Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
05-01-2024 Wijziging in het bestuur
Notaris:
Danielle Duhen · Berchem-Sainte-Agathe
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "BEHZADNIA Ahmad",
"address": "1860 Meise, Kapellelaan, 155",
"birth_date": "1956-12-31",
"profession": null,
"birth_place": "Tabriz, Iran"
},
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},
{
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},
{
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
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"name": "BAZARCHEH SHABESTARI Massoud",
"address": "1860 Meise, Kapellelaan, num\u00E9ro 155",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": "04 juin",
"name": "BEHZADNIA Asghar",
"address": "11997 T\u00E9h\u00E9ran (Iran), Ave Khayam 4",
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Berchem-Sainte-Agathe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "BEHZADBIA Ahmad",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
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],
"corrected_publication_numac": null
}05-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Danielle Duhen · Berchem-Sainte-Agathe
Technische details
{
"stage": null,
"notary": {
"name": "Danielle Duhen",
"firm_city": null,
"firm_name": null,
"office_city": "Berchem-Sainte-Agathe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0461.018.531",
"name_full": "BELMARMO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBELMARMO\u00BB a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes : adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, constater la conversion du capital et de la r\u00E9serve l\u00E9gale en capitaux propres, ins\u00E9rer une clause permettant aux administrateurs de proc\u00E9der \u00E0 des distributions de dividendes, adopter des statuts compl\u00E8tement nouveaux, confirmer le si\u00E8ge social, mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E9der \u00E0 leur renouvellement, et donner tous pouvoirs \u00E0 la notaire D",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}