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
24-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Sandro VACCARO — Bestuurder
- Bureau d'expertise comptable De Mossenau — Bureau d'expertise comptable
- Angela MARCANTONIO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Angela MARCANTONIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDss\u00EDon de Madame Angela MARCANTONIO de ses fonctions d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandro VACCARO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-10-01",
"evidence_quote": "l\u0027assembl\u00E9e appelle Monsieur Sandro VACCARO aux fonctions d\u0027administrateur non statutaire; son",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Bureau d\u0027expertise comptable",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bureau d\u0027expertise comptable De Mossenau",
"address": "Avenue des Comb\u00E1ttants, 48 \u00E0 5030 Gembloux",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e mandate le Bureau d\u0027expertise comptable De Mossenau, dont les bureaux sont sis Avenue",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0546.971.815",
"name_full": "A.J.N.S.",
"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": [],
"corrected_publication_numac": null
}