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GASSMANN

Actief
Huntheimer Straße,Rodt 84 ·4780 Sankt Vith, België
BE 0438.850.368
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
02-09-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gido SCHÜR
Samenvatting: otherNotaris: Gido SCHÜR · Sankt Vith
Technische details
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  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, GENERALVERSAMMLUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am vierten Freitag des Monats Juni, um 18.00 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.850.368",
    "name_full": "GASSMANN",
    "legal_form": "GmbH"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2020-01-01",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "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": {
    "art_csa": null,
    "effective_date": "2020-01-01",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}