Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
14-03-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
14-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Quinten Janssens — Bestuurder
- Quinten Janssens — Bestuurder
- Freddy Keller — Bestuurder
- Virginia Ludwina Van Herck — Bestuurder
Notaris:
Katrien MAES · HoveKantoor:
DE HERDT & MAES
Technische details
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"act_meta": {
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"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}14-03-2025 Zetelverplaatsing naar Schoten
- 2900 Schoten, Brechtsebaan 30
Notaris:
Katrien MAES · HoveKantoor:
DE HERDT & MAES
Technische details
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"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan"
]
}14-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap is volledig vervangen door een nieuwe tekst die een holdingmaatschappij, onroerend en roerend vermogen, en diverse advies- en managementactiviteiten omvat.Notaris:
Katrien MAES · HoveKantoor:
DE HERDT & MAES
Technische details
{
"notary": {
"name": "Katrien MAES",
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"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-17",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.915.658",
"name_full_after": "QJ Assets",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "KELTO",
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"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0890.591.246",
"holder_name": "liberoo Plus",
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"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
},
{
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}
],
"articles_modified": [
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"change_kind": "restated",
"article_title": "nettoactieftest",
"article_number": "5:142"
},
{
"summary": "Het besluit van de algemene vergadering tot uitkering heeft slechts uitwerking nadat het bestuursorgaan heeft vastgesteld dat de vennootschap, volgens de redelijkerwijs te verwachten ontwikkelingen, na de uitkering in staat zal blijven haar schulden te voldoen naarmate deze opeisbaar worden over een",
"new_text": null,
"change_kind": "restated",
"article_title": "liquiditeitstest",
"article_number": "5:143"
},
{
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"new_text": null,
"change_kind": "restated",
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"article_number": "5:144, 1e lid"
},
{
"summary": "De vennootschap elke uitkering die in strijd met voormelde bepalingen werd verricht, van de aandeelhouders kan terugvorderen, ongeacht hun goede of kwade trouw.",
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"change_kind": "restated",
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}
],
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}
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"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan"
],
"shareholder_rights": null,
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"capital_structure_change": {
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],
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}