KANTOOR BRACKEVA

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    "filing_date": "2026-01-28",
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  "articles_modified": [
    {
      "summary": "Aandelen worden ingedeeld in twee soorten (A en B) met een totale uitgifte van 500 aandelen, waarbij 450 aandelen van soort A en 50 aandelen van soort B worden toegekend.",
      "new_text": "Als vergoeding voor de inbrengen werden vijfhonderd (500) aandelen uitgegeven, onderverdeeld in twee soorten, te weten soort A en soort B, onderverdeeld als volgt: vierhonderdvijftig (450) aandelen van soort A en vijftig (50) aandelen van soort B.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De B aandelen vertegenwoordigen steeds 1 stem meer dan 25% van het totale stemrecht.",
      "new_text": "Alle B aandelen samen vertegenwoordigen steeds 1 stem meer dan 25% van het totale stemrecht.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De voorlaatste zin van artikel 13 wordt gewijzigd om de statutaire bestuurders te benoemen.",
      "new_text": "Statutair bestuurder, voor de duur van de vennootschap, zijn:\n1/ de heer BRACKEVA Marc Maria Alfred, geboren te Antwerpen (Wilrijk) op 5 mei 1957; en\n2/ de heer COLEBUNDERS Ken, geboren te Geel op 28 januari 1981.",
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    {
      "quote": "mevrouw Tanja De Naeyer en mevrouw Dominique Jaminet, met recht van in de plaats stelling, medewerksters bij Moore Stephens Finance \u0026 Tax BV CVBA (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel, waarbij ze de mogelijkheid hebben voor: Het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondememingen bij de Kruispuntbank voor Ondernemingen, de ondememingsloketten of andere admin\u00EDstratieve diensten; Het vervullen van diverse administratieve verplichtingen: alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; het aanvragen en wijzigen van vergunningen; het aanvragen van gelijkwaardigheidsverklaringen diploma\u0027s; het inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; alle formaliteiten te vervullen bij de griffies van de Rechtbank van Koophandel, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, de formaliteiten te vervulien inzake registratie BTW: met name de aanvraag van het BTW nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid.",
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{
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