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Moniteur belge — actes
3 actes Évolution du capital · 1
23-12-2022
Modification du capital
Tous les actes · 3
mis à jour il y a 1 an
2025
21-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Nicky De Smet · Antwerpen
Détails techniques
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"summary": "Een goedkeuringsclausule is ingevoerd voor de overdracht van aandelen, waarbij ten minste drie vierde van de stemrechten nodig is.",
"new_text": "Elke aandeelhouder die zijn aandelen wil overdragen onder levenden aan een andere persoon dan deze die hierboven werden beschreven, moet, op straffe van nietigheid, de goedkeuring bekomen van ten minste drie/vierde van de stemrechten, na aftrek van de rechten waarvan de overdracht wordt voorgesteld. Daartoe, moet hij een verzoek tot het bestuursorgaan richten, bij aangetekende brief, met aanduidin",
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"article_title": "Overdracht van aandelen",
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"summary": "Een nieuwe clausule is toegevoegd die de benoeming van een statutaire bestuurder voor onbepaalde duur regelt.",
"new_text": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve",
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"article_number": "12"
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}2022
23-12-2022 2 administrateurs nommés
- Alain BEYENS — Bestuurder
- Alain BEYENS — Bestuurder
Notaire:
Dirk Couturier · Antwerpen
Détails techniques
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}23-12-2022 Augmentation de capital de 2.840.000 € à 2.858.600 €
- €18.600 → €2.858.600
- Inbreng in natura · Apport en nature
Notaire:
Dirk Couturier · Antwerpen
Détails techniques
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