Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
28-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe VANDERMEULEN — Bestuurder
- Anne-Marie STROBBE — Bestuurder
- Philippe VANDERMEULEN — Bestuurder
Notaris:
Frank VERHELST · Dentergem
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Philippe VANDERMEULEN",
"address": null,
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"profession": null,
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
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"statutory": "niet_statutair",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Anne-Marie STROBBE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
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},
{
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank VERHELST",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.774.681",
"name_full": "ANPHI INTERIEURBURO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0456.774.681",
"name_full": "ANPHI INTERIEURBURO"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Frank VERHELST · Dentergem
Technische details
{
"stage": null,
"notary": {
"name": "Frank VERHELST",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-25",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.774.681",
"name": "ANPHI INTERIEURBURO",
"role": "other",
"address": "8760 Meulebeke, Kazantstraat 8",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5.101",
"5:84",
"39",
"3",
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.774.681",
"name_full": "ANPHI INTERIEURBURO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank VERHELST",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ANPHI INTERIEURBURO heeft eenparig besloten tot wijzigingen van het voorwerp, de statuten en de rechtsvorm van de vennootschap. De vergadering heeft ook de ontslagbeslissing van de statutaire bestuurder Philippe VANDERMEULEN goedgekeurd en nieuwe bestuurders benoemd. De nieuwe statuten, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zijn aangenomen.",
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe VANDERMEULEN — Niet statutair bestuurder
- Anne-Marie STROBBE — Niet statutair bestuurder
- Philippe VANDERMEULEN — Statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANDERMEULEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANDERMEULEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie STROBBE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.774.681",
"name_full": "ANPHI INTERIEURBURO"
}
}28-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Frank VERHELST · Dentergem
Technische details
{
"stage": null,
"notary": {
"name": "Frank VERHELST",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-25",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0456.774.681",
"name_full": "ANPHI INTERIEURBURO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank VERHELST",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ANPHI INTERIEURBURO besloot op 23 december 2023, met eenparigheid van stemmen, de wijziging van het doel van de vennootschap, de ontslag van de statutair bestuurder Philippe VANDERMEULEN, de aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen, de opheffing van de statutair onbeschikbare eigen vermogensrekening en de aanneming van volledig nieuwe statuten. Daarnaast werden Philippe VANDERMEULEN en Anne-Marie STROBBE benoemd als niet-statutair bestuurders, en werd de zetel bevestigd in Meulebeke. De vergadering verleende ook volmacht aan de ",
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}