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Roger Vandendriesschelaan 1B ·1150 Sint-Pieters-Woluwe, Belgium
BE 0891.629.542
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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2024
21-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Renaud GREGOIRE
Summary: otherNotary: Renaud GREGOIRE · WanzeFirm: Etude GREGOIRE, Notaires associés
Technical details
{
  "stage": null,
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0891.629.542",
    "name_full": "G-ELEMENTS",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie ROGISTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van G-ELEMENTS heeft op 27 december 2023 besloten de statuten te wijzigen om de wetgeving van het Code des soci\u00E9t\u00E9s et associations te volgen. De belangrijkste wijzigingen omvatten de vorm van de vennootschap (SRL), het verplaatsen van het hoofdkantoor, het aanpassen van de kapitaalregels en het vaststellen van nieuwe statuten. Daarnaast zijn de aftrap en benoeming van bestuurders vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2007-08-28",
    "what_corrected": "Statutes of G-ELEMENTS",
    "prior_pub_number": "07300830"
  },
  "should_reroute_to_category": null
}