Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
19-06-2024 Bruno Florens neemt ontslag als bestuurder
- Bruno Florens — Bestuurder
Notaris:
Thomas Dusselier · Knokke-Heist
Technische details
{
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"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nicole COPPENS",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De algemene vergadering beslist om Mevrouw Nicole COPPENS aan te stellen als statutaire enige bestuurder",
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"evidence_quote": "De algemene vergadering beslist dat de aandelen vrij overdraagbaar zijn en beslist om de statuten hieraan aan te passen als volgt: De overdracht van aandelen is aan geen enkele beperking onderworpen.",
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},
"act_meta": {
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},
"decisions": [
{
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},
{
"body": "algemene_vergadering",
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{
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{
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{
"body": "algemene_vergadering",
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{
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{
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{
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{
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{
"body": "algemene_vergadering",
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{
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],
"is_correction": false,
"subject_company": {
"kbo": "0448.969.250",
"name_full": "SOBRUNOL",
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Stefanie DAUW · Lo-Reninge
Technische details
{
"notary": {
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"firm_name": null,
"office_city": "Lo-Reninge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}