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Moniteur belge — actes
2 actes Évolution du capital · 1
13-03-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 2 ans
2024
13-03-2024 Restructuration des classes d'actions
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 131385.78,
"delta_eur": null,
"before_eur": 143000.0,
"subscribers": [
{
"kbo": "0403.716.572",
"rrn": null,
"kind": "org",
"name": "EVLIER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 360,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 360,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.716.572",
"name_full": "EVLIER",
"legal_form": "besloten vennootschap",
"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": [
"akte van oprichting van de nieuwe vennootschap \u0022EVLIER IMMO\u0022"
],
"shareholders_after": [
{
"kbo": "0403.716.572",
"pct": null,
"kind": "org",
"name": "EVLIER",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-27",
"act_kind_objet": "PARTIELE SPLITSING DOOR OPRICHTING - VERMINDERING EIGEN VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.716.572",
"name": "EVLIER",
"role": "demerged",
"address": "2900 Schoten, Zaatstraat 2",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EVLIER IMMO",
"role": "recipient",
"address": "2900 Schoten, Zaatstraat 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:80",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "\u00E9\u00E9n (1) aandeel in de Partieel gesplitste vennootschap voor \u00E9\u00E9n (1) aandeel in de nieuw op te richten Verkrijgende vennootschap",
"new_shares_issued_n": 360,
"real_estate_included": true,
"patrimony_description": "De overdracht van de actief- en passiefvermogensbestanddelen van de Partieel gesplitste vennootschap, zoals beschreven in het partieel splitsingsvoorstel.",
"equity_transferred_eur": 11614.22,
"accounting_effective_date": "2024-01-30"
},
"subject_company": {
"kbo": "0403.716.572",
"name_full": "EVLIER",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap EVLIER heeft een parti\u00EBle splitsing goedgekeurd en verwezenlijkt. Hierbij wordt een deel van het vermogen overgedragen aan een nieuw op te richten vennootschap, EVLIER IMMO, in ruil voor 360 nieuwe aandelen. De overgang is gebaseerd op tussentijdse cijfers per 30 juni 2023 en boekhoudkundig geacht te zijn verricht vanaf 1 juli 2023.",
"co_filed_documents": [
"afschrift van de akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}