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Moniteur belge — actes
3 actes Évolution du capital · 1
17-03-2025
Modification du capital
Évolution de l'adresse · 1
05-06-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
17-03-2025 Augmentation de capital de 140.625 € à 202.598,38 €
- €61.973,38 → €202.598,38
Notaire:
Lisbeth BUYTAERT · Brasschaat
Détails techniques
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],
"notary": {
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"office_city": "Brasschaat",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-06",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0434.036.891",
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ira NICOLAIJ"
},
"subject_company": {
"kbo": "0442.867.554",
"name_full": "EXTEND",
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"shareholders_after": [],
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}02-01-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-18",
"act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot een fusie door overneming"
},
"decision": {
"body": null,
"act_date": "2024-12-18",
"unanimous": null
},
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"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders van alle vennootschappen die aan de fusie door overneming deelnemen zullen overeenkomstig artikel 12:26 WVV uitdrukkelijk afstand doen van het opstellen van het controleverslag met betrekking tot het fusievoorstel.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0442.867.554",
"name": "Extend",
"role": "acquiring",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Handelsmaatschappij Paul Lambrechts",
"role": "absorbed",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1743,
"legal_articles": [
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"12:24",
"12:25",
"12:35"
],
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"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "212,27 EUR/1,217,81 EUR",
"new_shares_issued_n": 980,
"real_estate_included": true,
"patrimony_description": "Handelsmaatschappij Paul Lambrechts zal haar volledig vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overdragen aan Extend.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
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"kbo": "0442.867.554",
"name_full": "Extend",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Hedwige Wyckmans",
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},
"summary_narrative": "De bestuursorganen van Extend (de overnemende vennootschap) en Handelsmaatschappij Paul Lambrechts (de over te nemen vennootschap) hebben overeenkomstig artikel 12:2 WVV een gezamenlijk fusievoorstel opgesteld. De fusie door overneming zal plaatsvinden waarbij Handelsmaatschappij Paul Lambrechts haar volledig vermogen, inclusief rechten en verplichtingen, zal overdragen aan Extend. De fusie zal gebeuren op basis van de staat van activa en passiva per 30 juni 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
05-06-2024 Transfert du siège social de TONGEREN à Schilde
- Heurstraat 100 te 3700 TONGEREN → 2970 Schilde, Schildedreef, 1 A
Détails techniques
{
"events": [
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},
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"street_number": "100",
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},
"effective_date": "2024-05-09",
"evidence_quote": "Uit de notulen van het bestuursorgaan van 09 mei 2024 blijkt, dat de maatschappelijke zetel, van Heurstraat 100 te 3700 Tongeren naar 2970 Schilde, Schildedreef, 1 A, wordt verplaatst, en dit met onmiddellijke ingang.",
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}