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Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 6 mois
2025
04-12-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Pieter BOEYNAEMS · Stabroek
Détails techniques
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"summary": "De bedrijfsrevisor heeft de aspecten zoals beschreven in het verslag van het bestuursorgaan van 26 november 2025 onderzocht en geen bevindingen van materieel belang te melden.",
"articles": [
"5:133"
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"name": "AFFECT2U",
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{
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"summary_narrative": "De buitengewone algemene vergadering van AFFECT2U heeft een inbreng in natura goedgekeurd, waarbij een schuldvordering van \u20AC 1.300.000,00 van de enige aandeelhouder, POLDERS INVESTERINGSFONDS, is omgezet in eigen vermogen zonder uitgifte van nieuwe aandelen. Daarnaast zijn diverse statutenwijzigingen goedgekeurd, waaronder de wijziging van artikel 6 (aandelenstorting), artikel 9 (aandelenoverdracht), de afschaffing van de klassen bestuurders en een herformulering van diverse statutaire bepalingen.",
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"Uitgifte akte dd 27 november 2025",
"Geco\u00F6rdineerde versie van de statuten",
"Verslagen bestuursorgaan (dd 19/11/2025 \u002B 26/11/2025)",
"Verslag bedrijfsrevisor"
],
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}18-03-2025 2 démissionnaires
- Sibyl PIEN — Bestuurder
- Vanessa KEIRSMAEKERS — Bestuurder
Détails techniques
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"name": "Gerwin GYSENS",
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},
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}18-03-2025 2 démissionnaires
- Sibyl PIEN — Bestuurder
- Vanessa KEIRSMAEKERS — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-11-27",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 7 februari 2025 werd beslist om met ingang van 27 november 2024 het ontslag als bestuurder te aanvaarden van - \u00223J\u0022 BV, met zetel te 2660 Antwerpen, Antwerpsesteenweg 55 (0894.931.502), vast vertegenwoordigd door Sibyl PIEN (72.12.11-230.66);"
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}2023
13-10-2023 Vanessa KEIRSMAEKERS nommé administrateur
- Vanessa KEIRSMAEKERS — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-09-06",
"evidence_quote": "Op de Bijzondere Algemene Vergadering gehouden op 6 september 2023 werd besloten om te benoemen met ingang van deze datum als bijkomende bestuurder categorie B : mevrouw Vanessa KEIRSMAEKERS, wonende te 9250 Waasmunster, Fortenstraat 87, NN 70.02.22-396.40."
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],
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"subject_company": {
"kbo": "0753.458.584",
"name_full": "AFFECT2U",
"legal_form": "BV"
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}2021
18-02-2021 Alex Van den Winckel démissionne de son mandat d'administrateur
- Alex Van den Winckel — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2020-11-20",
"evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen besloten om met ingang van 20 november 2020 eervol ontslag en kwijting te verlenen aan de bestuurder BV \u0022ABES-SERVICES\u0022, Provinciestraat 63, 2018 Antwerpen, ON 0898.483.086, vast vertegenwoordigd door de heer Alex Van den Winckel, NN 57.02.10-581.39.",
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"subject_company": {
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"name_full": "AFFECT2U",
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}
}2020
01-09-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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