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
19-01-2024 5 bestuurders benoemd
- Roger Raspoet — Bestuurder
- Louisette Roelants — Bestuurder
- Steve Raspoet — Bestuurder
- Roger Raspoet — Gedelegeerd bestuurder
- Roger Raspoet — Voorzitter
Notaris:
Ivan Schaubroeck · Oosterzele
Technische details
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-01-12",
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"subject_company": {
"kbo": "0439.157.206",
"name_full": "STERA - GAS",
"legal_form": "NV"
},
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}19-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp het verbruik, de verdeling en de productie van industrieel gas en andere producten van de chemische, petrochemische industrie en petroleumraffinaderij, inclusief de …Notaris:
Ivan Schaubroeck · Oosterzele
Technische details
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
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"act_date": "2024-01-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"share_split",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.157.206",
"name_full_after": "SteraGas",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "STERA - GAS",
"current_zetel_raw": "Brusselsesteenweg 125, 1980 Zemst",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en voert de naam \u0027SteraGas\u0027.",
"new_text": "ARTIKEL 1. RECHTSVORM \u2013 NAAM\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij voert de naam: \u201CSteraGas\u201D.",
"change_kind": "restated",
"article_title": "RECHTSVORM \u2013 NAAM",
"article_number": "1"
},
{
"summary": "De algemene vergadering besluit de opdracht te geven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
"new_text": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"change_kind": "restated",
"article_title": null,
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}
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"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verbruik, de verdeling en de productie van industrieel gas en andere producten van de chemische, petrochemische industrie en petroleumraffinaderij, inclusief de handel in vloeibaar petroleumgas (L.P.G.) en het oprichten van verdelingsstations.",
"capital_structure_change": {
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"split_ratio": "1:1",
"shares_after": 1250,
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"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
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"label": "aandelen zonder aanduiding van nominale waarde",
"rights_summary": "gelijke rechten, inclusief stemrecht",
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