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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 €
- €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
}
]
}