Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
18-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- VAN WILDER Guy Jean Adolphe — Bestuurder
- HAMBROUCK Martine Gabrielle Eliane — Bestuurder
- Nancy VAN WILDER — Bestuurder
Notaris:
Henri VAN EECKHOUDT · Lennik
Technische details
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"name": "Nancy VAN WILDER",
"address": "1700 Dilbeek, Sterrenlaan 18",
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},
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},
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},
{
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"name": "HAMBROUCK Martine Gabrielle Eliane",
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},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
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"subject_company": {
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},
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},
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],
"corrected_publication_numac": null
}18-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de handel in papierwaren, drukwerk, bureau-artik…Notaris:
Henri VAN EECKHOUDT · Lennik
Technische details
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},
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"filing_date": "2024-01-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"statute_change": {
"kinds": [
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"full_restatement",
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"name_change",
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"duration_change",
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"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ABC BURO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ABC BURO",
"current_zetel_raw": "Bodegemstraat 223 1700 Dilbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_name": "Henri VAN EECKHOUDT, Notaris te Lennik",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Guy Jean Adolphe VAN WILDER",
"excluded_powers": []
},
{
"name": "Martine Gabrielle Eliane HAMBROUCK",
"excluded_powers": []
}
],
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},
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de handel in papierwaren, drukwerk, bureau-artikelen, informatica toebehoren, kantoormeubiliair en dit zowel in groothandel als in kleinhandel; de verkoop, aankoop, leasing, invoer, uitvoer, fabricatie.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}