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Moniteur belge — actes
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mis à jour il y a 1 an
2025
04-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.357.414",
"name_full_after": "JERLO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "JERLO",
"current_zetel_raw": "Industrieweg 1303",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De datum van de gewone algemene vergadering wordt verplaatst naar de derde maandag van de maand mei om 09:00 uur.",
"new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de derde maandag van de maand mei om negen (09:00) uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}