Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 VANDENABEELE Gino benoemd tot bestuurder
- VANDENABEELE Gino — Bestuurder
Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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},
"act_meta": {
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"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
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},
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"date": "2023-12-01",
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{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
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"body": "algemene_vergadering",
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],
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"name_full": "CAGIC",
"legal_form": "BV"
},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}13-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap werd gewijzigd in overeenstemming met artikel 5:101 Wetboek van Vennootschappen en Verenigingen.Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
{
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": "nl"
},
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"subject_company": {
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"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "CAGIC",
"current_zetel_raw": "Oeverstraat 26 9140 Temse",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen en om de rechtsvorm van de BV te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A71"
},
{
"summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestort deel van het kapitaal omgezet wordt in een eigen vermogensrekening \u201Cniet-opgevraagde inbrengen\u201D.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A72"
},
{
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"new_text": null,
"change_kind": "amended",
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{
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"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
},
{
"summary": "Regels voor de overdracht van aandelen, inclusief voorkooprecht, worden vastgelegd met specifieke procedures voor aanbieding, goedkeuring en prijsbepaling.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9.2"
},
{
"summary": "Verklaring dat alle honderd aandelen in \u00E9\u00E9n hand verenigd zijn van de heer VANDENABEELE Gino.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8 \u00A74"
}
],
"governance_change": {
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
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},
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}