Résumé:
otherNotaire:
Jeroen Uytterhaegen · Wetteren
Détails techniques
{
"stage": null,
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0704.994.317",
"name": "LASWERKEN IMPENS",
"role": "contributor",
"address": "Cooppallaan 80, 9230 Wetteren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0704.994.317",
"name_full": "LASWERKEN IMPENS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen UYTTERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "De Buitengewone Algemene Vergadering van de vennootschap LASWERKEN IMPENS heeft op 27 oktober 2023 een akte verleden waarin de statuten van de vennootschap zijn aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook de rechtsvorm behouden, de statutair onbeschikbare eigenvermogensrekening opgeheven en de nieuwe statuten aangenomen.",
"co_filed_documents": [
"uitgifte akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}