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EntityOne

Actif
Ottergemsesteenweg 439 ·9000 Gent, Belgique
BE 0501.705.774
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2025
15-01-2025 4 démissionnaires Changement d'administrateurs·Peter VAN MELKEBEKE
  • Make it fly — Bestuurder
  • The Craftsmen — Bestuurder
  • Balata — Bestuurder
  • The Craftsmen — Bestuurder
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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        "kbo": "0765.781.049",
        "name": "Make it fly",
        "address": "Bargeweg 2, 8000 Brugge",
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      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": "0429.914.688",
        "name": "Stibbe",
        "address": "Central Plaza Loksumstraat 25, 1000 Brussel",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-19",
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    }
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    "kbo": "0501.705.774",
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    "legal_form": "BV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "corrected_publication_numac": null
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15-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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    "language_after": "nl",
    "language_before": "nl"
  },
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    "kbo": "0501.705.774",
    "name_full_after": "EntityOne",
    "legal_form_after": "B.V.",
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    "current_zetel_raw": "Ottergemsesteenweg 439 9000 Gent",
    "legal_form_before": "B.V."
  },
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 24 om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering naar de laatste vrijdag van april om 7:45 uur, met een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de laatste vrijdag van april om 7:45 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
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      "article_number": "16"
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}