MatOrtho Europe

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      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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      "quote": "Neergelegd 29-07-2026",
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      "quote": "Op heden, negen juli tweeduizend zesentwintig.",
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      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "Op heden, negen juli tweeduizend zesentwintig. (...) De buitengewone algemene vergadering",
      "value": "09/07/2026",
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      "subject": "e1"
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    {
      "type": "seat_change",
      "quote": "waarvan de zetel gevestigd is te 1000 Brussel, Havenlaan 86C bus 204 ... Volledig adres v.d. zetel : Sint-Lazaruslaan 4-10 1210 Sint-Joost-ten-Node",
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      "quote": "Artikel 3. Voorwerp ...",
      "value": "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 handel, onder al haar vormen, en meer bepaald de invoer of uitvoer, aankoop of verkoop, daarin begrepen e-commerce, in groot- of kleinhandel, vervoer, huur, verhuur, vertegenwoordiging, promotie, installatie, fabricatie, transformatie, van alle goederen en producten, in de meest ruime zin van het woord, met inbegrip van, in het bijzonder, de verkoop, distributie en promotie van medische hulpmiddelen en aanverwante artikelen in Europa. De vennootschap heeft eveneens tot voorwerp: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen; c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen.",
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      "quote": "EERSTE BESLISSING: Aanname nieuwe tekst van statuten. De vergadering beslist tot aanname van een nieuwe tekst van statuten teneinde de beperkingen op de overdracht van aandelen te wijzigen zodat de aandelen vrij overdraagbaar zijn.",
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    "Vittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 16 december 2024"
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