Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
26-06-2024 2 bestuurders benoemd
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Bestuurder
- Peter STEVENS — Gedelegeerd bestuurder
Technische details
{
"events": [
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"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
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"subkind": "renewal",
"via_org": {
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"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39A, 8820 Torhout",
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},
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{
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},
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],
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},
"act_meta": {
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"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-11-24",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.923.501",
"name_full": "STEVENS PUNCHING",
"legal_form": "Naamloze vennootschap"
},
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"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Justin VANDEPUTTE · Luik
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Rita HOFLACK",
"address": "8900 Ieper, Zonnebeekseweg 219",
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{
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"name": "Nicolas STEVENS",
"address": "8500 Kortrijk, Gentsesteenweg 115A, bus 11",
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": "0766.544.478",
"name": "NLN",
"address": "8500 Kortrijk, Gentsesteenweg 115A, bus 11",
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter STEVENS",
"address": "8900 Ieper, Zonnebeekseweg 236",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0533.823.563",
"name": "PETER STEVENS INVEST",
"address": "8900 Ieper, Zonnebeekseweg 236",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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],
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.923.501",
"name_full": "STEVENS PUNCHING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"verslag bestuursorgaan",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Nicolaas Vermeulen · Menen
Technische details
{
"stage": null,
"notary": {
"name": "Nicolaas Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.923.501",
"name": "STEVENS PUNCHING",
"role": "other",
"address": "Zonnebeekseweg 221, 8900 Ieper",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0766.544.478",
"name": "NLN",
"role": "other",
"address": "Gentsesteenweg 115A, bus 11, 8500 Kortrijk",
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"legal_form": "besloten vennootschap",
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"jurisdiction_country": null
},
{
"kbo": "0533.823.563",
"name": "PETER STEVENS INVEST",
"role": "other",
"address": "Zonnebeekseweg 236, 8900 Ieper",
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "STEVENS PUNCHING",
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},
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"org_kbo": null,
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"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van STEVENS PUNCHING heeft eenparig besloten tot wijzigingen in de statuten, waaronder het vaststellen van het zeteladres, het wijzigen van het voorwerp, het invoegen van beperkingen op aandelenoverdracht, de herbenoeming van bestuurders en de herformulering van diverse statutaire bepalingen. De vergadering heeft ook besloten om volledig nieuwe statuten aan te nemen.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"verslag bestuursorgaan",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}