Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
01-02-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
01-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Dobbelaere Peter — Bestuurder
- Van Den Hoecke Marie-Jeanne — Bestuurder
- Van Iseghem Peter — Bestuurder
Notaris:
Barbara Balliere · Gent
Technische details
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}01-02-2024 Zetelverplaatsing binnen Gent
- Stijn Streuvelslaan 31 : 9051 Gent → Citadellaan 20
Notaris:
Barbara Balliere · Gent
Technische details
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"co_filed_documents": [
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]
}01-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Barbara Balliere · Gent
Technische details
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},
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},
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"statute_change": {
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],
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"trigger": "wvv_adaptation",
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},
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"subject_company": {
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"current_zetel_raw": "Stijn Streuvelslaan 31 9051 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
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}
],
"articles_modified": [
{
"summary": "De tekst over de benoeming van de heer Peter Jan Maria Frans VAN ISEGHEM tot statutair bestuurder is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
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},
{
"summary": "Toegevoegd is een bepaling over de bevoegdheid van het bestuursorgaan om interim-dividenden uit te keren, inclusief een liquidatiereserve-regime.",
"new_text": "Het bestuursorgaan heeft de bevoegdheid om, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen, over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de ove",
"change_kind": "added",
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],
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"admin_delegated_added": [
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}
],
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},
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"Geco\u00F6rdineerde Statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": "Het bestuursorgaan heeft de bevoegdheid om, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen, over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst. Wanneer de nettowinst geheel of gedeeltelijk bestemd wordt als liquidatiereserve, dan komt de toekomstige uitkering van de liquidatiereserve steeds toe aan de vruchtgebruiker. De vruchtgebruiker heeft recht op alle dividenduitkeringen, ongeacht of deze betrekking hebben op bestaande dan wel toekomstige reserves en ongeacht of deze reserves al dan niet werden aangelegd in het kader van de liquidatiereserve.",
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}2022
14-12-2022 2 bestuurders benoemd
- Marie-Jeanne Van Den Hoecke — Bestuurder
- Peter Jan Van Iseghem — Bestuurder
Technische details
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