Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
24-06-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
02-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Nele SCHOTSMANS · Dilsen-Stokkem
Technische details
{
"notary": {
"name": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.059.717",
"name_full_after": "A.S.G. TECHNICS",
"legal_form_after": "B.V.",
"name_full_before": "A.S.G. TECHNICS",
"current_zetel_raw": "IQ-Parklaan 31, 3650 Dilsen-Stokkem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Nele SCHOTSMANS, Notaris te Dilsen-Stokkem",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Reguleert de jaarlijkse gewone algemene vergadering, de bijeenroeping van buitengewone vergaderingen en de oproepingsprocedure.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde vrijdag van de maand juni, om 20.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen. Bovendie",
"change_kind": "replaced",
"article_title": "Organisatie en bijeenroeping",
"article_number": "18"
},
{
"summary": "Bepaalt dat het boekjaar van 1 januari tot 31 december loopt en regelt de afsluiting en goedkeuring van de jaarrekening.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van hetzelfde jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "replaced",
"article_title": "Boekjaar",
"article_number": "23"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Nele SCHOTSMANS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
24-06-2024 Zetelverplaatsing binnen DILSEN-STOKKEM
- Slakkenstraat 34 te 3650 Dilsen-Stokkem → IQ-PARKLAAN 31 te 3650 DILSEN-STOKKEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "IQ-PARKLAAN 31 te 3650 DILSEN-STOKKEM",
"city": "DILSEN-STOKKEM",
"region": "vlaams_gewest",
"street": "IQ-PARKLAAN",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Slakkenstraat 34 te 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Slakkenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Het bestuursorgaan wenst de maatschappelijke zetel over te brengen naar IQ-PARKLAAN 31 te 3650 DILSEN-STOKKEM en dit met ingang vanaf 1 juli 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0891.059.717",
"name_full": "A.S.G. TECHNICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sale Alessandro",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19 01"
]
}2023
25-05-2023 3 bestuurders benoemd, 3 ontslagnemend
- SALE Alessandro — Niet-statutair bestuurder
- PLASKASSOVITIS Pelagia — Niet-statutair bestuurder
- SALE Nick — Niet-statutair bestuurder
- SALE Alessandro — Bestuurder
- PLASKASSOVITIS Pelagia — Bestuurder
- SALE Nick — Bestuurder
Notaris:
Nele SCHOTSMANS · Dilsen-Stokkem
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALE Alessandro",
"address": "3650 Dilsen-Stokkem, Slakkenstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLASKASSOVITIS Pelagia",
"address": "3650 Dilsen-Stokkem, Slakkenstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALE Nick",
"address": "3650 Dilsen-Stokkem, Rijksweg 111/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "SALE Alessandro",
"address": "3650 Dilsen-Stokkem, Slakkenstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "PLASKASSOVITIS Pelagia",
"address": "3650 Dilsen-Stokkem, Slakkenstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "SALE Nick",
"address": "3650 Dilsen-Stokkem, Rijksweg 111/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-25",
"filing_date": "2023-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.059.717",
"name_full": "A.S.G. TECHNICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"verslag bestuursorgaan betreffende uitbreiding voorwerp",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
18-05-2022 2 bestuurders benoemd
- Alessandro Sale — Bestuurder
- Pelagia Plaskassovitis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Sale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "De heer Sale Nick wordt vanaf 1 januari 2022 tot bestuurder benoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pelagia Plaskassovitis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-18",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.059.717",
"name_full": "A.S.G. TECHNICS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}