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3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
04-04-2024 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Filip Logghe
  • Topsican — Bestuurder
  • Foba Invest — Bestuurder
  • Topsican — Gedelegeerd bestuurder
  • Foba Invest — Gedelegeerd bestuurder
  • Topsican — Voorzitter
  • Fournier Julie — Bestuurder
  • Fournier Maxime — Bestuurder
Notaris: Filip Logghe · Menen
Technische details
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04-04-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Filip Logghe
Samenvatting: De vennootschap heeft tot voorwerp een reeks activiteiten, waaronder handel in kolen en agglomeraten, het verlenen van financiële en technische adviezen, het beheren van onroerend en roerend patrimoni…Notaris: Filip Logghe · Menen
Technische details
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      "holder_name": "notaris-minuuthouder",
      "scope_categories": [
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    {
      "summary": "De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in artikel drie, ten eerste en ten tweede, van de wet van vier december negentienhonderd negentig op de financi\u00EBle transacties en de financi\u00EBle markten en het Koninklijk besluit over het vermogensbeheer en het bel",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Van het aandeel dat met vruchtgebruik is bezwaard, komen de vruchten die tijdens het vruchtgebruik afgescheiden of opeisbaar worden, toe aan de vruchtgebruiker, alsook de uitkeringen van (liquidatie) reserves, tenzij onderling anders overeengekomen.",
      "new_text": null,
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      },
      {
        "name": "CommV \u0022Foba Invest\u0022",
        "excluded_powers": []
      }
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    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 2250,
        "label": "aandelen",
        "rights_summary": "gelijke rechten, inclusief stemrecht en een gelijk recht in de winstverdeling en in het vereffeningsaldo",
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2022
09-06-2022 1 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Christophe Fournier — Bestuurder
  • Julie Fournier — Bestuurder
  • Maxime Fournier — Bestuurder
  • Julie Fournier — Gedelegeerd bestuurder
  • Julie Fournier — Voorzitter
Technische details
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