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Belgisch Staatsblad — acts
4 acts All acts · 4
updated 2 years ago
2023
07-11-2023 2 directors appointed
- LINTERMANS Patrick — Bestuurder
- DE PAUW Chantal — Bestuurder
Notary:
Dirk Van Den Haute · Lennik
Technical details
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur",
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}
],
"notary": {
"name": "Dirk Van Den Haute",
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},
"act_meta": {
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"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
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],
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"subject_company": {
"kbo": "0879.252.243",
"name_full": "Lintermans Patrick",
"legal_form": "BV"
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},
"co_filed_documents": [
"uitgiften",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}07-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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"object_change": {
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},
"subject_company": {
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"name_full": "Lintermans Patrick"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}07-11-2023 2 directors appointed
- LINTERMANS Patrick — Bestuurder
- DE PAUW Chantal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "LINTERMANS Patrick",
"address": null,
"birth_date": null
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},
{
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"name": "DE PAUW Chantal",
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],
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"subject_company": {
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"name_full": "Lintermans Patrick"
}
}07-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dirk Van Den Haute · Lennik
Technical details
{
"stage": null,
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-01",
"unanimous": null
},
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"restructuring": null,
"subject_company": {
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"person_name": "Dirk Van Den Haute",
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"summary_narrative": "De algemene vergadering van de besloten vennootschap \u0027Lintermans Patrick\u0027 heeft op 31 oktober 2023 besloten tot wijziging van de statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werd besloten de statutair onbeschikbare eigen vermogensrekening op te heffen en het kapitaal te herstructureren. De nieuwe statuten zijn aangenomen zonder wijziging van het bedrijfsdoel. De vergadering benoemde ook twee bestuurders voor onbepaalde duur.",
"co_filed_documents": [
"uitgiften",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}