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GULLWING

Actif
Franklin Rooseveltlaan 165 ·8790 Waregem, Belgique
BE 0897.463.103
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Moniteur belge — actes

1 actes
Évolution du capital · 1
26-10-2022
Modification du capital
Tous les actes · 1 mis à jour il y a 3 ans
2022
26-10-2022 Réduction de capital de 600.500 € à 61.500 € Capital & actions·Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT
  • €662.000 → €61.500
Notaire: Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT · DeerlijkÉtude: Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -600500.0,
      "before_eur": 662000.0,
      "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": 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
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-26",
    "filing_date": "2022-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.463.103",
    "name_full": "GULLWING",
    "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 akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan overeenkomstig artikel 7:154 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1006,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}