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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
20-09-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
20-09-2024 2 administrateurs nommés, 2 démissionnaires
- Kathelijne Curé — Bestuurder
- Silvano Melzani — Bestuurder
- Kathelijne Curé — Bestuurder
- Silvano Melzani — Bestuurder
Notaire:
Christophe BLINDEMAN · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
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{
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"profession": null,
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},
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{
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{
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"name": "Silvano Melzani",
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},
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},
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"kbo": "0453.673.651",
"name": "United Accountants",
"address": "Foreestelaan 88 bus 001, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
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}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.201.161",
"name_full": "ABCUR\u00C9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe BLINDEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}20-09-2024 Transfert du siège social au sein de Gent
- 9000 Gent, Sleepstraat 131 → 9000 Gent, Désiré Fiévéstraat 34
Notaire:
Christophe BLINDEMAN · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, D\u00E9sir\u00E9 Fi\u00E9v\u00E9straat 34",
"city": "Gent",
"region": "vlaams_gewest",
"street": "D\u00E9sir\u00E9 Fi\u00E9v\u00E9straat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Sleepstraat 131",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sleepstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "131",
"locality_suffix": null
},
"effective_date": "2024-09-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
},
"subject_company": {
"kbo": "0438.201.161",
"name_full": "ABCUR\u00C9",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.673.651",
"org_name": "United Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte"
]
}20-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp het verzorgen en uitvoeren van alle mogelijke drukwerken in de meest uitgebreide betekenis van het woord, zowel voor eigen rekening als voor rekening van derden, in …Notaire:
Christophe BLINDEMAN · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.201.161",
"name_full_after": "ABCUR\u00C9",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ABCUR\u00C9",
"current_zetel_raw": "Sleepstraat 131 9000 Gent",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0453.673.651",
"holder_name": "United Accountants",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De bestaande overdrachtsregeling opgenomen in artikel 8 van de statuten wordt integraal vervangen.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "8"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Kathelijne Cur\u00E9",
"excluded_powers": []
},
{
"name": "Silvano Melzani",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verzorgen en uitvoeren van alle mogelijke drukwerken in de meest uitgebreide betekenis van het woord, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB en/of in het buitenland.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "16-09-2024",
"previous_mb_reference": null
}
}