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Moniteur belge — actes
4 actes Évolution du capital · 1
05-03-2024
Modification du capital
Tous les actes · 4
mis à jour il y a 2 ans
2024
05-03-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Cédric Roegiers · Beveren
Détails techniques
{
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0431.478.665",
"name_full": "ANKA",
"legal_form": "Naamloze vennootschap"
},
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-03-2024 Augmentation de capital de 37.709,35 € à 61.500 €
- €23.790,65 → €61.500
- 2 kapitaalbewegingen in deze akte
Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -23790.65,
"before_eur": 85290.65,
"_amount_fix": "decrease_reanchor_to_share_class",
"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": "loss_absorption",
"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": 1070579.35,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 37709.35,
"before_eur": 23790.65,
"share_emission": {
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},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
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"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"
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-02-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.478.665",
"name_full": "ANKA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}05-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vermogensvermindering heeft tot voorwerp om het bedrag van het geplaatst vermogen in overeenstemming te brengen met de noden van de vennootschap.Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.478.665",
"name_full_after": "ANKA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ANKA",
"current_zetel_raw": "Pachtgoedstraat 6 9100 Sint-Niklaas",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Lucas Neirinckx",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Het volledige artikel 5 wordt geschrapt en vervangen door een nieuwe tekst die het kapitaal en de aandelen omschrijft.",
"new_text": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd (\u20AC 61.500,00). Het wordt vertegenwoordigd door zeshonderd (600) aandelen met stemrecht, zonder aanduiding van de nominale waarde, waarop werd gestort ten belope van honderd procent (100%).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vermogensvermindering heeft tot voorwerp om het bedrag van het geplaatst vermogen in overeenstemming te brengen met de noden van de vennootschap.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 61500.0,
"capital_before_eur": 23790.65,
"share_classes_after": [
{
"count": 600,
"label": "aandelen met stemrecht",
"rights_summary": "100% gestort",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
28-12-2023 4 administrateurs nommés, 1 démissionnaire
- ANKA IMMO — Enig bestuurder
- Toon TROUBLEYN — Vaste vertegenwoordiger
- Linda OSTE — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Toon Troubleyn — Enig bestuurder
Détails techniques
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},
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"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als enlge bestuurder van de vennootschap van de besloten vennootschap \u0022TOON TROUBLEYN\u0022",
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},
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"evidence_quote": "De algemene vergadering beslist om met ingang vanaf 31/12/2023 als enige bestuurder van de vennootschap te benoemen voor onbepaalde duur de besloten vennootschap \u0022ANKA IMMO\u0022",
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"evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenlgingen, de heer Toon TROUBLEYN, wonende te 9250 Waasmunster, Oud Vliegveld 57, aan te stellen als vaste vertegenwoordiger",
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}