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Moniteur belge — actes
5 actes Évolution du capital · 2
15-07-2025
Modification du capital
17-04-2025
Modification du capital
Évolution de l'adresse · 1
13-05-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 11 mois
2025
15-07-2025 Augmentation de capital de 569.620,25 € à 753.487,73 €
- €183.867,48 → €753.487,73
Notaire:
Kathleen Van den Eynde · Roeselare
Détails techniques
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"org_kbo": "0413.258.107",
"org_name": "FIDUCIAIRE OMEZ",
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"expedition proces-verbaal der buitengewone algemene vergadering",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
],
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],
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}15-07-2025 Décharge accordée aux administrateurs
Notaire:
Kathleen Van den Eynde · Roeselare
Détails techniques
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},
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"evidence_quote": "en hen aldus te benoemen tot gedelegeerd bestuurder en dit voor een termijn van zes jaar met ingang van heden, om te eindigen n\u00E0 de jaarvergadering van het jaar 2031",
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"evidence_quote": "laatstgenoemden verklaren elk afzonderlijk uitdrukkelijk het hen opgedragen mandaat te aanvaarden en niet getroffen",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
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],
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"legal_form": "NV"
},
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},
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"expeditie proces-verbaal der buitengewone algemene vergadering",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-04-2025 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Joost Eeman · Gent
Détails techniques
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"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "8800 Roeselare"
},
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"summary_narrative": "De publicatie in het Belgisch Staatsblad van 2 september 2020 is onjuist omdat het bedrag van de kapitaalvermindering na een parti\u00EBle splitsing niet vermeld is. Het kapitaal bedraagt nu 9.568,02 euro.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-09-02",
"what_corrected": "The publication incorrectly omitted the amount of the capital reduction due to the split.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}17-04-2025 Division des actions
Notaire:
Joost Eeman · Gent
Détails techniques
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],
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}2024
13-05-2024 Transfert du siège social au sein de Roeselare
- Beversesteenweg 558 bus D, 8800 Beveren (Roeselare) → Beversesteenweg 560D, 8800 Roeselare
Détails techniques
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"raw": "Beversesteenweg 560D, 8800 Roeselare",
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"region": "vlaams_gewest",
"street": "Beversesteenweg",
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"postcode": "8800",
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"effective_date": "2024-04-01",
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],
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},
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},
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},
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"person_name": "Filip Ysenbrandt",
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},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 01/04/2024"
]
}