Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Cédric Roegiers · Beveren
Technical details
{
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
"agm_change": {
"new_schedule": "op de tweede zaterdag van de maand september om vijftien (15) uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Voorwaarde voor toelating en stemrecht: effectenhouder moet ingeschreven zijn in het register van effecten op naam, en de rechten verbonden aan de effecten mogen niet geschorst zijn. Indien enkel de stemrechten geschorst zijn, mag de houder nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming."
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0880.460.981",
"name_full": "ANTARTIC",
"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": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "04",
"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
}