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Moniteur belge — actes
4 actes Évolution du capital · 1
09-09-2024
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2024
09-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Elien Turpyn · Zwevegem
Détails techniques
{
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}
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"uitgifte",
"geco\u00F6rdineerde statuten"
],
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}09-09-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Elien Turpyn · Zwevegem
Détails techniques
{
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"act_meta": {
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"filing_date": "2024-07-15",
"act_kind_objet": "GERUISLOZE FUSIE - STATUTENWIJZIGING"
},
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"act_date": "2024-07-15",
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},
"conversion": null,
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"report_waiver": {
"summary": "Alle aandeelhouders verklaren toe te stemmen dat geen tussentijdse cijfers over de stand van het vermogen moeten worden opgesteld.",
"articles": [
"12:51 \u00A72"
]
},
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},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "8531 Harelbeke, Brugsesteenweg 42",
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}
],
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"patrimony_description": "Het gehele vermogen van de vennootschap TEXIMCO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de vennootschap PLANET.",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschappen PLANET en TEXIMCO heeft een fusie goedgekeurd waarbij het gehele vermogen van TEXIMCO overgaat op PLANET. De overname is een fusie door overneming zonder vereffening. De boekhoudkundige effectieve datum is 1 april 2024 en de jaarrekening van TEXIMCO, afgesloten op 31 maart 2024, is goedgekeurd.",
"co_filed_documents": [
"uitgifte",
"VOOR EENSLUIDEND VERKLAARD VITTREKSEL",
"geco\u00F6rdineerde statuten"
],
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}04-06-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Neerlegging van fusievoorstel =\u003E Geruisloze Fusie"
},
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},
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},
{
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"name": "TEXIMCO",
"role": "absorbed",
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"legal_form": "Naamloze Vennootschap (NV)",
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}
],
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"12:7"
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"equity_transferred_eur": null,
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},
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"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
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"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De bestuursorganen van de Naamloze vennootschap PLANET en de Naamloze Vennootschap TEXIMCO hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van TEXIMCO overgaan naar PLANET. De fusie wordt op basis van de jaarrekening van TEXIMCO afgesloten op 31 maart 2024 verricht en boekhoudkundig geacht te zijn uitgevoerd vanaf 1 april 2024.",
"co_filed_documents": [
"origineel getekende geruisloze fusievoorstel te Kortrijk dd. 10/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-03-2023 6 administrateurs nommés
- Lieven VANDAELE — Bestuurder
- Tilly VANHOUTTE — Bestuurder
- Anouk VANDAELE — Bestuurder
- Michaël VANDAELE — Bestuurder
- Lieven VANDAELE — Voorzitter
- Lieven VANDAELE — Gedelegeerd bestuurder
Détails techniques
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