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Moniteur belge — actes
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mis à jour il y a 2 ans
2023
23-11-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Raphaël HERBRAND · Sankt Vith
Détails techniques
{
"notary": {
"name": "Rapha\u00EBl HERBRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2023-11-23",
"filing_date": null,
"act_kind_objet": "Anpassung der Satzungen - Neufassung - Abbrerufungen-Ernennungen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Anpassung der Satzungen an die neue Gesetzgebung (Gesetzbuch der Gesellschaften und Vereinigungen vom 23. M\u00E4rz 2019)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0840.678.907",
"name_full": "GDTEC",
"legal_form": "GmbH"
},
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"publication_proxy": {
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},
"co_filed_documents": [
"Ausfertigung, die nach Hinterlegung der Urkunde bei der Kanzlei in den Anlagen zum Belgischen Staatsblatt zu ver\u00F6ffentlichen ist"
],
"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": null
}