Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2023
28-12-2023 Changement au sein de l'organe d'administration
Notaire:
Pieter De Wilde · Zottegem
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANGE Daniel",
"address": "9620 Zottegem, Nieuwegestraat 84",
"birth_date": "1959-04-19",
"profession": null,
"birth_place": "Zottegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOREL Magda",
"address": "9620 Zottegem, Nieuwegestraat 84",
"birth_date": "1961-02-09",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Pieter De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter De Wilde",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.925.785",
"name_full": "HOEVE d\u0027EECKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Wilde",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van genoemd proces-verbaal",
"geco\u00F6rdineerde statuten van gemelde vennootschap"
],
"corrected_publication_numac": null
}28-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Pieter De Wilde · Zottegem
Détails techniques
{
"stage": null,
"notary": {
"name": "Pieter De Wilde",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0417.925.785",
"name_full": "HOEVE d\u0027EECKE",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Wilde",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van HOEVE d\u0027EECKE heeft op 20 december 2023, met eenparigheid van stemmen, besloten de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Hierbij is het kapitaal omgezet van 19 miljoen Belgische Frank naar 470.997,70 euro en zijn de nieuwe statuten vastgesteld, met name wat betreft de rechtsvorm, zetel, voorwerp, kapitaal, bestuur en algemene vergadering.",
"co_filed_documents": [
"afschrift van genoemd proces-verbaal",
"geco\u00F6rdineerde statuten van gemelde vennootschap"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}