Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
08-07-2024 3 bestuurders benoemd
- SANCAK Sehami — Bestuurder
- SANCAK Kenan — Bestuurder
- Sinan SANCAK — Vaste vertegenwoordiger
Notaris:
Thomas De Smet · Gent
Technische details
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"act_kind_objet": "Onderwerp akte:"
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"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft de uitoefening van de volgende verrichtingen tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden: Al …Notaris:
Thomas De Smet · Gent
Technische details
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"filing_date": "2024-07-04",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "\u0027t Schuurken",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "\u0027t Schuurken",
"current_zetel_raw": "Wetterensteenweg 18 9260 Wichelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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],
"articles_modified": [
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"summary": "De jaarvergadering wordt gehouden op de laatste maandag van de maand mei om 11.00 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
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],
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"shareholder_rights": {
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
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},
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"capital_structure_change": null,
"coordinated_text_lineage": null
}08-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Thomas De Smet · Gent
Technische details
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"notary": {
"name": "Thomas De Smet",
"firm_city": null,
"firm_name": null,
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],
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},
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},
"summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van NV \u0027t Schuurken, vastgesteld op 27 juni 2024, bevat besluiten over de herbenoeming van bestuurders, de bepaling van de jaarvergadering, wijzigingen in de samenstelling van de raad van bestuur, het aanvaarden van nieuwe statuten en de vaststelling van de zetel. De akte is op 4 juli 2024 neergelegd en op 8 juli 2024 gepubliceerd in het Belgisch Staatsblad.",
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}2023
04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sancak Sinan — Bestuurder
- Sancak Hasan — Bestuurder
Technische details
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},
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"effective_date": "2022-12-28",
"evidence_quote": "In de Buitengewone Algemene Vergadering van 28 december 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om dhr. Sancak Hasan te ontslaan als bestuurder van de vennootschap ingaande vanaf 28 december 2022.",
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"name": "HS Meat Belgium BV",
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},
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