Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 1 jaar geleden
2024
08-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Jo Abbeloos · Vilvoorde
Technische details
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"articles_modified": [
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"summary": "Het kapitaal is vastgesteld op twee miljoen euro, vertegenwoordigd door 203.170 aandelen met een fractiewaarde van 1/203.170ste.",
"new_text": "Het kapitaal bedraagt twee miljoen euro (\u20AC 2.000.000,00). Het wordt vertegenwoordigd door tweehonderdendrieduizend honderdzeventig (203.170) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot 203.170, met een fractiewaarde van \u00E9\u00E9n/ tweehonderdendrieduizend honderdzeventigste (1/203.170ste) van het maatschappelijk kapitaal, waarop werd gestort ten belope van 100%.",
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}08-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}26-04-2024 2 bestuurders benoemd
- Gerry Robberecht — Gedelegeerd bestuurder
- Anthony Dohr — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}2023
20-12-2023 2 bestuurders benoemd
- Figurad — Commissaris
- Gerry Robberecht — Gedelegeerd bestuurder
Technische details
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"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
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"evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Figurad, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem, die zal vertegenwoordigd worden door Stefaan Beirens, bedrijfsrevisor.",
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],
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2023-12-20",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2023-06-15",
"unanimous": null
}
],
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"kbo": "0871.936.166",
"name_full": "ANYSEALS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
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}20-12-2023 Figurad benoemd tot commissaris
- Figurad — Commissaris
Samenvatting:
v3.2
Technische details
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}2022
19-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Anthony Dohr — Bestuurder
- Stephan Schroeder — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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"subject_company": {
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}26-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}05-04-2022 Stephan Schroeder neemt ontslag als gedelegeerd bestuurder
- Stephan Schroeder — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2021
12-01-2021 Figurad Bedrijfsrevisoren BV benoemd tot commissaris
- Figurad Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2018
15-05-2018 5 bestuurders benoemd, 4 ontslagnemend
- Stefaan Beirens — Commissaris
- Gerry Robberecht — Bestuurder
- Stephan Schroeder — Bestuurder
- Gerry Robberecht — Gedelegeerd bestuurder
- Stephan Schroeder — Gedelegeerd bestuurder
- Patrick Dewulf — Bestuurder
- Erich Wagner — Bestuurder
- Patrick Dewulf — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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