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Belgisch Staatsblad — acts
2 acts Capital history · 1
02-01-2024
Capital change
All acts · 2
updated 2 years ago
2024
02-01-2024 Transaction in capital or shares
Notary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
{
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},
{
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{
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}
],
"notary": {
"name": "Jeroen Parmentier",
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"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.232.264",
"name_full": "EXEFILE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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},
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},
"summary_narrative": "De algemene vergadering van EXEFILE heeft besluiten genomen om de naam van de vennootschap te wijzigen naar \u0022CTRL Flow\u0022, het voorwerp van de vennootschap te wijzigen, de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, en diverse wijzigingen toe te voegen zoals de mogelijkheid tot winstuitkering door het bestuursorgaan en regelingen voor externe vertegenwoordiging.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}