Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
28-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Didier Vanneste · SchaerbeekKantoor:
Didier Vanneste, Notaire
Technische details
{
"notary": {
"name": "Didier Vanneste",
"firm_city": null,
"firm_name": "Didier Vanneste, Notaire",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-28",
"filing_date": "2023-09-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-22",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, ce qui implique des changements de quorum et de majorit\u00E9 pour les d\u00E9cisions."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur LORIE Jean-Louis"
},
"subject_company": {
"kbo": "0446.659.759",
"name_full": "JPL CONCEPT",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}