Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
24-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Maximilien CHARPENTIER · Sombreffe
Technische details
{
"stage": null,
"notary": {
"name": "Maximilien CHARPENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Sombreffe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0428.144.142",
"name_full": "B.I.V.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 B.I.V. a pris \u00E0 l\u0027unanimit\u00E9 des d\u00E9cisions pour modifier sa d\u00E9nomination en \u00AB BIVteam \u00BB, adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, et adopter de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, Madame B\u00E9n\u00E9dicte BAURAIN, et de la nommer administrateur unique non statutaire.",
"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"
}