Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution du capital · 1
10-01-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 2 ans
2024
10-01-2024 Réduction de capital de 85.500 € à 148.000 €
- €233.500 → €148.000
Notaire:
Anne-Sophie Willems · Zwalm
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 148000.0,
"delta_eur": -85500.0,
"before_eur": 233500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 85500.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Anne-Sophie Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.255.621",
"name_full": "Git\u0027Sit",
"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": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1125,
"class_name": "Gewone Aandelen",
"capital_share_eur": 63000.0,
"voting_rights_per_share": 1.0
}
]
}2022
09-09-2022 1 administrateur nommé, 2 reconduits
- Rik Stroef — Gedelegeerd bestuurder
- Rik Stroef — Bestuurder
- Barbara Sys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Stroef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-18",
"evidence_quote": "De Gewone Algemene Vergadering van 18 juni 2022 beslist de heer Rik Stroef en mevrouw Barbara Sys te herbenoemen vanaf heden, 18 juni 2022, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Sys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-18",
"evidence_quote": "De Gewone Algemene Vergadering van 18 juni 2022 beslist de heer Rik Stroef en mevrouw Barbara Sys te herbenoemen vanaf heden, 18 juni 2022, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Stroef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-18",
"evidence_quote": "De Bijzondere Raad van Bestuur gehouden op 18 juni 2022 neemt kennis van de herbenoeming van de heer Rik Stroef en mevrouw Barbara Sys als bestuurders met ingang vanaf heden, tot en met de algemene vergadering die de jaarrekening goedkeurt over het boekjaar 2027 en besluit de heer Rik Stroef te herb",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "10.452.253",
"name": "Frank Dick",
"address": null,
"birth_date": null,
"profession": "fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Frank Dick, fiscaal accountant ITAA, erkenningsnummer 10.452.253, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de schriftelijke besluitvormingen te publiceren in de bijlagen bij het Belgisch Staatsblad, om in het licht d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Stroef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Gewone Algemene Vergadering en de Raad van Bestuur hebben tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te kennen aan Kantoor Pieters-Dick \u0026 C\u00B0 BV, met zetel te Triestlaan 37, 9820 Merelbeke, ondernemingsnummer 0459.893.529, of elke andere door haar aangewezen persoon, teneinde",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Sys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Gewone Algemene Vergadering en de Raad van Bestuur hebben tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te kennen aan Kantoor Pieters-Dick \u0026 C\u00B0 BV, met zetel te Triestlaan 37, 9820 Merelbeke, ondernemingsnummer 0459.893.529, of elke andere door haar aangewezen persoon, teneinde",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Stroef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Gewone Algemene Vergadering en de Raad van Bestuur hebben tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te kennen aan Kantoor Pieters-Dick \u0026 C\u00B0 BV, met zetel te Triestlaan 37, 9820 Merelbeke, ondernemingsnummer 0459.893.529, of elke andere door haar aangewezen persoon, teneinde",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-09",
"filing_date": "2022-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.255.621",
"name_full": "ONDERNEMING ORLON TER CRC",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.893.529",
"org_name": "Kantoor Pieters-Dick \u0026 C\u00B0 BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}