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Belgisch Staatsblad — acts
3 acts Address history · 1
14-12-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
14-12-2023 2 directors appointed, 1 resigning
- DE PETTER Nicole — Bestuurder
- ROELANDT Natascha — Bestuurder
- SONCK Hervé Jacques Clement — Bestuurder
Notary:
Pascale VAN DEN BOSSCHE · Aalst
Technical details
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"date": "2023-11-30",
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"beredeneerd uittreksel",
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],
"corrected_publication_numac": null
}14-12-2023 Registered office moved within Ninove
- Aalstersesteenweg 39 bus 4 : 9400 Ninove → Aalstersesteenweg 39 te 9400 Ninove
Notary:
Pascale VAN DEN BOSSCHE · Aalst
Technical details
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}14-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, alleen of in samenwerking met derden, als tussenpersoon of als verteg…Notary:
Pascale VAN DEN BOSSCHE · Aalst
Technical details
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"notary": {
"name": "Pascale VAN DEN BOSSCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
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"act_date": "2023-11-30",
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},
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"name_change",
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"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "SUNHOLD",
"legal_form_after": "B.V.",
"name_full_before": "SUNHOLD",
"current_zetel_raw": "Aalstersesteenweg 39 bus 4 9400 Ninove",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Natascha ROELANDT",
"scope_categories": [
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"ubo",
"btw",
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"tax"
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
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"article_number": "39, \u00A71"
},
{
"summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij in totaal tweehonderd twintigduizend honderdachttien euro en zesenvijftig cent (220.118,56 EUR), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
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"change_kind": "amended",
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"article_number": "39, \u00A72"
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{
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],
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{
"name": "Nicole DE PETTER",
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}
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},
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"beredeneerd uittreksel",
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"liquidation_preference_text": null,
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},
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"wvv_capital_release"
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"capital_after_eur": 220118.56,
"capital_before_eur": 211300.0,
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},
"coordinated_text_lineage": null
}