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Moniteur belge — actes
8 actes Évolution du capital · 2
06-03-2025
Modification du capital
29-10-2024
Modification du capital
Tous les actes · 8
mis à jour il y a 10 mois
2025
08-08-2025 3 administrateurs nommés, 1 démissionnaire
- Mario Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Gedelegeerd bestuurder
- Mario Havegeer — Vaste vertegenwoordiger
Détails techniques
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{
"body": "bestuursorgaan",
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}06-03-2025 Réduction de capital de 99.157,41 € à 198.314,82 €
- €297.472,23 → €198.314,82
Notaire:
Orinn Vijncke · Wevelgem
Détails techniques
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}
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}06-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De akte regelt de inkoop en vernietiging van 400 eigen aandelen, wat leidt tot een kapitaalvermindering. Hierop worden de statuten aangepast om de nieuwe kapitaalstructuur te reflecteren.Notaire:
Orinn Vijncke · Wevelgem
Détails techniques
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},
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},
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},
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{
"summary": "Het artikel wordt vervangen door de nieuwe tekst die het kapitaal van \u20AC 198.314,82 vaststelt, verdeeld in 800 aandelen met stemrecht.",
"new_text": "ARTIKEL VIJF \u2013 KAPITAAL - KAPITAALVERHOGING\nHet maatschappelijk kapitaal bedraagt honderd achtennegentigduizend driehonderd veertien euro \ntwee\u00EBntachtig eurocent (\u20AC 198.314,82), en is verdeeld in achthonderd (800) aandelen met stemrecht,\nen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal\nvertegenwoordigen.",
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}
]
},
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}
}2024
05-12-2024 2 démissionnaires
- NV HEMAG — Bestuurder
- Francky Havegeer — Vaste vertegenwoordiger
Détails techniques
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],
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}29-10-2024 Rachat d'actions propres
Détails techniques
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}25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Orinn Vijncke · Wevelgem
Détails techniques
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}2023
13-02-2023 Jan Degryse nommé commissaire
- Jan Degryse — Commissaris
Détails techniques
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26-01-2004 Changement au sein de l'organe d'administration
Détails techniques
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