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Belgisch Staatsblad — acts
3 acts Address history · 1
20-09-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
20-09-2024 2 directors appointed, 2 resigning
- Kathelijne Curé — Bestuurder
- Silvano Melzani — Bestuurder
- Kathelijne Curé — Bestuurder
- Silvano Melzani — Bestuurder
Notary:
Christophe BLINDEMAN · GentFirm:
BLINDEMAN, notarisvennootschap
Technical details
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],
"corrected_publication_numac": null
}20-09-2024 Registered office moved within Gent
- 9000 Gent, Sleepstraat 131 → 9000 Gent, Désiré Fiévéstraat 34
Notary:
Christophe BLINDEMAN · GentFirm:
BLINDEMAN, notarisvennootschap
Technical details
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},
"act_meta": {
"language": "mixed",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
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},
"co_filed_documents": [
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]
}20-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp het verzorgen en uitvoeren van alle mogelijke drukwerken in de meest uitgebreide betekenis van het woord, zowel voor eigen rekening als voor rekening van derden, in …Notary:
Christophe BLINDEMAN · GentFirm:
BLINDEMAN, notarisvennootschap
Technical details
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"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
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},
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"coordination",
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"wvv_adaptation",
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"object_change",
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],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ABCUR\u00C9",
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"current_zetel_raw": "Sleepstraat 131 9000 Gent",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
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"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "De bestaande overdrachtsregeling opgenomen in artikel 8 van de statuten wordt integraal vervangen.",
"new_text": null,
"change_kind": "replaced",
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"article_number": "8"
}
],
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"admin_delegated_added": [
{
"name": "Kathelijne Cur\u00E9",
"excluded_powers": []
},
{
"name": "Silvano Melzani",
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}
],
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},
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},
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],
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
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"capital_structure_change": {
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],
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},
"coordinated_text_lineage": {
"previous_ag_date": "16-09-2024",
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}
}