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Leemkuilstraat 160 ·3570 Alken, Belgium
BE 0849.209.462
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Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
13-02-2024 2 directors appointed, 1 resigning Director changes·Arvid LEROI
  • Vicky DETHIER — Statutaire bestuurder
  • VAN HAVERMAET — Dagelijks bestuur
  • Vicky DETHIER — Statutaire zaakvoerder
Notary: Arvid LEROI · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details
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  "act_meta": {
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13-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Arvid LEROI
Notary: Arvid LEROI · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details
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    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
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    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
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  "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 te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, benoemd met of zonder beperking van duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSORGAAN",
      "article_number": "11"
    },
    {
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      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN VAN HET BESTUURSORGAAN",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur opdragen aan \u00E9\u00E9n of meerdere personen, die al dan niet lid zijn van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "15"
    },
    {
      "summary": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3570 Alken, Leemkuilstraat 160.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering besluit dat er een volmacht, met recht van in de plaatsstelling, wordt verleend aan de naamloze vennootschap \u201CVAN HAVERMAET\u201D om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij d",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
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