Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Wim MAES · Koksijde
Technical details
{
"notary": {
"name": "Wim MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand december om 11u",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp, wijziging van de statuten, wijziging van de rechten van het volgestorte kapitaal en de wettelijke reserve, wijziging van de algemene vergadering, wijziging van het boekjaar, wijziging van reserves, winstverdeling en vereffening."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.409.663",
"name_full": "AMI",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}