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
2024
25-09-2024 1 bestuurder benoemd, 4 herbenoemd
- Tim Christiaens — Bestuurder
- Léon De Cloedt — Bestuurder
- Lucien De Cloedt — Bestuurder
- Patrick Degryse — Bestuurder
- Bruno Vandenbosch — Commissaris
Technische details
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0426.164.847",
"name": "DC Industrial NV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
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},
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{
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},
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},
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"via_org": {
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},
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"via_org": {
"kbo": "0475.852.405",
"name": "D.G.P.S. BV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
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"effective_date_qualifier": "immediate"
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Bruno Vandenbosch",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES",
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},
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
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"name": "Patrick VAN EYCK",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
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},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.281.044",
"name_full": "SCHEEPSWERF I.d.P.",
"legal_form": "NV"
},
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Isabelle RAES · Sint-Jans-MolenbeekKantoor:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-11",
"filing_date": "2024-09-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.281.044",
"name_full_after": "Scheepswerf l.d.P.",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Scheepswerf l.d.P.",
"current_zetel_raw": "Vismijnlaan 5, 8400 Oostende",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Gelijktijdige neerlegging",
"Uitgifte",
"volmacht",
"notulen van de vergadering van de raad van bestuur van 12 december 2023",
"verzaking",
"historiek \u002B co\u00F6rdinatie"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening, dient het netto-activa eerst om, in geld of effecten, het volstort bedrag van de aandelen terug te betalen. Indien de aandelen niet in dezelfde mate volstort werden, houden de vereffenaars, voor de verdeling, rekening met deze ongelijkheid, en herstellen zij het evenwicht door alle aandelen op gelijke voet te plaatsen, hetzij door opvragingen van bijkomende stortingen ten laste van de aandelen die onvoldoende werden volstort, hetzij door voorafgaande terugbetalingen in geld van de aandelen die voor een groter gedeelte werden volstort. Het eventuele saldo wordt in gelijke mate tussen de aandeelhouders verdeeld, in verhouding met het deel van het kapitaal dat ze vertegenwoordigen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 5000,
"shares_before": 5000,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 5000,
"label": "aandelen",
"rights_summary": "volledig volgestort",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}