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Moniteur belge — actes
3 actes Évolution du capital · 1
17-01-2023
Modification du capital
Évolution de l'adresse · 1
17-01-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 3 ans
2023
17-01-2023 Réduction de capital de 800.000 € à 233.716 €
- €1.033.716 → €233.716
- 4 kapitaalbewegingen in deze akte
Notaire:
Frédéric MAGNUS · ErpentÉtude:
Frédéric MAGNUS, notaire
Détails techniques
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"kind": "capital_increase",
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"delta_eur": 750000.0,
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}
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
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},
"act_meta": {
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"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.931.673",
"name_full": "AMENAGEMENTS, GERANCES ET CONSTRUCTIONS IMMOBILIERES ET NAVALES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
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"shareholders_after": [
{
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"name": "CLASS-BUSINESS",
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}
],
"share_classes_after": []
}17-01-2023 Etienne de SAUVAGE VERCOUR nommé administrateur
- Etienne de SAUVAGE VERCOUR — Bestuurder
Notaire:
Frédéric MAGNUS · ErpentÉtude:
Frédéric MAGNUS, notaire
Détails techniques
{
"events": [
{
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"person": {
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"name": "Christine WARGNIES",
"address": "1080 Bruxelles, Avenue de la Floride 38",
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{
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},
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},
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},
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},
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"role": "repr\u00E9sentant permanent",
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],
"notary": {
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"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-29",
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}
],
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
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],
"corrected_publication_numac": null
}17-01-2023 Transfert du siège social
Notaire:
Frédéric MAGNUS · ErpentÉtude:
Frédéric MAGNUS, notaire
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Grand Tige 11",
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},
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},
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}
],
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},
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},
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},
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]
}