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Trapaca

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Moniteur belge — actes

3 actes
Évolution du capital · 1
09-08-2023
Modification du capital
Tous les actes · 3 mis à jour il y a 1 an
2025
04-03-2025 Uytdenhouwen Marijke nommé administrateur Changement d'administrateurs
  • Uytdenhouwen Marijke — Bestuurder
Détails techniques
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        "address": "Kerkstraat 48 te 9250 Waasmunster",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De benoeming van Uytdenhouwen Marijke, Kerkstraat 48 te 9250 Waasmunster, als bestuurder van de vennootschap met ingang van 1 januari 2025, wordt bij \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
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    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
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  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0404.801.982",
    "name_full": "Trapaca",
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    "person_name": "Daelman Rik",
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}
2023
09-08-2023 Réduction de capital Capital & actions·Frank Muller
Notaire: Frank Muller · Stekene
Détails techniques
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        "share_class": null,
        "n_new_shares": 7500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    }
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    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-19",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
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    "kbo": "0404.801.982",
    "name_full": "TRAPACA",
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    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
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      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DAELMAN Rik",
      "role": "aandeelhouder",
      "n_shares": 7480,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
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      "name": "DAELMAN Cedric",
      "role": "aandeelhouder",
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    },
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      "kind": "person",
      "name": "DAELMAN Charline",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2002
07-10-2002 Marijke Leontine René Uytdenhouwen nommé gérant Changement d'administrateurs·Meester Jan Mullerrectificatif
  • Marijke Leontine René Uytdenhouwen — Zaakvoerder
Résumé: 537Notaire: Meester Jan Muller · Waasmunster
Détails techniques
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        "name": "Meester Jan Muller",
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit een akte verleden voor het ambt van Meester Jan Muller, notaris met standplaats te Waasmunster, op datum van zestien september tweeduizend en twee, dragend volgend relaas van registratie \u0022Geregistreerd een rol geen verwijzing te Sint-Niklaas I de drieentwintig september tweeduizend en twee boek ",
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        "name": "Marijke Leontine Ren\u00E9 Uytdenhouwen",
        "address": "Waasmunster, Mereldreef 14",
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      },
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      "subkind": "additional",
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      "evidence_quote": "De vergaderig beslist om Mevrouw Marijke Leontine Ren\u00E9 Uytdenhouwen, wonend te Waasmunster, Mereldreef 14, te benoemen tot niet-statutaire zaakvoerder van de vennootschap.",
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  },
  "act_meta": {
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    "pub_date": "2002-10-07",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2002-09-16",
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    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0404.801.982",
    "name_full": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering, de dato zestien september tweeduizenden twee",
    "Geco\u00F6rdineerdetekst der statuten."
  ],
  "corrected_publication_numac": "537"
}