Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Edouard-Jean NAVEZ · WavreFirm:
WATHELET & NAVEZ, Notaires Associés
Technical details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2020,
"rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9. Les r\u00E8gles de convocation et de quorum ont \u00E9t\u00E9 modifi\u00E9es pour permettre la prise de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires, sauf pour les d\u00E9cisions qui doivent \u00EAtre re\u00E7ues dans un acte authentique."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Nootens Laurence Gilberte"
},
"subject_company": {
"kbo": "0459.516.615",
"name_full": "HOSPIPLAN",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Nootens Laurence Gilberte"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2004
27-05-2004 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Edouard De Ruydts · Forest-Bruxelles
Technical details
{
"notary": {
"name": "Edouard De Ruydts",
"firm_city": null,
"firm_name": null,
"office_city": "Forest-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-05-27",
"filing_date": "2004-05-05",
"act_kind_objet": "Modification de l\u0027objet social - Transfert du si\u00E8ge - D\u00E9mission et nomination de g\u00E9rants - Modification des pouvoirs de gestion - Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-04-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Schaerbeek (1030 BRUXELLES), avenue G. Rodenbach, 75",
"address_old": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue de la Chapelle, 52",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "g\u00E9rant",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Madame Gilberte POELS"
},
"subject_company": {
"kbo": "0459.516.615",
"name_full": "HOSPIPLAN",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport du g\u00E9rant",
"texte coordonn\u00E9"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "g\u00E9rant",
"organ": "raad_van_bestuur",
"person_name": "Madame Gilberte POELS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}