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ADIUTANCY

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Limited partnership·Activiteiten op het gebied van voeding· 13 yrs active
Kwademeersen 8 ·9470 Denderleeuw, Belgium
BE 0521.891.771
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Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
12-06-2024 2 directors appointed Director changes
  • Joost Bronselaer — Zaakvoerder
  • Emma Schelfthout — Zaakvoerder
Technical details
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    {
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      "evidence_quote": "De vergadering beslist om mevrouw Emma Schelfthout, wonende te 9320 Aalst, Dennenlaan 27, te benoemen tot bijkomende zaakvoerder van de vennootschap.",
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  },
  "act_meta": {
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    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2024-05-21",
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  "co_filed_documents": [
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12-06-2024 Articles of association amended — alignment with the new Companies Code, change of corporate purpose and change of duration Statutes amendment
Summary: De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van advies, bijstand en diensten aan het bedrijfsleven, het waarnemen van algemeen management, het verstrekken van administratieve en…
Technical details
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    "filing_date": "2024-06-03",
    "act_kind_objet": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen - uitbreiding voorwerp - wijziging boekjaar en jaarvergadering - benoeming bestuurder - volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_after": "Commanditaire Vennootschap",
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    "current_zetel_raw": "9470 Denderleeuw, Kwademeersen 8",
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Dienconform aanpassing van artikel 4 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Dienconform aanpassing van artikel 14 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Dienconform aanpassing van artikel 10 van de nieuw aan te nemen statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Emma Schelfthout",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "share_split",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 50,
    "shares_before": 50,
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      {
        "count": 50,
        "label": "aandeel",
        "rights_summary": "Voting rights per share",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-21",
    "previous_mb_reference": null
  }
}