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Moniteur belge — actes
6 actes Évolution du capital · 1
27-01-2017
v3.2
Tous les actes · 6
mis à jour il y a 1 an
2024
08-07-2024 1 administrateur nommé, 1 démissionnaire
- Dominique WILLEMS — Enig bestuurder
- SOLVAS CONSULTANCY — Zaakvoerder
Notaire:
Elisa HULSBOSCH · De Pinte
Détails techniques
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}08-07-2024 1 administrateur nommé, 1 démissionnaire
- Dominique WILLEMS — Bestuurder
- SOLVAS CONSULTANCY — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De algemene vergadering beslist daarop de huidige niet-statutaire zaakvoerder, de besloten vennootschap SOLVAS CONSULTANCY, voornoemd, ontslag te geven uit haar functie.",
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}08-05-2024 2 démissionnaires
- ASK OOST BV — Bestuurder
- Norbert Willems — Bestuurder
Détails techniques
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"role": "bestuurder",
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"rrn": "0670.990.966",
"name": "ASK OOST BV",
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"evidence_quote": "het onslag als bestuurder van de heer Norbert Willems wonende te Zomerlaan 1 bus 1 te 9930 Lievegem.",
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}
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}08-05-2024 2 démissionnaires
- Patrick Oostvogels — Bestuurder
- Norbert Willems — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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}
],
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"subject_company": {
"kbo": "0828.146.606",
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}
}2018
03-01-2018 2 administrateurs nommés, 1 démissionnaire
- Dominique Willems — Zaakvoerder
- Patrick Oostvogels — Zaakvoerder
- Dominique Willems — Zaakvoerder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dominique Willems",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-12",
"evidence_quote": "het ontslag van dhr. Dominique Willems als zaakvoerder van de vennootschap, dat onmiddelijk ingaat."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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},
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"kbo": "0681387782",
"name": "Solvas Consultancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-12",
"evidence_quote": "de benoeming van volgende nieuwe zaakvoerders, met een onmiddelijke ingang en een voor een onbepaalde duur: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Solvas Consultancy\u0022, met maatschappelijke zetel te 8400 Oostende, Vlaanderenstraat 37 bus 501, ondernemingsnummer 0681.387.782, vast "
},
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},
"via_org": {
"kbo": "0670990966",
"name": "Ask Oost",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-12",
"evidence_quote": "de benoeming van volgende nieuwe zaakvoerders, met een onmiddelijke ingang en een voor een onbepaalde duur: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Ask Oost\u0022, met maatschappelijke zetel te 9130 Beveren, Edward Jaecquemijnslaan 16, ondememingsnummer 0670.990.966, vast vertegenwoord"
}
],
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"model_id": 36,
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"subject_company": {
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"name_full": "SOLVAS",
"legal_form": "BVBA"
}
}2017
27-01-2017 Augmentation de capital de 2.436.000 € à 2.454.600 €
- €18.600 → €2.454.600
Résumé:
v3.2
Détails techniques
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"kind": "capital_increase",
"amount": 2436000,
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"delta_eur": 2436000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-30",
"evidence_quote": "Kapitaalverhoging met twee miljoen vierhonderd zesendertigduizend euro (\u20AC 2.436.000,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op twee miljoen vierhonderd vier\u00EBnvijftigduizend zeshonderd euro (\u20AC 2.454.600,00) door inbreng in de vennootschap van 1.250 aandelen van de naamloze vennootschap Zakenkantoor Willems... met een waarde van twee miljoen vierhonderd zesendertigduizend euro (\u20AC 2.436.000,00).",
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}
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