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Fragimar

Actif
Mechelsesteenweg 50 ·2650 Edegem, Belgique
BE 0417.686.255
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Moniteur belge — actes

3 actes
Évolution du capital · 1
02-12-2024
Modification du capital
Évolution de l'adresse · 1
07-06-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
02-12-2024 Réduction de capital Capital & actions·Wouter NOUWKENS
Notaire: Wouter NOUWKENS · MalleÉtude: Notariaat Noma
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -554800.0,
      "before_eur": 613300.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2037,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.686.255",
    "name_full": "Fragimar",
    "legal_form": "Naamloze 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": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Wouter NOUWKENS
Résumé: Het voorwerp van de vennootschap werd gewijzigd en aangevuld met een uitgebreide tekst die de algemene activiteit van management, consultant, vervoer, projectontwikkeling, onroerend vermogen, en diver…Notaire: Wouter NOUWKENS · MalleÉtude: Notariaat Noma
Détails techniques 
{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, ALGEMENE VERGADERING, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "duration_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.686.255",
    "name_full_after": "Fragimar",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Fragimar",
    "current_zetel_raw": "Mechelsesteenweg 50, 2650 Edegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0893.819.960",
      "holder_name": "JURIBEL PARTNERS",
      "scope_categories": [
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering nam kennis van het verslag van het bestuursorgaan en keurde dit goed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
    },
    {
      "summary": "De terugbetaling van kapitaal mag niet plaatsvinden binnen twee maanden na bekendmaking als schuldeisers zekerheid hebben ge\u00EBist.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:209"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "URBAN ESTATES",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstellen door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd gewijzigd en aangevuld met een uitgebreide tekst die de algemene activiteit van management, consultant, vervoer, projectontwikkeling, onroerend vermogen, en diverse andere handels- en financi\u00EBle operaties omvat.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2037,
    "shares_before": null,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 613300.0,
    "share_classes_after": [
      {
        "count": 2037,
        "label": "aandelen met stemrecht",
        "rights_summary": "Aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van \u00E9\u00E9n (1) tot tweeduizend zevenendertig (2.037).",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
07-06-2024 Transfert du siège social de Antwerpen à Edegem Changement de siège
  • Lambermontplaats 21 bus 11 → 2650 Edegem, Mechelsesteenweg 50
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2650 Edegem, Mechelsesteenweg 50",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lambermontplaats 21 bus 11",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lambermontplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "11",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.686.255",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}