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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
28-05-2024
Kapitaalwijziging
28-05-2024
v3.2
Alle aktes · 6
bijgewerkt 2 jaar geleden
2024
28-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Eline Goovaerts · Mechelen
Technische details
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}28-05-2024 Statutenwijziging — omzetting van de rechtsvorm, aanpassing aan het WVV en naamswijziging
Samenvatting:
Het voorwerp van de vennootschap is gewijzigd van een specifieke omschrijving naar 'Managementactiviteiten', waarbij de vennootschap in het algemeen alle commerciële, industriële, financiële, roerende…Notaris:
Eline Goovaerts · Mechelen
Technische details
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],
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"language_after": "nl",
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"een kopie van de notari\u00EBle volmacht",
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},
"coordinated_text_lineage": null
}28-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Eline Goovaerts · Mechelen
Technische details
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"summary_narrative": "De algemene vergadering van Debees BV, met zetel te Mechelen, heeft op 21 mei 2024 besluiten genomen met eenparigheid van stemmen. De belangrijkste besluiten zijn: aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen, opheffing van statutair onbeschikbare eigen vermogensrekeningen, wijziging van het voorwerp naar \u0027managementactiviteiten\u0027, creatie van twee soorten aandelen (A en B), wijziging van de bepalingen over aandelenoverdracht, herbenoeming van bestuurders, en het opheffen van interne bevoegdheidsbeperkingen. De nieuwe statuten zijn aangenomen zonder wijziging v",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}
}28-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- DE SMET Bart Erik Jan — Statutair bestuurder
- Koen DE SMET — Niet statutair bestuurder
- DE SMET Bart Erik Jan — Statutair bestuurder
- PEETERS Josée — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}28-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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