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Belgisch Staatsblad — acts
4 acts Capital history · 1
17-01-2024
Capital change
Address history · 1
17-01-2024
Registered-office move
All acts · 4
updated 2 years ago
2024
17-01-2024 All shares are now held by a single shareholder
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
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}17-01-2024 4 directors appointed, 2 resigning
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
- ERNST & YOUNG BEDRIJFSREVISOREN — Commissaris
- François BOSMANS — Bestuurder
- Fanny BOSMANS — Bestuurder
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
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"kind": "decharge_granted",
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],
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"office_city": "Meulebeke",
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},
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"language": "nl",
"pub_date": "2024-01-17",
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},
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{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
}
],
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},
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],
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}17-01-2024 Registered office moved
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
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},
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}17-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vergadering beslist dat de term "(maatschappelijk) doel" in de statuten wordt vervangen door de term "voorwerp" om in overeenstemming te zijn met het Wetboek van Vennootschappen en Verenigingen, zo…Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
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"kinds": [
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"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Wim Van GASSE"
},
"subject_company": {
"kbo": "0425.242.852",
"name_full_after": "COBOS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COBOS",
"current_zetel_raw": "Oude Geldenaaksebaan 28, 3360 Bierbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0446.334.711",
"holder_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A71"
},
{
"summary": "Bepalingen over de vereffening, inclusief de vereffenaarsbevoegdheden en de vereffening in \u00E9\u00E9n akte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:71, \u00A72"
},
{
"summary": "Definitie van overdracht en bepalingen over voorkooprecht, volgrecht en volgplicht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.4"
},
{
"summary": "Bepalingen over het volgrecht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.5"
},
{
"summary": "Bepalingen over de volgplicht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.6"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vergadering beslist dat de term \u0022(maatschappelijk) doel\u0022 in de statuten wordt vervangen door de term \u0022voorwerp\u0022 om in overeenstemming te zijn met het Wetboek van Vennootschappen en Verenigingen, zonder dat dit als een inhoudelijke wijziging van het voorwerp wordt beschouwd.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1975,
"shares_before": 1975,
"capital_after_eur": 570155.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1975,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}