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BEMERS

Actief
Roodebeeksteenweg 525 ·1200 Sint-Lambrechts-Woluwe, België
BE 0452.575.670
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 10 maanden geleden
2025
04-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Régis Dechamps
Notaris: Régis Dechamps · Schaerbeek-Bruxelles
Technische details
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    "firm_name": null,
    "office_city": "Schaerbeek-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "statute_change": {
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    ],
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    "name_full_before": "BEMERS",
    "current_zetel_raw": "Ch\u00E9e de Roodebeek 525 bte 8 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Conditions for the future distribution of the previously unavailable statutory capital.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Conditions for the future distribution of the previously unavailable statutory capital.",
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  },
  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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    ],
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