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SUPER QUARTZ

Actif
Brabantstraat 108 ·1210 Sint-Joost-ten-Node, Belgique
BE 0470.514.633
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 2 ans
2023
16-11-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Pamela Carrette
Résumé: Statutes changeNotaire: Pamela Carrette · Jette
Détails techniques
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    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me samedi du mois d\u0027avril \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de quorum et de majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AVCI Ertugrul"
  },
  "subject_company": {
    "kbo": "0470.514.633",
    "name_full": "SUPER QUARTZ",
    "legal_form": "SRL"
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
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  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "AVCI Mikail"
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  "vakbekwaamheid_change": null,
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