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GILOPS

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BE 0462.631.503
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
10-03-2025 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Tim CARNEWAL
  • Ontbinding: 2025-02-18
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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  "auditor": null,
  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "ONTBINDING EN INVEREFFENINGSTELLING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": null
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:87",
      "2:88",
      "2:96"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-02-18",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
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    "person_name": "GILOPS Gert",
    "is_remunerated": false,
    "person_address": null,
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  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0462.631.503",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
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10-03-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Tim CARNEWAL
  • GILOPS Gert — Vereffenaar
  • GILOPS Gert — Bestuurder
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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      },
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      "subkind": "rectification",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurder van rechtswege ontslagnemend zijn: -de heer GILOPS Gert, voornoemd.",
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      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: - de heer GILOPS Gert. voornoemd.",
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      "evidence_quote": "Deze omstandige staat dient onder andere de ontvangsten, de uitgaven en de uitkeringen te vermelden en dient aan te geven wat nog moet worden vereffend.",
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      "evidence_quote": "Ingevolge de ontbinding van de Vennootschap besluit de vergadering de statuten als volgt aan te passen,",
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    },
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      "body": "algemene_vergadering",
      "date": "2025-02-18",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-18",
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    },
    {
      "body": "enige_bestuurder",
      "date": "2025-02-18",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-18",
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    },
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen"
  ],
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}