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A.D.S.

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Nijverheidslaan 1 ·9880 Aalter, Belgium
BE 0449.064.963
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2023
06-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Maere
Summary: otherNotary: Patrick Maere · Deinze
Technical details
{
  "stage": null,
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.064.963",
        "name": "A.D.S.",
        "role": "other",
        "address": "Nijverheidslaan 1 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Belgium",
        "role": "other",
        "address": "Regenboog 2 9090 Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "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": {
    "kbo": "0449.064.963",
    "name_full": "A.D.S.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap A.D.S. heeft besloten de statuten aan te passen, bestuurders en commissaris te herbenoemen, het zeteladres te bevestigen en bijzondere volmachten te verleenen aan de bestuurders voor formaliteiten bij het rechtspersonenregister en de Belastingdienst.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}