Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
12-10-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
03-03-2025 VANDAMME BEHEER benoemd tot enig bestuurder
- VANDAMME BEHEER — Enig bestuurder
Notaris:
Nele Thienpont · Gent
Technische details
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],
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"act_meta": {
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"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-10",
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},
{
"body": "algemene_vergadering",
"date": "2025-02-10",
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}
],
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"geco\u00F6rdineerde tekst van de statuten"
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}03-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp: a) alle handel in oliën, oliehoudende zaden en vruchten, halfafgewerkte en afgewerkte producten, grondstoffen en alle aanverwante producten, verpakt of niet verpakt…Notaris:
Nele Thienpont · Gent – Sint-Denijs-Westrem
Technische details
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},
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-10",
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},
"statute_change": {
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},
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"legal_form_after": "Naamloze vennootschap",
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"current_zetel_raw": "Europalaan 63 9800 Deinze",
"legal_form_before": "Naamloze vennootschap"
},
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"holder_name": "VANDAMME BEHEER",
"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "De statuten zijn aangepast aan het stelsel van de enige bestuurder, overeenkomstig artikel 7:101 en verder van het Wetboek van Vennootschappen en Verenigingen.",
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp: a) alle handel in oli\u00EBn, oliehoudende zaden en vruchten, halfafgewerkte en afgewerkte producten, grondstoffen en alle aanverwante producten, verpakt of niet verpakt. b) de productie en veredeling van alle voormelde producten. De vennootschap kan bovendien alles doen wat rechtstreeks of onrechtstreeks tot de verwezenlijking van haar voorwerp, in de ruimste zin, kan bijdragen, zoals het waarnemen van het bestuur en het optreden als vereffenaar in alle verbonden ",
"capital_structure_change": {
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"share_classes_after": [
{
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"label": "aandeel",
"rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/ \u00E9\u00E9n miljoen vijfhonderdvijfenzeventigduizend achthonderdachtenzestigste van het maatschappelijk kapitaal.",
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]
},
"coordinated_text_lineage": null
}2022
12-10-2022 Kapitaalverhoging
Notaris:
Nele Thienpont · Gent – Sint-Denijs-Westrem
Technische details
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"act_meta": {
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},
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"individual_name": "Jo Vandeputte"
},
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