Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
14-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Umit KART — Bestuurder
- Haci Hüseyin KART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Haci H\u00FCseyin KART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de M. Haci H\u00FCseyin KART de son mandat d\u0027administrateur \u00E0 dater de ce 23/02/2023 et lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette m\u00EAme date.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-02-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Umit KART",
"address": "23 rue Royale Ste Marie \u00E0 1030 Schaerbeek",
"birth_date": "1979-01-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la nomination de M. Umit KART, n\u00E9 le 29/01/1979 et domicili\u00E9 au 23 rue Royale Ste Marie \u00E0 1030 Schaerbeek, en tant qu\u0027administrateur avec effet d\u00E8s ce 23/02/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.818.111",
"name_full": "4k decor",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KART Umit",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2023 Wijziging in het bestuur
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"events": [],
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.818.111",
"name_full": "4K DECOR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}