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Moniteur belge — actes
4 actes Évolution du capital · 1
24-01-2025
Modification du capital
Évolution de l'adresse · 1
24-01-2025
Changement de siège
Tous les actes · 4
mis à jour il y a 10 mois
2025
08-08-2025 3 administrateurs nommés
- Vandelanotte Frank — Commissaris
- Remmery Filip — Commissaris
- Batkhurel Gantulga — Directeur
Détails techniques
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}24-01-2025 Réduction de capital de 818,80 € à 146.362,40 €
- €147.181,20 → €146.362,40
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
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"Geco\u00F6rdineerde statuten"
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}24-01-2025 Transfert du siège social de Horebeke à Oudenaarde
- Kerkplein 5 9667 Horebeke → 9700 Oudenaarde, Ronseweg 66 bus 2/21
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
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}2024
12-11-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
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"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
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"summary": "The remuneration for the report under article 12:62 \u00A71 will be waived as it will be renounced by the shareholders.",
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]
},
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},
{
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"name": "THULA \u0026 THULA",
"role": "acquiring",
"address": "Kerkplein 5, 9667 Horebeke",
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"balance_basis_date": "2024-07-31",
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"new_shares_issued_n": 0,
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"patrimony_description": "A portion of the assets and liabilities of OSTARA, including real estate, equipment, and equity, will be transferred to THULA \u0026 THULA.",
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"person_name": "Marc Callebert",
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"summary_narrative": "De NV Ostara ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, inclusief onroerend goed en activa, wordt overgenomen door de NV Thula \u0026 Thula. Omdat alle aandelen van Ostara al in handen zijn van Thula \u0026 Thula, worden er geen nieuwe aandelen uitgegeven.",
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}