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D.T.S.

Actief
Avenue du Commerce 21 ·1420 Braine-l'Alleud, België
BE 0422.709.370
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Valérie DHANIS
Samenvatting: Statutes changeNotaris: Valérie DHANIS · Braine-l'Alleud
Technische details
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  "notary": {
    "name": "Val\u00E9rie DHANIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier lundi du mois d\u2019octobre, \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEWILDE Benoit"
  },
  "subject_company": {
    "kbo": "0422.709.370",
    "name_full": "D.T.S.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 29 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}