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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
30-05-2025
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
30-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Report waiver
Technische details
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],
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}2024
30-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie Delbecque — Vaste vertegenwoordiger
- Olivier Delbecque — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "Ontslag van Olivier Delbecque als vaste vertegenwoordiger van de rechtspersoon BV Leohold heeft Olivier Delbecque, met woonplaats te 8200 Sint-Andries Zeeweg 53 bus A, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoo",
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}2023
19-12-2023 3 bestuurders benoemd
- Guy Cyriel Maria — Bestuurder
- Nathalie Sabine Guy — Bestuurder
- LEOHOLD — Bestuurder
Notaris:
François Blontrock · BruggeKantoor:
Blontrock & Vermeersch
Technische details
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{
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LEOHOLD",
"address": "8000 Brugge, Leopold I \u2013 laan 87",
"country": "BE",
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],
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},
"act_meta": {
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"pub_date": "2023-12-19",
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"date": "2023-12-01",
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],
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
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],
"corrected_publication_numac": null
}19-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap werd uitgebreid en dienovereenkomstig het desbetreffende artikel in de statuten integraal gewijzigd.Notaris:
François Blontrock · BruggeKantoor:
Blontrock & Vermeersch
Technische details
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},
"act_meta": {
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},
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},
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"seat_region_change",
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],
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"name": "Guy Delbecque",
"excluded_powers": []
},
{
"name": "Nathalie Delbecque",
"excluded_powers": []
},
{
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},
{
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],
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"shareholder_rights": {
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"voorkeurrecht_rules_changed": false,
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},
"voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid en dienovereenkomstig het desbetreffende artikel in de statuten integraal gewijzigd.",
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