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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
18-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Ellen Flies · Hamme
Technical details
{
"stage": null,
"notary": {
"name": "Ellen Flies",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0427.529.874",
"name_full": "Progress",
"legal_form": "BV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Flies",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een correctie van de publicatie van de statuten van Progress BV, die op 18 januari 2024 in het Belgisch Staatsblad verschenen. De akte, gedateerd 21 december 2023, bevat de besluiten van de buitengewone algemene vergadering die de nieuwe statuten vastleggen, met inbegrip van wijzigingen in de rechtsvorm, zetel, voorwerp, en het bestuursorgaan.",
"co_filed_documents": [
"Uitgifte van proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statuten",
"prior_pub_number": "24332154"
},
"should_reroute_to_category": null
}