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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 9 mois
2025
26-09-2025 1 administrateur nommé, 2 démissionnaires rectificatif
- NV TITECA — Commissaris
- Cédric Vereecke — Bestuurder
- Joline Vereecke — Bestuurder
Détails techniques
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}2024
18-09-2024 Décharge accordée aux administrateurs
Notaire:
Jean-Charles DE WITTE · Courtrai
Détails techniques
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},
"decisions": [
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"date": "2024-07-15",
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}
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}18-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d’autrui ou en participation avec des tiers : 1. La fabrication de pièces pour l’industrie éolienne. 2. L’exp…Notaire:
Jean-Charles DE WITTE · Courtrai
Détails techniques
{
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},
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"filing_date": "2024-09-16",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true
},
"statute_change": {
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],
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"trigger": "wvv_adaptation",
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"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.172.052",
"name_full_after": "AFC",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "AFC",
"current_zetel_raw": "Rue du Quai (SL) 17, 7730 Estaimpuis",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"btw",
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"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
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"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
},
{
"summary": "Renonciation des actionnaires au droit de pr\u00E9f\u00E9rence pour l\u0027apport en num\u00E9raire suppl\u00E9mentaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:130 \u00A7 2"
},
{
"summary": "Justification du prix d\u0027\u00E9mission et description des cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et sociaux des actionnaires.",
"new_text": null,
"change_kind": "amended",
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"article_number": "5:121 \u00A7 2"
}
],
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{
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"excluded_powers": []
},
{
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"excluded_powers": []
}
],
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},
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],
"shareholder_rights": {
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"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
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"capital_structure_change": {
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],
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"capital_after_eur": 500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 14454,
"label": "actions nouvelles",
"rights_summary": "M\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}