Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
16-12-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
16-12-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
HUPPERTZ Edgar · Sankt Vith
Technische details
{
"notary": {
"name": "HUPPERTZ Edgar",
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},
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"language": "de",
"pub_date": "2022-12-16",
"filing_date": null,
"act_kind_objet": "Erweiterung des Gegenstandes - Beschluss zur Anpassung der Satzungen an die neue Gesetzgebung - Aufhebung des unverf\u00FCgbaren Eigenkapitals - Neufassung der Satzungen - Abberufung - Ernennungen - Sitz"
},
"decision": {
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2022-11-22",
"unanimous": true
},
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"rule_changes_summary": "Anpassung der Satzungen an die neue Gesetzgebung (Gesetzbuch der Gesellschaften und Vereinigungen vom 23. M\u00E4rz 2019)."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": {
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"mandate_kind": "Verwalter",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "FICKERS Guy"
},
"subject_company": {
"kbo": "0883.272.991",
"name_full": "VA Solutions",
"legal_form": "GmbH"
},
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"co_filed_documents": [
"Ausfertigung der Urkunde",
"koordinierte Satzungen",
"Bericht der Gesch\u00E4ftsf\u00FChrung"
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"liquidation_closure": null,
"officer_designation": {
"role": "Verwalter",
"organ": "Verwaltungsorgan",
"person_name": "FICKERS Guy"
},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-12-2022 Kapitaalverhoging van €20.000 tot €40.000
- €20.000 → €40.000
- 2 kapitaalbewegingen in deze akte
Notaris:
HUPPERTZ Edgar · Sankt Vith
Technische details
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"pub_date": "2022-12-16",
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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],
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}