CAPITAL-E II ARKIV
La BCE indique pour CAPITAL-E II ARKIV la situation juridique 010 (Registre : dissolution ou liquidation) ; c'est l'état actuel selon le registre lui-meme, qui ne mentionne pas de date de debut. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 14 |
Dissolution ou liquidation
Le registre BCE indique que cette entreprise est en cours de cessation. Une probabilité de faillite à douze mois n'a alors plus de sens, nous n'affichons donc pas de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 13-05-2026 | 2026-00109945 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00110359 |
| 02-10-2024 | verkort | 26-05-2025 | 2025-00110360 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00227534 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00293135 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20039797 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33100600 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13500314 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-19200394 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-19500432 |
-
Marc WachsmuthLiquidateurActe Moniteur 24157947 (05-11-2024)Actif05-11-2024 → auj.
Representants permanents (2)
-
Bart RooseVaste vertegenwoordiger van commissarisActe Moniteur 16007401 (14-01-2016)Representant permanent14-01-2016 → auj.
-
Guy De VooghtVaste vertegenwoordiger van commissarisActe Moniteur 16007401 (14-01-2016)Representant permanent- → 14-01-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren BVActif Commissaire |
- | 30-08-2024 → auj. |
Afficher 2 commissaires précédents
| BDO Bedrijfsrevisoren CVBA Commissaire remplacé par Bert Kegels en 2020 |
- | 09-03-2017 → 28-04-2020 |
| Bert Kegels Commissaire remplacé par BDO Bedrijfsrevisoren BV en 2024 |
- | 28-04-2020 → 30-08-2024 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 02-10-2012 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11804D1913/00C005 | Flandre | 203 m² | 1 · 111 m² | 15,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 17 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
16-05-2025 Bert Kegels nommé commissaire
- Bert Kegels, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Kegels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E I| ARKIV"
}
}05-11-2024 Dissolution volontaire, liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "Capital-E II Partners"
}
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}30-08-2024 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}24-04-2024 Réduction de capital de 12.961.877,48 € à 26.518.847,72 €
- €39.480.725,20 → €26.518.847,72
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 26518847.72,
"delta_eur": -12961877.480000004,
"before_eur": 39480725.2,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}03-10-2023 Réduction de capital de 2.431.936 € à 39.480.725,20 €
- €41.912.661,20 → €39.480.725,20
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 39480725.2,
"delta_eur": -2431936.0,
"before_eur": 41912661.2,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}30-05-2023 Réduction de capital de 3.147.259,83 € à 41.912.661,20 €
- €45.059.921,03 → €41.912.661,20
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 41912661.2,
"delta_eur": -3147259.829999998,
"before_eur": 45059921.03,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}07-10-2022 Transfert du siège social au sein de Antwerpen
- Karel Oomsstraat 4, 2018 Antwerpen → Koninginnestraat 2, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koninginnestraat 2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Koninginnestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de zetel van de Vennootschap te verplaatsen naar het volgende adres: 2000 Antwerpen, Koninginnestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Karel Oomsstraat 4, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De voorzitter legt aan de vergadering het voorstel voor om de rechtsvorm van de naamloze vennootschap met enige bestuurder aan te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV",
"legal_form": "commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0849.280.926",
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Leonarda Goguadze, Bart van Hoyweghen",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van statuten"
]
}28-04-2020 Bert Kegels nommé commissaire
- Bert Kegels, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Kegels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "Capital-E II ARKIV"
}
}22-05-2018 Réduction de capital de 6.899.078,97 € à 48.559.921,03 €
- €55.459.000 → €48.559.921,03
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 48559921.03,
"delta_eur": -6899078.969999999,
"before_eur": 55459000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II ARKIV"
}
}09-03-2017 BDO Bedrijfsrevisoren CVBA nommé commissaire
- BDO Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "Capital-E II ARKIV"
}
}07-11-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Capital-E II ARKIV",
"old": "CAPITAL-E II",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II"
},
"legal_form_change": {
"new": "commanditaire vennootschap op aandelen",
"old": "commanditaire vennootschap op aandelen",
"changed": false
}
}14-01-2016 1 administrateur nommé, 1 démissionnaire
- Bart Roose, Vaste vertegenwoordiger van commissaris
- Guy De Vooght, Vaste vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Guy De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "Capital-E II"
}
}16-03-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-16",
"filing_date": "2015-03-04",
"act_kind_objet": "FUSIE DOOR OVERNAME -ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-27",
"unanimous": null
},
"conversion": {
"effective_date": "2015-02-27",
"jurisdiction_to": null,
"legal_form_after": "CVBA",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.280.926",
"name": "CAPITAL-E II NV",
"role": "acquiring",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0849.843.724",
"name": "CAPITAL-E II ARKIV NV",
"role": "absorbed",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 5005,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zonder uitzondering noch voorbehoud onder algemene titel, is overgegaan op de overnemende vennootschap.",
"equity_transferred_eur": 3739865.44,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap CAPITAL-E II NV heeft op 27 februari 2015 een fusie door overname besloten met de naamloze vennootschap CAPITAL-E II ARKIV NV. Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap. Daarnaast werd de rechtsvorm van CAPITAL-E II NV omgezet van naamloze vennootschap naar commanditaire vennootschap op aandelen, met behoud van rechtspersoonlijkheid. Het kapitaal werd verhoogd tot \u20AC30.006.000,00 door uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten erin vervat met een aanwezigheidslijst en eenentwintig volmachten aangehecht",
"verslag van de raad van bestuur aangaande wijziging van het maatschappelijk doel",
"verslag van de raad van bestuur aangaande de inbreng in natura",
"verslag van de raad van bestuur aangaande de omzetting van de rechtsvorm",
"verslag van de commissaris aangaande wijziging van het maatschappelijk doel",
"verslag van de commissaris aangaande de inbreng in natura",
"verslag van de commissaris aangaande de omzetting van de rechtsvorm",
"lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lukas Decoster",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-28",
"filing_date": "2015-01-16",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-01-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.280.926",
"name": "CAPITAL-E I",
"role": "demerged",
"address": "Karel Oomsstraat 4, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0849.280.926",
"name": "Capital-E II NV",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige patrimoine van Capital-E I wordt overgedragen aan Capital-E II NV. De fusie wordt uitgevoerd via een fusie door overname.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.280.926",
"name_full": "CAPITAL-E I",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lukas Decoster",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 januari 2015 heeft de raad van bestuur van Capital-E II NV een fusievoorstel opgemaakt voor de fusie van Capital-E I in Capital-E II NV. Het voorstel werd op 16 januari 2015 neergelegd bij de rechtbank van koophandel te Antwerpen. De fusie is gepland via een fusie door overname, waarbij Capital-E I wordt opgenomen in Capital-E II NV.",
"co_filed_documents": [
"fusievoorstel van 15 januari 2015",
"voor eensluidend verklaarde eenparige besluiten van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Dénomination légaleNL | CAPITAL-E II ARKIV |