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Moniteur belge — actes
5 actes Évolution du capital · 3
07-11-2024
Modification du capital
12-05-2023
Modification du capital
27-02-2023
Modification du capital
Évolution de l'adresse · 1
25-09-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2024
07-11-2024 Restructuration des classes d'actions
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}07-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"current_zetel_raw": "Vlaamsekaai 76B 2000 Antwerpen",
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"articles_modified": [
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"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de inbreng van nieuwe aandelen regelt.",
"new_text": "Als vergoeding voor de inbrengen werden duizend honderdzesenzestig (1.166) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan wel beschikbare eigen vermo",
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"\u00E9\u00E9n volmacht",
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},
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"label": "bestaande aandelen",
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},
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"count": 55,
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}
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}2023
25-09-2023 Transfert du siège social de Hasselt à Antwerpen
- Dokter Willemsstraat 16, 3500 Hasselt → Vlaamsekaai 76B te 2000 Antwerpen
Détails techniques
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},
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"date": "2023-08-03",
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},
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}12-05-2023 Augmentation de capital de 21.600 € à 21.600 €
- Inbreng in geld · Apport en numéraire
Notaire:
Patrick Vandeputte · Antwerpen
Détails techniques
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}27-02-2023 Restructuration des classes d'actions
Notaire:
Yorik Desmyttere · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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