Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
05-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Gido SCHÜR · Saint-Vith
Technische details
{
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "The articles of association were adapted to the new terminology of the Code of companies and associations, and specific articles (1, 3, 5, 6, 7, 8, 10, 14, 15, 16, 19, 21, 22, 23, 24, 30, 33, 35, 37, 38, 40, 41, 42) were updated."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4780 Sankt Vith, Pr\u00FCmer Stra\u00DFe 33",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.028.388",
"name_full": "BACKES JOSEPH",
"legal_form": "Aktiengesellschaft"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": null,
"filing_reference": "*24309731*"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire, statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}