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Moniteur belge — actes
3 actes Évolution du capital · 1
29-01-2024
Modification du capital
Tous les actes · 3
mis à jour il y a 2 ans
2024
29-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Vincent VAN WALLEGHEM · Koksijde
Détails techniques
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"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-22",
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},
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},
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},
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"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"shareholders_after": [],
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}29-01-2024 Décharge accordée aux administrateurs
Notaire:
Vincent VAN WALLEGHEM · Koksijde
Détails techniques
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},
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"date": "2024-01-22",
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},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
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},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
}
],
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"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
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}29-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap wijzigt haar voorwerp om een managementvennootschap te worden, met als doel het verlenen van bijstand, advies en leiding aan bedrijven, privé personen en instellingen, met inbegrip van…Notaire:
Vincent VAN WALLEGHEM · Koksijde
Détails techniques
{
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"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"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"individual_name": "JEROEN VERSLYPE"
},
"subject_company": {
"kbo": "0713.982.851",
"name_full_after": "LIBERSA",
"legal_form_after": "besloten vennootschap",
"name_full_before": "LIBERSA",
"current_zetel_raw": "Galjoenweg(Odk) 22 : 8670 Koksijde",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
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{
"holder_kbo": null,
"holder_name": "BEDRIJFSREVISOR JEROEN VERSLYPE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaris Vincent VAN WALLEGHEM",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "de bestuurders",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel drie der statuten is aangepast aan de voorgaande beslissing en de tekst van artikel drie het nieuwe voorwerp weergeeft.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel negentien, dat een vennoot op de vergadering slechts vertegenwoordigd kan worden door een gevolmachtigde die zelf vennoot is, wordt integraal geschrapt.",
"new_text": "Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht geven om zich te laten vertegenwoordigen op de algemene vergadering en daar in zijn plaats te stemmen. Een verleende volmacht blijft geldig voor elke volgende algemene vergadering in de mate waarin daarop dezelfde agendapunten worden behandeld, tenzij de vennoot",
"change_kind": "removed",
"article_title": null,
"article_number": "19"
},
{
"summary": "Het tweede lid van artikel vijfentwintig, dat vereist dat een vereffenaar pas in functie treedt na bevestiging of homologatie door de rechtbank, wordt integraal geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "25"
}
],
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}
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"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"shareholder_rights": {
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"liquidation_preference_text": "Behoudens andersluidende bijzondere bepaling in deze statuten, of in het testament of de overeenkomst waarbij het vruchtgebruik is tot stand gekomen, worden in geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, de eraan verbonden lidmaatschaps- en vermogensrechten uitgeoefend door de vruchtgebruiker (met inbegrip van het recht op ontvangst/uitkering van de gehele liquidatiereserve).",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp om een managementvennootschap te worden, met als doel het verlenen van bijstand, advies en leiding aan bedrijven, priv\u00E9 personen en instellingen, met inbegrip van management, marketing, productie, juridische en fiscale zaken, en het besturen van vennootschappen.",
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"operations": [
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],
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}