Lifecycle & Insolvency Signals
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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
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
}