HARUN

Actif

SRL·Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille· 23 ans d'activité

Weerstandstraat 13 ·1140 Evere, Belgique

Risque : moyen

BE 0478.976.201

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Moniteur belge — actes

3 actes

Évolution du capital · 1

13-12-2024

Modification du capital

Tous les actes · 3 mis à jour il y a 1 an

2024

13-12-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Charlotte ROMBAUT

Notaire: Charlotte ROMBAUT · Herzele

Publication originale ↗

Détails techniques

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13-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Charlotte ROMBAUT

Résumé: Comme conséquence des résolutions précédentes, l’assemblée générale décide d’adopter des statuts complètement nouveaux, qui sont en concordance avec le Code des sociétés et des associations, sans tout…Notaire: Charlotte ROMBAUT · Herzele

Publication originale ↗

Détails techniques

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    "pub_date": "2024-12-13",
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    ],
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    "language_before": "nl"
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  "articles_modified": [
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      "summary": "The article defining the registered office is replaced with a more detailed version allowing for administrative offices, agencies, workshops, depots, and branches to be established in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The article concerning the transfer and transmission of shares is modified to include pre-emption rights for shareholders, requiring approval from holders of at least three-quarters of the shares.",
      "new_text": "Tout actionnaire qui voudra c\u00E9der ses actions entre vifs, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la\nmoiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, d\u00E9duction faite",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "11"
    }
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    "organ_kind_before": "monistic",
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      {
        "name": "Monsieur DEMIRKAPU Harun",
        "excluded_powers": []
      }
    ],
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    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
  "capital_structure_change": {
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      {
        "count": null,
        "label": "compte de capitaux propres statutairement indisponible",
        "rights_summary": "Statutory unavailable",
        "voting_per_share": null
      },
      {
        "count": null,
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        "rights_summary": "Unclaimed contributions",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

13-12-2024 DEMIRKAPU Harun nommé directeur Changement d'administrateurs·Charlotte ROMBAUT

DEMIRKAPU Harun — Directeur

Notaire: Charlotte ROMBAUT · Herzele

Publication originale ↗

Détails techniques

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