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Moniteur belge — actes
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mis à jour il y a 2 ans
2024
05-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Gido SCHÜR · Saint-Vith
Détails techniques
{
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "The articles of association were adapted to the new terminology of the Code of companies and associations, and specific articles (1, 3, 5, 6, 7, 8, 10, 14, 15, 16, 19, 21, 22, 23, 24, 30, 33, 35, 37, 38, 40, 41, 42) were updated."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4780 Sankt Vith, Pr\u00FCmer Stra\u00DFe 33",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.028.388",
"name_full": "BACKES JOSEPH",
"legal_form": "Aktiengesellschaft"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": null,
"filing_reference": "*24309731*"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire, statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}