Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 11 months ago
2025
01-08-2025 Change in the board of directors
Notary:
Frederic CAUDRON · AalstFirm:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details
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"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
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}01-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Frederic CAUDRON · ErembodegemFirm:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details
{
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"notary": {
"name": "Frederic CAUDRON",
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"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Erembodegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
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"summary_narrative": "De buitengewone algemene vergadering van SEVENCOTEN heeft op 18 december 2023 een reeks beslissingen genomen, waaronder de vaststelling van de inwerkingtreding van het Wetboek van Vennootschappen, de aanpassing van de statuten aan de nieuwe wetgeving, de herbenoeming van bestuurders, de bevestiging van het zeteladres en de verleening van machtigingen aan het bestuursorgaan en notarissen.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Frederic CAUDRON · AalstFirm:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details
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"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "de vijfentwintigste van de maand mei, om achttien uur",
"effective_from_year": 2020,
"rule_changes_summary": "Aanpassing van de algemene vergaderingsregels, waaronder quorum en meerderheidsvereisten, aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV)."
},
"detected_kind": "statutes_change",
"other_address": {
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"purpose": "statutaire_zetel",
"address_new": "9200 Dendermonde, Noordlaan 11",
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"effective_date": null,
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},
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"fiscal_year_change": {
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}