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Moniteur belge — actes
2 actes Évolution du capital · 1
27-06-2022
Modification du capital
Évolution de l'adresse · 1
19-12-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
19-12-2022 Transfert du siège social de Brugge à Oedelem
- Gouden-Boomstraat 19, 8000 Brugge → Sijselestraat 68 8730 Oedelem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sijselestraat 68\n8730 Oedelem",
"city": "Oedelem",
"region": "vlaams_gewest",
"street": "Sijselestraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Gouden-Boomstraat 19, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Gouden-Boomstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-11-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0644.468.097",
"name_full": "Charentay",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heylen Hugues",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag van de beslissing van de bestuurder"
]
}27-06-2022 Augmentation de capital de 12.400 € à 18.600 €
- €6.200 → €18.600
- Inbreng in geld · Apport en numéraire
Notaire:
Wouter BOSSUYT · Brugge
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18600.0,
"delta_eur": 12400.0,
"before_eur": 6200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Heylen Hugues",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 12276.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Vergaerde Sabine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 124.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12400.0,
"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"
}
],
"notary": {
"name": "Wouter BOSSUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-16",
"act_kind_objet": "Inbreng in geld"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-31",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-02-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.468.097",
"name_full": "CHARENTAY",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}