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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
05-05-2025
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2025
05-05-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- DE ROECK Jozef Clement René — Bestuurder
- BEECKMANS June — Bestuurder
- June BEECKMANS — Bestuurder
Notaire:
Caroline de BRUYN · Antwerpen
Détails techniques
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],
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-05-05",
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
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},
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"uitgifte van akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
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}05-05-2025 Transfert du siège social au sein de Antwerpen
- Sparrenstraat 7 bus 3 → 2018 Antwerpen, Grotebeerstraat 43
Notaire:
Caroline de BRUYN · Antwerpen
Détails techniques
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},
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"box_number": "3",
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},
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},
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},
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"date": "2025-04-29",
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},
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},
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},
"co_filed_documents": [
"uitgifte van akte statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}05-05-2025 Modification des statuts — modification de l'objet, transformation de la forme juridique et adaptation au CSA
Résumé:
De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten in de audiovisuele sector, zoals het vervaardigen, coördineren, verhuren en distribueren van communicatie- en audiovisuele pro…Notaire:
Caroline de BRUYN · Antwerpen
Détails techniques
{
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"name": "Caroline de BRUYN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-05",
"filing_date": "2025-04-30",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"legal_form_change",
"wvv_adaptation",
"name_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"seat_region_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
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"firm_name": "ELI VERSTAPPEN BEDRIJFSREVISOR",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0536.446.622",
"name_full_after": "SISTARS",
"legal_form_after": "besloten vennootschap",
"name_full_before": "SISTARS",
"current_zetel_raw": "2018 Antwerpen, Grotebeerstraat 43",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Caroline de BRUYN",
"scope_categories": [
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],
"with_substitution": false
},
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"scope_categories": [
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],
"articles_modified": [
{
"summary": "De aanwezige aandeelhouders erkennen een afschrift van het verslag over de voorgestelde uitbreiding van het voorwerp te hebben ontvangen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 3 is hernummerd en vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft.",
"new_text": "De vennootschap heeft als voorwerp:\n- Het vervaardigen, co\u00F6rdineren, verhuren en distribueren in alle stadia van afwerking van alle communicatie en audiovisuele producten en dit met inbegrip van opnemen, opmaak, sonorisatie en verdere afwerking, en in het bijzonder van filmen, en producties op gebied van televisie, radio en videorecording. En van alle huidige en toekomstige communicatievormen, als",
"change_kind": "renumbered",
"article_title": null,
"article_number": "3"
}
],
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"organ_kind_before": "collegial",
"admin_delegated_added": [
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"name": "June BEECKMANS",
"excluded_powers": []
}
],
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"representation_rule_before": "twee_gezamenlijk"
},
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"person_name": "Caroline de BRUYN",
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten in de audiovisuele sector, zoals het vervaardigen, co\u00F6rdineren, verhuren en distribueren van communicatie- en audiovisuele producten, het produceren van films en televisieprogramma\u0027s, het exploiteren van bioscoopzalen, het verdedigen van auteursrechten, het uitgeven van muziekproducties, het organiseren van evenementen en het verstrekken van adviezen.",
"capital_structure_change": {
"operations": [
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"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
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},
"coordinated_text_lineage": null
}2024
17-04-2024 1 administrateur nommé, 1 démissionnaire
- June Beeckmans — Bestuurder
- Jos De Roeck — Bestuurder
Détails techniques
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