Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
03-04-2024
Kapitaalwijziging
Adresverloop · 2
03-04-2024
Zetelwijziging
31-01-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
03-04-2024 Zetelverplaatsing van Sint-Gillis naar Sint-Pietersleeuw
- Berckmansstraat, 141 bus 10-1060 Sint-Gillis → 1600 Sint-Pietersleeuw, Korenbloem-straat, 7
Notaris:
Herman Wyes · Koekelberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1600 Sint-Pietersleeuw, Korenbloem-straat, 7",
"city": "Sint-Pietersleeuw",
"region": "vlaams_gewest",
"street": "Korenbloem-straat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Berckmansstraat, 141 bus 10-1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Berckmansstraat",
"country": "BE",
"postcode": "1060",
"box_number": "10",
"street_number": "141",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herman Wyes",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "WIJZIGING VAN DE NAAM VAN DE VENNOOTSCHAP - WIJZIGING VAN HET ADRES VAN DE MAATSCHAPPELIJKE ZETEL -WIJZIGING VAN HET VOORWERP VAN DE VENNOOTSCHAP - OMVORMING VAN DE STATUTAIR ONBESCHIKBARE EIGEN VERMOGENSREKENING IN EEN BESCHIKBARE EIGEN VERMOGENSREKENING - VERTALING VAN DE STATUTEN IN HET NEDERLANDS - AANPASSING VAN DE STATUTEN AAN DE NIEUWE WET- CO\u00D6RDINATIE VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0724.736.290",
"name_full": "MATOS CONSTRUCT",
"legal_form": "bvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal verleden door Meester Herman Wyes, notaris te Koekelberg (1081 Brussel) Jetselaan 45, op 21 december 2023"
]
}03-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Herman Wyes · Koekelberg
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Herman Wyes",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.736.290",
"name_full": "MATOS CONSTRUCT",
"legal_form": "bvba",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}03-04-2024 Wijziging in het bestuur
Notaris:
Herman Wyes · Koekelberg
Technische details
{
"events": [],
"notary": {
"name": "Herman Wyes",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.736.290",
"name_full": "MATOS CONSTRUCT",
"legal_form": "bvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Wyers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering houdende zetelverplaatsing"
],
"corrected_publication_numac": null
}31-01-2024 Zetelverplaatsing van Saint-Gilles naar Sint-Pietersleeuw
- 1000 Saint-Gilles, Rue Berckmans, 141 bte 10 → 1600 Sint-Pietersleeuw, Korenbloemstraat, 7
Notaris:
Herman Wyers · Koekelberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1600 Sint-Pietersleeuw, Korenbloemstraat, 7",
"city": "Sint-Pietersleeuw",
"region": "vlaams_gewest",
"street": "Korenbloemstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Saint-Gilles, Rue Berckmans, 141 bte 10",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Berckmans",
"country": "BE",
"postcode": "1060",
"box_number": "10",
"street_number": "141",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose de changer l\u0027adresse de la soci\u00E9t\u00E9 du 1000 Saint-Gilles, Rue Berckmans, 141 bte 10, vers 1600 Sint-Pietersleeuw, Korenbloemstraat, 7.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herman Wyers",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-23",
"act_kind_objet": "MODIFICATION DE L\u0027ADRESSE DE LA SOCIETE - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0724.736.290",
"name_full": "MATOS CONSTRUCT",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Wyers",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/12/2023"
]
}