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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Fabienne FEVERY · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Fabienne FEVERY",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "ALGEMENE VERGADERING, DOEL, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.063.920",
"name": "Atextico",
"role": "other",
"address": "Forelstraat 53 9000 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.063.920",
"name_full": "Atextico",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne Fevery",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Atextico heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV). De vergadering heeft ook een verslag van het bestuursorgaan over de uitbreiding en herformulering van het voorwerp goedgekeurd en de algemene jaarvergadering verplaatst. Tenslotte is de algemene vergadering volledig nieuwe statuten aangenomen die in overeenstemming zijn met de voorgaande besluiten en het WVV.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de tekst van de nieuwe statuten",
"bijzonder verslag van het bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statuten",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}