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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 22 years ago
2004
24-02-2004 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Floris Hendrickx · Wilrijk-Antwerpen
Technical details
{
"notary": {
"name": "Floris Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Wilrijk-Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-24",
"filing_date": null,
"act_kind_objet": "Omzetting kapitaal en aandelen - kapitaalsverhoging - wijziging en\naanpassing statuten - volmacht"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-02-04",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van artikel 5 van de statuten, met name de hernummering van de wetsartikelen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.129.758",
"name_full": "E \u0026 R",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift akte",
"coordinering van de statuten",
"lijst publicatiedata"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "E \u0026 R",
"scope_summary": "Aanstelling van bijzondere volmachtdragers met macht om te handelen, te griffie te doen voor inschrijving in het KBO, voor inschrijving en wijzigingen, en voor vertegenwoordiging en ondertekening van documenten voor de administratie en de BTW.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}