Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
23-09-2002
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
12-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Jean-Pierre MARCHANT · Uccle
Technische details
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"rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de d\u00E9lib\u00E9ration et de majorit\u00E9. Pour une modification de l\u0027objet de la soci\u00E9t\u00E9, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la majorit\u00E9 des quatre cinqui\u00E8mes des voix. Pour une modification des statuts, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la d\u00E9cision doit r\u00E9unir trois quarts des voix, sans tenir compte des abstentions dans le num\u00E9rateur ou le d\u00E9nominateur."
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"detected_kind": "agm_rules_change",
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"remuneration_kind": "gratuit",
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"person_or_entity_name": "Chantal BONAERT"
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"name_full": "TRANSICOM",
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"person_name": "Chantal BONAERT",
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"officer_designation": {
"role": "president",
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"person_name": "Chantal BONAERT"
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}12-02-2024 1 bestuurder benoemd, 3 herbenoemd
- Chantal BONAERT — Gedelegeerd bestuurder
- Chantal BONAERT — Bestuurder
- Gontran de DORLODOT — Bestuurder
- Marie de DORLODOT — Bestuurder
Notaris:
Jean-Pierre MARCHANT · Uccle-Bruxelles
Technische details
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"name": "Gontran Jehan Ren\u00E9 Henry de DORLODOT",
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"body": "buitengewone_algemene_vergadering",
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}2002
23-09-2002 Zetelverplaatsing van Lier naar Brussel
- Renaat Veremansplein 3 B-2500 Lier → Koningstraat 35 te 1000 Brussel
Technische details
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},
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"raw": "Renaat Veremansplein 3\nB-2500 Lier",
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"country": "BE",
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"street_number": "3",
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},
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"evidence_quote": "De beheerraad van de 7 mei 2002 beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen naar Koningstraat 35 te 1000 Brussel.",
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}
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-23",
"filing_date": "2002-05-07",
"act_kind_objet": "Adreswijziging maatschappelijke zetel"
},
"decision": {
"body": "beheerraad",
"date": "2002-05-07",
"unanimous": true
},
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},
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"person_name": "Rodolphe d\u0027Oultrement",
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"person_role_at_subject": "Afgevaardigd Bestuurder"
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}