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Evolin

Actif
SRL·Activités de société holding· 3 ans d'activité
Xantenstraat 30D ·2440 Geel, Belgique
BE 0797.551.321
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€84k+26,7%
Fonds de roulement€-52k

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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 2 ans
2024
20-06-2024 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Marie-Ghislaine Brosens
Notaire: Marie-Ghislaine Brosens · Beerse
Détails techniques
{
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Kadija Amklaou, Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0797.551.321",
    "name_full_after": "Evolin",
    "legal_form_after": "B.V.",
    "name_full_before": "Evolin",
    "current_zetel_raw": "Xantenstraat 30D 2440 Geel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "I.B.A. Integraal Bedrijfsadvies",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Ontslag van het voorlezen van het bijzonder verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A7 1"
    },
    {
      "summary": "Ontslag van het voorlezen van de aangestelde bedrijfsrevisor.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 \u00A7 1"
    },
    {
      "summary": "Conclusie van de bedrijfsrevisor over de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Ghislaine Brosens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 760000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}