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J.N. CAB

Actief
Stroobantsstraat 30 ·1140 Evere, België
BE 0445.756.669
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
28-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Herman WYERS
Samenvatting: Agm rules changeNotaris: Herman WYERS · Koekelberg
Technische details
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    "name": "Herman WYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Conversion du capital en Euros, abolition de la valeur nominale des actions, adaptation des statuts \u00E0 la nouvelle loi, suppression du caract\u00E8re indisponible du compte de capitaux propres, coordination des statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.756.669",
    "name_full": "J.N. CAB",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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