Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 2
23-09-2002
v3.2
23-09-2002
Kapitaalwijziging
Alle aktes · 15
bijgewerkt 1 jaar geleden
2024
08-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Jean HENRIST · Ronse
Technische details
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"legal_form_before": "B.V."
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"articles_modified": [
{
"summary": "Schrapping van het voorkooprecht en de goedkeuring vereiste bij aandelenoverdracht, zodat vrije overdracht geldt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
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{
"summary": "Het artikel over de beperkte overgang van aandelen bij overlijden wordt geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": "Overgang van aandelen bij overlijden",
"article_number": "10"
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{
"summary": "Artikel over de jaarlijkse vergadering, oproepingen en schriftelijke vergaderingen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Organisatie en bijeenroeping",
"article_number": "15"
},
{
"summary": "Artikel over de mogelijkheid om besluiten schriftelijk te nemen door aandeelhouders.",
"new_text": null,
"change_kind": "restated",
"article_title": "Schriftelijke algemene vergadering",
"article_number": "16"
},
{
"summary": "Nieuw artikel dat de deelneming aan de algemene vergadering via elektronische middelen regelt.",
"new_text": null,
"change_kind": "added",
"article_title": "Deelneming aan de algemene vergadering op afstand langs elektronische weg",
"article_number": "16bis"
},
{
"summary": "Artikel over de voorzitter, secretaris en het bewaren van notulen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Zittingen \u2013 processen-verbaal",
"article_number": "17"
},
{
"summary": "Artikel over stemrecht per aandeel, volmachten en meerderheidsbeslissingen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Stemrecht - Beraadslagingen",
"article_number": "18"
},
{
"summary": "Artikel over het boekjaar en de afsluiting van de boekhouding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Boekjaar",
"article_number": "19"
},
{
"summary": "Artikel over de bestemming van de winst en uitkeringen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Bestemming van de winst - reserves - interimdividend",
"article_number": "20"
},
{
"summary": "Artikel over beperkingen op uitkeringen om het vermogen te behouden.",
"new_text": null,
"change_kind": "restated",
"article_title": "Instandhouding van het vermogen van de vennootschap: uitkeringen aan de aandeelhouders en tanti\u00E8mes",
"article_number": "21"
},
{
"summary": "Artikel over de ontbinding van de vennootschap.",
"new_text": null,
"change_kind": "restated",
"article_title": "Ontbinding",
"article_number": "22"
},
{
"summary": "Artikel over de benoeming van vereffenaars bij ontbinding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Vereffenaars",
"article_number": "23"
},
{
"summary": "Artikel over de verdeling van het netto-actief na ontbinding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Verdeling van het netto-actief",
"article_number": "24"
},
{
"summary": "Besluit over het ontslag en herbenoemen van de huidige zaakvoerders.",
"new_text": null,
"change_kind": "amended",
"article_title": "Hernieuwing bestuursmandaten",
"article_number": "6"
},
{
"summary": "Verklaring over het adres van de zetel.",
"new_text": null,
"change_kind": "amended",
"article_title": "Zetel",
"article_number": "7"
},
{
"summary": "Opdracht aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
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"change_kind": "added",
"article_title": "Co\u00F6rdinatie van de statuten",
"article_number": "8"
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}08-11-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}08-11-2024 3 ontslagnemend
- Riwan TAMIC — Bestuurder
- Danny DETEMMERMAN — Bestuurder
- Yves DEMEULEMEESTER — Bestuurder
Notaris:
Jean HENRIST · Ronse
Technische details
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}08-11-2024 3 bestuurders benoemd
- Riwan TAMIC — Bestuurder
- Danny DETEMMERMAN — Bestuurder
- Yves DEMEULEMEESTER — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
19-12-2023 Ernst & Young Bedrijfsrevisoren bv benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren bv — Commissaris
Samenvatting:
v3.2
Technische details
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{
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"role": "commissaris",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
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"subject_company": {
"kbo": "0413.643.533",
"name_full": "C-MAC ELECTROMAG"
}
}19-12-2023 Ernst & Young Bedrijfsrevisoren bv herbenoemd als commissaris
- Ernst & Young Bedrijfsrevisoren bv — Commissaris
Technische details
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},
"act_meta": {
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}2022
29-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Riwan Tamic — Bestuurder
- Kenneth Henderson — Bestuurder
Samenvatting:
v3.2
Technische details
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}29-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- Riwan Tamic — Bestuurder
- Koen De Bock — Dagelijks bestuur
- Bavo De Mey — Dagelijks bestuur
- Kenneth Henderson — Bestuurder
Technische details
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"org_name": "De Bock \u0026 Baluw\u00E9",
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14-12-2020 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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}2017
12-05-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Jean Henrist · Ronse
Technische details
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}14-04-2017 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}2016
30-12-2016 4 bestuurders benoemd, 4 ontslagnemend
- Kenneth HENDERSON — Niet statutair zaakvoerder
- Danny DETEMMERMAN — Niet statutair zaakvoerder
- Yves DEMEULEMEESTER — Niet statutair zaakvoerder
- Eddy VINCENT — Bijzondere gevolmachtigde
- Michael ROUND — Niet statutair zaakvoerder
- Danny DETEMMERMAN — Algemeen directeur
- Yves DEMEULEMEESTER — Financial manager
- Eddy VINCENT — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
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"role": "niet-statutair zaakvoerder",
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}
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}
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}2002
23-09-2002 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.643.533",
"name_full": "C-Mac Electromag"
}
}23-09-2002 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
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"kbo": "0413.643.533",
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}23-09-2002 Verrichting in kapitaal of aandelen
Notaris:
Isabelle RAES · Sint-Jans-MolenbeekKantoor:
DEPUYT & RAES, geassocieerde notarissen
Technische details
{
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{
"kind": "statutory_reserve_release",
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