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Moniteur belge — actes
5 actes Évolution du capital · 2
25-07-2024
Modification du capital
13-02-2023
Modification du capital
Tous les actes · 5
mis à jour il y a 1 an
2024
25-07-2024 Augmentation de capital de 250.000 € à 600.000 €
- €350.000 → €600.000
- Inbreng in geld · Apport en numéraire
Notaire:
Nicolaas VERMEULEN · Menen
Détails techniques
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"delta_eur": 250000.0,
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}
],
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},
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},
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},
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},
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"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
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},
{
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},
{
"n_shares": 13267,
"class_name": "Gewone Aandelen",
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}
]
}25-07-2024 Changement au sein de l'organe d'administration
Notaire:
Justin VANDEPUTTE · Menen
Détails techniques
{
"events": [
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"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven MESTDAGH",
"address": "8500 Kortrijk, Minister A. De Clercklaan 11",
"birth_date": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0408.401.078",
"name": "POXYTEC",
"address": "8570 Anzegem, Dragonderdreef 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "",
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},
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"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}25-07-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Nicolaas VERMEULEN · Menen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Nicolaas VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-17",
"unanimous": true
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Afstand gedaan van het opmaken van een verslag door het bestuursorgaan met betrekking tot de kapitaalverhoging.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0630.921.454",
"name": "GWP",
"role": "contributor",
"address": "Edmond de Coussemakerstraat 35, 2050 Antwerpen",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.401.078",
"name": "POXYTEC",
"role": "contributor",
"address": "Dragonderdreef 1, 8570 Anzegem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1867,
"real_estate_included": false,
"patrimony_description": "Kapitaalverhoging van \u20AC 250.000,00 door inbreng in geld, gepaard gaand met uitgifte van 1.867 nieuwe aandelen.",
"equity_transferred_eur": 250000.0,
"accounting_effective_date": null
},
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},
"summary_narrative": "De buitengewone algemene vergadering van GWP heeft een kapitaalverhoging van \u20AC 250.000,00 beslist door inbreng in geld, wat leidt tot een kapitaal van \u20AC 600.000,00. Hierbij worden 1.867 nieuwe aandelen uitgegeven. De vergadering heeft ook beslist om afstand te doen van het verslagverplichting en heeft een bestuurder benoemd.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 1 administrateur nommé, 1 démissionnaire
- Benjamin Six — Bestuurder
- Karin Seppion — Bestuurder
Détails techniques
{
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"kind": "director_out",
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},
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"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Benjamin Six als niet-statutaire bestuurder, en dit met ingang op 18/10/2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. Het ",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-24",
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},
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"date": "2023-10-18",
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},
{
"body": "algemene_vergadering",
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],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 18/10/2023",
"de notulen van de bijzondere algemene vergadering dd. 18/10/2023"
],
"corrected_publication_numac": null
}2023
13-02-2023 Augmentation de capital de 150.000 € à 350.000 €
- €200.000 → €350.000
- Inbreng in geld · Apport en numéraire
Notaire:
Frederik Vlaminck · Antwerpen
Détails techniques
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},
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}
],
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"office_city": "Antwerpen",
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},
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},
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}
]
}