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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 11 mois
2025
01-08-2025 Changement au sein de l'organe d'administration
Notaire:
Frederic CAUDRON · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
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"act_meta": {
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"pub_date": "2025-08-01",
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}01-08-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Frederic CAUDRON · ErembodegemÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
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"office_city": "Erembodegem",
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},
"act_meta": {
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"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
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"summary_narrative": "De buitengewone algemene vergadering van SEVENCOTEN heeft op 18 december 2023 een reeks beslissingen genomen, waaronder de vaststelling van de inwerkingtreding van het Wetboek van Vennootschappen, de aanpassing van de statuten aan de nieuwe wetgeving, de herbenoeming van bestuurders, de bevestiging van het zeteladres en de verleening van machtigingen aan het bestuursorgaan en notarissen.",
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}2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Frederic CAUDRON · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
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"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "de vijfentwintigste van de maand mei, om achttien uur",
"effective_from_year": 2020,
"rule_changes_summary": "Aanpassing van de algemene vergaderingsregels, waaronder quorum en meerderheidsvereisten, aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV)."
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},
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