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Belgisch Staatsblad — acts
2 acts Capital history · 1
28-07-2022
Capital change
All acts · 2
updated 3 years ago
2022
28-07-2022 Capital decrease of €27,268.29 to €0
- €27.268,29 → €0
Notary:
Annelies Wylleman · Evergem-SleidingeFirm:
Wylieman - Van de Keere - Van Maelzaeke geassocieerde notarissen
Technical details
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},
{
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},
{
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},
{
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},
{
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{
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}
],
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{
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],
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},
"act_meta": {
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"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-07-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-07-14"
},
"bedrijfsrevisor": {
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"individual_name": null
},
"subject_company": {
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"name_full": "ADECON",
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},
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},
"co_filed_documents": [
"expedition",
"co\u00F6rdinatie van de statuten",
"revisoraal verslag",
"verslag van het bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Joris Vereecke",
"role": null,
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"share_class": null
},
{
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"kind": "person",
"name": "Carine Lippens",
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},
{
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"name": "Jonas Vereecke",
"role": null,
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},
{
"kbo": null,
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"kind": "person",
"name": "Sophie Vereecke",
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},
{
"kbo": null,
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"kind": "person",
"name": "David Vereecke",
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}
],
"share_classes_after": []
}28-07-2022 Mandate of Joris Vereecke as manager expired
- Joris Vereecke — Zaakvoerder
Notary:
Annelies Wylleman · EvergemFirm:
Wylieman - Van de Keere - Van Maelzaeke geassocieerde notarissen
Technical details
{
"events": [
{
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"role": "zaakvoerder",
"person": {
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"name": "Joris Vereecke",
"address": "9940 Evergem (Sleidinge), Mithremstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om voornoemde heer Joris Vereecke, wonende te 9940 Evergem (Sleidinge), Mithremstraat 39, destijds benoemd als niet-statutaire zaakvoerder van de vennootscha\u0440, ontslag te geven uit zijn functie met ingang vanaf heden.",
"decharge_status": "granted",
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}
],
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},
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},
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{
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}
],
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},
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],
"corrected_publication_numac": null
}