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Moniteur belge — actes
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mis à jour il y a 1 an
2024
02-09-2024 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Gido SCHÜR · Sankt Vith
Détails techniques
{
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, GENERALVERSAMMLUNG, AENDERUNG RECHTSFORM"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "am vierten Freitag des Monats Juni, um 18.00 Uhr",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0438.850.368",
"name_full": "GASSMANN",
"legal_form": "GmbH"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2020-01-01",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"beglaubigte Ausfertigung des Generalversammlungsprotokolls",
"koordinierte Statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2020-01-01",
"shareholder_kbo": null,
"shareholder_name": null
}
}