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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
20-12-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
20-12-2023 DE KEYZER Lieselot démissionne de son mandat d'administrateur non statutaire
- DE KEYZER Lieselot — Niet-statutair bestuurder
Notaire:
Carmen de Vuyst · Herzele
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0831.289.901",
"name": "BV A.B.E.S.",
"address": "Ninovesteenweg 190",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan BV A.B.E. met ondernemingsnummer 0831.289.901 en met zetel te 9320 Aalst, Ninovesteenweg 190, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteit",
"decharge_status": null,
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},
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},
{
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"person": {
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"name": "DE KEYZER Lieselot",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de vergadering heeft beslist om Mevrouw DE KEYZER Lieselot, ontslag te geven uit haar functie als niet-statutaire zaakvoerder, en is onmiddellijk overgegaan tot haar herbenoeming als niet statutair bestuurder voor onbepaalde duur.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"name": "DE KEYZER Lieselot",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.515.130",
"name_full": "ADARA",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}20-12-2023 Transfert du siège social vers Herzele
- 9550 Herzele, Kouterveldlaan 33
Notaire:
Carmen de Vuyst · Herzele
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9420 Erpe-Mere, Stationsstraat 183",
"city": "Erpe-Mere",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "183",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9550 Herzele, Kouterveldlaan 33",
"city": "Herzele",
"region": "vlaams_gewest",
"street": "Kouterveldlaan",
"country": "BE",
"postcode": "9550",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0459.515.130",
"name_full": "ADARA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
]
}20-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft haar voorwerp uitgebreid met het uitbaten van winkels voor kleinhandel van diverse producten zoals dagbladen, boeken, rookwaren, speelgoed, toiletartikelen, parfumerie, kantoorma…Notaire:
Carmen de Vuyst · Herzele
Détails techniques
{
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.515.130",
"name_full_after": "ADARA",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "ADARA",
"current_zetel_raw": "Stationsstraat 183, 9420 Erpe-Mere",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Carmen de Vuyst en Kristof Berleng\u00E9",
"scope_categories": [
"statuts"
],
"with_substitution": true
},
{
"holder_kbo": "0831.289.901",
"holder_name": "BV A.B.E.S.",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statutair onbeschikbare eigen vermogensrekening, aangelegd krachtens de wet van 23 maart 2019, wordt opgeheven en de middelen worden beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, tweede lid"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Lieselot DE KEYZER",
"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": "Carmen de Vuyst",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met het uitbaten van winkels voor kleinhandel van diverse producten zoals dagbladen, boeken, rookwaren, speelgoed, toiletartikelen, parfumerie, kantoormachines en hard- en software. Daarnaast is het voorwerp uitgebreid met het uitbaten van kansspelen, het leveren van diensten in de schoonheidsverzorging, het organiseren van workshops en cursussen, het studiebureau voor productontwikkeling, het uitbaten van wellnesscomplexen en het adviseren over wel",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}