Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
26-09-2024 1 bestuurder benoemd, 2 ontslagnemend correctie
- AGTEN Maren — Bestuurder
- VERTESSEN Ben — Bestuurder
- VERTESSEN Patrick — Bestuurder
Notaris:
Yves De Ceunynck · Diest
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERTESSEN Ben",
"address": "3971 Leopoldsburg (Heppen), Hamsesteenweg 138",
"birth_date": "1986-12-04",
"profession": null,
"birth_place": "Hasselt"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERTESSEN Patrick",
"address": "3581 Beringen (Beverlo), Zuidstraat 194",
"birth_date": "1957-03-26",
"profession": null,
"birth_place": "Beverlo"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGTEN Maren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-11-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yves De Ceunynck",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.313.747",
"name_full": "DRANKEN VERTESSEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DE CEUNYNCK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}26-09-2024 Statutenwijziging — aanpassing aan het WVV, omzetting van de rechtsvorm en volledige herziening van de statuten
Notaris:
Yves De Ceunynck · Diest
Technische details
{
"notary": {
"name": "Yves De Ceunynck",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.313.747",
"name_full_after": "DRANKEN VERTESSEN",
"legal_form_after": "B.V.",
"name_full_before": "DRANKEN VERTESSEN",
"current_zetel_raw": "Zuidstraat 198 3581 Beringen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit om de statuten aan te passen aan het Wetboek van Vennootschappen en Verenigingen en de rechtsvorm van een besloten vennootschap (BV) te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A71"
},
{
"summary": "Besluit om de statutair onbeschikbare eigen vermogensrekening op te heffen en deze beschikbaar te maken voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A72"
},
{
"summary": "Bepalingen over uitkeringen, met name de netto-actief test en de liquiditeitstest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "Bepalingen over uitkeringen, met name de netto-actief test en de liquiditeitstest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
},
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u201CDRANKEN VERTESSEN\u201D.",
"new_text": null,
"change_kind": "renumbered",
"article_title": "NAAM EN RECHTSVORM",
"article_number": "5"
},
{
"summary": "Bepalingen over schriftelijke algemene vergaderingen, inclusief de datum van het besluit en de vereiste handtekeningen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": null,
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},
"co_filed_documents": [
"Expeditie akte",
"Co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 18592.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}