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JERLO

Active
Public limited company·Vervaardiging van parfums en toiletartikelen· 35 yrs active
Industrieweg 1303 ·3540 Herk-de-Stad, Belgium
BE 0442.357.414
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
04-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lars Hansen
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.357.414",
    "name_full_after": "JERLO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JERLO",
    "current_zetel_raw": "Industrieweg 1303",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De datum van de gewone algemene vergadering wordt verplaatst naar de derde maandag van de maand mei om 09:00 uur.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde maandag van de maand mei om negen (09:00) uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}