Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
02-12-2022 Nicolas SARTON neemt ontslag als bestuurder
- Nicolas SARTON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SARTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.452.504",
"name": "SARTON \u0026 CO",
"address": "rue de Trooz n\u00B0 26 \u00E0 4052 Beaufays / Chaudfontaine",
"country": "BE",
"legal_form": "s.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027administrateur en question, la s.r.l. SARTON \u0026 CO (dont le si\u00E8ge social est situ\u00E9 rue de Trooz n\u00B0 26 \u00E0 4052 Beaufays / Chaudfontaine et dont le num\u00E9ro d\u0027entreprise est le BE 0553.452.504; ici valablement repr\u00E9sent\u00E9e par son administrateur unique, Nicolas SARTON) pr\u00E9sente sa d\u00E9mission avec effet \u00E0 ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas SARTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.452.504",
"name": "SARTON \u0026 CO",
"address": "rue de Trooz n\u00B0 26 \u00E0 4052 Beaufays / Chaudfontaine",
"country": "BE",
"legal_form": "s.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission est accept\u00E9e et d\u00E9charge est donn\u00E9e \u00E0 la s.r.l. SARTON \u0026 CO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas SARTON, pour sa mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TERMINALIA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est actuellement administr\u00E9e par la s.r.l. TERMINALIA.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-02",
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.785.965",
"name_full": "4D MANAGEMENT",
"legal_form": "s.r.l."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TERMINALIA",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois BROHEZ",
"person_role_at_subject": null
},
"co_filed_documents": [
"un exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 octobre 2022"
],
"corrected_publication_numac": null
}