Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Samuel WYNANT · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-12",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": "2023-11-06",
"unanimous": null
},
"agm_change": {
"new_schedule": "le deuxi\u00E8me jeudi du mois de juin, \u00E0 dix-huit heures",
"old_schedule": "le deuxi\u00E8me jeudi du mois de juin, \u00E0 dix-huit heures",
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, notamment en changeant la forme l\u00E9gale en SRL et en d\u00E9finissant les r\u00E8gles de cession d\u0027actions."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0425.108.042",
"name_full": "POLYEDRE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"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
}