Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
03-05-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Gauthier Clerens · Mechelen
Technische details
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"name": "Gauthier Clerens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-24",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "de eerste maandag van de maand september om negentien uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering bevestigt de vormen en meerderheden van de statutenwijziging."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0461.609.439",
"name_full": "BEVERS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "04-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-05-2024 Statutenwijziging — omzetting van de rechtsvorm, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De tekst van de nieuwe statuten is volledig herformuleerd om in overeenstemming te zijn met het Wetboek van Vennootschappen en Verenigingen, met behoud van het voorwerp, waarbij het woord 'doel' of 'm…Notaris:
Gauthier Clerens · Mechelen
Technische details
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"notary": {
"name": "Gauthier Clerens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.609.439",
"name_full_after": "BEVERS",
"legal_form_after": "BV",
"name_full_before": "BEVERS",
"current_zetel_raw": "Heindonksesteenweg 219C 2830 Willebroek",
"legal_form_before": "B.V.B.A."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "GD Mechelen",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Eddy Bevers",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De tekst van de nieuwe statuten is volledig herformuleerd om in overeenstemming te zijn met het Wetboek van Vennootschappen en Verenigingen, met behoud van het voorwerp, waarbij het woord \u0027doel\u0027 of \u0027maatschappelijk doel\u0027 vervangen is door \u0027voorwerp\u0027.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20563.19,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-05-2024 Eddy Bevers benoemd tot bestuurder
- Eddy Bevers — Bestuurder
Notaris:
Gauthier Clerens · Mechelen
Technische details
{
"events": [
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"role": "bestuurder",
"person": {
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},
"reason": null,
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},
{
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},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heer Eddy Bevers in zijn opdracht als bestuurder, en dit als gewone bestuurder en niet meer s",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VGD Mechelen",
"address": "2800 Mechelen, Generaal de Wittelaan 17A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan elke werknemer of aangestelde van VGD Mechelen te 2800 Mechelen, Generaal de Wittelaan 17A of elke andere vestiging van VGD om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van h",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Gauthier Clerens",
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-24",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}