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Moniteur belge — actes
2 actes Évolution du capital · 1
05-09-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 1 an
2024
05-09-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Sander LIEKENS · Sint-Katelijne-Waver
Détails techniques
{
"notary": {
"name": "Sander LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-09-03",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten (artikelen 5 en 23) om de vorming van verschillende soorten aandelen mogelijk te maken, met een nieuwe stemrechtenstructuur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.513.451",
"name_full": "PM - CONSULT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-09-2024 Restructuration des classes d'actions
Notaire:
Sander LIEKENS · Sint-Katelijne-Waver
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Sander LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0437.513.451",
"name_full": "PM - CONSULT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sander Liekens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MORTELMANS-VAN DESSEL",
"role": null,
"n_shares": 118,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MORTELMANS-VAN DESSEL",
"role": null,
"n_shares": 1060,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MORTELMANS Kelly",
"role": null,
"n_shares": 1060,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 118,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 80.0
},
{
"n_shares": 1060,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}