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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
08-02-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Pieter Van Hoestenberghe · Jabbeke
Technical details
{
"notary": {
"name": "Pieter Van Hoestenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering heeft de mogelijkheid in de statuten ingevoerd voor aandeelhouders om uit te treden ten laste van het vennootschapsvermogen. Dit omvat modaliteiten zoals het verzoek tot uittreding, het scheidingsaandeel (gecorrigeerd eigen vermogen), en de uitsluiting van aandeelhouders."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0653.930.745",
"name_full": "Inconate",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"de onderhandse volmacht"
],
"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
}