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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
09-01-2024 2 directors appointed
- MOLKENS Kris — Bestuurder
- VERMEEREN Antonius — Bestuurder
Notary:
Joost VERCOUTEREN · Beveren
Technical details
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}09-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap behoudt haar voorwerp zoals beschreven in de nieuwe statuten, zonder wijziging aan te brengen in haar voorwerp.Notary:
Joost Vercouteren · Beveren
Technical details
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"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
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"articles_modified": [
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"article_number": "39, \u00A71"
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"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
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"new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder.\nAls het bestuursorgaan uit meerdere bestuurders bestaat, wordt de vennootschap rechtsgeldig\nvertegenwoordigd door twee bestuurders.",
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"article_number": "13bis"
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"change_kind": "amended",
"article_title": "Dagelijks bestuur",
"article_number": "16"
},
{
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"new_text": null,
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "18"
},
{
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"new_text": null,
"change_kind": "amended",
"article_title": "Boekjaar",
"article_number": "27"
},
{
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"new_text": null,
"change_kind": "amended",
"article_title": "Verdeling nettoactief",
"article_number": "31"
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