Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
28-10-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
12-06-2025 3 bestuurders benoemd, 3 ontslagnemend
- Verlinden Kevin — Bestuurder
- Ampe Philippe — Bestuurder
- Ampe Philippe — Bestuurder
- Philippe Ampe — Bestuurder
- Luc Ampe — Bestuurder
- Margot Hendrickx — Bestuurder
Technische details
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},
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"evidence_quote": "De raad van bestuur beslist tot de benoeming van CommV Amtech, met zetel te 2840 Rumst, Predikherenhoevestraat 34, met vaste vertegenwoordiger de heer Ampe Philippe als gedelegeerd bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer sp",
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},
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"evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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},
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},
{
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}
],
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},
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}2024
28-10-2024 Herstructurering van de aandelenklassen
Notaris:
Pieter BOEYNAEMS · Stabroek
Technische details
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"events": [
{
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},
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}
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},
{
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}
]
}28-10-2024 3 bestuurders benoemd, 3 ontslagnemend
- Luc Ampe — Bestuurder
- Margot Hendrickx — Bestuurder
- Philippe Ampe — Bestuurder
- AMPE Luc Homeer Patrick Raymond — Bestuurder
- HENDRICKX Margot Josephine Ivonne — Bestuurder
- AMPE Philippe Louis Nicolas — Bestuurder
Notaris:
Pieter BOEYNAEMS · Stabroek
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "AMPE Luc Homeer Patrick Raymond",
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},
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},
{
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},
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},
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},
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},
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{
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{
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{
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-17",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.047.603",
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"kind": "person",
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"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
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}28-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp in België en in het buitenland, uitsluitend voor eigen rekening en in eigen naam: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; a…Notaris:
Pieter BOEYNAEMS · Stabroek
Technische details
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"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "KAPITAAL, AANDELEN, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
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"coordination",
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
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"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
"kbo": "0421.047.603",
"name_full_after": "AMIMMO",
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"name_full_before": "AMIMMO",
"current_zetel_raw": "Satenrozen 16, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
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{
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"scope_categories": [
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],
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},
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}
],
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{
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"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A7 1"
},
{
"summary": "Ontslaat de vergadering de voorzitter van het voorlezen van het verslag van het bestuursorgaan.",
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"change_kind": "amended",
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"article_number": "7:155"
},
{
"summary": "De raad van bestuur mag overeenkomstig artikel 7:213 van het Wetboek van Vennootschappen en Verenigingen een interim-dividend uitkeren.",
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"change_kind": "amended",
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"article_number": "7:213"
}
],
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"admin_delegated_added": [
{
"name": "Luc Ampe",
"excluded_powers": []
},
{
"name": "Margot Hendrickx",
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},
{
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}
],
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},
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],
"shareholder_rights": {
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"liquidation_preference_text": "Aan de aandelen van soort A en B komen dezelfde rechten en plichten toe, behoudens wat betreft de winstrechten. Aan beide soorten van aandelen komt een gelijk bedrag in euro aan dividenden toe, maar de dividenden worden, bij voorrang, in de mate van beschikbaarheid, geput: uit de in de toekomst aangelegde liquidatiereserves van de vennootschap, voor wat betreft de toekenning aan de aandelen van soort A, en; uit gewone reserves van de vennootschap, voor wat betreft de toekenning aan de aandelen soort B.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend voor eigen rekening en in eigen naam: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten; het verwerven en aanhouden van participaties in eender welke vorm, in alle bestaande of op te richten, industri\u00EBle, commerci\u00EBle, financi\u00EBle, landbouw- of immobili\u00EBnvennootschappen of \u2013 ondernemingen; het stimul",
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}
]
},
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}