Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
4 acts All acts · 4
updated 3 years ago
2023
22-03-2023 Change in the board of directors
Notary:
Stefaan Wellekens · Boom
Technical details
{
"events": [],
"notary": {
"name": "Stefaan Wellekens",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.526.241",
"name_full": "MACLA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Wellekens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0467.526.241",
"name_full": "MACLA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}22-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.526.241",
"name_full": "MACLA"
}
}22-03-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Stefaan Wellekens · Boom
Technical details
{
"stage": null,
"notary": {
"name": "Stefaan Wellekens",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-20",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0467.526.241",
"name_full": "MACLA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "One4finance",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van MACLA besloot op 17 maart 2023, met eenparigheid van stemmen, om de statuten van de vennootschap volledig aan te passen aan het Wetboek van vennootschappen en verenigingen, ingevolge artikel 39, \u00A71 en \u00A72 van de wet van 23 maart 2019. De vergadering besloot daarnaast om de statutair onbeschikbare eigenvermogensrekeningen op te heffen en de statuten te herzien om overeen te komen met het nieuwe wetboek. De nieuwe statuten werden goedgekeurd en zullen worden neergelegd bij de ondernemingsrechtbank.",
"co_filed_documents": [
"uitgifte proces-verbaal en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}