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Moniteur belge — actes
4 actes Évolution du capital · 3
06-01-2025
Modification du capital
23-01-2024
Modification du capital
12-07-2022
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2025
06-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Herbert HOUBEN · Genk
Détails techniques
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},
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},
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"firm_name": "Ernst en Young Bedrijfsrevisoren",
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"individual_name": "Olaf JANSSEN"
},
"subject_company": {
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},
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"verslag bedrijfsrevisor",
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{
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"kind": "person",
"name": "VAESSEN Ben Eug\u00E8ne Jos",
"role": "aandeelhouder",
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"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 789,
"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}06-01-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
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"office_city": "Genk",
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"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
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"individual_name": "Olaf Janssen"
},
"subject_company": {
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"name_full_after": "Splendid",
"legal_form_after": "B.V.",
"name_full_before": "Splendid",
"current_zetel_raw": "Industrieweg-Noord 1152 3660 Oudsbergen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "C\u00E9cile WOLFS",
"scope_categories": [
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"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Goedele ZANDIJK",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 7 is gewijzigd om de uitgifte van 789 aandelen als vergoeding voor de inbreng in het eigen vermogen te documenteren.",
"new_text": "ARTIKEL 7. AANDELEN\nAantal en soorten uitgegeven aandelen\nAls vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de\nvennootschap van zevenhonderdnegenentachtig (789) aandelen uitgegeven, die gelijke rechten",
"change_kind": "amended",
"article_title": "AANDELEN",
"article_number": "7"
}
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"expeditie",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
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"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijke rechten",
"voting_per_share": 1.0
},
{
"count": 395,
"label": "nieuwe aandelen",
"rights_summary": "gelijke rechten",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
23-01-2024 Augmentation de capital
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
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"kind": "person",
"name": "Ben VAESSEN",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 76,
"contribution_amount_eur": null
}
],
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"issue_price_per_share_eur": null
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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},
{
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Olaf Janssen"
},
"subject_company": {
"kbo": "0404.107.245",
"name_full": "Splendid",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"verslagen (bestuursorgaan \u002B bedrijfsrevisor)"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ben VAESSEN",
"role": "aandeelhouder",
"n_shares": 76,
"share_class": null
}
],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2022
12-07-2022 Réduction de capital de 362.842,06 € à 937.157,94 €
- €1.300.000 → €937.157,94
- 3 kapitaalbewegingen in deze akte
Notaire:
Herbert HOUBEN · Genk
Détails techniques
{
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],
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"act_meta": {
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"pub_date": "2022-07-12",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2022-06-15",
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},
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],
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