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Belgisch Staatsblad — acts
4 acts Capital history · 1
09-09-2024
Capital change
All acts · 4
updated 1 year ago
2024
09-09-2024 All shares are now held by a single shareholder
Notary:
Elien Turpyn · Zwevegem
Technical details
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}09-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Elien Turpyn · Zwevegem
Technical details
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"act_kind_objet": "GERUISLOZE FUSIE - STATUTENWIJZIGING"
},
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"report_waiver": {
"summary": "Alle aandeelhouders verklaren toe te stemmen dat geen tussentijdse cijfers over de stand van het vermogen moeten worden opgesteld.",
"articles": [
"12:51 \u00A72"
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},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "8531 Harelbeke, Brugsesteenweg 42",
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],
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"balance_basis_date": "2024-03-31",
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"patrimony_description": "Het gehele vermogen van de vennootschap TEXIMCO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de vennootschap PLANET.",
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"summary_narrative": "De buitengewone algemene vergadering van de vennootschappen PLANET en TEXIMCO heeft een fusie goedgekeurd waarbij het gehele vermogen van TEXIMCO overgaat op PLANET. De overname is een fusie door overneming zonder vereffening. De boekhoudkundige effectieve datum is 1 april 2024 en de jaarrekening van TEXIMCO, afgesloten op 31 maart 2024, is goedgekeurd.",
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}04-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
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"filing_date": "2024-05-24",
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"co_filed_documents": [
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}2023
06-03-2023 6 directors appointed
- Lieven VANDAELE — Bestuurder
- Tilly VANHOUTTE — Bestuurder
- Anouk VANDAELE — Bestuurder
- Michaël VANDAELE — Bestuurder
- Lieven VANDAELE — Voorzitter
- Lieven VANDAELE — Gedelegeerd bestuurder
Technical details
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