EMENTE

Actif

SRL·Commerce de gros d'articles ménagers non électriques· 29 ans d'activité

Mutsaardstraat 16 ·2000 Antwerpen, Belgique

Risque : très faible

BE 0460.427.326

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Moniteur belge — actes

4 actes

Tous les actes · 4 mis à jour il y a 2 ans

2023

14-12-2023 2 administrateurs nommés, 2 reconduits Changement d'administrateurs·Lars Hansen

TAEIJMANS Dimitris Victor Johan — Bestuurder
MUYLLE An Alida Hugo — Bestuurder
TAEIJMANS Dimitris — Bestuurder
MUYLLE An — Bestuurder

Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen

Publication originale ↗

Détails techniques

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14-12-2023 2 administrateurs nommés Changement d'administrateurs

TAEIJMANS Dimitris Victor Johan — Statutaire bestuurder
MUYLLE An Alida Hugo — Statutaire bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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14-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Lars Hansen

Résumé: De voorwerp van de vennootschap is volledig opnieuw opgesteld om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging in de inhoud.Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen

Publication originale ↗

Détails techniques

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    "language": "nl",
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  },
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  },
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      "holder_name": "Beerts \u0026 Co Accountants",
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  "articles_modified": [
    {
      "summary": "Vaststelling dat het volgestorte gedeelte van het kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    },
    {
      "summary": "Voorwaarde dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Voorwaarde dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    },
    {
      "summary": "Bevestiging van het mandaat van de huidige bestuurders, TAEIJMANS Dimitris en MUYLLE An, als statutaire bestuurders voor een onbepaalde duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het adres van de zetel is gevestigd te 2000 Antwerpen, Mutsaardstraat 16.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen",
    "voorkeurrecht_rules_changed": false,
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  },
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  "capital_structure_change": {
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    ],
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}

14-12-2023 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

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