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Moniteur belge — actes
5 actes Évolution du capital · 2
04-09-2025
Modification du capital
09-05-2023
Modification du capital
Tous les actes · 5
mis à jour il y a 9 mois
2025
04-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Emmanuelle VAN HAMME · Gent
Détails techniques
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"aanwezigheidslijst houders van inschrijvingsrechten",
"bijzonder verslag van het bestuursorgaan inzake wijziging rechten verbonden aan soorten van aandelen",
"bijzonder verslag van het bestuursorgaan inzake uitgifte van nieuwe aandelen en inbreng in natura",
"verslag bedrijfsrevisor inzake inbreng in natura",
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}04-09-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Emmanuelle VAN HAMME · Gent
Détails techniques
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"bijzonder verslag van het bestuursorgaan inzake wijziging rechten verbonden aan soorten van aandelen",
"bijzonder verslag van het bestuursorgaan inzake uitgifte van nieuwe aandelen en inbreng in natura",
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}03-09-2025 3 administrateurs nommés
- Tibbe Verschaffel — Gedelegeerd bestuurder
- Junior-James Cuigniez — Gedelegeerd bestuurder
- Lowie Vercraeye — Gedelegeerd bestuurder
Détails techniques
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}2023
09-05-2023 Augmentation de capital de 399.999,60 € à 399.999,60 €
- €0 → €399.999,60
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
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}2022
01-12-2022 2 administrateurs nommés
- Tibbe Verschaffel — Gedelegeerd bestuurder
- Junior Cuigniez — Gedelegeerd bestuurder
Détails techniques
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"body": "enig_aandeelhouder_schriftelijk",
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{
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