Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
08-12-2023 2 bestuurders benoemd
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
Notaris:
Sofie Vermeersch · Oudenburg
Technische details
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{
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"address": "8420 De Haan, Torenhofstraat 1",
"birth_date": "1967-11-26",
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders (vroeger zaakvoerders) voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole De Wispelaere",
"address": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "op 2 januari 2002 reeds ontslagen statutaire bestuurder Nicole De Wispelaere. (Bijlagen Belgisch Staatsblad 20020206-529)",
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],
"notary": {
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"firm_name": null,
"office_city": "Oudenburg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.350.321",
"name_full": "ARTOIS PLASTICS",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"corrected_publication_numac": null
}08-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0406.350.321",
"name_full": "Artois Plastics"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTOIS Jean Felix Alfons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTOIS Jean Felix Alfons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTOIS Ives Jean Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTOIS Ives Jean Pierre",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.350.321",
"name_full": "ARTOIS PLASTICS"
}
}08-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Sofie Vermeersch · Oudenburg
Technische details
{
"stage": null,
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.350.321",
"name_full": "ARTOIS PLASTICS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
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"org_name": "Raes, Coene \u0026 Fidev, Associatie van Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Artois Plastics besloot op 1 december 2023, met eenparigheid van stemmen, de statuten te wijzigen, onder meer het voorwerp van de vennootschap te herformuleren, de jaarvergadering te verleggen naar de laatste zaterdag van juni, de statutaire bestuurders te ontslaan en te herbenoemen als niet-statutaire bestuurders, en een nieuwe, ge\u00EFntegreerde statutenregeling te vaststellen. De wijzigingen zijn voortgekomen uit de toepassing van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}