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
2024
12-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Jean-Pierre MARCHANT · Uccle
Technische details
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"name": "Jean-Pierre MARCHANT",
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"firm_name": null,
"office_city": "Uccle",
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"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi du mois de mai",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2020,
"rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, modifiant les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration."
},
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"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": "2024-04-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Dimitrios HARVALIAS"
},
"subject_company": {
"kbo": "0452.099.875",
"name_full": "AGROKTIMA",
"legal_form": "SRL"
},
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"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
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"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Vassili HARVALIAS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-02-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Jean-Pierre MARCHANT · Uccle
Technische details
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"name": "HARVALIAS Dimitrios",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARVALIAS Vassili",
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{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARVALIAS Georgio",
"address": "1700 Dilbeek, Nachtegaallaan 5",
"birth_date": "1993-11-19",
"profession": null,
"birth_place": "Etterbeek"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Pierre MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"corrected_publication_numac": null
}12-02-2024 Statutenwijziging — omzetting van de rechtsvorm, naamswijziging en aanpassing aan het WVV
Notaris:
Jean-Pierre MARCHANT · Uccle
Technische details
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"name": "Jean-Pierre MARCHANT",
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"firm_name": null,
"office_city": "Uccle",
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"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"name_change",
"wvv_adaptation",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.099.875",
"name_full_after": "AGROKTIMA",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TONYCO",
"current_zetel_raw": "Avenue Louise 65 bte 11 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0816.641.614",
"holder_name": "AIEC",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 is replaced with a new text detailing the issuance of 750 shares, the rights attached to each share, and the establishment of an unavailable statutory capital account.",
"new_text": "Article 5 Apports\nEn r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nCompte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les appor",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
}
],
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{
"name": "Dimitrios HARVALIAS",
"excluded_powers": []
},
{
"name": "Vassili HARVALIAS",
"excluded_powers": []
},
{
"name": "Georgio HARVALIAS",
"excluded_powers": []
}
],
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"representation_rule_before": "enige_bestuurder"
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"person_name": "Jean-Pierre MARCHANT",
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},
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": 18692.01,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}