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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
06-11-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Patrick Maere · Deinze
Détails techniques
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"notary": {
"name": "Patrick Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": null
},
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"detected_kind": "other",
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"restructuring": {
"parties": [
{
"kbo": "0449.064.963",
"name": "A.D.S.",
"role": "other",
"address": "Nijverheidslaan 1 9880 Aalter",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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},
{
"kbo": "0449.065.260",
"name": "Baker Tilly Belgium",
"role": "other",
"address": "Regenboog 2 9090 Melle",
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}
],
"exchange_ratio": null,
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},
"subject_company": {
"kbo": "0449.064.963",
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"summary_narrative": "De buitengewone algemene vergadering van de vennootschap A.D.S. heeft besloten de statuten aan te passen, bestuurders en commissaris te herbenoemen, het zeteladres te bevestigen en bijzondere volmachten te verleenen aan de bestuurders voor formaliteiten bij het rechtspersonenregister en de Belastingdienst.",
"co_filed_documents": [
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"should_reroute_to_category": "statutes"
}