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BAUS

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Public limited company·Detailhandel in wapens en munitie· 31 yrs active
St.-Truidersteenweg 473 ·3840 Tongeren-Borgloon, Belgium
BE 0455.119.545
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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
03-03-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Bénédicte VAN PARIJS
Summary: De vennootschap heeft tot voorwerp het groot- en kleinhandel in sportartikelen, jachtartikelen, wapens en munitie, juwelen, en het huren van jachtgebieden. Zij kan ook jachtreizen organiseren en deeln…Notary: Bénédicte VAN PARIJS · Tongeren-Borgloon
Technical details
{
  "notary": {
    "name": "B\u00E9n\u00E9dicte VAN PARIJS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.119.545",
    "name_full_after": "BAUS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BAUS",
    "current_zetel_raw": "St.-Truidersteenweg 473, 3840 Tongeren-Borgloon",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0791.605.617",
      "holder_name": "ESB Comm.V.",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "ROBIJNS Jean",
        "excluded_powers": []
      },
      {
        "name": "BAUS Rosa",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Van Parijs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het groot- en kleinhandel in sportartikelen, jachtartikelen, wapens en munitie, juwelen, en het huren van jachtgebieden. Zij kan ook jachtreizen organiseren en deelnemen aan andere gelijkaardige ondernemingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}