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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 1 year ago
2024
03-07-2024 Articles of association amended — alignment with the new Companies Code, full restatement of the articles and change of corporate purpose
Summary:
De vennootschap heeft haar voorwerp uitgebreid met een breed scala aan activiteiten, waaronder handelsbemiddeling, groothandel, kleinhandel, reparatie, projectmanagement, adviesdiensten, interim manag…Notary:
Jan VAN ERMENGEM · Meerhout
Technical details
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"filing_date": "2024-07-01",
"act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"statute_change": {
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"full_restatement",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "KJP",
"legal_form_after": "B.V.",
"name_full_before": "KJP",
"current_zetel_raw": "Pastoor Claesenstraat 9, 2440 Geel",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0437.080.020",
"holder_name": "Acrog Accountancy",
"scope_categories": [
"kbo",
"ubo",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen en de rechtsvorm te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Referentie naar de balans- en liquiditeitstest voor uitkeringen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "Referentie naar de balans- en liquiditeitstest voor uitkeringen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Kristof PEPERSTRAETE",
"excluded_powers": []
}
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"representation_rule_after": "enige_bestuurder",
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"org_name": null,
"person_name": "J. Van Ermengem",
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},
"co_filed_documents": [
"expeditie van de akte",
"verslag wijziging voorwerp",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht is opgesplitst in blote eigendom en vruchtgebruik.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een breed scala aan activiteiten, waaronder handelsbemiddeling, groothandel, kleinhandel, reparatie, projectmanagement, adviesdiensten, interim management, en het ondernemen van belangen in andere vennootschappen.",
"capital_structure_change": {
"operations": [
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"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-07-2024 2 directors appointed
- PEPERSTRAETE Kristof Jozef — Bestuurder
- VAN OLMEN Ils — Bestuurder
Notary:
Jan VAN ERMENGEM · Meerhout
Technical details
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"evidence_quote": "\u0022Acrog Accountancy\u0022 besloten vennootschap, kantoorhoudende te 2440 Geel, Molseweg 168 (BE0437.080.020), (jef@acrog.net en frederique@acrog.net) evenals haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteite",
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