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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
08-08-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
28-12-2023 Changement de représentant permanent
Notaire:
Andreas LAGA · Izegem
Détails techniques
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],
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.997.920",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"expeditie van de akte dd. 15 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp het maken, commercialiseren en begeleiden van totale computeroplossingen voor derden, het ontwerpen en fabriceren van hard- en firmware, het opstellen en uitgeven va…Notaire:
Andreas Laga · Izegem
Détails techniques
{
"notary": {
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"firm_name": null,
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},
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"filing_date": "2023-12-26",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.997.920",
"name_full_after": "I.DEEDS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "I.DEEDS",
"current_zetel_raw": "Kortrijksesteenweg 88 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Houtteman Franky",
"scope_categories": [
"kbo",
"btw",
"tax",
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Chovanetz Riyanto",
"scope_categories": [
"kbo",
"btw",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De overdrachtsregeling is gewijzigd met invoeging van een regeling voor overdracht onder levenden, voorkooprecht, volgrecht, volgplicht en overdracht ingevolge overlijden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Bram VERGOTE",
"excluded_powers": []
},
{
"name": "Wim DEBLAUWE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte dd. 15 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het maken, commercialiseren en begeleiden van totale computeroplossingen voor derden, het ontwerpen en fabriceren van hard- en firmware, het opstellen en uitgeven van opleidingscursussen, en het verrichten van alle handels-, nijverheids-, financi\u00EBle, roerende of onroerende zaken die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 652,
"shares_before": 652,
"capital_after_eur": 162000.0,
"capital_before_eur": 162000.0,
"share_classes_after": [
{
"count": 652,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}08-08-2023 Transfert du siège social de Waregem à Sint-Martens-Latem
- Molenstraat 72, 8790 Waregem → Kortrijksesteenweg 88 te 9830 Sint-Martens-Latem
Détails techniques
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"events": [
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},
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"effective_date": "2023-07-01",
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