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LVE

Actief
BV·Coating van metalen· 16 jaar actief
Nijverheidslaan 1543 ·3660 Oudsbergen, België
BE 0821.584.555
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
21-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Ben TYSKENS
Notaris: Ben TYSKENS · Maaseik
Technische details
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    "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": {
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      "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": {
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    "admin_delegated_added": [],
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  "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
}