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Moniteur belge — actes
2 actes Évolution du capital · 1
09-02-2023
Modification du capital
Tous les actes · 2
mis à jour il y a 3 ans
2023
09-02-2023 Division des actions
Notaire:
Nicolas INDEKEU · Zoutleeuw
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
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"delta_eur": 0.0,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12500.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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}
],
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},
"act_meta": {
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"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.720.736",
"name_full": "AdCor",
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},
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-02-2023 2 administrateurs nommés, 1 démissionnaire
- CORTHOUTS Adrien — Niet-statutair bestuurder
- ASPESLAGH Alix — Niet-statutair bestuurder
- DUCHESNE Marie — Zaakvoerder
Notaire:
Nicolas INDEKEU · Zoutleeuw
Détails techniques
{
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},
"reason": "end_of_term",
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"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "De vergadering beslist een einde te stellen aan het mandaat van de statutaire zaakvoerder, de heer CORTHOUTS Adrien en beslist het vervangingsmechanisme van de statutaire zaakvoerder te schrappen uit de statuten.",
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{
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "Meteen na zijn ontslag gaat de algemene vergadering over tot de benoeming van de heer CORTHOUTS Adrien, voornoemd, als niet-statutair bestuurder voor een duur van onbepaalde duur, hier aanwezig en die aanvaardt.",
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{
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DUCHESNE Marie",
"address": "1190 Vorst, Moli\u00E8relaan 145",
"birth_date": null,
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},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang door mevrouw DUCHESNE Marie, wonende te 1190 Vorst, Moli\u00E8relaan 145, uit haar functie als zaakvoerder, ingevolge brief van 31 januari 2023.",
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{
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},
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},
{
"kind": "director_in",
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"name": "ASPESLAGH Alix",
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},
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "ASPESLAGH Alix Marie Fanny",
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},
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"evidence_quote": "De vennootschap wordt in en buiten rechte geldig vertegenwoordigd door haar niet statutaire bestuurder : ASPESLAGH Alix Marie Fanny, wonende te 1000 Brussel, Dageraadstraat 19.",
"decharge_status": null,
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}
],
"notary": {
"name": "Nicolas INDEKEU",
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},
"act_meta": {
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},
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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},
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}