Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2024
18-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Philippe Verlinden · Sint-Niklaas
Technical details
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"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.144.723",
"name": "GRUPPO MODA",
"role": "other",
"address": "9100 Sint-Niklaas, Mercatorstraat 77",
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"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
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},
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},
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"person_name": "Philippe Verlinden",
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},
"summary_narrative": "De akte rechtzegt een materi\u00EBle vergissing in een eerdere notari\u00EBle akte van GRUPPO MODA, die op 18 maart 2024 in het Belgisch Staatsblad was gepubliceerd. Hiermee wordt de boekjaarcijfering van de vennootschap vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-03-18",
"what_corrected": "Rechtzetting van de materi\u00EBle vergissing in het proces-verbaal van naamloze vennootschap \u0022GRUPPO MODA\u0022",
"prior_pub_number": "24377668"
},
"should_reroute_to_category": null
}18-03-2024 2 directors appointed
- Hemelaer Géry — Bestuurder
- SATRA HOLDING — Bestuurder
Notary:
PHILIPPE VERLINDEN · Sint-Niklaas
Technical details
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"role": "bestuurder",
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},
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"value": "2030"
},
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},
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},
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},
{
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}
],
"notary": {
"name": "PHILIPPE VERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.144.723",
"name_full": "GRUPPO MODA",
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},
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp de aankoop, verkoop, productie en in- en uitvoer van textiel- en confectiewaren, meubelen en woondecoratie, evenals het verlenen van advies en het verrichten van div…Notary:
PHILIPPE VERLINDEN · Sint-Niklaas
Technical details
{
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"name": "PHILIPPE VERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.144.723",
"name_full_after": "GRUPPO MODA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GRUPPO MODA",
"current_zetel_raw": "9100 Sint-Niklaas, Mercatorstraat 77",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [
{
"name": "Hemelaer G\u00E9ry",
"excluded_powers": []
},
{
"name": "SATRA HOLDING",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
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"person_name": "Philippe Verlinden",
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},
"co_filed_documents": [
"een expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, productie en in- en uitvoer van textiel- en confectiewaren, meubelen en woondecoratie, evenals het verlenen van advies en het verrichten van diverse financi\u00EBle en burgerlijke verrichtingen die rechtstreeks of onrechtstreeks bij het voorwerp aansluiten.",
"capital_structure_change": {
"operations": [
"share_split",
"share_consolidation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 6000,
"shares_before": 6000,
"capital_after_eur": 150000.0,
"capital_before_eur": 150000.0,
"share_classes_after": [
{
"count": 6000,
"label": "aandelen",
"rights_summary": "zonder vermelding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}