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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
27-02-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2024
27-02-2024 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Jan Coppens · Vosselaar
Détails techniques
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},
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"person_or_entity_name": "Kris Henri Liesbeth Cornelius Dergent"
},
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"scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
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}
}27-02-2024 Dergent, Kris Henri Liesbeth Cornelius reconduit comme gérant
- Dergent, Kris Henri Liesbeth Cornelius — Zaakvoerder
Notaire:
Jan Coppens · Vosselaar
Détails techniques
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"name": "Dergent, Kris Henri Liesbeth Cornelius",
"address": "Eigenaarsstraat 9/2, 2350 Vosselaar",
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},
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"evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Dergent, Kris Henri Liesbeth Cornelius, geboren te Turnhout op 15 februari 1968, wonende te 2350 Vosselaar, Eigenaarsstraat 9/2, als zaakvoerder va",
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}
],
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
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"uitgifte van de akte",
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}27-02-2024 Transfert du siège social de Turnhout à Vosselaar
- 2300 Turnhout, Rubensstraat 101 → 2350 Vosselaar, Eigenaarsstraat 9/1
Notaire:
Jan Coppens · Vosselaar
Détails techniques
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},
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},
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}
],
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},
"act_meta": {
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"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
]
}27-02-2024 Modification des statuts — transformation de la forme juridique, traduction des statuts et coordination des statuts
Résumé:
De vennootschap heeft tot voorwerp het voeren van een administratiekantoor, consultancy en management voor vennootschappen, studie en advies inzake milieureglementering, telefoniesystemen, informatica…Notaire:
Jan Coppens · Vosselaar
Détails techniques
{
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"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
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"seat_region_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.361.021",
"name_full_after": "Trust",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "Trust",
"current_zetel_raw": "2350 Vosselaar, Eigenaarsstraat 9/1",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
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"scope_categories": [
"kbo",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat alle aandelen verenigd zijn in \u00E9\u00E9n hand en dat de enige aandeelhouder voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8 \u00A7 4"
},
{
"summary": "Het statutair kapitaal en de wettelijke reserve werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
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"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, tweede lid"
}
],
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{
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}
],
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},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het voeren van een administratiekantoor, consultancy en management voor vennootschappen, studie en advies inzake milieureglementering, telefoniesystemen, informatica en organisatorische aangelegenheden, en de handel in hardware en software. De vennootschap kan ook verzekeringen bemiddelen, vermogen beheren en ondernemingen van onroerende goederen uitbaten.",
"capital_structure_change": {
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],
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}