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SoHoW

Actif
Chemin de la Vieille Sambre(ML) 63 ·5020 Namur, Belgique
BE 0842.064.819
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Moniteur belge — actes

1 actes
Évolution du capital · 1
24-06-2022
Modification du capital
Tous les actes · 1 mis à jour il y a 4 ans
2022
24-06-2022 Augmentation de capital de 9.237.500 € à 17.537.500 € Capital & actions·Thibaut de PAUL de BARCHIFONTAINE
  • €8.300.000 → €17.537.500
Notaire: Thibaut de PAUL de BARCHIFONTAINE · NamurÉtude: Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Détails techniques
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 17537500.0,
      "delta_eur": 9237500.0,
      "before_eur": 8300000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jacques WILMET",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1380,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Catherine WILMET",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1340,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Pierre WILMET",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1340,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 4060,
        "with_new_shares": true,
        "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": 4060,
      "merger_exchange_ratio": 0.0246,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-06-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "S\u00E9bastien VERJANS"
  },
  "subject_company": {
    "kbo": "0842.064.819",
    "name_full": "SoHoW",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre BUGGENHOUT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet commun de fusion transfrontali\u00E8re",
    "rapport du reviseur d\u2019entreprises",
    "comptes annuels",
    "rapports de gestion"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jacques WILMET",
      "role": "aandeelhouder",
      "n_shares": 1457,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Pierre WILMET",
      "role": "aandeelhouder",
      "n_shares": 1457,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Catherine WILMET",
      "role": "aandeelhouder",
      "n_shares": 1457,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laurie WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sophie WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Nicolas WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Geoffrey ABRAS",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Guillaume ABRAS",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sarah ABRAS",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "St\u00E9phanie WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bastien WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me WILMET",
      "role": "aandeelhouder",
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": "0433.068.079",
      "pct": null,
      "kind": "org",
      "name": "INTERNATIONAL SERVICES \u0026 ADVICES",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 9385,
      "class_name": "Ordinaires",
      "capital_share_eur": 17537500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}