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
17-01-2024 2 bestuurders benoemd
- JC HOLD — Bestuurder
- CORNELISSEN Jef — Vaste vertegenwoordiger
Notaris:
Bart Van Der Meersch · Bree
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0450.420.389",
"name": "JC HOLD",
"address": "3680 Maaseik, Wouterbos 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CORNELISSEN Jef",
"address": "3680 Maaseik, Wouterbos 27",
"birth_date": "1981-06-27",
"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.313.638",
"name": "ABM Accountantsassociatie",
"address": "3520 Zonhoven, Eikenenweg 73B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bart Van Der Meersch",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.336.213",
"name_full": "COR-IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0779.313.638",
"org_name": "ABM Accountantsassociatie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van statutenwijziging",
"bijzonder verslag van het bestuursorgaan de dato 18 september 2023 inzake de wijziging van het voorwerp",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in België als in het bu…Notaris:
Bart Van Der Meersch · Bree
Technische details
{
"notary": {
"name": "Bart Van Der Meersch",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.336.213",
"name_full_after": "JC IMMO",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "COR-IMMO",
"current_zetel_raw": "Itterplein 27, 3960 Bree",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0779.313.638",
"holder_name": "ABM Accountantsassociatie",
"scope_categories": [
"btw",
"kbo",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 is integraal geschrapt en vervangen door de bepaling zoals lager vermeld in de nieuwe statuten.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0779.313.638",
"org_name": "ABM Accountantsassociatie",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van statutenwijziging",
"bijzonder verslag van het bestuursorgaan de dato 18 september 2023 inzake de wijziging van het voorwerp",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt zou achten (opsomming ten exemplatieve en niet-limitatieve titel): De vervaardiging, de aankoop, de verkoop, de vertegenwoordiging van alle bieren, mineraalwater, limonades, zwakke en sterke gealcoholiseerde dranken of om het even welke ",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 110000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}