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Moniteur belge — actes
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mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Jan VAN ERMENGEM · Meerhout
Détails techniques
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"firm_city": null,
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"office_city": "Meerhout",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-08",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "op de eerste maandag van maart om veertien uur",
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, inclusief de rechtsvorm (BV)."
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"remuneration_kind": "gratuit",
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"person_or_entity_name": "DROOGHMANS Sven"
},
"subject_company": {
"kbo": "0874.640.288",
"name_full": "GROUP SD",
"legal_form": "BV"
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"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
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}