Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 THYS Tiffany benoemd tot bestuurder correctie
- THYS Tiffany — Bestuurder
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THYS Tiffany",
"address": "2930 Brasschaat, Zijdestraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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{
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{
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"decharge_status": "granted",
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},
{
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}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0820.590.306",
"name_full": "LT Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De voorwerp is volledig herformuleerd en uitgebreid met diverse activiteiten zoals administratie, consultancy, handel in doe-het-zelfartikelen, exploitatie van toonzalen, onroerend en roerend vermogen…Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.590.306",
"name_full_after": "CAPT Consulting",
"legal_form_after": "B.V.",
"name_full_before": "LT Consulting",
"current_zetel_raw": "Zijdestraat 6 2930 Brasschaat",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0459.925.894",
"holder_name": "FIDUCIARE TEN HOVE II",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het mandaat van de huidige bestuurder, mevrouw THYS Tiffany, wordt bevestigd voor een onbepaalde duur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Het adres van de zetel wordt vastgesteld te 2930 Brasschaat, Zijdestraat 6.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
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},
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"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is volledig herformuleerd en uitgebreid met diverse activiteiten zoals administratie, consultancy, handel in doe-het-zelfartikelen, exploitatie van toonzalen, onroerend en roerend vermogen, en het verwerven van participaties in andere rechtspersonen.",
"capital_structure_change": {
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],
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"share_classes_after": []
},
"coordinated_text_lineage": null
}