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Moniteur belge — actes
3 actes Évolution du capital · 1
30-08-2024
Modification du capital
Tous les actes · 3
mis à jour il y a 1 an
2024
30-08-2024 Augmentation de capital
Notaire:
Jan VAN ERMENGEM · Meerhout
Détails techniques
{
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"act_meta": {
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"pub_date": "2024-08-30",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": true,
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},
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"subject_company": {
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}30-08-2024 Modification des statuts — adaptation au CSA et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp in België en het buitenland, voor eigen rekening of voor rekening van derden, groothandel en kleinhandel in bouwmaterialen, handelsbemiddeling, het ontwerpen en ontw…Notaire:
Jan VAN ERMENGEM · Meerhout
Détails techniques
{
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-28",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.982.983",
"name_full_after": "Designker",
"legal_form_after": "besloten vennootschap",
"name_full_before": "DESIGNKER",
"current_zetel_raw": "Industriepark 24 bus 10 2220 Heist-op-den-Berg",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0870.534.022",
"holder_name": "ONSIA FIDUCIAIRE",
"scope_categories": [
"kbo",
"ubo",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangen door de tekst: \u0027Als vergoeding voor de inbreng werden tweeduizend honderd (2.100) aandelen uitgegeven.\u0027",
"new_text": "Als vergoeding voor de inbreng werden tweeduizend honderd (2.100) aandelen uitgegeven.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
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"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht is opgesplitst in blote eigendom en vruchtgebruik.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en het buitenland, voor eigen rekening of voor rekening van derden, groothandel en kleinhandel in bouwmaterialen, handelsbemiddeling, het ontwerpen en ontwikkelen van vloerbekleding, het verstrekken van adviezen en diensten, het realiseren van projecten, het nemen van participaties en het uitoefenen van mandaten van bestuurder in andere vennootschappen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2100,
"shares_before": 1875,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2100,
"label": "alle aandelen",
"rights_summary": "Elk oud aandeel zal recht geven op 1.12 nieuwe aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-08-2024 ONSIA FIDUCIAIRE nommé administrateur
- ONSIA FIDUCIAIRE
Notaire:
Jan VAN ERMENGEM · Meerhout
Détails techniques
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}