Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
21-10-2024 5 bestuurders benoemd
- TAILLIEU Dimitri Alice Caroline — Bestuurder
- POLLET Sofie — Bestuurder
- TAILLIEU Dimitri — Directeur
- POLLET Sofie — Directeur
- TAILLIEU Dimitri — Dagelijks bestuur
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
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"via_org": {
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},
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"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u201CPOLLET WATER GROUP\u201D, dont le si\u00E8ge social est \u00E9tabli \u00E0 8680 Koekelare, Brouwerijstraat 14, immatricul\u00E9e au registre des personnes morales \u00E0 Gent, division Oostende sous le num\u00E9ro d\u2019entreprise 0832.152.409, avec repr\u00E9sentant permanent madame POLLET Sofie, domicili\u00E9 \u00E0 8870 Izegem, ",
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"evidence_quote": "Administrateurs:\n1.La soci\u00E9t\u00E9 priv\u00E9e \u201CSMARDIX\u201D,, avec repr\u00E9sentant permanent monsieur TAILLIEU Dimitri, \n *24438097*",
"decharge_status": null,
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{
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},
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB POLLET WATER GROUP \u00BB, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent\nmadame POLLET Sofie,",
"decharge_status": null,
"mandate_duration": null,
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{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide donc de lui transf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9\nconform\u00E9ment \u00E0 l\u0027article 19 des statuts.",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-10-21",
"filing_date": "2024-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.864.874",
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"publication_proxy": {
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}21-10-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
{
"notary": {
"name": "Christophe Vandeurzen",
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},
"act_meta": {
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"filing_date": "2024-10-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "MICRON",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "MICRON",
"current_zetel_raw": "Slachthuisstraat 41, 7700 Mouscron",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SMARDIX",
"excluded_powers": []
},
{
"name": "POLLET WATER GROUP",
"excluded_powers": []
}
],
"representation_rule_after": null,
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},
"publication_proxy": {
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"co_filed_documents": [],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Christophe Vandeurzen · Koekelare
Technische details
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"notary": {
"name": "Christophe Vandeurzen",
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},
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
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},
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},
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},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2023-12-20",
"shareholder_kbo": "0832.152.409",
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}
}