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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
27-06-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
08-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Dirk VANDERSTRAETEN — Dagelijks bestuur
- Hendrik KLERKX — Bestuurder
- Marina VANDEWEYER — Bestuurder
Technische details
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"name": "Hendrik KLERKX",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-11-26",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 26 november 2024, van: \u2022 de heer Hendrik KLERKX, wonende te 3660 Oudsbergen, Weg naar Zwartberg 310.",
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{
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},
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"evidence_quote": "Met Ingang van 26 november 2024 en tot de jaarvergadering te houden In het jaar 2029, is de Raad van Bestuur aldus als volgt samengesteld: mevrouw Marina VANDEWEYER, wonende te 3660 Oudsbergen, Weg naar Zwartberg 310, bestuurder.",
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},
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"evidence_quote": "Het mandaat van mevrouw Marina VANDEWEYER Is onbezoldigd.",
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{
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"evidence_quote": "Aan mevrouw Ann KLERKX, gedelegeerd bestuurder, wordt tevens het dagelljks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, opgedragen in toepassing van artikel 20 van de Statuten, zoals voor het laatst gewlzigd blj akte verleden op 24 april 2024 voor meester Dirk V",
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},
{
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},
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"evidence_quote": "beslist om te herbenoemen als gedelegeerd bestuurder, met ingang van 29 december 2023 en tot de jaarvergadering te houden in het jaar 2029, zodat alle mandaten gelijk lopen: mevrouw Ann KLERKX, wonende te 3660 Oudsbergen, Groenstraat 78.",
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},
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}
],
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},
"act_meta": {
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"pub_date": "2025-01-08",
"filing_date": "2024-11-26",
"act_kind_objet": "ONTSLAG BESTUURDER/ HERBENOEMING GEDELEGEERD BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "AKSENT",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Ann KLERKX",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 26/11/2024",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 26/11/2024",
"Origineel getekende verklaring geen bestuursverboden d.d. 26/11/2024"
],
"corrected_publication_numac": null
}2024
27-06-2024 Kapitaalvermindering van €247.500 tot €62.000
- €309.500 → €62.000
Notaris:
Dirk VANDERSTRAETEN · Oudsbergen
Technische details
{
"events": [
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"kind": "capital_decrease",
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"delta_eur": -247500.0,
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},
{
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}
],
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},
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},
{
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dirk VANDERSTRAETEN",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
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"kind": "person",
"name": "KLERKX Ann",
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},
{
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}
],
"share_classes_after": [
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}
]
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Dirk VANDERSTRAETEN · Opglabbeek
Technische details
{
"notary": {
"name": "Dirk VANDERSTRAETEN",
"firm_city": null,
"firm_name": null,
"office_city": "Opglabbeek",
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},
"act_meta": {
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"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-29",
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},
"agm_change": {
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"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
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},
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},
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},
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},
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}