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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2024
02-07-2024 Changement au sein de l'organe d'administration
Notaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
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"act_meta": {
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"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
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}
],
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},
"co_filed_documents": [
"une exp\u00E9dition",
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],
"corrected_publication_numac": null
}02-07-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
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"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-11",
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},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BAIR a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour transformer la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), modifier ses statuts pour les mettre en conformit\u00E9 avec le nouveau Code des soci\u00E9t\u00E9s et des associations, et clarifier la gestion de ses capitaux propres. Les statuts ont \u00E9t\u00E9 coordonn\u00E9s et d\u00E9pos\u00E9s.",
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"les statuts coordonn\u00E9s"
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}