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AARIMMO

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Private limited company·Activiteiten van syndici van onroerend goed· 30 yrs active
Schupstraat 1 ·2018 Antwerpen, Belgium
BE 0455.897.129
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2023
28-09-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Frederik Vlaminck
Summary: Agm rules changeNotary: Frederik Vlaminck · Antwerpen
Technical details
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  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei om elf (11:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de procedures met betrekking tot deelname op afstand, stemrecht per brief, schriftelijke besluitvorming en deelname op afstand."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.897.129",
    "name_full": "AARIMMO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 14 september 2023",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
15-06-2022 Brenig Filip appointed as director Director changes
  • Brenig Filip — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brenig Filip",
        "address": "Hemelstraat 18, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist volgende bestuurder te benoemen vanaf 1 maart 2022: De heer Brenig Filip, wonende te Hemelstraat 18, 2018 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.897.129",
    "name_full": "AARIMMO",
    "legal_form": "BV"
  },
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    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Amnexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}