Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
11-10-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
25-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Maarten Mariën-Bouwens — Bestuurder
- Maarten Mariën-Bouwens — Bestuurder
- Carlo Daelemans — Bestuurder
Technische details
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},
"act_meta": {
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"pub_date": "2024-07-25",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "voluity. Mabo Lifting",
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},
"publication_proxy": {
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}18-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: De import, de export, ontwerp, fabricage, aan- e…Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.962.279",
"name_full_after": "MABO LIFTING",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MABO LIFTING",
"current_zetel_raw": "Mallekotstraat 48 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de oude statuten wordt gewijzigd en vervangen door de nieuwe tekst van statuten.",
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"change_kind": "amended",
"article_title": null,
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}
],
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"co_filed_documents": [
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: De import, de export, ontwerp, fabricage, aan- en verkoop, onderhoud, herstelling, verhuring van werktuigen en voertuigen in de sector der goederenbehandeling en goederentransport, alsook van alle aanverwante apparatuur en onderdelen zonder enigerlei beperking; Deponeren en houden van octrooien; verwerven van licenties; evenals alle nevenactivite",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 339,
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"capital_after_eur": 322261.58,
"capital_before_eur": 322261.58,
"share_classes_after": [
{
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"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
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}
]
},
"coordinated_text_lineage": null
}2023
11-10-2023 Verrichting in kapitaal of aandelen
Notaris:
Carla Janssens · Nijlen
Technische details
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