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Moniteur belge — actes
2 actes Évolution du capital · 1
29-11-2023
Modification du capital
Tous les actes · 2
mis à jour il y a 1 an
2025
02-04-2025 1 administrateur nommé, 1 démissionnaire
- BELLESTELLE NV — Bestuurder
- Devos Darline — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devos Darline",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag als bestuurder van Devos Darline met ingang vanaf 01/01/2025. Kwijting wordt haar verleend voor de uitoefening van haar mandaat tot 01/01/2025.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Daaropvolgend wordt beslist om BELLESTELLE NV, vast vertegenwoordigd door Devos Darline, te benoemen tot bestuurder met ingang vanaf 01/01/2025. De bestuurder aanvaardt bij deze haar mandaat.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.548.694",
"name_full": "COMITE MB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BELLESTELLE NV",
"person_name": null,
"org_rep_person_name": "Devos Darline",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-11-2023 Réduction de capital de 8.056,53 € à 0 €
- €8.056,53 → €0
Notaire:
Elisabeth Desimpel · WaregemÉtude:
Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
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"delta_eur": -8056.53,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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"share_emission": {
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"n_new_shares": 750,
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
"name": "Elisabeth Desimpel",
"firm_city": null,
"firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.548.694",
"name_full": "COMITE MB",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering",
"verslag van de raad van bestuur",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}