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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 2 ans
2023
08-12-2023 2 administrateurs nommés
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
Notaire:
Sofie Vermeersch · Oudenburg
Détails techniques
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders (vroeger zaakvoerders) voor de uitoefening van hun mandaat.",
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},
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"date": "2023-12-01",
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"date": "2023-12-01",
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"date": "2023-12-01",
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{
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"date": "2023-12-01",
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"is_correction": false,
"subject_company": {
"kbo": "0406.350.321",
"name_full": "ARTOIS PLASTICS",
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"geco\u00F6rdineerde tekst der statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"corrected_publication_numac": null
}08-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"legal_form_change": {
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"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-12-2023 2 administrateurs nommés, 2 démissionnaires
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
- ARTOIS Jean Felix Alfons — Bestuurder
- ARTOIS Ives Jean Pierre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "ARTOIS Jean Felix Alfons",
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},
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},
{
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{
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"subject_company": {
"kbo": "0406.350.321",
"name_full": "ARTOIS PLASTICS"
}
}08-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Sofie Vermeersch · Oudenburg
Détails techniques
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"notary": {
"name": "Sofie Vermeersch",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
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"act_date": "2023-12-01",
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"restructuring": {
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},
"summary_narrative": "De algemene vergadering van Artois Plastics besloot op 1 december 2023, met eenparigheid van stemmen, de statuten te wijzigen, onder meer het voorwerp van de vennootschap te herformuleren, de jaarvergadering te verleggen naar de laatste zaterdag van juni, de statutaire bestuurders te ontslaan en te herbenoemen als niet-statutaire bestuurders, en een nieuwe, ge\u00EFntegreerde statutenregeling te vaststellen. De wijzigingen zijn voortgekomen uit de toepassing van het Wetboek van vennootschappen en verenigingen.",
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"geco\u00F6rdineerde tekst der statuten",
"verslag bestuursorgaan wijziging voorwerp"
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}