Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
02-07-2024 Wijziging in het bestuur
Notaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
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"act_meta": {
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"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
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}
],
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},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}02-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
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"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BAIR a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour transformer la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), modifier ses statuts pour les mettre en conformit\u00E9 avec le nouveau Code des soci\u00E9t\u00E9s et des associations, et clarifier la gestion de ses capitaux propres. Les statuts ont \u00E9t\u00E9 coordonn\u00E9s et d\u00E9pos\u00E9s.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
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}