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Moniteur belge — actes
3 actes Évolution du capital · 1
22-07-2025
Modification du capital
Tous les actes · 3
mis à jour il y a 11 mois
2025
22-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.404.304",
"name_full": "BEVERDIJK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.404.304",
"name_full": "BEVERDIJK",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Verplaatsing zetel."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.404.304",
"name": "BEVERDIJK",
"role": "other",
"address": "Ooststraat 3 te 8647 Lo-Reninge",
"is_foreign": false,
"legal_form": "BESLOTEN VENNootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0822.321.062",
"name": "Luminad",
"role": "other",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
"is_foreign": false,
"legal_form": "BESLOTEN VENNootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0876.404.304",
"name_full": "BEVERDIJK",
"legal_form": "BESLOTEN VENNootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De vennootschap BEVERDIJK verplaatst haar zetel van Lo-Reninge naar Koksijde, met ingang van 20 juni 2025. De algemene vergadering heeft dit met \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}