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Moniteur belge — actes
5 actes Évolution du capital · 1
14-10-2024
Modification du capital
Évolution de l'adresse · 1
14-10-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2024
14-10-2024 Réduction de capital de 2.835.000 € à 65.354,20 €
- €2.900.354,24 → €65.354,20
Notaire:
Frederika Lens · Vilvoorde
Détails techniques
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}
],
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"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2024-10-10",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.913.632",
"name_full": "SOBELDER",
"legal_form": "Naamloze vennootschap",
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},
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},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 117000,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 65354.2,
"voting_rights_per_share": 1.0
}
]
}14-10-2024 1 administrateur nommé, 1 démissionnaire
- MATHIEU Philippe — Enig bestuurder
- Jozef Van Waeyenberge — Bestuurder
Notaire:
Frederika Lens · Vilvoorde
Détails techniques
{
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{
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{
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{
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},
{
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}
],
"notary": {
"name": "Frederika Lens",
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},
"act_meta": {
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],
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},
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},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-10-2024 Transfert du siège social
Notaire:
Frederika Lens · Vilvoorde
Détails techniques
{
"events": [],
"notary": {
"name": "Frederika Lens",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
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},
"act_meta": {
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},
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},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
]
}07-10-2024 Peter Van de Weyer reconduit comme administrateur
- Peter Van de Weyer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"evidence_quote": "De algemene vergadering beslist Peter Van de Weyer te herbenoemen als bestuurder voor een periode van 1 jaar tot de algemene vergadering van 2025.",
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"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "NOTULEN VAN DE ALGEMENE VERGADERING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [],
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}05-03-2024 2 reconduits
- Philippe Mathieu — Bestuurder
- Peter Van de Weyer — Bestuurder
Détails techniques
{
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{
"kind": "director_renew",
"role": "bestuurder",
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},
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{
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],
"notary": {
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},
"act_meta": {
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},
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"body": "algemene_vergadering",
"date": "2023-06-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
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"co_filed_documents": [],
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}