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Moniteur belge — actes
5 actes Évolution du capital · 2
24-11-2023
Modification du capital
24-11-2023
v3.2
Tous les actes · 5
mis à jour il y a 2 ans
2023
24-11-2023 Réduction de capital de 997.700 € à 0 €
- €997.700 → €0
Notaire:
Patrick Van Ooteghem · Temse
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -997700.0,
"before_eur": 997700.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}24-11-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
}
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- VAN DER GUCHT Marc — Niet statutaire bestuurder
- VAN DER GUCHT Marc — Niet statutaire zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DER GUCHT Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN DER GUCHT Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA"
}
}24-11-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Patrick Van Ooteghem · Temse
Détails techniques
{
"stage": null,
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A72",
"39, \u00A71",
"5:141",
"5:142",
"5:143",
"2:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het kapitaal van de vennootschap, inclusief de wettelijke reserve, wordt omgezet in een statutair onbeschikbare eigen vermogensrekening. Daarna wordt deze rekening opgeheven en worden de middelen beschikbaar gesteld voor uitkering. De statuten worden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0898.976.303",
"name_full": "TREMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van TREMA BV besloot de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het werkelijk geplaatste kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens werd opgeheven en beschikbaar gesteld voor uitkering. De vergadering besloot ook om het bestuursorgaan de mogelijkheid te bieden tot uitkering van interimdividenden en de statuten te herzien met betrekking tot het bestuur, het voorwerp en het boekjaar.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}