Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
19-04-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
15-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- DE GREEF Albert — Bestuurder
- NYS Godelieve — Bestuurder
- DE GREEF Albert — Bestuurder
- NYS Godelieve — Bestuurder
Notaris:
Anne CARTUYVELS · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GREEF Albert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NYS Godelieve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GREEF Albert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NYS Godelieve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0426.553.936",
"name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"address": "Borsbeeksebinnenweg 96, 2640 Mortsel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne CARTUYVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.260.682",
"name_full": "ALGEMENE BOUWONDERNEMING AGREBO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne CARTUYVELS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap is uitgebreid door de tekst van artikel 3 van de statuten te vervangen met een nieuwe, meer uitgebreide omschrijving van de activiteiten, waaronder het aannemen van bo…Notaris:
Anne CARTUYVELS · Antwerpen
Technische details
{
"notary": {
"name": "Anne CARTUYVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.260.682",
"name_full_after": "AGREBO",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ALGEMENE BOUWONDERNEMING AGREBO",
"current_zetel_raw": "Borsbeeksebinnenweg 96, 2640 Mortsel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0426.553.936",
"holder_name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het verslag van het bestuursorgaan van 4 december 2023, waarin het voorstel tot omzetting in een besloten vennootschap wordt toegelicht, wordt neergelegd op het Bureau.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:5"
},
{
"summary": "Een staat van activa en passiva overeenkomstig artikel 14:3 van de vennootschap is gevoegd op 30 september 2023.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:3"
},
{
"summary": "De bedrijfsrevisor/gecertificeerd accountant heeft het verslag voorgeschreven in artikel 14:4 WVV opgesteld op 4 december 2023.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:4"
},
{
"summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven en de middelen beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "De tekst van artikel 3 van de statuten wordt vervangen door een nieuwe, uitgebreide omschrijving van het voorwerp van de vennootschap.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne CARTUYVELS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Voor gelijkvormig ontledend uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid door de tekst van artikel 3 van de statuten te vervangen met een nieuwe, meer uitgebreide omschrijving van de activiteiten, waaronder het aannemen van bouwwerken, secretariaatswerk, adviesbureaus, het tussenkomen in het dagelijks bestuur en het beheren van een roerend patrimonium.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 678,
"shares_before": 678,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
19-04-2023 Splitsing van de aandelen
Notaris:
Anne CARTUYVELS · Antwerpen
Technische details
{
"events": [
{
"kind": "share_split",
"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": "Anne CARTUYVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0445.260.682",
"name_full": "ALGEMENE BOUWONDERNEMING AGREBO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.260.682",
"org_name": "BOEKHOUDINGSKANTOOR BERT DE GREEF",
"person_name": "Bert De Greef",
"org_rep_person_name": "Bert De Greef",
"person_role_at_subject": "boekhouder"
},
"co_filed_documents": [
"splitsingsvoorstel",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}