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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2023
12-12-2023 4 administrateurs nommés, 1 démissionnaire rectificatif
- Daeninck Evelien — Zaakvoerder
- Daeninck Evelien — Zaakvoerder
- Evelien Daeninck — Commanditaire vennoot
- Thomas Tack — Commanditaire vennoot
- Daeninck Evelien — Zaakvoerder
Notaire:
Julie Maere · Gent
Détails techniques
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"act_kind_objet": "Onderwerp akte:"
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}12-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een algemene handel in het algemeen, inclusief het besturen van vennootschappen, het verlenen van diensten van publicitai…Notaire:
Julie Maere · Gent
Détails techniques
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"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-27",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
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"name_full_before": "J.E.T. CONSULT",
"current_zetel_raw": "Nevelseheerweg 2 9031 Gent",
"legal_form_before": "B.V."
},
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"holder_name": "Notariaat Drongen",
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"articles_modified": [
{
"summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een algemene handel in het algemeen, inclusief het besturen van vennootschappen, het verlenen van diensten van publicitaire en artistieke aard, raadgeving, beheer van onroerend goed, binnenhuisinrichting, beleggen en het ",
"new_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden:\n \u2022 Het besturen van vennootschappen en verenigingen, met name de deelname aan en de bijstand bij het beheer, bestuur en management van vennootschappen, ongeacht hun voorwerp en activiteit, via de uitoefening van de functie van bestuurder, gedeleg",
"change_kind": "replaced",
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}
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"Verslag van het Bestuursorgaan",
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Onverminderd artikel 5.242 van het Burgerlijk Wetboek hebben de persoonlijke schuldeisers van de vennoten wier schuldvordering vreemd is aan de vennootschapsactiviteit, en degenen die hebben gehandeld met een vennoot die niet de bevoegdheid had om de anderen te vertegenwoordigen, enkel verhaal op het aandeel van die vennoot en op de winsten die hem zijn uitgekeerd. Zij mogen geen beslag leggen op de goederen die het vennootschapsvermogen uitmaken noch rechten daarop uitoefenen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een algemene handel in het algemeen, inclusief het besturen van vennootschappen, het verlenen van diensten van publicitaire en artistieke aard, raadgeving, beheer van onroerend goed, binnenhuisinrichting, beleggen en het verlenen van economische diensten.",
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{
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"label": "vennoten",
"rights_summary": "Aandeelhouders die de vennootschap besturen.",
"voting_per_share": null
},
{
"count": null,
"label": "gecommanditeerde vennoot",
"rights_summary": "Mevrouw Evelien Daeninck.",
"voting_per_share": null
},
{
"count": null,
"label": "commanditaire vennoot",
"rights_summary": "De heer Thomas Tack.",
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}
]
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}