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Red Snapper

Actif
Pelgrimstraat 1 ·3000 Leuven, Belgique
BE 0870.576.780
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 2 ans
2024
28-02-2024 Changement au sein de l'organe d'administration Changement d'administrateurs·Catherine HATERT
Notaire: Catherine HATERT · Sint-Joost-ten-Node
Détails techniques 
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
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      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.576.780",
    "name_full": "Red Snapper",
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    "person_name": "Catherine HATERT",
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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28-02-2024 Publication au Moniteur belge — Divers Divers·Catherine HATERT
Résumé: otherNotaire: Catherine HATERT · Sint-Joost-ten-Node
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
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  "subject_company": {
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    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
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  },
  "summary_narrative": "De algemene vergadering van Red Snapper beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de rechtsvorm behouden, het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, en deze rekening wordt opgeheven. De nieuwe statuten worden vervolgens aangenomen.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
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