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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
29-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Henk Dekiere · Oostrozebeke
Technical details
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"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Impact\u0027 heeft een akte statutenwijziging vastgesteld. De besluiten omvatten de aanpassing van de statuten aan de wetgeving, de omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogensrekening, en de aanneming van volledig nieuwe statuten. Deze nieuwe statuten regelen onder andere de rechtsvorm, naam, zetel, voorwerp, eigen vermogen, bestuur, algemene vergadering, boekjaar, winstverdeling, reserves, ontbinding en vereffening.",
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}29-03-2024 Discharge granted to the board
Notary:
Henk Dekiere · Oostrozebeke
Technical details
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