Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 5 jaar geleden
2021
21-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-21",
"filing_date": "2021-05-12",
"act_kind_objet": "NEERLEGGING TER ORIFFIE VAN DE Ondernemingsrechterbank Gent afdeling Kortrijk"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-01",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2021,
"rule_changes_summary": "Artikel 5 van de statuten is volledig herdefinieerd om het voorwerp van de vennootschap uit te breiden tot een reeks van activiteiten, waaronder zorgverlening, accommodatie, evenementen, dierenverzorging, verhuur, en diverse commerci\u00EBle en financi\u00EBle handelingen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.802.903",
"name_full": "TOPSICAN",
"legal_form": "Commanditaire vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering d.d. 1 maart 2021",
"Gecoordineerde statuten d.d. 1 maart 2021"
],
"fiscal_year_change": 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
}21-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address changeNotaris:
Mevrouw Julie Fournier · Rekkem
Technische details
{
"notary": {
"name": "Mevrouw Julie Fournier",
"firm_city": null,
"firm_name": null,
"office_city": "Rekkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-21",
"filing_date": "2021-05-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "8930 Menen, Waalvest 69",
"address_old": "8930 Menen, Waalvest 69",
"effective_date": "2021-03-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.802.903",
"name_full": "TOPSICAN",
"legal_form": "commanditaire vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering d.d. 1 maart 2021",
"Gecoordineerde statuten d.d. 1 maart 2021"
],
"fiscal_year_change": 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
}