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Belgisch Staatsblad — acts
3 acts Address history · 1
07-12-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
21-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Ann Van Laere · Antwerpen
Technical details
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"stage": null,
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "2140 Antwerpen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0446.448.537",
"name_full": "Timut",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 27 november 2023 bevatte een materi\u00EBle fout (een optelfout) en is gecorrigeerd. De notaris stelt dat het werkelijk gestorte kapitaal en de wettelijke reserve van rechtswege zijn omgezet in een statutair onbeschikbare eigen vermogensrekening, die onmiddellijk wordt opgeheven om middelen beschikbaar te maken voor uitkering. De algemene vergadering besluit ook unaniem het vermogen van de vennootschap te verhogen met 225.000 euro door bijkomende inbreng in specie, zonder de creatie van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-12-07",
"what_corrected": "een optelfout in de akte",
"prior_pub_number": "23449479"
},
"should_reroute_to_category": null
}07-12-2023 1 director appointed, 1 resigning
- HEYNINCK Jitsk Hilde Patrik — Bestuurder
- HEYNINCK Jan Jozef Lea — Bestuurder
Notary:
Ann Van Laere · Antwerpen
Technical details
{
"events": [
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"name": "HEYNINCK Jan Jozef Lea",
"address": "2018 Antwerpen, Gr\u00E9trystraat 34 bus 101",
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},
"reason": "end_of_term",
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},
{
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},
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{
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},
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},
{
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAN DEN BERGHEN \u0026 DE ROO ACCOUNTANTS en FISCALE JURISTEN",
"address": "2800 Mechelen, Frederik De Merodestraat 98",
"country": "BE",
"legal_form": null
},
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"compensated": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
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},
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}07-12-2023 Registered office moved within Antwerpen
- Grétrystraat 34 : 2018 Antwerpen → 2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010
Notary:
Ann Van Laere · Antwerpen
Technical details
{
"events": [
{
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"seat_type": "combined",
"new_address": {
"raw": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Geertstraat",
"country": "BE",
"postcode": "2140",
"box_number": "010",
"street_number": "27",
"locality_suffix": "(Borgerhout)"
},
"old_address": {
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},
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
"co_filed_documents": [
"afschrift akte",
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]
}