Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
29-03-2023 Wijziging in het bestuur
Notaris:
Lucas DEGANDT · Deerlijk
Technische details
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"act_meta": {
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"date": "2023-03-16",
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}2004
06-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Ignace SAEY · Deerlijk
Technische details
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"notary": {
"name": "Ignace SAEY",
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},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-06",
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"act_kind_objet": "OMZETTING KAPITAAL IN EURO - KAPITAALVERHOGING - AANPASSING STATUTEN AAN NIEUWE WETGEVING"
},
"decision": {
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"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2004,
"rule_changes_summary": "Aanpassing van de statuten aan de gestemde kapitaalverhoging, invoeging van een bepaling over de vertegenwoordiger van een rechtspersoon in het bestuur, schrapping en vervanging van artikel 17 (Delegatie bevoegdheden Adviescomit\u00E9-Directiecomit\u00E9 en Dagelijks bestuur), en vervanging van artikel 43 (resultatenrekening en winstuitkering)."
},
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"mandate_renewal": null,
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"gecoordineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
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"single_shareholder_declaration": null
}