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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
09-01-2024 BENASSAR Ali appointed as director
- BENASSAR Ali — Bestuurder
Notary:
Olivier Neyrinck · Jette
Technical details
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"act_meta": {
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"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
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}09-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Olivier Neyrinck · Jette
Technical details
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"notary": {
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"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
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"summary_narrative": "De assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBENABAR\u00BB a pris entre autre les r\u00E9solutions suivantes : 1. Adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL). 2. Convertir le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit huit mille six cents euros (\u20AC 8.600,00), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non",
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}