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Moniteur belge — actes
3 actes Évolution du capital · 1
28-12-2023
Modification du capital
Tous les actes · 3
mis à jour il y a 1 an
2024
17-07-2024 3 administrateurs nommés, 1 démissionnaire
- JBResto BV — Bestuurder
- Van Daele Kurt — Bestuurder
- STUYTS ACCOUNTING & TAX — Bestuurder
- Bekaert Josephine — Bestuurder
Détails techniques
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"evidence_quote": "In navolging van voorgaande beslist deze Algemene Vergadering onmiddellijk met eenparigheid van stemmen om onherroepelijk en definitief kwijting te verienen aan de ontslagnemende Bestuurder voor de uitoefening van hun mandaat tot op heden",
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},
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"effective_date": "2024-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als bijkomende Bestuurder van de Vennootschap vanaf 1 juli 2024",
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},
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"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Van Daele Kurt, Bestuurder van Van Daele \u0026 Partners",
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},
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"evidence_quote": "Bijzondere lasthebber, ondergetekende Kurt Van Daele, bestuurder van Van Daele \u0026 Partners BV, op zijn beurt bestuurder van Stuyts Accounting \u0026 Tax BV.",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.089.425",
"name_full": "NEEOCINC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Bekaert Josephine",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 20/06/2024"
],
"corrected_publication_numac": null
}2023
28-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Carl POLFLIET · Oostende
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"before_eur": null,
"decrease_purpose": null,
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}
],
"notary": {
"name": "Carl POLFLIET",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.089.425",
"name_full": "NATA",
"legal_form": "Naamloze vennootschap",
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0466.206.942",
"pct": null,
"kind": "org",
"name": "L - J INVEST BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Carl POLFLIET · Oostende
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Carl POLFLIET",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": {
"effective_date": "2023-12-20",
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
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},
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"person_name": "Carl POLFLIET",
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},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap NATA beslist om de rechtsvorm te wijzigen naar Naamloze Vennootschap (NV), de statuten te wijzigen met betrekking tot de zetel, de mogelijkheid van een enige bestuurder toe te voegen en volledig nieuwe statuten aan te nemen. De vergadering ontslaat bestaande bestuurders, benoemt nieuwe bestuurders en verleent een bijzondere volmacht aan een notaris voor de co\u00F6rdinatie en ondertekening van de statuten.",
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-09-13",
"what_corrected": "statuten",
"prior_pub_number": "2675-17"
},
"should_reroute_to_category": null
}