Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
09-02-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
09-02-2023 Splitsing van de aandelen
Notaris:
Nicolas INDEKEU · Zoutleeuw
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
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"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12500.0,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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}
],
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},
"act_meta": {
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"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.720.736",
"name_full": "AdCor",
"legal_form": "BV",
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},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- CORTHOUTS Adrien — Niet-statutair bestuurder
- ASPESLAGH Alix — Niet-statutair bestuurder
- DUCHESNE Marie — Zaakvoerder
Notaris:
Nicolas INDEKEU · Zoutleeuw
Technische details
{
"events": [
{
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "De vergadering beslist een einde te stellen aan het mandaat van de statutaire zaakvoerder, de heer CORTHOUTS Adrien en beslist het vervangingsmechanisme van de statutaire zaakvoerder te schrappen uit de statuten.",
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{
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "Meteen na zijn ontslag gaat de algemene vergadering over tot de benoeming van de heer CORTHOUTS Adrien, voornoemd, als niet-statutair bestuurder voor een duur van onbepaalde duur, hier aanwezig en die aanvaardt.",
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{
"kind": "decharge_granted",
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},
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DUCHESNE Marie",
"address": "1190 Vorst, Moli\u00E8relaan 145",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang door mevrouw DUCHESNE Marie, wonende te 1190 Vorst, Moli\u00E8relaan 145, uit haar functie als zaakvoerder, ingevolge brief van 31 januari 2023.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"person": {
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"name": "DUCHESNE Marie",
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
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},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "ASPESLAGH Alix",
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},
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"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: Mevrouw ASPESLAGH Alix, hier aanwezig en die aanvaardt.",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASPESLAGH Alix Marie Fanny",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vennootschap wordt in en buiten rechte geldig vertegenwoordigd door haar niet statutaire bestuurder : ASPESLAGH Alix Marie Fanny, wonende te 1000 Brussel, Dageraadstraat 19.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
}
],
"is_correction": false,
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}