Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
09-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Stéphanie Jans · Beyne-Heusay
Technische details
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"act_meta": {
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"key_dates": [
{
"date": "2025-10-06",
"label": "date de l\u0027acte"
},
{
"date": "2025-09-06",
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},
{
"date": "2025-10-07",
"label": "date de d\u00E9p\u00F4t"
},
{
"date": "2025-10-09",
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{
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}
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"detected_real_type": "statutes_change"
}09-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Stéphanie Jans · Beyne-Heusay
Technische details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 3 des statuts pour ajouter une liste d\u0027activit\u00E9s, incluant l\u0027installation de syst\u00E8mes de climatisation/ventilation et l\u0027activit\u00E9 d\u0027\u00E9lectricien."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": null,
"subject_company": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/10/2025 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
22-12-2023 Kwijting verleend aan het bestuur
Notaris:
Stéphanie JANS · Beyne-Heusay
Technische details
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnairepour l\u2019ex\u00E9cution de son mandat.",
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],
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
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