Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
11-09-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Philip VERTESSEN · Tessenderlo-HamKantoor:
Vertessen & Op't eynde - geassocieerde notarissen
Technische details
{
"notary": {
"name": "Philip VERTESSEN",
"firm_city": null,
"firm_name": "Vertessen \u0026 Op\u0027t eynde - geassocieerde notarissen",
"office_city": "Tessenderlo-Ham",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-09",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.622.266",
"name_full_after": "DrS Solutions",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Dersim",
"current_zetel_raw": "Stalenstraat 109 bus 11",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0022DRS Solutions\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022DRS Solutions\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Philip VERTESSEN",
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},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
06-11-2023 Wijziging in het bestuur
Notaris:
Philip Vertessen · TessenderloKantoor:
Vertessen & Op’t eynde – geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKPINAR Orhan Kemal",
"address": "3600 Genk, Stalenstraat 109/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KURT Bunyamin",
"address": "3581 Beringen (Beverlo), Klaverweide 74",
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"birth_place": null
},
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DERSIM bv",
"address": null,
"country": null,
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},
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
"office_city": "Tessenderlo",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Philip Vertessen",
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"person_role_at_subject": null
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}