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CAALS

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Churchilllaan 190 ·2900 Schoten, Belgium
BE 0414.554.739
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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 22 years ago
2004
20-02-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Romaın Coppin
Summary: Statutes changeNotary: Romaın Coppin · Antwerpen
Technical details
{
  "notary": {
    "name": "Roma\u0131n Coppin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-20",
    "filing_date": null,
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "De eerste zaterdag van de maand mei om tien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frans Lodewijk Maria CAALS"
  },
  "subject_company": {
    "kbo": "0414.554.739",
    "name_full": "Caals",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volmacht",
    "verslag van de Raad van Bestuur"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Frans CAALS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}