Résumé:
Fusion completedNotaire:
Gerrit LYBAERT · WillebroekÉtude:
Verholen & Lybaert
Détails techniques
{
"notary": {
"name": "Gerrit LYBAERT",
"firm_city": null,
"firm_name": "Verholen \u0026 Lybaert",
"office_city": "Willebroek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand mei om 18.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0461.077.523",
"name_full": "KERREMANS en Co",
"legal_form": "Vennootschap onder firma"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"bijzonder verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"co\u00F6rdinatie statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}