Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
16-02-2024 3 ontslagnemend, 2 herbenoemd
- Yvan PICCART — Bestuurder
- Eli PICCART — Bestuurder
- Clara GIELEN — Bestuurder
- PICCART Yvan — Bestuurder
- GIELEN Clara — Bestuurder
Notaris:
Ernst van Soest · Hasselt
Technische details
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"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
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"name_full": "PARFUMERIE THEO",
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"co_filed_documents": [
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],
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}16-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap is uitgebreid door het vervangen van het oude voorwerp met een nieuwe, uitgebreide lijst van activiteiten, waaronder klein- en groothandel in parfumerie, cosmetica, te…Notaris:
Ernst van Soest · Hasselt
Technische details
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DOEL"
},
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},
"statute_change": {
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"object_change",
"duration_change",
"board_authorized_capital",
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"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_name": "KANTOOR NEGE",
"scope_categories": [
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"articles_modified": [
{
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"new_text": "De vennootschap heeft tot voorwerp:\n- Klein- en groothandel van parfumerie en aanverwante artikelen.\n- Klein- en groothandel in cosmetica en toiletartikelen.\n- Klein- en groothandel in imitatiesieraden, gadgets, enzovoort.\n- Klein- en groothandel in textiel, kleding, schoeisel, kledingaccessoires, bontartikelen en artikelen van leer in de meeste ruime zin.\n- Klein- en groothandel in hoeden, handsc",
"change_kind": "amended",
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},
{
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
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}