Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
4 actes Évolution du capital · 2
18-08-2025
Modification du capital
06-11-2023
Modification du capital
Tous les actes · 4
mis à jour il y a 10 mois
2025
18-08-2025 Augmentation de capital de 300.000 €
Notaire:
Katherine De Wispelaere · AntwerpenÉtude:
Notaris Katherine De Wispelaere
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 300000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NANOFIBER SOLUTIONS LLC",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 174,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 174,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 300000.0,
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Katherine De Wispelaere",
"firm_city": null,
"firm_name": "Notaris Katherine De Wispelaere",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0739.947.474",
"name_full": "AMYNAS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift buitengewone algemene vergadering dd 4 autustus 2025 \u002B volmachten",
"Geco\u00F6rdineerde statuten neergelegd in de elektronsiche databank"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEBRABANDERE Lode Benoit Alfons",
"role": "aandeelhouder",
"n_shares": 4141,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERHEYE Stefan Lucien Remi Antoon",
"role": "aandeelhouder",
"n_shares": 2216,
"share_class": null
},
{
"kbo": "0759.422.205",
"pct": null,
"kind": "org",
"name": "ZOE INVEST",
"role": "aandeelhouder",
"n_shares": 2198,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "COOLS Freya Maria Johanna",
"role": "aandeelhouder",
"n_shares": 141,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NANOFIBER SOLUTIONS LLC",
"role": "aandeelhouder",
"n_shares": 174,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-08-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Katherine De Wispelaere · AntwerpenÉtude:
Notaris Katherine De Wispelaere
Détails techniques
{
"notary": {
"name": "Katherine De Wispelaere",
"firm_city": null,
"firm_name": "Notaris Katherine De Wispelaere",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-13",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0739.947.474",
"name_full_after": "AMYNAS",
"legal_form_after": "B.V.",
"name_full_before": "AMYNAS",
"current_zetel_raw": "Euster 104, 2570 Duffel",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0466.871.391",
"holder_name": "CROWE SPARK",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": "0533.993.314",
"holder_name": "Argo Law",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aantal uitgegeven aandelen",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Overdracht van aandelen",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Bestuur",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Bestuur",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Beraadslaging algemene vergadering",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "CROWE SPARK",
"excluded_powers": []
},
{
"name": "Argo Law",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katherine De Wispelaere",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift buitengewone algemene vergadering dd 4 autustus 2025 \u002B volmachten",
"Geco\u00F6rdineerde statuten neergelegd in de elektronsiche databank"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijke stemrecht, gelijke rechten en plichten, gelijk deel in de winst en het vereffeningssaldo",
"voting_per_share": 1.0
},
{
"count": 174,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten als de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}18-08-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Katherine De Wispelaere · AntwerpenÉtude:
Notaris Katherine De Wispelaere
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Katherine De Wispelaere",
"firm_city": null,
"firm_name": "Notaris Katherine De Wispelaere",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-13",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Het bestuursorgaan heeft een verslag opgesteld in toepassing van artikel 5:133 WVV betreffende de inbreng in natura en artikel 5:121, \u00A71, eerste lid WVV, betreffende het voorstel tot uitgifte van nieuwe aandelen.",
"articles": [
"5:121, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0739.947.474",
"name": "AMYNAS",
"role": "contributor",
"address": "Euster 104, 2570 Duffel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0759.422.205",
"name": "ZOE INVEST",
"role": "contributor",
"address": "Kattendijkdok-Westkaai 61 bus 1501, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NANOFIBER SOLUTIONS LLC",
"role": "contributor",
"address": "5164 Blazer Parkway, Dublin, OH 43017, Verenigde Staten (USA)",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
},
{
"kbo": "0466.871.391",
"name": "CROWE SPARK",
"role": "other",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen-Wilrijk",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0533.993.314",
"name": "Argo Law",
"role": "other",
"address": "Borsbeeksebrug 28, 2600 Berchem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:84",
"5:133",
"5:121",
"5:133 \u00A71",
"5:133 \u00A71, tweede lid",
"8"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 174,
"real_estate_included": false,
"patrimony_description": "De inbreng bestaat uit een schuldvordering van \u20AC 300.000,00 EUR, ingevolge de Factuur ter uitvoering van de Overeenkomst.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0739.947.474",
"name_full": "AMYNAS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katherine De Wispelaere",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van AMYNAS heeft een inbreng in natura geaccepteerd. Nanofiber Solutions LLC heeft een schuldvordering van \u20AC 300.000,00 EUR aan de vennootschap ingebracht. Hiervoor worden 174 nieuwe aandelen uitgegeven. De statuten worden aangepast en de notaris wordt gemachtigd om de wijzigingen te realiseren.",
"co_filed_documents": [
"Afschrift buitengewone algemene vergadering dd 4 autustus 2025 \u002B volmachten",
"Geco\u00F6rdineerde statuten neergelegd in de elektronsiche databank"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-11-2023 Augmentation de capital de 600.000 € à 600.000 €
- €0 → €600.000
- Inbreng in geld · Apport en numéraire
Notaire:
Katherine De Wispelaere · AntwerpenÉtude:
Notaris Katherine De Wispelaere
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 600000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Stefan VERHEYE",
"share_class": null,
"liberation_pct": 50.0,
"contribution_kind": "geld",
"n_shares_subscribed": 40,
"contribution_amount_eur": 50000.0
},
{
"kbo": "0759.422.205",
"rrn": null,
"kind": "org",
"name": "ZOE INVEST",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 751,
"contribution_amount_eur": 950000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 791,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 100000.0,
"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": "Katherine De Wispelaere",
"firm_city": null,
"firm_name": "Notaris Katherine De Wispelaere",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.947.474",
"name_full": "AMYNAS",
"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": [
"Afschrift buitengewone algemene vergadering dd. 26 oktober 2023"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Stefan VERHEYE",
"role": null,
"n_shares": 2045,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lode DE BRABANDERE",
"role": null,
"n_shares": 2376,
"share_class": null
},
{
"kbo": "0759.422.205",
"pct": null,
"kind": "org",
"name": "ZOE INVEST",
"role": null,
"n_shares": 1512,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Freya COOLS",
"role": null,
"n_shares": 140,
"share_class": null
}
],
"share_classes_after": []
}