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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
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
}