Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
19-06-2024
Kapitaalwijziging
Adresverloop · 1
11-08-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
19-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Danny Geerinckx · Aarschot
Technische details
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],
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}19-06-2024 3 bestuurders benoemd
- Cécile WOLFS — Gedelegeerd bestuurder
- Stijn VANBAELEN — Gedelegeerd bestuurder
- Lotte VAN DE SANDE — Gedelegeerd bestuurder
Notaris:
Danny Geerinckx · Aarschot
Technische details
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"evidence_quote": "De goedkeuring door de aigemene vergadering van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, zal gelden als kwijting voor de bestuurders van de overgenomen vennootschap, voor de opdracht uitgeoefend gedurende de periode van 1 jan",
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{
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},
"reason": null,
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"evidence_quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de B.T.W. te vervullen en te dien einde ook ",
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},
"act_meta": {
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"filing_date": "2024-04-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
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],
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},
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"expeditie van de akte"
],
"corrected_publication_numac": null
}19-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Danny Geerinckx · Aarschot
Technische details
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"stage": "completed",
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"name": "Danny Geerinckx",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2024-04-12",
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},
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"body": "buitengewone_algemene_vergadering",
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},
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{
"kbo": "0472.547.277",
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},
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"role": "absorbed",
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}
],
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"12:57",
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],
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},
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"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}2023
11-08-2023 Zetelverplaatsing binnen Zoutleeuw
- Zoutleeuwse Steenweg 14C, 3440 Zoutleeuw → Wittenweg 1A te 3440 Zoutleeuw
Technische details
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},
"co_filed_documents": []
}05-05-2023 Ludovic Deprez benoemd tot commissaris
- Ludovic Deprez — Commissaris
Technische details
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