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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2023
20-12-2023 2 administrateurs nommés, 2 démissionnaires
- VAN DYCK Guy — Bestuurder
- VAN DYCK Marcel Constant Mathilda — Bestuurder
- Van Dyck Guy — Bestuurder
- Van Dyck Marcel — Bestuurder
Notaire:
Marnix De Sadeleer · Brecht
Détails techniques
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Malpertuus Accounting",
"address": "Antwerpsesteenweg 188, 2350 Vosselaar",
"country": "BE",
"legal_form": null
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],
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"name": "Marnix De Sadeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.708.003",
"name_full": "VAN DYCK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift der akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Marnix De Sadeleer · Brecht
Détails techniques
{
"stage": null,
"notary": {
"name": "Marnix De Sadeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
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},
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"restructuring": {
"parties": [
{
"kbo": "0474.708.003",
"name": "VAN DYCK",
"role": "other",
"address": "Kloosterheide 15, 2960 Brecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71"
],
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"is_silent_merger": false,
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"accounting_effective_date": null
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"org_name": "Malpertuus Accounting",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap VAN DYCK heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij worden de huidige bestuurders ontslagen en worden de heer Van Dyck Guy en de heer Van Dyck Marcel herbenoemd tot niet-statutaire bestuurders voor een periode van zes jaar. De bestuurders kiezen hun woonplaats op de zetel van de vennootschap.",
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"afschrift der akte",
"geco\u00F6rdineerde statuten"
],
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"should_reroute_to_category": "statutes"
}