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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 1 an
2024
18-12-2024 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Philippe Verlinden · Sint-Niklaas
Détails techniques
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.144.723",
"name": "GRUPPO MODA",
"role": "other",
"address": "9100 Sint-Niklaas, Mercatorstraat 77",
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}
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},
"summary_narrative": "De akte rechtzegt een materi\u00EBle vergissing in een eerdere notari\u00EBle akte van GRUPPO MODA, die op 18 maart 2024 in het Belgisch Staatsblad was gepubliceerd. Hiermee wordt de boekjaarcijfering van de vennootschap vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-03-18",
"what_corrected": "Rechtzetting van de materi\u00EBle vergissing in het proces-verbaal van naamloze vennootschap \u0022GRUPPO MODA\u0022",
"prior_pub_number": "24377668"
},
"should_reroute_to_category": null
}18-03-2024 2 administrateurs nommés
- Hemelaer Géry — Bestuurder
- SATRA HOLDING — Bestuurder
Notaire:
PHILIPPE VERLINDEN · Sint-Niklaas
Détails techniques
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],
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},
"act_meta": {
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"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
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}
],
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp de aankoop, verkoop, productie en in- en uitvoer van textiel- en confectiewaren, meubelen en woondecoratie, evenals het verlenen van advies en het verrichten van div…Notaire:
PHILIPPE VERLINDEN · Sint-Niklaas
Détails techniques
{
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"name": "PHILIPPE VERLINDEN",
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"firm_name": null,
"office_city": "Sint-Niklaas",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.144.723",
"name_full_after": "GRUPPO MODA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GRUPPO MODA",
"current_zetel_raw": "9100 Sint-Niklaas, Mercatorstraat 77",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [
{
"name": "Hemelaer G\u00E9ry",
"excluded_powers": []
},
{
"name": "SATRA HOLDING",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
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},
"co_filed_documents": [
"een expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, productie en in- en uitvoer van textiel- en confectiewaren, meubelen en woondecoratie, evenals het verlenen van advies en het verrichten van diverse financi\u00EBle en burgerlijke verrichtingen die rechtstreeks of onrechtstreeks bij het voorwerp aansluiten.",
"capital_structure_change": {
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"share_class_creation"
],
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"capital_after_eur": 150000.0,
"capital_before_eur": 150000.0,
"share_classes_after": [
{
"count": 6000,
"label": "aandelen",
"rights_summary": "zonder vermelding van nominale waarde",
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}
]
},
"coordinated_text_lineage": null
}