Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
29-11-2023 Kwijting verleend aan het bestuur
Notaris:
Bernard VAN STEENBERGE · Laarne
Technische details
{
"events": [
{
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"role": "niet-statutaire bestuurder",
"person": {
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"name": "Annemie VAN der STEEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"via_org": {
"kbo": "0471.852.738",
"name": "PLUUS",
"address": "9230 Wetteren, Baerdonckstraat 34",
"country": "BE",
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},
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}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.970.411",
"name_full": "AGAMETAAL",
"legal_form": "BV"
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"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift van de akte",
"verslag bestuursorgaan nopens wijziging voorwerp",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "AGAMETAAL"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}29-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Annemie VAN der STEEN — Niet statutaire bestuurder
- Annemie VAN der STEEN — Niet statutaire zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
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"name": "Annemie VAN der STEEN",
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}
},
{
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}