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Belgisch Staatsblad — acts
3 acts Address history · 1
03-07-2023
Registered-office move
All acts · 3
updated 11 months ago
2025
30-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen door uitbreiding met een aantal activiteiten, zoals voorgesteld in de agenda.Notary:
Inès QUIRYNEN · Schoten
Technical details
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"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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"body": "buitengewone_algemene_vergadering",
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"current_zetel_raw": "Winterkoningstraat 6 2170 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
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"holder_name": "VT Accountants",
"scope_categories": [
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],
"articles_modified": [
{
"summary": "De tekst van artikel 3 van de statuten wordt vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, met inbegrip van activiteiten zoals bemiddeling in scheepsreparaties, onderhoud, verkoop en verhuur van scheepvaartgerelateerde producten en diensten.",
"new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen:\n-Het bemiddelen als tussenpersoon in scheepsreparaties en onderwater scheepsreparaties in de\nruimste zin van het woord.\n- Het bemiddelen in onderhoud van schepen en havens en onderwaterwerken in de ruimste zin van\nhet woord.\n- H",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
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"voorwerp_change_summary": "De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen door uitbreiding met een aantal activiteiten, zoals voorgesteld in de agenda.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
20-12-2023 3 directors appointed, 2 resigning correction
- SEN Abdullah — Bestuurder
- SEN Abdullah — Bestuurder
- SEN Abdullah — Bestuurder
- SEN Abdullah — Bestuurder
- SEN Abdullah — Bestuurder
Summary:
15311624Notary:
Inès QUIRYNEN · SchotenFirm:
NotaLink Notarissen
Technical details
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},
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},
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},
{
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},
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},
"act_meta": {
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"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
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},
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"date": "2023-12-07",
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}
],
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"co_filed_documents": [
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],
"corrected_publication_numac": "15311624"
}03-07-2023 Registered office moved within Merksem
- Kolibriestraat 10, 2170 Merksem → 2170 Merksem, Winterkoningstraat 6
Technical details
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