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Trapaca

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Kerkstraat 48 ·9250 Waasmunster, Belgium
BE 0404.801.982
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Capital history · 1
09-08-2023
Capital change
All acts · 3 updated 1 year ago
2025
04-03-2025 Uytdenhouwen Marijke appointed as director Director changes
  • Uytdenhouwen Marijke — Bestuurder
Technical details
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De benoeming van Uytdenhouwen Marijke, Kerkstraat 48 te 9250 Waasmunster, als bestuurder van de vennootschap met ingang van 1 januari 2025, wordt bij \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-30",
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    }
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}
2023
09-08-2023 Capital decrease Capital & shares·Frank Muller
Notary: Frank Muller · Stekene
Technical details
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    },
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        "share_class": null,
        "n_new_shares": 7500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    "firm_name": null,
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  },
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    "pub_date": "2023-08-09",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-19",
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.801.982",
    "name_full": "TRAPACA",
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
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      "kbo": null,
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      "kind": "person",
      "name": "DAELMAN Rik",
      "role": "aandeelhouder",
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    },
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      "name": "DAELMAN Cedric",
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    },
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      "name": "DAELMAN Charline",
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    }
  ],
  "share_classes_after": []
}
2002
07-10-2002 Marijke Leontine René Uytdenhouwen appointed as manager Director changes·Meester Jan Mullercorrection
  • Marijke Leontine René Uytdenhouwen — Zaakvoerder
Summary: 537Notary: Meester Jan Muller · Waasmunster
Technical details
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        "name": "Meester Jan Muller",
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      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit een akte verleden voor het ambt van Meester Jan Muller, notaris met standplaats te Waasmunster, op datum van zestien september tweeduizend en twee, dragend volgend relaas van registratie \u0022Geregistreerd een rol geen verwijzing te Sint-Niklaas I de drieentwintig september tweeduizend en twee boek ",
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      "evidence_quote": "De vergaderig beslist om Mevrouw Marijke Leontine Ren\u00E9 Uytdenhouwen, wonend te Waasmunster, Mereldreef 14, te benoemen tot niet-statutaire zaakvoerder van de vennootschap.",
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    "pub_date": "2002-10-07",
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    {
      "body": "algemene_vergadering",
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    }
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    "name_full": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
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  ],
  "corrected_publication_numac": "537"
}