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Moniteur belge — actes
4 actes Évolution du capital · 2
22-09-2023
Modification du capital
22-09-2023
v3.2
Tous les actes · 4
mis à jour il y a 2 ans
2023
22-09-2023 Restructuration des classes d'actions
Notaire:
Jean-Marie Thijs · Tongeren
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 750.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
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}
],
"notary": {
"name": "Jean-Marie Thijs",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-22",
"filing_date": "2023-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.995.342",
"name_full": "NEVEN",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}22-09-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.995.342",
"name_full": "NEVEN"
}
}22-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.995.342",
"name_full": "NEVEN"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-09-2023 3 administrateurs nommés
- NEVEN Jan — Niet statutaire bestuurder
- NEVEN Jan Marie — Niet statutair bestuurder
- LEMMENS Brigitte — Niet statutair bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
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"name": "NEVEN Jan",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LEMMENS Brigitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.995.342",
"name_full": "NEVEN"
}
}