Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
12-05-2025 2 bestuurders benoemd correctie
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Buntinx Erik — Bestuurder
Technische details
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"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
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}24-03-2025 4 bestuurders benoemd
- Linde Buntinx — Dagelijks bestuur
- Dirk Van Gerven — Dagelijks bestuur
- Louisa Vandepitte — Dagelijks bestuur
- Don Baudewyns — Dagelijks bestuur
Technische details
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}
],
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},
"act_meta": {
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"pub_date": "2025-03-24",
"filing_date": "2024-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2024-12-04",
"unanimous": true
}
],
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"_kbo_extracted_mismatch": "1012.069.294"
},
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}2024
28-11-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Sybille FALLA · Brussel
Technische details
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},
"act_meta": {
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"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
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},
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],
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},
"bedrijfsrevisor": null,
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},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Fineko NV",
"scope_categories": [
"estox"
],
"with_substitution": true
},
{
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"holder_name": "Fineko Hasselt BV",
"scope_categories": [
"estox"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fineko Leuven NV",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fineko Pelt NV",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden gewijzigd om in overeenstemming te brengen met de genomen beslissing over de splitsing van aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden tweeduizend zeshonderdzestig (2.660) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"change_kind": "amended",
"article_title": "EFFECTEN",
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [
{
"name": "Pieter Vaessen",
"excluded_powers": []
},
{
"name": "Jan Duchateau",
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},
{
"name": "Robbe Sciot",
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},
{
"name": "Elke Dupont",
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},
{
"name": "medewerker of werknemer van (i) het boekhoudkantoor Fineko NV",
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},
{
"name": "medewerker of werknemer van (ii) het boekhoudkantoor Fineko Hasselt BV",
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{
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},
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}
],
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},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
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],
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"split"
],
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"shares_before": 75,
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},
"coordinated_text_lineage": null
}