Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
29-06-2022 1 bestuurder benoemd, 2 ontslagnemend
- Alain-Olivier DEWIT — Bestuurder
- Alain-Olivier DEWIT — Bestuurder
- Anne Noëlle DEWIT — Bestuurder
Notaris:
Michel de FRÉSART · Schaerbeek
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain-Olivier DEWIT",
"address": "1301 Bierges, rue des Combattants, 149",
"birth_date": "1961-06-14",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "Anne No\u00EBlle DEWIT",
"address": "1200 Woluwe-Saint-Lambert, avenue Echevin Van Muylders, 30",
"birth_date": "1959-01-02",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Anne No\u00EBlle DEWIT, n\u00E9e \u00E0 Ixelles, le 2 janvier 1959, domicili\u00E9e \u00E0 1200 Woluwe-Saint-",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain-Olivier DEWIT",
"address": "1301 Bierges, rue des Combattants, 149",
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"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur Alain-Olivier DEWIT, ici",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1150 Woluwe-Saint-Pierre, rue",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-29",
"filing_date": "2022-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.258.391",
"name_full": "AD PERFORMANCES",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Michel de FR\u00C9SART",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}