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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
22-01-2025
Kapitaalwijziging
Adresverloop · 2
22-04-2025
Zetelwijziging
05-04-2024
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 jaar geleden
2025
22-04-2025 Zetelverplaatsing van Wijnegem naar Turnhout
- 2110 Wijnegem, Merksemsebaan 215 → 2300 Turnhout, Everdongenlaan 23 bus H9
Technische details
{
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},
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]
}22-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Huybs Thomas — Bestuurder
- Ardore Holding BV — Bestuurder
- De Wachter Hans — Bestuurder
Technische details
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},
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],
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}22-01-2025 Kapitaalvermindering
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers Notarissen
Technische details
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},
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},
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}22-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"notary": {
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},
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},
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},
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},
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},
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"articles_modified": [
{
"summary": "Aangepast om de uitgifte van 16.188 aandelen te reguleren als vergoeding voor de vernietiging van 912 aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden zestienduizend honderdachtentachtig (16.188) aandelen",
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}
],
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},
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"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
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"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
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},
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}2024
28-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De voorwerp is aangepast door de vervanging van de term 'doel' door 'voorwerp' en de schrapping van de term 'burgerlijke'. Er is ook voorzien in de mogelijkheid van uittreding en uitsluiting lastens h…Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
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"firm_city": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Ardore",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ARDORE",
"current_zetel_raw": "Merksemsebaan 215, 2110 Wijnegem",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
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{
"summary": "Artikel 5 is aangepast om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
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}
],
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},
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},
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],
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},
"voorwerp_change_summary": "De voorwerp is aangepast door de vervanging van de term \u0027doel\u0027 door \u0027voorwerp\u0027 en de schrapping van de term \u0027burgerlijke\u0027. Er is ook voorzien in de mogelijkheid van uittreding en uitsluiting lastens het vennootschapsvermogen en beperkingen inzake de overdracht en overgang van aandelen.",
"capital_structure_change": {
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],
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"share_classes_after": []
},
"coordinated_text_lineage": null
}28-06-2024 DE WACHTER Hans benoemd tot bestuurder correctie
- DE WACHTER Hans — Bestuurder
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
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],
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}05-04-2024 Zetelverplaatsing naar Wijnegem
- Merksemsebaan 215
Technische details
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},
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],
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},
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},
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},
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}05-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hans De Wachter — Bestuurder
- Sanne Jacobs — Bestuurder
Technische details
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"pub_date": "2024-04-05",
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