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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 2 years ago
2024
28-02-2024 Change in the board of directors
Notary:
Joséfine Vanuytrecht · Hasselt
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WBA",
"address": "Hasseltsesteenweg 306",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jos\u00E9fine Vanuytrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.237.705",
"name_full": "SUR \u0026 PLUS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-02-2024 2 directors appointed, 2 resigning
- Mevrouw MAGYAR Irene — Bestuurder
- Heer HULS Marc — Bestuurder
- Mevrouw MAGYAR Irene — Bestuurder
- Heer HULS Marc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw MAGYAR Irene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heer HULS Marc",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw MAGYAR Irene",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Heer HULS Marc",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.237.705",
"name_full": "SUR \u0026 PLUS"
}
}28-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.237.705",
"name_full": "SUR \u0026 PLUS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Joséfine Vanuytrecht · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Jos\u00E9fine Vanuytrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0479.237.705",
"name_full": "SUR \u0026 PLUS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jos\u00E9fine Vanuytrecht",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap SUR \u0026 PLUS heeft een akte verleden waarin de statuten zijn gewijzigd. De rechtsvorm is behouden, de statutaire onbeschikbare eigen vermogensrekening is opgeheven en nieuwe statuten zijn aangenomen. Daarnaast zijn de zaakvoerders ontslagen en zijn bestuurders benoemd.",
"co_filed_documents": [
"een eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Joséfine Vanuytrecht · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Jos\u00E9fine Vanuytrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0479.237.705",
"name_full": "Sur \u0026 Plus",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jos\u00E9fine Vanuytrecht",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Sur \u0026 Plus besloot de statuten aan te passen aan het Wetboek van Vennootschappen en Verenigingen, met behoud van de rechtsvorm BV. Daarnaast werd besloten tot vaststelling van een statutair onbeschikbare eigen vermogensrekening, gevolgd door de onmiddellijke opheffing ervan. De vergadering nam volledig nieuwe statuten aan die in overeenstemming zijn met het Wetboek, zonder wijziging van het voorwerp. De vergadering verleende ook volmacht aan WBA voor administratieve formaliteiten en gaf opdracht tot co\u00F6rdinatie van de statuten.",
"co_filed_documents": [
"eensluidende uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}