Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
25-11-2024 3 bestuurders benoemd
- CELIK Mathias — Commissaris
- CELIK Marcos — Commissaris
- CELIK Manuel — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CELIK Mathias",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/10/2024 accepte \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents la nomination de M. CELIK Mathias, M. CELIK Marcos, M. CELIK Manuel au poste d\u0027administrateurs.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/10/2024 accepte \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents la nomination de M. CELIK Mathias, M. CELIK Marcos, M. CELIK Manuel au poste d\u0027administrateurs.",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/10/2024 accepte \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents la nomination de M. CELIK Mathias, M. CELIK Marcos, M. CELIK Manuel au poste d\u0027administrateurs.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BULUT Nurcan",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Mme BULUT Nurcan pour les modifications au Moniteur Belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.880.146",
"name_full": "3MC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}