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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
02-01-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
02-01-2024 Verrichting in kapitaal of aandelen
Notaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"events": [
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},
{
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{
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}
],
"notary": {
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"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-12-11",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.232.264",
"name_full": "EXEFILE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Jeroen Parmentier",
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},
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
},
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},
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},
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},
"summary_narrative": "De algemene vergadering van EXEFILE heeft besluiten genomen om de naam van de vennootschap te wijzigen naar \u0022CTRL Flow\u0022, het voorwerp van de vennootschap te wijzigen, de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, en diverse wijzigingen toe te voegen zoals de mogelijkheid tot winstuitkering door het bestuursorgaan en regelingen voor externe vertegenwoordiging.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}