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Moniteur belge — actes
5 actes Évolution du capital · 1
02-07-2024
Modification du capital
Tous les actes · 5
mis à jour il y a 1 an
2024
23-12-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Anne CARTUYVELS · Antwerpen
Détails techniques
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
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},
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{
"kbo": "1010.304.785",
"name": "JOINTLY",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.876.020",
"name": "Konsilanto BV",
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}
],
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"summary_narrative": "De buitengewone algemene vergadering van de vennootschap JOINTLY heeft besloten het boekjaar te wijzigen, de datum van de jaarvergadering te veranderen en de notaris machtiging te geven om de geco\u00F6rdineerde tekst van de statuten op te stellen en te ondertekenen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Anne CARTUYVELS · Antwerpen
Détails techniques
{
"notary": {
"name": "Anne CARTUYVELS",
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},
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"act_date": "2024-12-17",
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},
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"translation",
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],
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},
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}
],
"articles_modified": [
{
"summary": "Wijziging van het boekjaar zodat het begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Wijziging van de datum van de jaarvergadering naar de derde donderdag van juni om 18:00 uur.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde donderdag van de maand juni om 18:00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
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}
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"Bijlagen bij het Belgisch Staatsblad - 23/12/2024 - Annexes du Moniteur belge"
],
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"capital_structure_change": null,
"coordinated_text_lineage": null
}02-07-2024 Augmentation de capital de 4.266.250 € à 8.375.000 €
- €4.108.750 → €8.375.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Dorien Raskin · Kortrijk
Détails techniques
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{
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}02-07-2024 2 administrateurs nommés
- Jeroen Bogaerts — Bestuurder
- Conny Sabine Vandendriessche — Bestuurder
Notaire:
Dorien Raskin · Kortrijk
Détails techniques
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},
{
"kind": "substantive_delegation",
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},
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},
{
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],
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},
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"verslag van de bedrijfsrevisor",
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}02-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Dorien Raskin · Kortrijk
Détails techniques
{
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"report_waiver": {
"summary": "De algemene vergadering verklaart te weten dat het bestuursorgaan in geval van uitgifte van nieuwe aandelen overeenkomstig artikel 5:121, \u00A71 WVV een verslag dient op te maken en de aandeelhouders verklaren effectief te verzaken aan de opmaak van voormelde verslagen.",
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"5:133",
"5:102"
]
},
"restructuring": {
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{
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"name": "Finvision Bedrijfsrevisoren Waregem",
"role": "other",
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},
{
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"name": "BLQ Management",
"role": "other",
"address": "2840 Rumst, Molenstraat 113",
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"legal_form": "Besloten Vennootschap",
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"jurisdiction_country": "BE"
},
{
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"name": "Konsilanto",
"role": "other",
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}
],
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"5:133",
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},
"summary_narrative": "De algemene vergadering van de vennootschap Jointly heeft een notari\u00EBle akte opgesteld om diverse wijzigingen aan de statuten aan te brengen, waaronder het wijzigen van artikelen 5, 13 en 22. De akte bevat ook besluiten over het ontslag en benoeming van bestuurders, de machtiging van het bestuursorgaan en de toekenning van een bijzondere administratieve volmacht.",
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"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}