Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
27-02-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
27-02-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
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},
"act_meta": {
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},
"decision": {
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"underlying_resolution_date": "2023-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Christine VASTENAVONDT",
"role": "g\u00E9rant_statutaire",
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}
],
"share_classes_after": []
}27-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Hilde MARCOU — Dagelijks bestuur
- Rani ROELS — Dagelijks bestuur
- Elise Van Leugenhaege — Dagelijks bestuur
- Christine VASTENAVONDT — Bestuurder
Technische details
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"evidence_quote": "De erige aandeelhouder aanvaardt het ontslag als bestuurder van de vennootschap van mevrouw Christine VASTENAVONDT, woneride te 9200 Dendermonde, Emanuel Hielstraat 35. Haar wordt eervol ontslag verleend.",
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"evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelder\u0131, met name aan mevrouw Hilde MARCOU",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelder\u0131, met name aan mevrouw Hilde MARCOU",
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}
],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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"filing_date": "2023-02-16",
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},
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}
],
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},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}