Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
12-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jan Van der Beke — Bestuurder
- Luc Feys — Bestuurder
- Luc Feys — Bestuurder
Notaris:
Tom Degryse · Ieper
Technische details
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}12-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, import en export van goederen, diverse aannemingswerken (bouw, installaties, elektriciteit, …Notaris:
Tom Degryse · Ieper
Technische details
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"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Definieert de rechtsvorm als een besloten vennootschap en de naam als \u0022AKF\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Vaststelt dat de zetel gevestigd is in het Vlaams Gewest en regelt de vestiging van administratieve zetels, agentschappen en exploitatiezetels.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Definieert het voorwerp van de vennootschap als een uitgebreide lijst van activiteiten, waaronder handel, aannemingswerken en het verrichten van commerci\u00EBle en financi\u00EBle handelingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Vaststelt dat de vennootschap is opgericht voor een onbepaalde duur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Beschrijft de uitgifte van 380 aandelen, de winstverdeling per aandeel en de boekhouding van de huidige inbrengen op een beschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Regelt de bestuurlijke structuur (\u00E9\u00E9n of meer bestuurders), hun bevoegdheden en vertegenwoordigingsregels.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Bepaalt dat het boekjaar van de vennootschap gaat in op 1 april en eindigt op 31 maart van het daaropvolgende jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Bepaalt de aanwending van de jaarlijkse nettowinst en regelt de uitkering van dividenden, inclusief interimdividenden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Regelt de organisatie en bijeenroeping van de algemene vergadering, inclusief de datum, tijdstip en procedures voor oproepingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Stelt voorwaarden vast om toegelaten te worden tot de algemene vergadering en om er het stemrecht uit te oefenen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Regelt de beraadslaging op de algemene vergadering, inclusief stemrecht per aandeel, schriftelijke volmachten en meerderheidsbeslissingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Beschrijft de verdeling van het netto-actief na vereffening onder alle aandeelhouders naar verhouding van het aantal aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Iepercool BV",
"excluded_powers": []
},
{
"name": "Feys-Pattyn BV",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tom Degryse",
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},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, import en export van goederen, diverse aannemingswerken (bouw, installaties, elektriciteit, etc.), en het verrichten van commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen.",
"capital_structure_change": {
"operations": [
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"wvv_capital_release"
],
"split_ratio": null,
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"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-02-2024 Statutenwijziging — vertaling van de statuten
Samenvatting:
De akte van 25 oktober 2023 werd verbeterd door de toevoeging van een beschrijving van onroerend goed (sectie B, nummer 0838D P0001) dat in de originele akte was vergeten opgenomen te worden.Notaris:
Tom Degryse · leper
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": "leper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-01-25",
"act_kind_objet": "Verbetering akte dd. 25/10/2023"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"statute_change": {
"kinds": [
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.577.835",
"name_full_after": "AKF",
"legal_form_after": "B.V.",
"name_full_before": "AKF",
"current_zetel_raw": "Oostkaai 82, 8904 leper (Boezinge)",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Tom Degryse",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte van 25 oktober 2023 werd verbeterd door de toevoeging van een beschrijving van onroerend goed (sectie B, nummer 0838D P0001) dat in de originele akte was vergeten opgenomen te worden.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-10-25",
"previous_mb_reference": "63-T-07/11/2023-06089"
}
}2023
27-12-2023 Ontbinding van de vennootschap
- Ontbinding: 2023-10-25
Notaris:
Tom Degryse · leper
Technische details
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"notary": {
"name": "Tom Degryse",
"firm_city": null,
"firm_name": null,
"office_city": "leper",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": null,
"conclusion": null,
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-14",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": true
},
"end_event": {
"reason": "splitsing",
"art_wvv": [
"12:8",
"12:59"
],
"is_death": true,
"sub_type": "split_dissolution",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2023-10-25",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling IEPER",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0475.577.835",
"name_full": "AKF",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0831.759.459",
"name": "STEYAERT ACCOUNTANTS",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Degryse",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"real_estate_transferred": [
{
"address": "leper (Boezinge), Oostkaai 82",
"area_sqm": 5215.0,
"cadastral_id": "sectie B, nummer 0838C P0001",
"basisakte_ref": null,
"beneficiary_name": "FEYS-PATTYN",
"beneficiary_share": null,
"kadastraal_inkomen_eur": 9102.0
},
{
"address": "leper (Boezinge), Oostkaai 84",
"area_sqm": 6485.0,
"cadastral_id": "sectie B, nummer 0834E P0001",
"basisakte_ref": null,
"beneficiary_name": "FEYS-PATTYN",
"beneficiary_share": null,
"kadastraal_inkomen_eur": 13607.0
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}