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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
31-12-2024
Changement de siège
21-03-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2025
22-01-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Résumé:
De vennootschap wijzigt haar voorwerp van 'Estate & private property management services' naar een veel breder scala aan diensten, waaronder reiniging, renovatie, bouw, aanneming, detailhandel, grooth…Notaire:
Marc Verhoeven · DeurneAntwerpen
Détails techniques
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"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "BENAMING, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"act_date": "2025-01-13",
"unanimous": true
},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.636.894",
"name_full_after": "Speed Services",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Estate \u0026 private property management services",
"current_zetel_raw": "Sterckshoflei 28 2100 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0458.285.012",
"holder_name": "ACCTAL ACCOUNTANCY \u0026 FISCALITEIT",
"scope_categories": [
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"tax"
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"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027Estate \u0026 private property management services\u0027 naar \u0027Speed Services\u0027.",
"new_text": "Artikel 1. : Rechtsvorm - Naam\nDe vennootschap heeft de vorm van een besloten vennootschap, onder de naam \u0022Speed Services\u0022.",
"change_kind": "amended",
"article_title": "Rechtsvorm - Naam",
"article_number": "1"
},
{
"summary": "Artikel 3 wordt volledig vervangen door een nieuwe tekst die de overgang van aandelen bij overlijden regelt, waarbij instemming van alle aandeelhouders vereist is.",
"new_text": "Artikel 9 : Overdracht van aandelen\n\u2026\u2026\nOverdracht en overgang aandelen zo er meerdere vennoten zijn.\n\u2026.\n2/ Overgang van aandelen bij overlijden\nDe aandelen van een aandeelhouder mogen niet overgaan wegens overlijden dan met instemming\nvan alle aandeelhouders.\nIn afwijking van artikel 5:63.\u00A71, tweede lid WVV, is deze instemming eveneens vereist wanneer de",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "De datum van de algemene vergadering wordt verschoven van 15 maart naar de eerste vrijdag van juni.",
"new_text": "Artikel 15: Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de\nzetel, op de eerste vrijdag van de maand juni om achttien (18.00) uur.",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "15"
}
],
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"org_name": null,
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van \u0027Estate \u0026 private property management services\u0027 naar een veel breder scala aan diensten, waaronder reiniging, renovatie, bouw, aanneming, detailhandel, groothandel, catering, vervoer en andere zakelijke diensten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
31-12-2024 1 administrateur nommé, 1 démissionnaire
- Leslie Gommeren — Enig bestuurder
- Rudi Kelchtermans — Bestuurder
Détails techniques
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"evidence_quote": "Naar aanleiding van de verkoop van de aandelen van de vennootschap dd. 26 november 2024, en op zijn verzoek, wordt het ontslag van de heer Rudi Kelchtermans als bestuurder van de vennootschap met eenparigheid van stemmen aanvaard.",
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"date": "2024-11-26",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 Transfert du siège social de Wommelgem à Deurne
- Autolei 228 -2160 Wommelgem → Sterckshoflei 28 te 2100 Deurne
Détails techniques
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},
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}
],
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},
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},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2023
21-03-2023 Transfert du siège social vers Wommelgem
- 2160 Wommelgem, Autolei 228
Notaire:
Luc MORTELMANS · AntwerpenÉtude:
NOTARIS LUC MORTELMANS
Détails techniques
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"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"volmacht"
]
}