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Moniteur belge — actes
2 actes Évolution du capital · 1
16-04-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 2 ans
2024
16-04-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bénédicte Strobbe · WAREGEM
Détails techniques
{
"notary": {
"name": "B\u00E9n\u00E9dicte Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
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"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.234.918",
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"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Waregemseweg (W.) 147 bus A 9790 Wortegem-Petegem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast om het aantal aandelen te vermenigvuldigen met twee.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Toevoeging van een artikel 10bis over volgplicht voor aandeelhouders met minstens 50% \u002B 1 lidmaatschapsrechten die aandelen willen overdragen.",
"new_text": "Artikel 10bis - Volgplicht\nIndien een aandeelhouder die titularis is van minstens 50% \u002B 1 van de lidmaatschapsrechten zijn aandelen wenst over te dragen aan een koper die de totaliteit van de aandelen van de vennootschap wenst te verwerven, zijn de overige aandeelhouders, na toepassing van de hierboven vermelde voorkoopregeling waarbij het voorkooprecht niet op alle aangeboden aandelen werd uitgeo",
"change_kind": "added",
"article_title": "Volgplicht",
"article_number": "10bis"
}
],
"governance_change": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 200,
"shares_before": 100,
"capital_after_eur": 250000.0,
"capital_before_eur": 5000.0,
"share_classes_after": [
{
"count": 100,
"label": "nieuw gecre\u00EBerde aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-04-2024 Augmentation de capital de 245.000 € à 250.000 €
- €5.000 → €250.000
Notaire:
Bénédicte Strobbe · WAREGEM
Détails techniques
{
"events": [
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},
{
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{
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}
],
"notary": {
"name": "B\u00E9n\u00E9dicte Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.234.918",
"name_full": null,
"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}