Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
18-05-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Gido SCHÜR · Sankt Vith
Technische details
{
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2022-05-18",
"filing_date": "2022-05-14",
"act_kind_objet": "GEGENSTAND, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "am vierten Freitag im Monat Juni, um 18.00 Uhr",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4780 Sankt Vith, Rodter Stra\u00DFe 102",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "WARNY Henri Wilhelm Hubert"
},
"subject_company": {
"kbo": "0429.161.454",
"name_full": "STANTOOL",
"legal_form": "GmbH"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"beglaubigte Ausfertigung des Generalversammlungsprotokolls",
"koordinierte Statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": 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
}