Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
28-08-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
07-01-2025 3 bestuurders benoemd, 1 ontslagnemend
- DB Consortium CommV — Bestuurder
- High Tide BV — Bestuurder
- ACCOUNTANTS NOORDERKEMPEN BV — Dagelijks bestuur
- BD Strategy CommV — Bestuurder
Technische details
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},
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"effective_date": "2024-01-31",
"evidence_quote": "Naar aanleiding van de fusie tussen BD Strategy CommV, BE0764.987.827 en DB Consortium CommV, BE0645.962.788, akte verleden op 31 januari 2024 en gepubliceerd in het Belgisch Staatsblad op 13 maart 2024 onder nummer 0044844, aanvaardt de bijzonder algemene vergadering het ontslag als bestuurder vana",
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"country": "BE",
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},
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"effective_date": "2024-10-02",
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{
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"via_org": {
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"name": "ACCOUNTANTS NOORDERKEMPEN BV",
"address": "Onderzeel 10, RPR Antwerpen, afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door Delcroix Consultancy CommV, bestuurder, met als vaste vertegenwoordiger Del",
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],
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},
"act_meta": {
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"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
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],
"is_correction": false,
"subject_company": {
"kbo": "0458.177.520",
"name_full": "TENDOTOOLS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": "Delcroix Jan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-08-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"delta_eur": null,
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}
],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-28",
"filing_date": "2023-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.177.520",
"name_full": "Tendotools",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": "0415.922.241",
"org_name": "BV TBW ACCOUNTANTS",
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},
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"shareholders_after": [
{
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"role": "g\u00E9rant_statutaire",
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},
{
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"name": "Chatterjee Consulting BV",
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}
],
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}