STAALBOUW VERELST

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  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-12",
    "filing_date": "2019-10-30",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
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    "act_date": "2019-10-23",
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  },
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        "kbo": "0426.609.265",
        "name": "STAALBOUW VERELST",
        "role": "other",
        "address": "Klein Boom 15, 2580 Putte",
        "is_foreign": false,
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      "556"
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    "patrimony_description": "De actie is een neerlegging van schriftelijke besluiten van de aandeelhouders over een besluit genomen op 23 oktober 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
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  "summary_narrative": "Op 23 oktober 2019 namen de aandeelhouders van STAALBOUW VERELST schriftelijk besluiten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten werden op 30 oktober 2019 neergelegd bij de notaris in Mechelen. De actie is een administratieve neerlegging van besluiten van de aandeelhouders, zonder reorganisatie of overdracht van vermogen.",
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        "name": "Marc GUNS",
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      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
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      }
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN C.V.B.A.",
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{
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  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-19",
    "filing_date": "2016-07-07",
    "act_kind_objet": "artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-29",
    "unanimous": true
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      "536 \u00A71 in fine"
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  "summary_narrative": "Op 29 juni 2016 heeft een enkel aandeelhouder van STAALBOUW VERELST, naamloze vennootschap, eenparig en schriftelijk besloten tot wijziging van de statuten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitvorming vond plaats zonder algemene vergadering, conform de bepalingen van artikel 536, \u00A71, in fine. De akte werd op 7 juli 2016 neergelegd bij de griffie van de rechtbank van koophandel Antwerpen, afdeling Mechelen.",
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