Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Lieve Debrabandere · Merelbeke-Melle
Technische details
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"office_city": "Merelbeke-Melle",
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},
"act_meta": {
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"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand juni om elf uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu ook buitengewone vergaderingen verdagen met drie weken, zelfs indien het niet de jaarrekening betreft."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.726.210",
"name_full": "NEDERHEYDE",
"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [
"Afschrift van de akte van 22/04/2025",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Patric BUGGENHOUT"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-05-2025 5 bestuurders benoemd
- BUGGENHOUT Patric — Bestuurder
- BUGGENHOUT Filip — Bestuurder
- BUGGENHOUT Maud — Bestuurder
- Patric BUGGENHOUT — Gedelegeerd bestuurder
- Maud BUGGENHOUT — Gedelegeerd bestuurder
Notaris:
Lieve Debrabandere · Merelbeke-Melle
Technische details
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"effective_date": "2025-04-22",
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},
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},
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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},
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}