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A.D.S.

Actif
BE 0449.064.963
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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 Divers·Patrick Maere
Résumé: otherNotaire: Patrick Maere · Deinze
Détails techniques
{
  "stage": null,
  "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
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.064.963",
        "name": "A.D.S.",
        "role": "other",
        "address": "Nijverheidslaan 1 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Belgium",
        "role": "other",
        "address": "Regenboog 2 9090 Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.064.963",
    "name_full": "A.D.S.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null
  },
  "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": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}