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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
17-01-2024 2 directors appointed
- JC HOLD — Bestuurder
- CORNELISSEN Jef — Vaste vertegenwoordiger
Notary:
Bart Van Der Meersch · Bree
Technical details
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"uitgifte van het proces-verbaal van statutenwijziging",
"bijzonder verslag van het bestuursorgaan de dato 18 september 2023 inzake de wijziging van het voorwerp",
"geco\u00F6rdineerde statuten"
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}17-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft als voorwerp om, voor eigen rekening en/of voor rekening van derden en/of in deelneming met derden, de volgende handelingen en daden te stellen, dit zowel in België als in het bu…Notary:
Bart Van Der Meersch · Bree
Technical details
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"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
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],
"scope": "full_restatement",
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},
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"articles_modified": [
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"summary": "Artikel 1 is integraal geschrapt en vervangen door de bepaling zoals lager vermeld in de nieuwe statuten.",
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}