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ALAN

Actif
SRL·Autres activités sportives nca· 24 ans d'activité
Rysheuvelsstraat 43 ·2600 Antwerpen, Belgique
BE 0476.861.797
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 2 ans
2024
22-02-2024 1 administrateur nommé, 2 démissionnaires, 1 reconduit Changement d'administrateurs·Myriam-Alexandra Vreven
  • van Koeveringe Alain — Bestuurder
  • van Koeveringe Alain — Zaakvoerder
  • van Koeveringe Alain — Zaakvoerder
  • van Koeveringe Alain — Bestuurder
Notaire: Myriam-Alexandra Vreven · Mortsel
Détails techniques
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  "act_meta": {
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    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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}
22-02-2024 Modification des statuts — transformation de la forme juridique, adaptation au CSA et changement de dénomination Modification des statuts·Myriam-Alexandra Vreven
Résumé: De vennootschap heeft tot voorwerp een breed scala van activiteiten gerelateerd aan fitness, sport en gezondheid, waaronder import/export, handel, onderhoud, advies, exploitatie van centra, organisati…Notaire: Myriam-Alexandra Vreven · Mortsel
Détails techniques
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  "act_meta": {
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    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_before": "ALAN",
    "current_zetel_raw": "Rysheuvelsstraat 43, 2600 Antwerpen",
    "legal_form_before": "BVBA"
  },
  "special_mandates": [
    {
      "holder_kbo": "0690.810.442",
      "holder_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "estox",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat het nettoactief van de vennootschap niet negatief is of wordt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
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    "organ_kind_before": "collegial",
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        "name": "Alain van Koeveringe",
        "excluded_powers": []
      }
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  "shareholder_rights": null,
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      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 100,
    "capital_after_eur": 18550.0,
    "capital_before_eur": 18550.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}