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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
29-07-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Eva Lauwers · Pelt
Technical details
{
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-29",
"filing_date": "2024-07-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand juni om 18 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De oproepingen tot een algemene vergadering worden per e-mail verstuurd ten minste vijftien dagen voor de vergadering. Voor aandeelhouders zonder e-mailadres wordt de oproeping per gewone post verstuurd op dezelfde dag als de verzending van de elektronische oproepingen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0697.653.989",
"name_full": "MDTP",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}