Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
13-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
13-12-2023 2 bestuurders benoemd correctie
- COENEN Christel — Bestuurder
- VAN PUYVELDE Marc — Bestuurder
Notaris:
Stéphanie Westerlinck · BerlaarKantoor:
Notaris SW
Technische details
{
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{
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{
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{
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},
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"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
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{
"body": "algemene_vergadering",
"date": "2023-11-28",
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{
"body": "algemene_vergadering",
"date": "2023-11-28",
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{
"body": "algemene_vergadering",
"date": "2023-11-28",
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{
"body": "algemene_vergadering",
"date": "2023-11-28",
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{
"body": "algemene_vergadering",
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{
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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],
"is_correction": true,
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}13-12-2023 Zetelverplaatsing binnen Lier
- 2500 Lier, Spreet 12 bus 2 → 2500 Lier, Spreet 12 B
Notaris:
Stéphanie Westerlinck · BerlaarKantoor:
Notaris SW
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2500 Lier, Spreet 12 B",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Spreet",
"country": "BE",
"postcode": "2500",
"box_number": "B",
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"locality_suffix": null
},
"old_address": {
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"region": "vlaams_gewest",
"street": "Spreet",
"country": "BE",
"postcode": "2500",
"box_number": "2",
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0448.221.756",
"name_full": "ACRITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/12/2023 - Annexes du Moniteur belge"
]
}13-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft haar voorwerp uitgebreid met een ruime lijst van activiteiten, waaronder het verrichten van alle mogelijke financiële operaties, het deelnemen in de bedrijvigheden van andere ven…Notaris:
Stéphanie Westerlinck · BerlaarKantoor:
Notaris SW
Technische details
{
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.221.756",
"name_full_after": "ACRITEC",
"legal_form_after": "Bv",
"name_full_before": "ACRITEC",
"current_zetel_raw": "Spreet 12 bus 2, 2500 Lier",
"legal_form_before": "Bv"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 3 wordt aangepast en luidt zoals in de hierna volgende integrale nieuwe tekst der statuten.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
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}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "COENEN Christel",
"excluded_powers": []
},
{
"name": "VAN PUYVELDE Marc",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een ruime lijst van activiteiten, waaronder het verrichten van alle mogelijke financi\u00EBle operaties, het deelnemen in de bedrijvigheden van andere vennootschappen, het verstrekken van advies- en dienstenfuncties, het uitoefenen van managementfuncties en het beheer van onroerende goederen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
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"capital_before_eur": 14259.2,
"share_classes_after": [
{
"count": null,
"label": "statutair onbeschikbare eigen vermogensrekening",
"rights_summary": "Statutair onbeschikbaar vermogen",
"voting_per_share": null
},
{
"count": null,
"label": "niet-opgevraagde inbrengen",
"rights_summary": "Vermogen van niet-opgevraagde inbrengen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}