Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
28-05-2024 Ruben Vekemans benoemd tot bestuurder
- Ruben Vekemans — Bestuurder
Notaris:
Jean FLEMINGS · Lommel
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
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},
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},
{
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},
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{
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "BV Moore Finance \u0026 Tax",
"address": "Esplanade 1/96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
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},
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],
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.211.005",
"name_full": "VEKEMANS GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FLEMINGS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
"corrected_publication_numac": null
}28-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jean FLEMINGS · Lommel
Technische details
{
"stage": null,
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"act_date": "2024-05-16",
"unanimous": true
},
"conversion": {
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"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.211.005",
"name": "VEKEMANS GROEP",
"role": "contributor",
"address": "Balendijk 218, 3920 Lommel",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Jean FLEMINGS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Vekemans Groep heeft een akte van statutenwijziging goedgekeurd. De wijzigingen omvatten onder andere een aanpassing van de rechtsvorm, de zetel, de bevoegdheden van het bestuursorgaan, de regeling voor de overdracht van aandelen, en diverse andere statutenwijzigingen. De vergadering heeft ook de benoeming van bestuurders bevestigd en verleend een machtiging aan het bestuursorgaan om de beslissingen uit te voeren.",
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}