Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
21-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Ben TYSKENS · Maaseik
Technische details
{
"notary": {
"name": "Ben TYSKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.584.555",
"name_full_after": "LVE",
"legal_form_after": "BESLOTEN VENNOOTSCHAP",
"name_full_before": "LVE",
"current_zetel_raw": "Nijverheidslaan 1543 bus 5 3660 Oudsbergen",
"legal_form_before": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Adaptation of the statutes to the provisions of the Companies and Associations Code.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Conversion of paid-in capital and legal reserve into an unavailable equity account and the unpaid portion into an \u0027unrequested contributions\u0027 equity account.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "The decision to waive the call for capital can only take effect after the management body has established a special report.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5.143"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Tyskens",
"org_rep_person_name": null
},
"co_filed_documents": [
"gezegeld afschrift der akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder inzake verklaring eenhoofdigheid"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 17300.0,
"capital_before_eur": 17300.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}