Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
01-02-2024 Discharge granted to the board
Notary:
Liesbeth Lerut · Tielt-Winge
Technical details
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{
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
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"name_full": "ALEX DREESEN",
"legal_form": "BV"
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"afschrift van de akte",
"verslag bestuursorgaan",
"statuten"
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}01-02-2024 Articles of association amended — alignment with the new Companies Code, amendment of specific articles and full restatement of the articles
Summary:
De vennootschap heeft als voorwerp het uitbaten van een kapsalon, schoonheidsinstituut, wellness, lichaamsverzorging, solarium, manicure en pedicure, zonder dat deze opsomming beperkend is. De vennoot…Notary:
Liesbeth Lerut · Tielt-Winge
Technical details
{
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"firm_name": null,
"office_city": "Tielt-Winge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"targeted_amendment",
"full_restatement",
"legal_form_change",
"object_change",
"language_switch",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ALEX DREESEN",
"legal_form_after": "B.V. (besloten vennootschap)",
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"current_zetel_raw": "Zoutbrugstraat 23, 3540 Herk-de-Stad",
"legal_form_before": "B.V. (besloten vennootschap met beperkte aansprakelijkheid)"
},
"special_mandates": [
{
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"holder_name": "Kantoor ABL",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van de tekst van artikel 4 van de huidige statuten door de nieuwe tekst.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
}
],
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Eric LERUT",
"excluded_powers": []
},
{
"name": "Liesbeth LERUT",
"excluded_powers": []
}
],
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"person_name": "Liesbeth Lerut",
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},
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"afschrift van de akte",
"verslag bestuursorgaan",
"statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp het uitbaten van een kapsalon, schoonheidsinstituut, wellness, lichaamsverzorging, solarium, manicure en pedicure, zonder dat deze opsomming beperkend is. De vennootschap kan alle verrichtingen uitvoeren die nodig zijn of dienstig zijn tot de verwezenlijking van haar voorwerp, zowel in het binnen- als in het buitenland.",
"capital_structure_change": {
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{
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"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}