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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
08-02-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Jan Coppens · Vosselaar
Technical details
{
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2020-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Van Gorp Bie Josephus Constantia"
},
"subject_company": {
"kbo": "0670.546.449",
"name_full": "PBA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0673.662.129",
"org_name": "Malpertuus Accounting",
"person_name": "Van Gorp Bie",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Van Gorp Bie Josephus Constantia"
},
"special_procuration": {
"grantee_kbo": "0673.662.129",
"grantee_name": "Malpertuus Accounting",
"grantor_name": "PBA",
"scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de KBO geregistreerde identificatiegegevens en bij de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}