Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2024
31-01-2024 Composition de l'organe d'administration publiée
Notaire:
Ann DE PAEPE · GentÉtude:
DE PAEPE, VERHOEVE & VERCRUYSSE
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.855.368",
"name_full": "TableOne",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 23 november 2023"
],
"corrected_publication_numac": null
}31-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Ann DE PAEPE · GentÉtude:
DE PAEPE, VERHOEVE & VERCRUYSSE, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.855.368",
"name_full_after": "TableOne",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "TableOne",
"current_zetel_raw": "Flamingostraat 7, 9000 Gent",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 23 november 2023"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation",
"share_class_merge"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": 6200.0,
"share_classes_after": [
{
"count": null,
"label": "statutair onbeschikbare eigen vermogensrekeningen",
"rights_summary": "Statutair onbeschikbaar vermogen omgezet uit kapitaal en wettelijke reserve.",
"voting_per_share": null
},
{
"count": null,
"label": "niet-opgevraagde inbrengen",
"rights_summary": "Statutair onbeschikbaar vermogen omgezet uit nog niet gestort kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "23 november 2023",
"previous_mb_reference": null
}
}2022
14-12-2022 Lissie Haers démissionne de son mandat d'administrateur
- Lissie Haers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lissie Haers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-20",
"evidence_quote": "De voorzitter Tom Grymonprez besluit de bestuurder Lissie Haers te ontslaan met ingang van 20/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-05",
"act_kind_objet": "Uittreksel uit akte ontslag bestuurder"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.855.368",
"name_full": "TableOne",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Grymponprez",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}