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
28-08-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Elodie GALAND · Dalhem
Technische details
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"name": "Elodie GALAND",
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"firm_name": null,
"office_city": "Dalhem",
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"act_meta": {
"language": "mixed",
"pub_date": "2023-08-28",
"filing_date": "2023-08-24",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-23",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Dispense est donn\u00E9e de donner lecture des rapports de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0647.973.559",
"name_full": "DEVOS MEDICAL",
"legal_form": "SRL"
},
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"kind": "none",
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},
"co_filed_documents": [
"une exp\u00E9dition l\u0027acte",
"le rapport de l\u0027organe d\u2019administration",
"la coordination des statuts"
],
"fiscal_year_change": 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
}30-01-2023 Wijziging in het bestuur
Notaris:
Elodie GALAND · Dalhem
Technische details
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"events": [],
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"name": "Elodie GALAND",
"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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],
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}