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LEHA

Actief
Oudenaardsesteenweg 508 ·8581 Avelgem, België
BE 0462.011.097
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2025
19-06-2025 2 bestuurders benoemd Bestuurswijziging·Marieke Monteynecorrectie
  • TILLIE Luc Maurits — Vaste vertegenwoordiger
  • TILLIE Luc Maurits — Voorzitter
Samenvatting: 28/12/2023Notaris: Marieke Monteyne · Avelgem
Technische details
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19-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marieke Monteyne
Samenvatting: Material correctionNotaris: Marieke Monteyne · Avelgem
Technische details
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  "referenced_correction": {
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}
2023
28-12-2023 3 ontslagnemend Bestuurswijziging·Marieke Monteyne
  • TILLIE Luc Maurits — Bestuurder
  • MASSELIN Marie-Anne — Bestuurder
  • TILLIE Luc — Bestuurder
Notaris: Marieke Monteyne · Avelgem
Technische details
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      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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  "act_meta": {
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    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Marieke Monteyne
Samenvatting: Het voorwerp van de vennootschap is uitgebreid en aangepast om een breder scala van activiteiten te omvatten, waaronder de fabricatie van deuren, management- en consultingdiensten, administratieve pre…Notaris: Marieke Monteyne · Avelgem
Technische details
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    "filing_date": "2023-12-24",
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  },
  "decision": {
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    {
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      "holder_name": "TRIACCOUNT - Accountants \u0026 Belastingconsulenten",
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "TRIACCOUNT - Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
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      "with_substitution": false
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  "articles_modified": [],
  "governance_change": {
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    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Dividenden die worden toegekend aan aandeelhoudersnatuurlijke personen, worden bij voorrang en in de mate van 24 beschikbaarheid geput uit de liquidatiereserves. De dividenden die worden toegekend aan aandeelhouders-rechtspersonen worden bij voorrang en in de mate van beschikbaarheid, geput uit de gewone reserves.",
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    "aandelenoverdracht_restrictions_changed": false
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