Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Address history · 1
13-12-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
13-12-2023 2 directors appointed correction
- COENEN Christel — Bestuurder
- VAN PUYVELDE Marc — Bestuurder
Notary:
Stéphanie Westerlinck · BerlaarFirm:
Notaris SW
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COENEN Christel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN PUYVELDE Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0448.221.756",
"name_full": "ACRITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 Registered office moved within Lier
- 2500 Lier, Spreet 12 bus 2 → 2500 Lier, Spreet 12 B
Notary:
Stéphanie Westerlinck · BerlaarFirm:
Notaris SW
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2500 Lier, Spreet 12 B",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Spreet",
"country": "BE",
"postcode": "2500",
"box_number": "B",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "2500 Lier, Spreet 12 bus 2",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Spreet",
"country": "BE",
"postcode": "2500",
"box_number": "2",
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0448.221.756",
"name_full": "ACRITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/12/2023 - Annexes du Moniteur belge"
]
}13-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft haar voorwerp uitgebreid met een ruime lijst van activiteiten, waaronder het verrichten van alle mogelijke financiële operaties, het deelnemen in de bedrijvigheden van andere ven…Notary:
Stéphanie Westerlinck · BerlaarFirm:
Notaris SW
Technical details
{
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.221.756",
"name_full_after": "ACRITEC",
"legal_form_after": "Bv",
"name_full_before": "ACRITEC",
"current_zetel_raw": "Spreet 12 bus 2, 2500 Lier",
"legal_form_before": "Bv"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 3 wordt aangepast en luidt zoals in de hierna volgende integrale nieuwe tekst der statuten.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "COENEN Christel",
"excluded_powers": []
},
{
"name": "VAN PUYVELDE Marc",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een ruime lijst van activiteiten, waaronder het verrichten van alle mogelijke financi\u00EBle operaties, het deelnemen in de bedrijvigheden van andere vennootschappen, het verstrekken van advies- en dienstenfuncties, het uitoefenen van managementfuncties en het beheer van onroerende goederen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 12400.0,
"capital_before_eur": 14259.2,
"share_classes_after": [
{
"count": null,
"label": "statutair onbeschikbare eigen vermogensrekening",
"rights_summary": "Statutair onbeschikbaar vermogen",
"voting_per_share": null
},
{
"count": null,
"label": "niet-opgevraagde inbrengen",
"rights_summary": "Vermogen van niet-opgevraagde inbrengen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}