Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution du capital · 1
26-06-2023
Modification du capital
Évolution de l'adresse · 1
04-05-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
26-06-2023 Réduction de capital de 14.260 € à 0 €
- €14.260 → €0
Notaire:
Jonas BOSCHMANS · Herne
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -14260.0,
"before_eur": 14260.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 6200.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Jonas BOSCHMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Herne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-14",
"act_kind_objet": "Rectificatie Rechtzetting van een materiele vergissing betreffende de gepubliceerde tekst van het uittreksel van de akte statutenwijziging van de besloten vennootschap \u0022DCC\u0022, verleden voor notaris An-Katrien Van Laer te Herne op 26 april 2022, gepubliceerd in de bijlagen van het Belgisch Staatsblad op mei 2022 onder nummer 329399"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.549.595",
"name_full": "DCC",
"legal_form": "BV",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}2022
04-05-2022 Transfert du siège social au sein de Geraardsbergen
- Pauwelstraat(Moe) 69 : 9500 Geraardsbergen → 9500 Geraardsbergen, Herenveld 2
Notaire:
An-Katrien Van Laer · Herne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9500 Geraardsbergen, Herenveld 2",
"city": "Geraardsbergen",
"region": "vlaams_gewest",
"street": "Herenveld",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Pauwelstraat(Moe) 69 : 9500 Geraardsbergen",
"city": "Geraardsbergen",
"region": "vlaams_gewest",
"street": "Pauwelstraat",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "69",
"locality_suffix": "(Moe)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "An-Katrien Van Laer",
"firm_city": null,
"firm_name": null,
"office_city": "Herne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-04",
"filing_date": "2022-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0877.549.595",
"name_full": "TRANSPORT-RENTING COMPANY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fincareplus Accountancy \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2022 - Annexes du Moniteur belge"
]
}