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Moniteur belge — actes
1 actes Évolution du capital · 1
07-08-2023
Modification du capital
Tous les actes · 1
mis à jour il y a 2 ans
2023
07-08-2023 Augmentation de capital de 20.000 € à 95.000 €
- €75.000 → €95.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaire:
Katrien DEVAERE · Kortrijk
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 95000.0,
"delta_eur": 20000.0,
"before_eur": 75000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 74,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 74,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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},
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},
{
"kind": "capital_decrease",
"after_eur": 100.0,
"delta_eur": -74.0,
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"share_emission": {
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},
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}
],
"notary": {
"name": "Katrien DEVAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-07",
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Debrabandere - Van Brabandt",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lieselore Debrabandere"
},
"subject_company": {
"kbo": "0750.865.221",
"name_full": "ODE",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WARFID",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte de dato twintig juli tweeduizend drie\u00EBntwintig",
"geco\u00F6rdineerde statuten",
"verslag var het bestuursorgaan inzake de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura"
],
"shareholders_after": [],
"share_classes_after": []
}