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Moniteur belge — actes
4 actes Évolution du capital · 1
13-11-2023
Modification du capital
Évolution de l'adresse · 1
13-11-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2025
14-03-2025 1 administrateur nommé, 1 démissionnaire
- Goldstein Olivier — Vaste vertegenwoordiger
- Goldstein Olivier — Bestuurder
Détails techniques
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}2023
13-11-2023 Augmentation de capital de 110.428,51 €
- Inbreng in natura · Apport en nature
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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],
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},
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},
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},
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"individual_name": "Nicolas Dumonceau"
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},
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],
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],
"share_classes_after": []
}13-11-2023 Transfert du siège social au sein de Antwerpen
- 2000 Antwerpen, Schuttershofstraat 12 → 2000 Antwerpen, Kipdorpvest 37
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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"raw": "2000 ANTWERP\u00CBN, SCHUTTERSHOFSTRAAT 12",
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"region": "vlaams_gewest",
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},
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"volmacht",
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"het verslag van het bestuursorgaan en van bedrijfsrevisor"
]
}13-11-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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"stage": "completed",
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE"
},
"decision": {
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},
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"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van de besloten vennootschap \u0022DANIELLE G.\u0022 verzakt tot het opstellen van verslagen en het verstrekken van inlichtingen als bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen en verenigingen.",
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"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133"
]
},
"restructuring": {
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{
"kbo": "0416.249.665",
"name": "DANIELLEG",
"role": "acquiring",
"address": "2000 ANTWERP\u00CBN, SCHUTTERSHOFSTRAAT 12",
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"legal_form": "BESLOTEN VENNOOTSCHAP",
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},
{
"kbo": "0456.430.530",
"name": "G.L.D.",
"role": "absorbed",
"address": "2000 Antwerpen, Kipdorpvest 37",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133",
"3:56",
"39, \u00A72, derde lid"
],
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"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 8,
"real_estate_included": false,
"patrimony_description": "Gans het vermogen van de Overgenomen vennootschap, met alle rechten en plichten, overgaat op de Overnemende vennootschap.",
"equity_transferred_eur": 110428.51,
"accounting_effective_date": "2023-10-01"
},
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"kbo": "0416.249.665",
"name_full": "DANIELLEG",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DANIELLEG heeft een fusie door overneming aangekondigd met de vennootschap G.L.D. De overgenomen vennootschap geeft in natura een vermogen van 110.428,51 euro in, wat gepaard gaat met de uitgifte van 8 nieuwe aandelen. Het voorwerp van de vennootschap wordt uitgebreid met bepaalde activiteiten van de overgenomen vennootschap. De fusie wordt geboekt vanaf 1 april 2023.",
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],
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"referenced_correction": null,
"should_reroute_to_category": null
}