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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
17-06-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
05-02-2025 4 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Benoit Samyn — Dagelijks bestuur
- Aline Gesquiere — Dagelijks bestuur
- Elise Depuydt — Dagelijks bestuur
Technische details
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}2024
17-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
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}17-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"stage": "completed",
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},
"act_meta": {
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"pub_date": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN D\u0415\nBESLOTEN VENNOOTSCHAP \u0022ALLTECH BELGIE\u0022 - NOTULEN VAN DE\nOVERNEMENDE VENNOOTSCHAP - NAAMSWIJZIGING"
},
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},
{
"kbo": "0848.412.973",
"name": "ALLTECH BELGIE",
"role": "absorbed",
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"legal_form": "besloten vennootschap",
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}
],
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"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
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"accounting_effective_date": "2024-01-01"
},
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"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022De Ster - L. Vandenberghe en zonen\u0022 heeft besloten tot een verrichting gelijkgesteld met fusie door overneming. Hierbij neemt de vennootschap \u0022ALLTECH BELGIE\u0022 de overgenomen vennootschap over, waarbij het gehele vermogen zonder uitzondering overgaat. De naam van de vennootschap wordt gewijzigd in \u0022Alltech - De Ster\u0022 en er wordt een volmacht verleend voor de formaliteiten.",
"co_filed_documents": [
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"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
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"pub_date": "2024-04-03",
"filing_date": "2024-03-22",
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},
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},
{
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"name": "Alltech Belgi\u00EB",
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal door ontbinding zonder vereffening overgaan op de Overnemende Vennootschap.",
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},
"summary_narrative": "De bestuursorganen van De Ster - L. Vandenberghe en Zonen (Overnemende Vennootschap) en Alltech Belgi\u00EB (Over te Nemen Vennootschap) hebben op 21 maart 2024 een gemeenschappelijk voorstel goedgekeurd voor een \u0027geruisloze fusie\u0027. Hierbij zal het gehele vermogen van Alltech Belgi\u00EB overgaan op De Ster - L. Vandenberghe en Zonen zonder dat nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"origineel fusievoorstel van 21 maart 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
08-12-2022 Vaste vertegenwoordiger gewijzigd: Robert Snijkers maakt plaats voor Brecht Buysschaert
Technische details
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