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Moniteur belge — actes
2 actes Évolution du capital · 1
15-01-2024
Modification du capital
Évolution de l'adresse · 1
15-01-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
15-01-2024 Réduction de capital de 650.000 € à 2.500.000 €
- €3.150.000 → €2.500.000
Notaire:
Pierre De Brabander · Lokeren
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_decrease",
"after_eur": 2500000.0,
"delta_eur": -650000.0,
"before_eur": 3150000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": 650000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pierre De Brabander",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.568.791",
"name_full": "LAMBEFIMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Pierre De Brabander",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift proces-verbaal",
"Geco\u00F6rdineerde statuten",
"Bijzondere verklaring bestuursverboden"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5388,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2500000.0,
"voting_rights_per_share": 1.0
}
]
}15-01-2024 Transfert du siège social de Lokeren à Waasmunster
- 9160 Lokeren Oosteindeken 47 → 9250 Waasmunster, Weverstraat 74
Notaire:
Pierre De Brabander · Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9250 Waasmunster, Weverstraat 74",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Weverstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "9160 Lokeren Oosteindeken 47",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Oosteindeken",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "47",
"locality_suffix": "(Eksaarde)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre De Brabander",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0425.568.791",
"name_full": "LAMBEFIMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Pierre De Brabander",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Afschrift proces-verbaal dd. 22 december 2023",
"Geco\u00F6rdineerde statuten",
"Bijzondere verklaring bestuursverboden"
]
}