Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
12-01-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
12-01-2024 CLAES Nina herbenoemd als bestuurder
- CLAES Nina — Bestuurder
Notaris:
Peter DRIESEN · Tienen
Technische details
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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{
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"evidence_quote": "Ingeval er drie (3) of meer bestuurders zijn, vormen deze een college, dat een voorzitter aanstelt en verder handelt zoals een raadsvergadering.",
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"evidence_quote": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
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],
"notary": {
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"office_city": "Tienen",
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},
"act_meta": {
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"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "C-TALK",
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"co_filed_documents": [
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}12-01-2024 Zetelverplaatsing van Hasselt naar Beringen
- Thonissenlaan 19 : 3500 Hasselt → 3580 Beringen, Everselstraat 141
Notaris:
Peter DRIESEN · Tienen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Beringen",
"region": "vlaams_gewest",
"street": "Everselstraat",
"country": "BE",
"postcode": "3580",
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"street_number": "141",
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},
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"postcode": "3500",
"box_number": null,
"street_number": "19",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Tienen",
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},
"act_meta": {
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"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": [
"expeditie der akte",
"geco\u00F6rdineerde tekst der statuten"
]
}12-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter DRIESEN · Tienen
Technische details
{
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"office_city": "Tienen",
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},
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"filing_date": "2024-01-10",
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},
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},
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"coordination",
"full_restatement",
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"wvv_adaptation",
"seat_region_change"
],
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"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"name_full_before": "C-TALK",
"current_zetel_raw": "Thonissenlaan 19, 3500 Hasselt",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
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"change_kind": "amended",
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}
],
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},
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}