Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Aurélie LEONARD · Liège
Technische details
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"name": "Aur\u00E9lie LEONARD",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-31",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "troisi\u00E8me lundi du mois de juin \u00E0 18 heures",
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant la prorogation, les quorum, la majorit\u00E9, et la prise de d\u00E9cisions par \u00E9crit."
},
"detected_kind": "statutes_change",
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"subject_company": {
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
"deux annexes",
"la coordination des statuts"
],
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