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Belgisch Staatsblad — acts
3 acts Address history · 1
20-12-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
20-12-2023 DE KEYZER Lieselot resigns as non-statutory director
- DE KEYZER Lieselot — Niet-statutair bestuurder
Notary:
Carmen de Vuyst · Herzele
Technical details
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"reason": null,
"subkind": "additional",
"via_org": {
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"evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan BV A.B.E. met ondernemingsnummer 0831.289.901 en met zetel te 9320 Aalst, Ninovesteenweg 190, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteit",
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{
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"evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0459.515.130",
"name_full": "ADARA",
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}20-12-2023 Registered office moved to Herzele
- 9550 Herzele, Kouterveldlaan 33
Notary:
Carmen de Vuyst · Herzele
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9420 Erpe-Mere, Stationsstraat 183",
"city": "Erpe-Mere",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9420",
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{
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"region": "vlaams_gewest",
"street": "Kouterveldlaan",
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"postcode": "9550",
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"street_number": "33",
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},
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}
],
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0459.515.130",
"name_full": "ADARA",
"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
]
}20-12-2023 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 het uitbaten van winkels voor kleinhandel van diverse producten zoals dagbladen, boeken, rookwaren, speelgoed, toiletartikelen, parfumerie, kantoorma…Notary:
Carmen de Vuyst · Herzele
Technical details
{
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.515.130",
"name_full_after": "ADARA",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "ADARA",
"current_zetel_raw": "Stationsstraat 183, 9420 Erpe-Mere",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
"scope_categories": [
"statuts"
],
"with_substitution": true
},
{
"holder_kbo": "0831.289.901",
"holder_name": "BV A.B.E.S.",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statutair onbeschikbare eigen vermogensrekening, aangelegd krachtens de wet van 23 maart 2019, wordt opgeheven en de middelen worden beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, tweede lid"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Lieselot DE KEYZER",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmen de Vuyst",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met het uitbaten van winkels voor kleinhandel van diverse producten zoals dagbladen, boeken, rookwaren, speelgoed, toiletartikelen, parfumerie, kantoormachines en hard- en software. Daarnaast is het voorwerp uitgebreid met het uitbaten van kansspelen, het leveren van diensten in de schoonheidsverzorging, het organiseren van workshops en cursussen, het studiebureau voor productontwikkeling, het uitbaten van wellnesscomplexen en het adviseren over wel",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}