Résumé:
Agm rules changeNotaire:
Sander LIEKENS · St-Katelijne-WaverÉtude:
Coussement & Liekens notarissen BV
Détails techniques
{
"notary": {
"name": "Sander LIEKENS",
"firm_city": null,
"firm_name": "Coussement \u0026 Liekens notarissen BV",
"office_city": "St-Katelijne-Waver",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-17",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand juni om 18 uur",
"old_schedule": "derde vrijdag van de maand juni om 18 uur",
"effective_from_year": null,
"rule_changes_summary": "Statuten zijn aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name wat betreft de vorm van de besloten vennootschap (BV), het werkelijk gestort kapitaal, de wettelijke reserve en de statutaire onbeschikbare eigen vermogensrekening."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0689.894.484",
"name_full": "GOLFBREKER CONSULTING",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": 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
}