Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "Tomberglaan 4A",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "DE VOS Steven"
},
"subject_company": {
"kbo": "0465.989.087",
"name_full": "DATA RISING",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0439.300.528",
"grantee_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
"grantor_name": "DATA RISING",
"scope_summary": "A special power of attorney was granted to represent the company before tax authorities (including VAT), the competent commercial court registry, and recognized business desks for all necessary actions, declarations, and document signings for registration changes at the Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}