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Moniteur belge — actes
8 actes Évolution du capital · 2
03-01-2023
Modification du capital
03-01-2023
v3.2
Évolution de l'adresse · 2
03-01-2023
Changement de siège
03-01-2023
Changement de siège
Tous les actes · 8
mis à jour il y a 3 ans
2023
03-01-2023 Augmentation de capital
Notaire:
Tinne LUYTEN · MechelenÉtude:
Luyten & Spruyt, geassocieerde notarissen
Détails techniques
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"pub_date": "2023-01-03",
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"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2022-11-22",
"unanimous": true,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co",
"ibr_number": null,
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},
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"shareholders_after": [],
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"_currency_suspect_bef": true
}03-01-2023 4 administrateurs nommés
- Patrick Jean Maurice Mathilde Marie Frans — Bestuurder
- Lisbeth Paulina Hendrik Carté — Bestuurder
- Kelly Cauwenbergh — Bestuurder
- Chelsea Lisbeth Cauwenbergh — Bestuurder
Notaire:
Tinne LUYTEN · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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"address": "2970 Schilde, Mastendreef 11",
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"decisions": [
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"date": "2022-11-22",
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},
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"verslag van de bestuurder inzake wijziging van het voorwerp",
"verslag van de bestuurder inzake inbreng in natura",
"verslag van de bedrijfsrevisor inzake inbreng in natura",
"de tekst van de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-01-2023 Transfert du siège social au sein de Mechelen
- 2800 Mechelen, Nekkerspoelstraat 181 → 2800 Mechelen, Nekkerspoelstraat 181
Notaire:
Tinne LUYTEN · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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},
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"verslag van de bedrijfsrevisor inzake inbreng in natura",
"de tekst van de geco\u00F6rdineerde statuten"
]
}03-01-2023 Augmentation de capital à 2.420.563,38 €
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
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},
"subject_company": {
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}
}03-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"new": "Besloten vennootschap (BV)",
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"changed": false
}
}03-01-2023 4 administrateurs nommés
- Patrick Jean Maurice Mathilde Marie Frans — Bestuurder
- Lisbeth Paulina Hendrik Carté — Bestuurder
- Kelly Cauwenbergh — Bestuurder
- Chelsea Lisbeth Cauwenbergh — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}03-01-2023 Établissement du siège social à Mechelen
- Nekkerspoelstraat 181, 2800 Mechelen → Nekkerspoelstraat 181, 2800 Mechelen
Notaire:
Tinne Luyten · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan inzake wijziging van het voorwerp",
"Verslag van het bestuursorgaan inzake inbreng in natura",
"Verslag van de bedrijfsrevisor inzake inbreng in natura",
"Afschrift van de akte buitengewone algemene vergadering"
]
}03-01-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Tinne LUYTEN · MechelenÉtude:
Luyten & Spruyt, geassocieerde notarissen
Détails techniques
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"notary": {
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"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt, geassocieerde notarissen",
"office_city": "Mechelen",
"is_associated": true
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"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
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"detected_kind": "other",
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"restructuring": {
"parties": [
{
"kbo": "0465.524.279",
"name": "Ardus",
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"address": "Nekkerspoelstraat 181, 2800 Mechelen",
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{
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{
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"exchange_ratio_text": "1 aandeel per 117,65 aandelen",
"new_shares_issued_n": 352408,
"real_estate_included": true,
"patrimony_description": "De inbreng in natura bestaat uit onroerende goederen, waaronder een woonhuis, een magazijn, een perceel tuin, een woonhuis op grond, garageboxen en een perceel grond met tuin en garage. De goederen zijn ingebracht in het bezit van de vennootschap Ardus BV.",
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"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Ardus BV besloot op 22 november 2022, met \u00E9\u00E9nparigheid van stemmen, de statuten aan te passen aan de nieuwe terminologie van het Wetboek van Vennootschappen en Verenigingen. Daarnaast werd besloten tot een inbreng in natura van onroerende goederen door Patrick Cauwenbergh en Lisbeth Cart\u00E9, die worden vergoed met 352.408 nieuwe aandelen. De nieuwe statuten werden goedgekeurd en de samenstelling van het bestuursorgaan werd bevestigd.",
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"verslag van de bestuurder inzake inbreng in natura",
"verslag van de bedrijfsrevisor inzake inbreng in natura",
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