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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2023
28-12-2023 2 administrateurs nommés, 2 reconduits
- Norga Geert — Statutair
- Norga Johan — Statutair
- Norga Geert — Statutair
- Norga Johan — Statutair
Notaire:
Floris Ghys · Kluisbergen
Détails techniques
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"name": "Bekaert - Callebaut Accountancy",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-12-12",
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}
],
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"name_full": "ART - CASTING",
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},
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"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft zijn voorwerp uitgebreid van het ontwerpen en vervaardigen van kunstwerken en prototypes naar een veel breder scala van activiteiten, waaronder het maken van kisten, transport, i…Notaire:
Floris Ghys · Kluisbergen
Détails techniques
{
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
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},
"statute_change": {
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"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ART - CASTING",
"legal_form_after": "B.V.",
"name_full_before": "ART - CASTING",
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},
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering neemt kennis van het verslag van het bestuursorgaan over het voorstel tot wijziging van het voorwerp.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De tekst van artikel 3 van de statuten is volledig herformuleerd om het uitgebreide voorwerp van de vennootschap te beschrijven.",
"new_text": "De vennootschap heeft tot voorwerp:\nHet ontwerpen en vervaardigen van kunstwerken, monumenten, prototypes, maquettes,\ngietmodellen, meubilair, decoratie-artikelen, signalisatie-artikelen, belettering, tekstplaten,\nawards, logo\u2019s, geschenkartikelen, architecturaal hardware en andere.\nDeze kunnen worden ontworpen en vervaardigd in verschillende metalen, kunststoffen of andere\nmaterialen en gerealise",
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
},
{
"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV).",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39"
}
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},
{
"name": "Norga Johan",
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}
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],
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},
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}