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GDTEC

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Solvaystraße 4 ·4780 Sankt Vith, Belgium
BE 0840.678.907
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2023
23-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Raphaël HERBRAND
Summary: Agm rules changeNotary: Raphaël HERBRAND · Sankt Vith
Technical details
{
  "notary": {
    "name": "Rapha\u00EBl HERBRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-11-23",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Satzungen - Neufassung - Abbrerufungen-Ernennungen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Anpassung der Satzungen an die neue Gesetzgebung (Gesetzbuch der Gesellschaften und Vereinigungen vom 23. M\u00E4rz 2019)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0840.678.907",
    "name_full": "GDTEC",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung, die nach Hinterlegung der Urkunde bei der Kanzlei in den Anlagen zum Belgischen Staatsblatt zu ver\u00F6ffentlichen ist"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}