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
23-12-2022 Wissel van vaste vertegenwoordiger
Notaris:
Hélène ROSOUX · Vottem
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9charge de la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SALAMONE Gianfranco",
"address": "4000 Li\u00E8ge, rue Vivegnis 410",
"birth_date": "1983-02-10",
"profession": null,
"birth_place": "G\u00F6ppingen, DE"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0555.999.545",
"name": "GNG INVEST LIEGE",
"address": "4040 Herstal, En Hayeneux 176",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "confirme que Monsieur SALAMONE Gianfranco, n\u00E9 \u00E0 G\u00F6ppingen (Allemagne) le 10 f\u00E9vrier 1983, dimicili\u00E9 \u00E0 4000 li\u00E8ge, rue Vivegnis 410, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB GNG INVEST LIEGE \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne ROSOUX",
"firm_city": null,
"firm_name": null,
"office_city": "Vottem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.159.414",
"name_full": "A\u0026C",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne ROSOUX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte et coordination des statuts"
],
"corrected_publication_numac": null
}