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CONNECT

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Public limited company·Organisatie van congressen en beurzen· 28 yrs active
Graaf van Vlaanderenplein 7 ·9000 Gent, Belgium
BE 0460.993.191
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
06-11-2023
Capital change
All acts · 2 updated 2 years ago
2023
06-11-2023 Transaction in capital or shares Capital & shares·Christian Van Belle
Notary: Christian Van Belle · GentFirm: NOTAS, geassocieerde notarissen
Technical details
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  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
10-03-2023 2 directors appointed Director changes
  • Geert Allaert — Bestuurder
  • Amélie Allaert — Bestuurder
Technical details
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "NV Alpa",
        "address": "Graaf van Vlaanderenplein 7, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Alpa, Graaf van Vlaanderenplein 7, 9000 Gent, vast vertegenwoordigd door mijnheer Geert Allaert, te herbenoemen tot bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar. Het mandaat neemt een elnde op datum van de Algemene Vergadering van het jaar 2027.",
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    },
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        "name": "Am\u00E9lie Allaert",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Music Hall Group",
        "address": "Graaf van Vlaanderenplein 7, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Music Hall Group, Graaf van Vlaanderenplein 7, 9000 Gent, vast vertegenwoordigd door me-vrouw Am\u00E9lie Allaert, te herbenoemen tot bestuurder voor een periode van 6 jaar. Het mandaat neemt een einde o\u0440 datum van de Algemene Vergadering van het jaar 2027",
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  },
  "act_meta": {
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    "pub_date": "2023-03-10",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-25",
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    }
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    "person_name": "Geert Aliaert",
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
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}