Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
19-07-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
19-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Steven Verbist · Gent
Technische details
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"firm_name": null,
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"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"subject_company": {
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"Een uitgifte van de akte dd. 16 mei 2024",
"Statuten"
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Steven Verbist · Gent
Technische details
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"events": [
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}
],
"notary": {
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"act_meta": {
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"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
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},
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},
"bedrijfsrevisor": {
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"firm_name": "BV MOORE AUDIT",
"ibr_number": "0453.925.059",
"mission_type": "apport_nature",
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "1003.560.020",
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"legal_form": "Besloten Vennootschap",
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"co_filed_documents": [
"Een uitgifte van de akte dd. 16 mei 2024",
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"shareholders_after": [],
"share_classes_after": []
}19-07-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Steven Verbist · Gent
Technische details
{
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},
"decision": {
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"unanimous": true
},
"statute_change": {
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],
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},
"bedrijfsrevisor": {
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"ibr_number": null,
"individual_name": "Piet Dujardin"
},
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"name_full_after": "CHELCAB",
"legal_form_after": "B.V.",
"name_full_before": "CHELCAB",
"current_zetel_raw": "Kouter 293 9800 Deinze",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0438.341.713",
"holder_name": "bedienden en/of aangestelden van de besloten vennootschap \u201CHLB SEFICO\u201D",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering neemt kennis van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor over de bijkomende inbreng in natura zonder uitgifte van nieuwe aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "De bijkomende inbreng in natura gebeurt zonder uitgifte van nieuwe aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:120 \u00A72"
},
{
"summary": "Er wordt afstand gedaan van de verslagen voorzien in artikel 5:121 \u00A71 WVV.",
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"change_kind": "amended",
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"article_number": "5:121 \u00A71"
}
],
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}
],
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},
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"Een uitgifte van de akte dd. 16 mei 2024",
"Statuten"
],
"shareholder_rights": null,
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"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
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}