Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2024
18-04-2024 Sophie MONDY benoemd tot bestuurder
- Sophie MONDY — Bestuurder
Notaris:
Alain HENRY · EstaimpuisKantoor:
Actalex Notaires associés
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Sophie MONDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la g\u00E9rante: Madame Sophie MONDY, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re 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": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie MONDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe aussit\u00F4t Madame Sophie MONDY en qualit\u00E9 d\u2019administratrice non statutaire \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"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": "L\u2019adresse du si\u00E8ge n\u2019\u00E9tant plus statutaire, l\u2019assembl\u00E9e confirme l\u2019adresse actuelle, soit \u00E0 7700 Mouscron, Boulevard Industriel 82.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s",
"office_city": "Estaimpuis",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.104.546",
"name_full": "A.D.S.P.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain HENRY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}