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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 8 mois
2025
09-10-2025 2 administrateurs nommés
- Paermentier Julie — Bestuurder
- Alain Berge — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "aanduiding van Julie Paermentier met onmiddellijke ingang als vaste vertegenwoordiger van WRMNT BV om het mandaat van bestuurder in de vennootschap Bodis NV daadwerkelijk uit te oefenen.",
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"office_city": "Luik",
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},
"act_meta": {
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"decisions": [
{
"body": "bijzondere_algemene_vergadering",
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{
"body": "raad_van_bestuur",
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],
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"subject_company": {
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}2024
13-02-2024 2 administrateurs nommés
- Nicolas BOLS — Enig bestuurder
- Alain BERGE — Gedelegeerd bestuurder
Notaire:
Pieter De Meirsman · Lokeren
Détails techniques
{
"events": [
{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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},
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"statutory": "niet_statutair",
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"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
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{
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"name": "Alain BERGE",
"address": "Zaventem, Groenveld 41",
"birth_date": "1990-07-01",
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"birth_place": "Brussel"
},
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"name": "AKEILYA",
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"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
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"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.306.230",
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},
"publication_proxy": {
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"person_name": "Pieter De Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Modification des statuts — adaptation au CSA, refonte complète des statuts et modification de l'objet
Résumé:
De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verba…Notaire:
Pieter De Meirsman · Lokeren
Détails techniques
{
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "NV: wijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"object_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.306.230",
"name_full_after": "BODIS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "BODIS",
"current_zetel_raw": "Avenue Armand Huysmans 220 1050 Eisene",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0472.193.228",
"holder_name": "TDRC",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nicolas BOLS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "AKEILYA",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Keuze om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap, doch met wijziging aan de bestuursvorm van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "AKEILYA",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
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"representation_rule_before": "twee_gezamenlijk"
},
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"person_name": "Pieter De Meirsman",
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},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verband staan met het uitbaten van een grootwarenhuis, hetzij droge en verse voeding, textiel, andere goederen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}