Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
11-06-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
27-03-2025 Q'INTI BV neemt ontslag als bestuurder
- Q'INTI BV — Bestuurder
Technische details
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}2024
13-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Bart Windey — Bestuurder
- Silke Claes — Bestuurder
- Philippe Hardy — Vaste vertegenwoordiger
- Milan Hardy — Vaste vertegenwoordiger
Technische details
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}11-06-2024 Kapitaalvermindering van €1.540.080 tot €159.920
- €1.700.000 → €159.920
Notaris:
Yasmine FAGARD · Maasmechelen
Technische details
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}11-06-2024 3 herbenoemd
- HARDY Philippe — Bestuurder
- BROEDERS Geert — Bestuurder
- HARDY Milan — Bestuurder
Notaris:
Yasmine FAGARD · Maasmechelen
Technische details
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}11-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Yasmine FAGARD · Maasmechelen
Technische details
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"summary_narrative": "De algemene vergadering van LEENDERS NV heeft op 6 juni 2024 een akte getekend om de statuten aan te passen aan de wetgeving. De besluiten omvatten een kapitaalvermindering van \u20AC1.540.080,-, de invoering van een enige bestuurder, het schrappen van de huidige overdrachtsregeling en het aannemen van volledig nieuwe statuten. De bestuurders van Wesch Holding B.V., MBTEC en MAYANG B.V. zijn ontslagen en vervangen door nieuwe bestuurders.",
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