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BELGIAN TEXTILE SERVICES

Actief
Place de Petit-Rechain 20 ·4800 Verviers, België
BE 0821.593.562
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
05-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe MALHERBE
Samenvatting: otherNotaris: Philippe MALHERBE · Eupen
Technische details
{
  "stage": null,
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.593.562",
        "name": "BELGIAN TEXTILE SERVICES",
        "role": "contributor",
        "address": "Place de Petit-Rechain 20, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0821.593.562",
    "name_full": "BELGIAN TEXTILE SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BELGIAN TEXTILE SERVICES\u0022 a pris des r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, modifier son capital, adopter de nouveaux statuts, fixer son si\u00E8ge et g\u00E9rer les d\u00E9missions et nominations de ses administrateurs.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}