Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
19-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Ingrid AMDAMS — Bestuurder
- Wim ADAMS — Bestuurder
- ADAMS Ingrid Bertha Alphonsine — Bestuurder
- ADAMS Wim Edward Albert — Bestuurder
Notaris:
BART VAN THIELEN · Herselt
Technische details
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},
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{
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"name": "ADAMS Wim Edward Albert",
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},
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{
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{
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim ADAMS",
"address": "2230 Herselt, Stap 31",
"birth_date": "1966-01-28",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
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],
"notary": {
"name": "BART VAN THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.370.305",
"name_full": "ADAMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart VAN THIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de statutenwijziging",
"geco\u00F6rdineerde statuten",
"volmacht en verzaking aan de oproepingsformaliteiten",
"afstandsverklaring bestuurder",
"verklaring bestuursverbod"
],
"corrected_publication_numac": null
}19-12-2023 2 bestuurders benoemd
- ADAMS Ingrid Bertha Alphonsine — Statutair bestuurder
- ADAMS Wim Edward Albert — Statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "ADAMS Ingrid Bertha Alphonsine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "ADAMS Wim Edward Albert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.370.305",
"name_full": "ADAMS"
}
}19-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.370.305",
"name_full": "ADAMS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Bart VAN THIELEN · Herselt
Technische details
{
"stage": null,
"notary": {
"name": "Bart VAN THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"name_full": "ADAMS",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0461.370.305",
"org_name": "CFS Hageland BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap \u0027ADAMS\u0027 heeft besloten tot wijziging van de statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werd besloten tot omzetting van het werkelijk gestorte kapitaal en de wettelijke reserve in een statutair onbeschikbare eigen vermogensrekening, en tot opheffing van deze rekening. De nieuwe statuten zijn aangenomen zonder wijziging van het voorwerp. De bestuurders zijn herbenoemd en de volmacht is verleend aan CFS Hageland BV voor administratieve formaliteiten.",
"co_filed_documents": [
"uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 13 december 2023, afgeleverd voor registratie.",
"geco\u00F6rdineerde statuten",
"volmacht en verzaking aan de oproepingsformaliteiten",
"afstandsverklaring bestuurder",
"verklaring bestuursverbod"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}