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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2024
29-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Henk Dekiere · Oostrozebeke
Détails techniques
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"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Impact\u0027 heeft een akte statutenwijziging vastgesteld. De besluiten omvatten de aanpassing van de statuten aan de wetgeving, de omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogensrekening, en de aanneming van volledig nieuwe statuten. Deze nieuwe statuten regelen onder andere de rechtsvorm, naam, zetel, voorwerp, eigen vermogen, bestuur, algemene vergadering, boekjaar, winstverdeling, reserves, ontbinding en vereffening.",
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}29-03-2024 Décharge accordée aux administrateurs
Notaire:
Henk Dekiere · Oostrozebeke
Détails techniques
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