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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 1 an
2024
11-09-2024 2 administrateurs nommés, 1 démissionnaire
- Yannick De Wael — Bestuurder
- Schoups BV — Bestuurder
- Koerı Van Aken — Bestuurder
Détails techniques
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"evidence_quote": "De Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude, bedrog of zware fout, tussentijdse kwijting te verlenen aar voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot aan de datum van zijn ontslag",
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"name": "Schoups BV",
"address": "Mechelsesteenweg 127A, bus 1, 2018 Antwerpen",
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"evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Schoups BV, een besloten vennootschap naar Belgisch recht met zetel te Mechelsesteenweg 127A, bus 1, 2018 Antwerpen",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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{
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}11-09-2024 1 administrateur nommé, 1 démissionnaire
- Yannick De Wael — Bestuurder
- Koerı Van Aken — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
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}
}2022
11-08-2022 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Carol BOHYN · BeverenÉtude:
Patrice en Carol Bohyn Geassocieerde Notarissen
Détails techniques
{
"notary": {
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"firm_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
"office_city": "Beveren",
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},
"act_meta": {
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"pub_date": "2022-08-11",
"filing_date": "2022-08-09",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BOEKJAAR, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-03",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand juni om zestien (16:00) uur",
"old_schedule": "derde donderdag van de maand juni om zestien (16:00) uur",
"effective_from_year": null,
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},
"detected_kind": "statutes_change",
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Koen Van Aken"
},
"subject_company": {
"kbo": "0476.835.865",
"name_full": "DIMORF VIDEO EN MULTIMEDIA",
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},
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag voorwerpswijziging"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
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"old_start_mm_dd": "01-02",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
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}