidatiereserves van de vennootschap, voor wat betreft de toekenning aan de aandelen van soort A, en; uit gewone reserves van de vennootschap, voor wat betreft de toekenning aan de aandelen soort B.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend voor eigen rekening en in eigen naam: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten; het verwerven en aanhouden van participaties in eender welke vorm, in alle bestaande of op te richten, industri\u00EBle, commerci\u00EBle, financi\u00EBle, landbouw- of immobili\u00EBnvennootschappen of \u2013 ondernemingen; het stimul",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 250,
"shares_before": 250,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
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"label": "A",
"rights_summary": "voor aandeelhouders-natuurlijke personen",
"voting_per_share": null
},
{
"count": null,
"label": "B",
"rights_summary": "voor aandeelhouders-rechtspersonen",
"voting_per_share": null
}
]
},
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}