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Red Snapper

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Pelgrimstraat 1 ·3000 Leuven, Belgium
BE 0870.576.780
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
28-02-2024 Change in the board of directors Director changes·Catherine HATERT
Notary: Catherine HATERT · Sint-Joost-ten-Node
Technical details 
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  "notary": {
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    "office_city": "Sint-Joost-ten-Node",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.576.780",
    "name_full": "Red Snapper",
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    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
28-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Catherine HATERT
Summary: otherNotary: Catherine HATERT · Sint-Joost-ten-Node
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
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  },
  "conversion": null,
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  "subject_company": {
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  },
  "summary_narrative": "De algemene vergadering van Red Snapper beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de rechtsvorm behouden, het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, en deze rekening wordt opgeheven. De nieuwe statuten worden vervolgens aangenomen.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
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