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Belgisch Staatsblad — acts
4 acts All acts · 4
updated 2 years ago
2023
14-12-2023 2 directors appointed, 2 reappointed
- TAEIJMANS Dimitris Victor Johan — Bestuurder
- MUYLLE An Alida Hugo — Bestuurder
- TAEIJMANS Dimitris — Bestuurder
- MUYLLE An — Bestuurder
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
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}14-12-2023 2 directors appointed
- TAEIJMANS Dimitris Victor Johan — Statutaire bestuurder
- MUYLLE An Alida Hugo — Statutaire bestuurder
Summary:
v3.2
Technical details
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}14-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De voorwerp van de vennootschap is volledig opnieuw opgesteld om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging in de inhoud.Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
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"firm_name": "Deckers notarissen",
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},
"decision": {
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"act_date": "2023-12-01",
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},
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"current_zetel_raw": "Mutsaardstraat 16 2000 Antwerpen",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
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"holder_name": "Beerts \u0026 Co Accountants",
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}
],
"articles_modified": [
{
"summary": "Vaststelling dat het volgestorte gedeelte van het kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
},
{
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"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "Voorwaarde dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
},
{
"summary": "Bevestiging van het mandaat van de huidige bestuurders, TAEIJMANS Dimitris en MUYLLE An, als statutaire bestuurders voor een onbepaalde duur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Het adres van de zetel is gevestigd te 2000 Antwerpen, Mutsaardstraat 16.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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],
"shareholder_rights": {
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"liquidation_preference_text": "pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen",
"voorkeurrecht_rules_changed": false,
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},
"voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging in de inhoud.",
"capital_structure_change": {
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],
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},
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}14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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